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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR NIKOLAEVICH GANOV · ALEXANDER NIKOLAEVICH GANOV · Aleksandr Nikolaevich GANOV · Alexander GANOV · Alexander Ganov · | [sources] | |||
| Other name | ALEKSANDR NIKOLAEVICH GANOV · ALEXANDER NIKOLAEVICH GANOV · Aleksander Nikolaevich GANOV · Aleksandr Nikolaevich Ganov · Hanov Oleksandr Mykolaiovych · | [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 · ALEXANDER NIKOLAEVICH · Aleksandr · Aleksandr Nikolaevich · Alexander · | [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 · 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 | find-and-update.company-information.service.gov.uk · 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| European Union | Council of the European Union | - | - | - | |
| United Kingdom | The Insolvency Service | - | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | ||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - | ||
| 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 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНД ЭКСПРЕСС ТУР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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-125633For experts: raw data explorer
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