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Igor Alexandrovich Ganin

Sanctioned entity
TypePerson[sources]
NameGanin Igor · Ganin Igor Alexandrovich · Igor Alexandrovich Ganin · Ганин Игорь Александрович · Ганін Ігор Олександрович · 1 more...[sources]
Other nameHanin Ihor Oleksandrovych · ГАНИН Игорь Александрович · Игорь Александрович ГАНИН[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIgor · Igor Alexandrovich · Игорь · Игорь Александрович[sources]
INN631404199413[sources]
Last nameGanin · ГАНИН[sources]
PatronymicAlexandrovich · АЛЕКСАНДРОВИЧ · Александрович[sources]
PositionDirecteur général de LLC Prime Shipping · General Director of LLC Prime Shipping · directeur général de LLC Prime Shipping[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of LLC Prime Shipping

Swiss SECO Sanctions/Embargoes,

Igor Ganin is the General Director of LLC Prime Shipping, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of LLC Prime Shipping, Igor Ganin is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Prime Shipping, Igor Ganin is associated with LLC Prime Shipping.

Swiss SECO Sanctions/Embargoes,

Igor Ganin est le directeur général de LLC Prime Shipping, une société russe assurant le transport de pétrole brut et de produits pétroliers par voie maritime, y compris à des fins d’exportation. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, en sa qualité de directeur général de LLC Prime Shipping, Igor Ganin est un homme d’affaires intervenant dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine. En tant que directeur général de LLC Prime Shipping, Igor Ganin est associé à LLC Prime Shipping.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,488

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

French National Asset Freezing System5,863

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

EU Consolidated Travel Bans4,182

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

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,804

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,780

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS


Source data IDs: mc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264 · fr-ga-named-igor-alexandrovich-ganin · NK-eUVbucz2YZFSTvKCxpP45J · eu-oj-3fd0344c003e87be02cc7ce5a422d03a85f8d3b7 · eu-oj-9168eec3b6e6909cbd1ddcf02975521972a2c6f1 · eu-fsf-eu-12564-59 · eu-tb-logical-171404 · NK-UFZEeEaxyT9Rf9BXmUm5tz · fr-ga-7831 · ua-nsdc-31673-ganin-igor-oleksandrovic · ch-seco-86088 · ru-inn-631404199413

For experts: raw data explorer