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Alexander Nikolaevich Ganov

Disqualified · Sanctioned entity
TypePerson[sources]
NameALEKSANDR NIKOLAEVICH GANOV · ALEXANDER NIKOLAEVICH GANOV · Aleksandr Nikolaevich GANOV · Alexander GANOV · Alexander Ganov · 10 more...[sources]
Other nameALEKSANDR NIKOLAEVICH GANOV · ALEXANDER NIKOLAEVICH GANOV · Aleksander Nikolaevich GANOV · Aleksandr Nikolaevich Ganov · Hanov Oleksandr Mykolaiovych · 1 more...[sources]
Birth date[sources]
Place of birthVoroezh · Voroezh Russia (USSR) · Voronej · Voronej : RUSSIE · Voronezh, RUSSIAN FEDERATION · 2 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia · Soviet Union[sources]
First nameALEKSANDR NIKOLAEVICH · ALEXANDER NIKOLAEVICH · Aleksandr · Aleksandr Nikolaevich · Alexander · 3 more...[sources]
INN366303429029[sources]
Last nameGANOV · Ganov · ГАНОВ · Ганов[sources]
Middle nameNikolaevich · Николаевич[sources]
PatronymicNikolaevich · НИКОЛАЕВИЧ · Николаевич[sources]
Second nameNikolaevich[sources]
PositionCEO of the railway company JSC TC Grand Service Express · CEO of the railway company JSC TC Grand Service Express. · Directeur général de la JSC TC Grand Service Express · General director of the JSC TC Grand Service Express[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under Part 1 of Schedule 1 (Ukraine) to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014, through Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 1) Instrument 2021 [F2021L00366]

Australian Sanctions Consolidated List,

General director of the JSC TC Grand Service Express, which operates railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Directeur général de la JSC TC Grand Service Express, qui exploite des services ferroviaires entre la Russie et la péninsule de Crimée illégalement annexée. Par conséquent, il contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaOffice of Foreign Assets ControlUkraine-/Russia-Related Sanctions--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
Show more (15)
Clients
ClientRoleStart dateEnd date
Grand Service Express Sanctioned entityActing for or on behalf of--
Directorships
OrganizationRoleStart dateEnd date
Grand Service Express Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНД ЭКСПРЕСС ТУР"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

UK Companies House Disqualified Directors15,544

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,237

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,215

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,473

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,512

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,861

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,445

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,327

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,515

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,547

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions18,717

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,724

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ca-sema-1-119-ru-aleksandr-nikolaevich-ganov · ca-sema-2177508bc4137b7f43f2eab628a223b10c0e8ed3 · fr-ga-2587 · usgsa-s4mrc6xbr · ofac-28184 · au-dfat-7941-alexandr-nikolaevich-ganov · eu-fsf-eu-5831-4 · ru-inn-366303429029 · ua-nsdc-14517-ganov-oleksandr-mikolajovic · gb-fcdo-rus0226 · ca-sema-russia-1-119 · au-dfat-6258-alexander-nikolaevich-ganov · gb-coh-wq-ivvwedy-xjv6mjtbia8yvlu4 · ch-seco-43393 · usgsa-s4mrc86j5 · mc-freezes-e12e71d62097d8d47ef0f4011271c885ce10781c · ua-nsdc-person-109-2021-37 · ca-sema-1-part-1-119-ru-aleksandr-nikolaevich-ganov · gb-hmt-13926 · eu-tb-logical-125633

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