Ivan Alekseevich GAYCHENYA

Ivan Alekseevich GAYCHENYA

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Ivan Alekseevich GAYCHENYA 概述

    IDRUS2403
    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 Ivan Alekseevich GAYCHENYA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is obtaining a benefit from or supporting the Government of Russia by working as a director of an entity that is (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
    OFSI 组 ID16782

    Ivan Alekseevich GAYCHENYA 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
    Ivan Alekseevich GAYCHENYAPrimary NameИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ (Russian / Cyrillic)
    GAICHENYAPrimary Name Variation

    Ivan Alekseevich GAYCHENYA 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
    Russia INN 772914217910

    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