{"raw_record_id":"1108fb2e-23e8-4b09-8ca2-433197c14bd0","external_id":"RUS1931","record_hash":"748081a9f3763bdf52dd85f49bfe86f143d3f5921e498ea17f138583983da278","raw_record":{"Names":{"Name":[{"Name1":"Vitaliy","Name2":"Konstantinovich","Name6":"GANCHEV","NameType":"Primary Name"},{"Name1":"Vitaly","Name6":"GANCHEV","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1931","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16014","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Виталий Константинович ГАНЧЕВ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"17/07/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"24/05/1975"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Head of the Military-Civilian Administration of the Kharkiv Region"},"BirthDetails":{"Location":{"TownOfBirth":"Kharkiv","CountryOfBirth":"Ukraine"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Vitaliy Konstantinovich GANCHEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Military-Civilian Administration of the Kharkiv Region.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}