| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ganin Igor · Ganin Igor Alexandrovich · Igor Alexandrovich Ganin · Ганин Игорь Александрович · Ганін Ігор Олександрович · | [sources] | |||
| Alias | Hanin Ihor Oleksandrovych · ГАНИН Игорь Александрович · Игорь Александрович ГАНИН | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Igor · Igor Alexandrovich · Игорь · Игорь Александрович | [sources] | |||
| INN | 631404199413 | [sources] | |||
| Last name | Ganin · ГАНИН | [sources] | |||
| Patronymic | Alexandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
| Position | Directeur général de LLC Prime Shipping · General Director of LLC Prime Shipping · directeur général de LLC Prime Shipping | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Function: General Director of LLC Prime Shipping
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.
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
fr-ga-7831 · eu-fsf-eu-12564-59 · ch-seco-86088 · fr-ga-named-igor-alexandrovich-ganin · eu-tb-logical-171404 · ua-nsdc-31673-ganin-igor-oleksandrovic · eu-oj-3fd0344c003e87be02cc7ce5a422d03a85f8d3b7 · NK-UFZEeEaxyT9Rf9BXmUm5tz · ru-inn-631404199413 · eu-oj-9168eec3b6e6909cbd1ddcf02975521972a2c6f1 · mc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИЗАВИ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Prime Shipping Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Prime Shipping Sanctioned entity | - | - | - | |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИЗАВИ" | Генеральный директор | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ПБ САМАРА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |