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Alexander Nikolaevich Ganov

Disqualified · Sanctioned entity
TypePerson[sources]
NameAleksandr Nikolaevich GANOV · Alexander Ganov · Alexander Nikolaevich Ganov · Alexandr Nikolaevich GANOV · GANOV, Alexander Nikolaevich · 4 more...[sources]
Other nameAleksander Nikolaevich GANOV · Aleksandr Nikolaevich Ganov · Hanov Oleksandr Mykolaiovych · ГАНОВ Александр Николаевич[sources]
Birth date[sources]
Place of birthVoroezh · Voroezh Russia (USSR) · Voronej · Voronej : RUSSIE · Voronezh, RUSSIAN FEDERATION · 2 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia · Soviet Union[sources]
First nameAleksandr · Aleksandr Nikolaevich · Alexander · Alexander Nikolaevich · Александр[sources]
INN366303429029[sources]
Last nameGanov · Ганов[sources]
Middle nameNikolaevich · Николаевич[sources]
PatronymicNikolaevich · НИКОЛАЕВИЧ · Николаевич[sources]
Second nameNikolaevich[sources]
PositionCEO of the railway company JSC TC Grand Service Express · CEO of the railway company JSC TC Grand Service Express. · Directeur général de la JSC TC Grand Service Express · General director of the JSC TC Grand Service Express[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under Part 1 of Schedule 1 (Ukraine) to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014, through Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 1) Instrument 2021 [F2021L00366]

Australian Sanctions Consolidated List,

General director of the JSC TC Grand Service Express, which operates railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Directeur général de la JSC TC Grand Service Express, qui exploite des services ferroviaires entre la Russie et la péninsule de Crimée illégalement annexée. Par conséquent, il contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also ALEXANDER NIKOLAEVICH GANOV)

US SAM Procurement Exclusions,

(also ALEKSANDR NIKOLAEVICH GANOV)

US SAM Procurement Exclusions,

Relationships

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,047

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK Companies House Disqualified Directors15,644

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: au-dfat-7941-alexandr-nikolaevich-ganov · ua-nsdc-person-109-2021-37 · ofac-28184 · gb-hmt-13926 · ca-sema-russia-1-119 · ca-sema-2177508bc4137b7f43f2eab628a223b10c0e8ed3 · au-dfat-6258-alexander-nikolaevich-ganov · usgsa-s4mrc86j5 · usgsa-s4mrc6xbr · eu-fsf-eu-5831-4 · gb-fcdo-rus0226 · gb-coh-wq-ivvwedy-xjv6mjtbia8yvlu4 · fr-ga-2587 · eu-tb-logical-125633 · ch-seco-43393 · ca-sema-1-part-1-119-ru-aleksandr-nikolaevich-ganov · mc-freezes-e12e71d62097d8d47ef0f4011271c885ce10781c · ru-inn-366303429029 · ca-sema-1-119-ru-aleksandr-nikolaevich-ganov · ua-nsdc-14517-ganov-oleksandr-mikolajovic

For experts: raw data explorer