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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR NIKOLAEVICH GANOV · Aleksandr Nikolaevich GANOV · Alexander Nikolaevich GANOV · Alexander Nikolaevich Ganov · Alexandr Nikolaevich GANOV · | [sources] | |||
| Other name | ALEXANDER NIKOLAEVICH GANOV · Aleksander Nikolaevich GANOV · Aleksandr Nikolaevich Ganov · ГАНОВ Александр Николаевич · Ганов Александр Николаевич · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Voroezh · Voroezh Russia (USSR) · Voronej · Voronej : RUSSIE · Voronezh, RUSSIAN FEDERATION · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia · Ukraine | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia · Soviet Union | [sources] | |||
| First name | ALEKSANDR NIKOLAEVICH · Aleksandr · Aleksandr Nikolaevich · Alexander · Alexander Nikolaevich · | [sources] | |||
| INN | 366303429029 | [sources] | |||
| Last name | GANOV · Ganov · ГАНОВ · Ганов | [sources] | |||
| Middle name | Nikolaevich · Николаевич | [sources] | |||
| Patronymic | Nikolaevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
| Second name | Nikolaevich | [sources] | |||
| Position | 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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]
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.
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.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-13926 · ofac-28184 · ua-nsdc-person-109-2021-37 · mc-freezes-e12e71d62097d8d47ef0f4011271c885ce10781c · gb-fcdo-rus0226 · ua-nabc-person-4508-ganov-aleksandr-nikolaevich · ca-sema-russia-1-119 · ua-nsdc-14517-ganov-oleksandr-mikolajovic · ca-sema-1-part-1-119-ru-aleksandr-nikolaevich-ganov · fr-ga-2587 · ch-seco-43393 · rupep-person-37016 · ca-sema-1-119-ru-aleksandr-nikolaevich-ganov · au-dfat-7941-alexandr-nikolaevich-ganov · ca-sema-2177508bc4137b7f43f2eab628a223b10c0e8ed3 · usgsa-s4mrc86j5 · ru-inn-366303429029 · au-dfat-6258-alexander-nikolaevich-ganov · eu-fsf-eu-5831-4 · eu-tb-logical-125633 · ua-nazk-person-4508For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Grand Service Express Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Grand Service Express Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ГРАНД ЭКСПРЕСС ТУР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||