amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Alexander Nikolaevich GANOV

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Russian
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 · 8

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 08/04/2021 source ↗
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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/10/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/1367 (OJ L318)) Ukraine 01/10/2020 source ↗
OFAC_SDN UKRAINE-EO13685 OFAC SDN: UKRAINE-EO13685 Ukraine source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/10/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 8

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.