Vitaliy Konstantinovich Ganchev

Name

Vitaliy Konstantinovich Ganchev

Year of birth

1975

Source

UK - Sanctions List

Type

Individual

Aliases

Vitaliy Konstantinovich Ganchev

Vitaly Ganchev

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Additional Information

Regime: Russia

(UK Sanctions List Ref):RUS1931. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):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. (Gender):Male


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