Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Nikolaevich GANOV · Alexander Nikolaevich GANOV · Alexander Nikolaevich Ganov · Alexandr Nikolaevich GANOV · GANOV Aleksandr Nikolaevich · 9 more... | [sources] | |||
Other name | Aleksander Nikolaevich GANOV · Aleksandr Nikolaevich Ganov · ГАНОВ Александр Николаевич · Ганов Александр Николаевич · Ганов Олександр Миколайович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Voronej · Voronezh, RUSSIAN FEDERATION · Voronezh, Russia · Voronezh, Russian Federation · Воронеж, Российская Федерация · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Aleksandr · Aleksandr Nikolaevich · Alexander · Alexander Nikolaevich · АЛЕКСАНДР · 1 more... | [sources] | |||
INN | 366303429029 | [sources] | |||
Keywords | Керівництво логістичних компаній · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | GANOV · Ganov · ГАНОВ · Ганов | [sources] | |||
Patronymic | Nikolaevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Position | Directeur général de la JSC TC Grand Service Express · General director of the JSC TC Grand Service Express · Генеральний директор АТ ТК «Гранд Сервис Экспресс» · Генеральный директор АО ТК «Гранд Сервис Экспресс» | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
au-dfat-6258-alexander-nikolaevich-ganov
· fr-ga-2587
· ua-nsdc-person-109-2021-37
· ch-seco-43393
· ca-sema-1-119-ru-aleksandr-nikolaevich-ganov
· ofac-28184
· au-dfat-7941-alexandr-nikolaevich-ganov
· ru-inn-366303429029
· ca-sema-russia-1-119
· gb-hmt-13926
· ua-nsdc-14517-ganov-oleksandr-mikolajovic
· rupep-person-37016
· eu-fsf-eu-5831-4
· ua-nabc-person-4508-ganov-aleksandr-nikolaevich
· ua-nazk-person-4508
· eu-tb-logical-125633
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Grand Service Express | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Grand Service Express | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНД ЭКСПРЕСС ТУР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |