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Ганін Ігор Олександрович

Sanctioned entity
TypePerson[sources]
NameGanin Igor · Ganin Igor Alexandrovich · Ганин Игорь Александрович · Ганін Ігор Олександрович[sources]
Other nameHanin Ihor Oleksandrovych · ГАНИН Игорь Александрович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameIgor · Игорь[sources]
INN631404199413[sources]
Last nameGanin · ГАНИН[sources]
PatronymicAlexandrovich · Александрович[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.

Swiss SECO Sanctions/Embargoes,

Function: General Director of LLC Prime Shipping

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO


Source data IDs: ua-nsdc-31673-ganin-igor-oleksandrovic · ch-seco-86088

For experts: raw data explorer