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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GANCHEV, Vitaliy Konstantinovich · Vitalij Gantjev · Vitaliy GANCHEV · Vitaliy Konstantinovich Ganchev · Vitaly Ganchev · | [sources] | |||
| Alias | Vitaly GANCHEV · Vitaly Konstantinovich Ganchev · Witalij Konstantinowicz Ganczew · Witalij Kostiantynowycz Hanczew · Виталий Константинович ГАНЧЕВ | [sources] | |||
| Weak alias | 维塔利·甘切夫 | [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 · Vitaliy · Vitaly · Виталий | [sources] | |||
| Last name | Ganchev · Ганчев | [sources] | |||
| Middle name | Konstantinovich · Константинович | [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 | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Head of the Military-Civilian Administration of the Kharkiv Region
Ukrainian soldier, acting head of Kharkiv Military-Civilian Administration since 2022
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · Global · Wikidata · non-official source
usgsa-s4mrs26wb · gb-coh-tcnwedhmbh9istxylnsgjyeadx0 · ofac-47947 · gb-fcdo-rus1931 · gb-hmt-16014 · nz-ru-ind-1260-vitaliy-ganchevFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kharkiv | Ukraine | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |