| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ganin Igor · Ganin Igor Alexandrovich · Ганин Игорь Александрович · Ганін Ігор Олександрович | [sources] | |||
| Other name | Hanin Ihor Oleksandrovych · ГАНИН Игорь Александрович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Igor · Игорь | [sources] | |||
| INN | 631404199413 | [sources] | |||
| Last name | Ganin · ГАНИН | [sources] | |||
| Patronymic | Alexandrovich · Александрович | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ua-nsdc-31673-ganin-igor-oleksandrovic · ch-seco-86088For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |