Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GANCHEV, Vitaliy Konstantinovich · VITALIY KONSTANTINOVICH GANCHEV · Vitalij Gantjev · Vitaliy Konstantinovich GANCHEV · Vitaliy Konstantinovich Ganchev · | [sources] | |||
Other name | Vitaly GANCHEV · Vitaly Ganchev · Vitaly Konstantinovich GANCHEV · Vitaly Konstantinovich Ganchev · Vitalí Gánchev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kharkiv · Kharkiv Ukraine · Kharkiv, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | VITALIY KONSTANTINOVICH · Vitalii · Vitaliy · Vitaly · Виталий | [sources] | |||
Last name | GANCHEV · Ganchev · Ганчев | [sources] | |||
Middle name | Konstantinovich · Константинович | [sources] | |||
Registration number | UYKQEF6K7KH8 | [sources] | |||
Second name | Konstantinovich | [sources] | |||
Tax Number | 2753714210 | [sources] | |||
Unique Entity ID | UYKQEF6K7KH8 | [sources] | |||
Wikidata ID | Q113486746 | [sources] | |||
Position | Head of the Military-Civilian Administration of the Kharkiv Region | [sources] | |||
Education | National Academy of Internal Affairs of Ukraine (-2008) | [sources] | |||
Address | KHARKIV, UKR · Kharkiv | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-hmt-16014
· usgsa-s4mrs26wb
· ofac-47947
· nz-ru-ind-1260-vitaliy-ganchev
· ua-nazk-person-27251
· NK-PCHQ93SNQizJYdbvpRhHkv
· gb-fcdo-rus1931
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kharkiv | Ukraine |