Active SanctionpersonID: Q113486746
Vitaliy Konstantinovich Ganchev
Виталий Константинович Ганчев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vitaliy Konstantinovich Ganchev (Individual) in global watchlists, including US OFAC SDN, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vitaliy Konstantinovich Ganchev |
| Cyrillic Alias | Виталий Константинович Ганчев |
| Sanction Program | US OFAC SDNNZ RUSSIA SANCTIONSGB FCDO SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Тюмен Баттеры Факторий
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Limited Liability Company Oktanta
Октанта
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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