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Igor Alexandrovich Ganin

Sanctioned entity
TypePerson[sources]
NameIgor Alexandrovich GANIN · Igor Alexandrovich Ganin · Игорь Александрович ГАНИН[sources]
Other nameИгорь Александрович ГАНИН[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameIgor Alexandrovich · Игорь Александрович[sources]
Last nameGANIN · ГАНИН[sources]
PositionDirecteur général de LLC Prime Shipping · General Director of LLC Prime Shipping · directeur général de LLC Prime Shipping[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

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)6,559

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

Monaco National Fund Freezing List5,251

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

Monaco · Monaco

French National Asset Freezing System5,285

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 Entities1,138

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

European Union · Council

EU Consolidated Travel Bans4,171

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


Source data IDs: NK-eUVbucz2YZFSTvKCxpP45J · eu-oj-3fd0344c003e87be02cc7ce5a422d03a85f8d3b7 · eu-oj-9168eec3b6e6909cbd1ddcf02975521972a2c6f1 · fr-ga-7831 · eu-tb-logical-171404 · mc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264 · fr-ga-named-igor-alexandrovich-ganin · eu-fsf-eu-12564-59

For experts: raw data explorer