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Vitaliy Konstantinovich GANCHEV

Sanctioned
Виталий Константинович ГАНЧЕВ
Type
person
Subtype
Country
Ukraine
Date of birth
1975-05-24
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1931
Asset freezeDirector disqualificationServices banTravel ban
2023-07-17activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
47947
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ganchev Vitaliy KonstantinovichPrimary name
    OFAC ↗
    Record provenance
    ID
    47947
    SHA-256
    b92e14e9561068b83f332f4b4501315c437427290f2c3207f7fc33cfe7bee901
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ганчев Виталий КонстантиновичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    47947
    SHA-256
    b92e14e9561068b83f332f4b4501315c437427290f2c3207f7fc33cfe7bee901
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vitaly GANCHEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1931
    SHA-256
    748081a9f3763bdf52dd85f49bfe86f143d3f5921e498ea17f138583983da278
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vitaliy Konstantinovich GANCHEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1931
    SHA-256
    748081a9f3763bdf52dd85f49bfe86f143d3f5921e498ea17f138583983da278
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Виталий Константинович ГАНЧЕВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1931
    SHA-256
    748081a9f3763bdf52dd85f49bfe86f143d3f5921e498ea17f138583983da278
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2753714210TAX_ID
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    47947
    SHA-256
    954ff5077992a3b8382dbade95cb0a964b3b2a8f19f368a45d0a4a8ea26889a8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47947OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47947
    SHA-256
    954ff5077992a3b8382dbade95cb0a964b3b2a8f19f368a45d0a4a8ea26889a8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16014OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1931
    SHA-256
    748081a9f3763bdf52dd85f49bfe86f143d3f5921e498ea17f138583983da278
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1931UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1931
    SHA-256
    748081a9f3763bdf52dd85f49bfe86f143d3f5921e498ea17f138583983da278
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1975-05-24Birth date
    Source not recordedOriginal record not linked
  • 24/05/1975Birth date
    Source not recordedOriginal record not linked

Places

  • Kharkiv UkraineBirthplace
    Source not recordedOriginal record not linked
  • Kharkiv, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    47947
    SHA-256
    b92e14e9561068b83f332f4b4501315c437427290f2c3207f7fc33cfe7bee901
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineBirth
    UKSL ↗
    Record provenance
    ID
    RUS1931
    SHA-256
    748081a9f3763bdf52dd85f49bfe86f143d3f5921e498ea17f138583983da278
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)