Vitaliy Konstantinovich GANCHEV

Vitaliy Konstantinovich GANCHEV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Vitaliy Konstantinovich GANCHEV 概述

    IDRUS1931
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Vitaliy Konstantinovich GANCHEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Military-Civilian Administration of the Kharkiv Region.
    OFSI 组 ID16014

    Vitaliy Konstantinovich GANCHEV 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Vitaliy Konstantinovich GANCHEVPrimary NameВиталий Константинович ГАНЧЕВ (Russian / Cyrillic)
    Vitaly GANCHEVPrimary Name Variation

    Vitaliy Konstantinovich GANCHEV 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1975年5月24日KharkivUkraineHead of the Military-Civilian Administration of the Kharkiv Region

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0