Statements: Ivan Alekseevich GAYCHENYA

Canonical ID: NK-mdspogJ6cSyF6DCat5fsT6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ	rus	gb_fcdo_sanctions	`gb-fcdo-rus2403`	2026-01-08
`Person:alias`	GAICHENYA	eng	gb_hmt_sanctions	`gb-hmt-16782`	2025-02-24
`Person:alias`	ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ	eng	gb_hmt_sanctions	`gb-hmt-16782`	2025-02-24
`Person:alias`	HAIChENIa Ivan Oleksiiovych		ua_nsdc_sanctions	`ua-nsdc-33535-gajcena-ivan-oleksijovic`	2025-09-10
`Person:birthDate`	1967-10-09		ua_nsdc_sanctions	`ua-nsdc-33535-gajcena-ivan-oleksijovic`	2025-09-10
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33535-gajcena-ivan-oleksijovic`	2025-09-10
`Person:createdAt`	2025-02-24		gb_hmt_sanctions	`gb-hmt-16782`	2025-02-24
`Person:firstName`	Ivan	eng	gb_fcdo_sanctions	`gb-fcdo-rus2403`	2025-02-24
`Person:firstName`	Ivan	eng	gb_hmt_sanctions	`gb-hmt-16782`	2025-02-24
`Person:id`	7c58d020b8dcbe6f5316da316272cb0ee869362b		gb_fcdo_sanctions	`gb-fcdo-rus2403`	2026-01-09
`Person:id`	fa6095bc2037929a966f84a0fb036d007d99656e		gb_hmt_sanctions	`gb-hmt-16782`	2026-01-28
`Person:id`	b5e8fb3d508eb789576a17ece8e6199e6abf7679		gb_fcdo_sanctions	`gb-fcdo-rus2403`	2026-01-07
`Person:id`	6922c61086a55a52b1f0a4d47477ff1b93b8f59a		gb_hmt_sanctions	`gb-hmt-16782`	2026-01-28
`Person:id`	531fdb045a1cfb1288642c481672c5d0981a7a1b		ua_nsdc_sanctions	`ua-nsdc-33535-gajcena-ivan-oleksijovic`	2026-01-06
`Person:id`	17778502749679e3e153a7419e18cb7a77d93892		gb_fcdo_sanctions	`gb-fcdo-rus2403`	2026-01-09
`Person:idNumber`	INN 772914217910	eng	gb_fcdo_sanctions	`gb-fcdo-rus2403`	2026-01-08
`Person:idNumber`	INN 772914217910	eng	gb_hmt_sanctions	`gb-hmt-16782`	2025-02-24
`Person:innCode`	772914217910		ua_nsdc_sanctions	`ua-nsdc-33535-gajcena-ivan-oleksijovic`	2025-09-10
`Person:lastName`	GAICHENYA	eng	gb_fcdo_sanctions	`gb-fcdo-rus2403`	2025-02-24
`Person:lastName`	GAICHENYA	eng	gb_hmt_sanctions	`gb-hmt-16782`	2025-02-24
`Person:lastName`	GAYCHENYA	eng	gb_fcdo_sanctions	`gb-fcdo-rus2403`	2025-02-24
`Person:lastName`	GAYCHENYA	eng	gb_hmt_sanctions	`gb-hmt-16782`	2025-02-24
`Person:modifiedAt`	2025-02-24		gb_hmt_sanctions	`gb-hmt-16782`	2025-02-24
`Person:name`	GAICHENIA Ivan		ua_nsdc_sanctions	`ua-nsdc-33535-gajcena-ivan-oleksijovic`	2025-09-10
`Person:name`	Ivan Alekseevich GAYCHENYA	eng	gb_hmt_sanctions	`gb-hmt-16782`	2025-02-24
`Person:name`	GAICHENYA	eng	gb_fcdo_sanctions	`gb-fcdo-rus2403`	2025-02-24
`Person:name`	Ivan Alekseevich GAYCHENYA	eng	gb_fcdo_sanctions	`gb-fcdo-rus2403`	2025-02-24
`Person:name`	ГАЙЧЕНЯ Іван Олексійович	ukr	ua_nsdc_sanctions	`ua-nsdc-33535-gajcena-ivan-oleksijovic`	2025-09-10
`Person:name`	GAYCHENYA Ivan		ua_nsdc_sanctions	`ua-nsdc-33535-gajcena-ivan-oleksijovic`	2025-09-10
`Person:name`	Гайченя Иван Алексеевич		ua_nsdc_sanctions	`ua-nsdc-33535-gajcena-ivan-oleksijovic`	2025-09-10
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus2403`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-16782`	2025-02-24
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus2403`	2025-04-09
`Person:passportNumber`	4512823548		ua_nsdc_sanctions	`ua-nsdc-33535-gajcena-ivan-oleksijovic`	2025-09-10
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-16782`	2025-07-28
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-33535-gajcena-ivan-oleksijovic`	2025-09-10
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus2403`	2026-01-02
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus2403`	2025-02-24
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33535-gajcena-ivan-oleksijovic`	2025-09-10

Previous
1 - 39 of 39
Next