Statements: Vitaliy 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:addressEntity`	`addr-c9a96c249e736e49c2d02bf828caa20a94c1ace4`		us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:birthDate`	1975-05-24		us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:birthPlace`	Kharkiv, Ukraine	eng	us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:country`	ua		us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:firstName`	Vitaliy	eng	us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:firstName`	Виталий	rus	us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:gender`	male		us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:id`	77fde5744710aac475f9a11527303a6c931c29ca		us_ofac_sdn	`ofac-47947`	2026-01-06
`Person:lastName`	Ганчев	rus	us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:lastName`	Ganchev	eng	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: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:nationality`	ua		us_ofac_sdn	`ofac-47947`	2024-02-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47947`	2025-06-02
`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`	sanction		us_ofac_sdn	`ofac-47947`	2024-02-23