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Vitaliy Konstantinovich Ganchev

Military · Person of interest · Politician · Sanctioned entity

Vitaliy Konstantinovich Ganchev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GANCHEV, Vitaliy Konstantinovich · VITALIY KONSTANTINOVICH GANCHEV · Vitalij Gantjev · Vitaliy Konstantinovich GANCHEV · Vitaliy Konstantinovich Ganchev · 8 more...				[sources]
Other name	Vitaly GANCHEV · Vitaly Konstantinovich GANCHEV · Vitaly Konstantinovich Ganchev · Witalij Konstantinowicz Ganczew · Witalij Kostiantynowycz Hanczew · 2 more...				[sources]
Birth date	1975-05-24				[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]
Registration number	`UYKQEF6K7KH8`				[sources]
Second name	Konstantinovich				[sources]
Tax Number	`2753714210`				[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	2024-09-05	Last processed	2024-09-06	First seen	2023-07-17

Descriptions

Head of the Military-Civilian Administration of the Kharkiv Region

— New Zealand Russia Sanctions, 2024-05-16

Ukrainian soldier, acting head of Kharkiv Military-Civilian Administration since 2022

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Kharkiv	Ukraine

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-05-17	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-07-17	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-

Data sources

Wikidata Persons in Relevant Categories129,448

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,713

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata295,872

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

Source data IDs: nz-ru-ind-1260-vitaliy-ganchev · usgsa-s4mrs26wb · ua-nazk-person-27251 · gb-fcdo-rus1931 · gb-hmt-16014 · ofac-47947 · NK-PCHQ93SNQizJYdbvpRhHkv

For experts: raw data explorer

Factsheet Descriptions Data sources

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