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Home › Search › Александр Николаевич ГАНОВ Alexander Nikolaevich GANOV

Александр Николаевич ГАНОВ Alexander Nikolaevich GANOV

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1974-10-24T00:00:00.000Z
Place of birth
Voronezh
Role
CEO of the railway company JSC TC Grand Service Express

Also known as

Aliases
Aleksandr Nikolaevich GANOV · Alexander Nikolaevich Ganov · Alexander Nikolaevich GANOV · General director of the JSC TC Grand Service Express · Александр · Александр Николаевич ГАНОВ · Александр Николаевич ГАНОВ Alexander Nikolaevich GANOV · Александр Николаевич ГАНОВ; Alexander Nikolaevich GANOV · ГАНОВ · Николаевич

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0226) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 14/10/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/1367 (OJ L318)) Ukraine 01/10/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/10/2020 source ↗
OFAC_SDN UKRAINE-EO13685 OFAC SDN: UKRAINE-EO13685 Ukraine — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.