{"raw_record_id":"72e70d63-4b62-439b-813b-c7f11e8da953","external_id":"RUS2403","record_hash":"5011353142ea4f91f045500f727cadbc9ca09e42e5a922388fe60c406e35ca20","raw_record":{"Names":{"Name":[{"Name1":"Ivan","Name2":"Alekseevich","Name6":"GAYCHENYA","NameType":"Primary Name"},{"Name6":"GAICHENYA","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2403","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16782","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"24/02/2025","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":{"Nationalities":{"Nationality":"Russia"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"INN 772914217910"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Ivan Alekseevich GAYCHENYA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is obtaining a benefit from or supporting the Government of Russia by working as a director of an entity that is (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.","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"}