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Ivan Alekseevich GAYCHENYA

Sanctioned entity

Ivan Alekseevich GAYCHENYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAICHENYA · Ivan Alekseevich GAYCHENYA				[sources]
Alias	GAICHENYA · ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ				[sources]
Birth date	not available				[sources]
Nationality	Russia				[sources]
First name	Ivan				[sources]
ID Number	`INN 772914217910`				[sources]
Last name	GAICHENYA · GAYCHENYA				[sources]
Last change	2025-12-09	Last processed	2025-12-09	First seen	2025-02-24

Descriptions

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2025-02-24	-

Data sources

UK FCDO Sanctions List6,008

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 Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus2403 · gb-hmt-16782

For experts: raw data explorer

Factsheet Descriptions Data sources

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