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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ganin Igor · Ganin Igor Alexandrovich · Ганин Игорь Александрович · Ганін Ігор Олександрович · ИГОРЬ АЛЕКСАНДРОВИЧ ГАНИН | [sources] | |||
| Other name | Hanin Ihor Oleksandrovych · ГАНИН Игорь Александрович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Igor · Игорь | [sources] | |||
| INN | 631404199413 | [sources] | |||
| Last name | Ganin · ГАНИН | [sources] | |||
| Patronymic | Alexandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
| Last change | Last processed | First seen | |||
Function: General Director of LLC Prime Shipping
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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-31673-ganin-igor-oleksandrovic · ch-seco-86088 · ru-inn-631404199413For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИЗАВИ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ПБ САМАРА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИЗАВИ" | Генеральный директор | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПБ САМАРА III" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |