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OFAC UID 47947 · SDN · Individual

Vitaliy Konstantinovich GANCHEV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Addresses

  • Kharkiv Ukraine

Identifiers

  • Tax ID No.: 2753714210 (Ukraine)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.