Vitaliy Konstantinovich GANCHEV

Sanctioned

Виталий Константинович ГАНЧЕВ

Type

person

Subtype

Country

Ukraine

Date of birth

1975-05-24

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS1931

Asset freezeDirector disqualificationServices banTravel ban

2023-07-17activeSource

United States

SDN

47947

Asset freeze

2024-02-23activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order