Statements: Vitaly Ganchev

Canonical ID: Q113486746 · 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:address`	Kharkiv	eng	us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:address`	KHARKIV	eng	us_sam_exclusions	`usgsa-s4mrs26wb`	2025-12-29
`Person:addressEntity`	`addr-91901c328c513bfcd0dd6040d99009117c8bcba6`		us_ofac_sdn	`ofac-47947`	2026-01-26
`Person:alias`	Vitaly Konstantinovich Ganchev	eng	wikidata	`Q113486746`	2023-07-18
`Person:alias`	Виталий Константинович ГАНЧЕВ	rus	gb_fcdo_sanctions	`gb-fcdo-rus1931`	2026-01-08
`Person:alias`	Виталий Константинович ГАНЧЕВ	eng	gb_hmt_sanctions	`gb-hmt-16014`	2023-07-17
`Person:alias`	Vitaly GANCHEV	eng	gb_hmt_sanctions	`gb-hmt-16014`	2023-07-17
`Person:alias`	Vitaly Konstantinovich GANCHEV		nz_russia_sanctions	`nz-ru-ind-1260-vitaliy-ganchev`	2024-05-16
`Person:alias`	Witalij Konstantinowicz Ganczew	pol	wikidata	`Q113486746`	2023-07-18
`Person:alias`	Witalij Kostiantynowycz Hanczew	pol	wikidata	`Q113486746`	2024-04-15
`Person:birthCountry`	ua		gb_hmt_sanctions	`gb-hmt-16014`	2024-06-27
`Person:birthDate`	1975-05-24		gb_hmt_sanctions	`gb-hmt-16014`	2023-07-17
`Person:birthDate`	1975-05-24		us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:birthDate`	1975-05-24		wikidata	`Q113486746`	2025-12-11
`Person:birthDate`	1975-05-24		gb_coh_disqualified	`gb-coh-tcnwedhmbh9istxylnsgjyeadx0`	2025-04-10
`Person:birthDate`	1975-05-24		nz_russia_sanctions	`nz-ru-ind-1260-vitaliy-ganchev`	2024-05-16
`Person:birthDate`	1975-05-24		gb_fcdo_sanctions	`gb-fcdo-rus1931`	2026-01-08
`Person:birthPlace`	Kharkiv	eng	gb_hmt_sanctions	`gb-hmt-16014`	2025-01-15
`Person:birthPlace`	Kharkiv	eng	wikidata	`Q113486746`	2023-09-21
`Person:birthPlace`	Kharkiv	eng	gb_fcdo_sanctions	`gb-fcdo-rus1931`	2026-01-08
`Person:birthPlace`	Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus1931`	2026-01-08
`Person:birthPlace`	Kharkiv, Ukraine	eng	us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mrs26wb`	2024-06-14
`Person:country`	ua		us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26wb`	2024-06-14
`Person:createdAt`	2023-07-17		gb_hmt_sanctions	`gb-hmt-16014`	2024-10-14
`Person:education`	National Academy of Internal Affairs of Ukraine (-2008)	eng	wikidata	`Q113486746`	2025-12-11
`Person:firstName`	VITALIY KONSTANTINOVICH	eng	us_sam_exclusions	`usgsa-s4mrs26wb`	2024-06-14
`Person:firstName`	Vitaliy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1931`	2024-05-09
`Person:firstName`	Vitaly	eng	gb_hmt_sanctions	`gb-hmt-16014`	2023-07-17
`Person:firstName`	Виталий	rus	us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:firstName`	Vitaliy	eng	us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:firstName`	Vitaliy	eng	gb_coh_disqualified	`gb-coh-tcnwedhmbh9istxylnsgjyeadx0`	2025-04-10
`Person:firstName`	Vitaliy	eng	nz_russia_sanctions	`nz-ru-ind-1260-vitaliy-ganchev`	2024-05-16
`Person:firstName`	Vitaliy	eng	gb_hmt_sanctions	`gb-hmt-16014`	2023-07-17
`Person:firstName`	Vitaly	eng	gb_fcdo_sanctions	`gb-fcdo-rus1931`	2024-05-09
`Person:gender`	male		us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16014`	2023-07-17
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1931`	2026-01-08
`Person:gender`	male		wikidata	`Q113486746`	2023-07-18
`Person:id`	7f6835276f830ad6256332e69ba7bef624e75857		us_trade_csl	`ofac-47947`	2026-01-06
`Person:id`	f8546cd0b46f402194242cc3724427e54d6b0a94		gb_hmt_sanctions	`gb-hmt-16014`	2026-01-28
`Person:id`	c68fc4b47598cda55ba72cddbeac317c0544ba20		gb_fcdo_sanctions	`gb-fcdo-rus1931`	2026-01-09
`Person:id`	999b4e4c5a71102deb33982d242f5aec6e869387		us_ofac_sdn	`ofac-47947`	2026-01-26
`Person:id`	2e707f550d57bee1f7d3dba7706f226002f78d6f		wikidata	`Q113486746`	2026-01-06
`Person:id`	8e8964db7c16cf491645048dd87dc0408519ed0e		gb_coh_disqualified	`gb-coh-tcnwedhmbh9istxylnsgjyeadx0`	2026-01-06
`Person:id`	3c753cec60be893de863d262ef831459e0695f75		gb_fcdo_sanctions	`gb-fcdo-rus1931`	2026-01-07
`Person:id`	fa19d5869a81e21786ad4b3af8a5310b854317a0		us_sam_exclusions	`usgsa-s4mrs26wb`	2026-01-06
`Person:id`	875d1e4954cfc31d42349d5b8351b5b3df3cccab		gb_hmt_sanctions	`gb-hmt-16014`	2026-01-28
`Person:id`	f42fb70cbab3918a6c8c53843052443e6822c22a		gb_fcdo_sanctions	`gb-fcdo-rus1931`	2026-01-09
`Person:id`	306a04d3511796734c5c7f466fd09573f3402a66		nz_russia_sanctions	`nz-ru-ind-1260-vitaliy-ganchev`	2026-01-06
`Person:id`	d8ac9e23cd910359ef6bbb8e5c1951888f7e1005		wd_curated	`Q113486746`	2024-04-08
`Person:lastName`	GANCHEV	eng	nz_russia_sanctions	`nz-ru-ind-1260-vitaliy-ganchev`	2024-05-16
`Person:lastName`	GANCHEV	eng	gb_coh_disqualified	`gb-coh-tcnwedhmbh9istxylnsgjyeadx0`	2025-04-10
`Person:lastName`	Ganchev	eng	us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:lastName`	GANCHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1931`	2024-05-09
`Person:lastName`	GANCHEV	eng	gb_hmt_sanctions	`gb-hmt-16014`	2023-07-17
`Person:lastName`	GANCHEV	eng	us_sam_exclusions	`usgsa-s4mrs26wb`	2024-06-14
`Person:lastName`	Ганчев	rus	us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:middleName`	Константинович	rus	us_ofac_sdn	`ofac-47947`	2024-10-11
`Person:middleName`	Konstantinovich	eng	us_ofac_sdn	`ofac-47947`	2024-10-11
`Person:middleName`	Konstantinovich	eng	nz_russia_sanctions	`nz-ru-ind-1260-vitaliy-ganchev`	2024-10-11
`Person:modifiedAt`	2023-07-17		gb_hmt_sanctions	`gb-hmt-16014`	2024-10-14
`Person:name`	Vitalij Gantjev	swe	wikidata	`Q113486746`	2024-01-31
`Person:name`	Vitaliy Konstantinovich GANCHEV	eng	gb_hmt_sanctions	`gb-hmt-16014`	2023-07-17
`Person:name`	GANCHEV, Vitaliy Konstantinovich		us_trade_csl	`ofac-47947`	2024-05-07
`Person:name`	Vitaliy Konstantinovich Ganchev	eng	us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:name`	Виталий Константинович Ганчев	rus	us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:name`	Vitaliy GANCHEV	eng	gb_coh_disqualified	`gb-coh-tcnwedhmbh9istxylnsgjyeadx0`	2025-04-10
`Person:name`	Vitaliy Konstantinovich GANCHEV	eng	nz_russia_sanctions	`nz-ru-ind-1260-vitaliy-ganchev`	2024-05-16
`Person:name`	Vitaly GANCHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1931`	2024-05-09
`Person:name`	Vitaliy Konstantinovich GANCHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1931`	2024-05-09
`Person:name`	Vitaly Ganchev	eng	wikidata	`Q113486746`	2023-07-18
`Person:name`	Ганчев, Виталий Константинович	rus	wikidata	`Q113486746`	2024-01-31
`Person:name`	Ганчев Віталій Костянтинович	ukr	wikidata	`Q113486746`	2024-01-31
`Person:name`	Vitalí Gánchev	spa	wikidata	`Q113486746`	2024-10-24
`Person:name`	維塔利·甘切夫	zho	wikidata	`Q113486746`	2025-04-03
`Person:name`	Witalij Ganczew	pol	wikidata	`Q113486746`	2024-01-31
`Person:name`	ビタリー・ガンチェフ	jpn	wikidata	`Q113486746`	2025-04-03
`Person:name`	VITALIY KONSTANTINOVICH GANCHEV	eng	us_sam_exclusions	`usgsa-s4mrs26wb`	2024-06-14
`Person:nationality`	ua		us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:notes`	Head of the Military-Civilian Administration of the Kharkiv Region		nz_russia_sanctions	`nz-ru-ind-1260-vitaliy-ganchev`	2024-05-16
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-tcnwedhmbh9istxylnsgjyeadx0`	2025-06-12
`Person:notes`	Ukrainian soldier, acting head of Kharkiv Military-Civilian Administration since 2022	eng	wikidata	`Q113486746`	2023-07-18
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1931`	2025-04-09
`Person:position`	Head of the Military-Civilian Administration of the Kharkiv Region	eng	gb_hmt_sanctions	`gb-hmt-16014`	2025-01-15
`Person:position`	Head of the Military-Civilian Administration of the Kharkiv Region	eng	gb_fcdo_sanctions	`gb-fcdo-rus1931`	2026-01-08
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-16014`	2025-07-28
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1931`	2026-01-02
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1260-vitaliy-ganchev`	2025-05-22
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47947`	2025-06-02
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TcNwEDHmBH9iStxylnsgjYeADX0		gb_coh_disqualified	`gb-coh-tcnwedhmbh9istxylnsgjyeadx0`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47947		us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:taxNumber`	2753714210	eng	us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:topics`	poi		wd_curated	`Q113486746`	2024-04-08
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-tcnwedhmbh9istxylnsgjyeadx0`	2025-04-10
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus1931`	2024-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-47947`	2025-12-30
`Person:topics`	mil		wikidata	`Q113486746`	2024-07-29
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1260-vitaliy-ganchev`	2024-05-16

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