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Igor Alexandrovich Ganin

Sanctioned entity

Igor Alexandrovich Ganin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Igor Alexandrovich GANIN · Igor Alexandrovich Ganin · Игорь Александрович ГАНИН				[sources]
Other name	Игорь Александрович ГАНИН				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Igor Alexandrovich · Игорь Александрович				[sources]
Last name	GANIN · ГАНИН				[sources]
Position	General Director of LLC Prime Shipping				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-12-23	Last processed	2024-12-24	First seen	2024-12-16

Descriptions

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.

— EU Council Official Journal Sanctioned Entities, 2024-12-16

Relationships

Linked from
Subject	Role	Start date	End date
Limited Liability Company Prime Shipping Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-12-16	-
Council of the European Union	-	2024-12-16	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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 System5,271

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 Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Source data IDs: eu-fsf-eu-12564-59 · fr-ga-named-igor-alexandrovich-ganin · eu-oj-3fd0344c003e87be02cc7ce5a422d03a85f8d3b7

For experts: raw data explorer

Factsheet Descriptions Data sources

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