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Alexander Nikolaevich Ganov

Person of interest · Sanctioned entity

Alexander Nikolaevich Ganov is subject to sanctions. See the individual program listings below.

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	1974-10-24				[sources]
Place of birth	Voroezh · Voroezh Russia (USSR) · Voronej · Voronezh, RUSSIAN FEDERATION · Voronezh, Russia · 3 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	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 · 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	2020-10-01				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-29	First seen	2022-01-01

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, 2024-03-28

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

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	2019-08-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНД ЭКСПРЕСС ТУР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-03	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-03-29	-
European External Action Service	UKR	2020-10-01	-
Federal Public Service Finance	UKR	2020-10-01	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2021-03-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2020-10-15	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
Ministry of Economy, Finance, and Recovery	(UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,949

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

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,061

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

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,902

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-4508 · ru-inn-366303429029 · eu-fsf-eu-5831-4 · ca-sema-1-119-ru-aleksandr-nikolaevich-ganov · eu-tb-logical-125633 · au-dfat-7941-alexandr-nikolaevich-ganov · rupep-person-37016 · ch-seco-43393 · ca-sema-russia-1-119 · ua-nsdc-14517-ganov-oleksandr-mikolajovic · au-dfat-6258-alexander-nikolaevich-ganov · gb-hmt-13926 · ua-nsdc-person-109-2021-37 · fr-ga-2587 · gb-fcdo-rus0226 · ua-nabc-person-4508-ganov-aleksandr-nikolaevich · ofac-28184

For experts: raw data explorer

Factsheet Descriptions Data sources

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