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Ivan Alekseevich GAYCHENYA

Sanctioned entity
TypePerson[sources]
NameGAICHENIA Ivan · GAICHENYA · GAYCHENYA Ivan · Ivan Alekseevich GAYCHENYA · ГАЙЧЕНЯ Іван Олексійович · 1 more...[sources]
AliasGAICHENYA · HAIChENIa Ivan Oleksiiovych · ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ[sources]
Birth date[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameIvan[sources]
ID NumberINN 772914217910[sources]
INN772914217910[sources]
Last nameGAICHENYA · GAYCHENYA[sources]
Passport number4512823548[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-33535-gajcena-ivan-oleksijovic · gb-fcdo-rus2403 · gb-hmt-16782

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting