ListsEU Consolidated › eu_fsf-EU.14460.30

Ivan Alekseievich GAICHENYA

Person on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14460.30.

Programs

UKR

Names and aliases

Ivan Alekseievich GAICHENYAprimary
Ivan Gaitšenjaalias (strong)
Ivan Gajčeňaalias (strong)
Иван АлексеевичЧ ГАЙЧЕНЯalias (strong)

Details

CountriesRussia Russia
Birth dates1967-10-09
Birth placesUNKNOWN

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.