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Individual7 sanctions listsRussia

Ivan Alekseievich GAICHENYA

First seen Feb 24, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name
Ivan Alekseievich GAICHENYA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-mdspogJ6cSyF6DCat5fsT6
Date of Birth
Oct 9, 1967
Gender
male
Position
General Director of Federal State Unitary Enterprise “Main Center for Special Communications” (FGUP GCSS)
First Seen
Feb 24, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Ivan Alekseievich GAICHENYA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (12)

Also Known As
Иван АлексеевичЧ ГАЙЧЕНЯ
Ivan Gaitšenja
GAICHENYA
Ivan Gajčeňa
GAYCHENYA Ivan
Гайченя Иван Алексеевич
Иван Алексеевич ГАЙЧЕНЯ
Ivan Alekseevich GAYCHENYA
ГАЙЧЕНЯ Іван Олексійович
GAICHENIA Ivan
HAIChENIa Ivan Oleksiiovych
ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ

Identification Numbers

TypeNumber
ID Number772914217910
ID NumberINN 772914217910
Passport4512823548

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.