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Home › Search › Alexander Nikolaevich GANOV

Alexander Nikolaevich GANOV

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Russian
Nationality
Russian
Date of birth
27326.0
Place of birth
Voroezh, Russia (USSR)
Role
Ganov is the Director General of JSC TC Grand Service Express, a Russian company that provides rail services between Russia and Crimea.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 08/04/2021 source ↗

Listed on · 1

AU_DFAT
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.