Statements: Alexander Nikolaevich Ganov

Canonical ID: NK-7r5PnmEjxg9Vyp7Ut4u59X · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameGanovenggb_hmt_sanctionsgb-hmt-13926
Person:lastNameГАНОВrusch_seco_sanctionsch-seco-43393
Person:lastNameGanovch_seco_sanctionsch-seco-43393
Person:lastNameGANOVenggb_coh_disqualifiedgb-coh-wq-ivvwedy-xjv6mjtbia8yvlu4
Person:lastNameGANOVengus_sam_exclusionsusgsa-s4mrc86j5
Person:lastNameGanovenggb_fcdo_sanctionsgb-fcdo-rus0226
Person:lastNameGANOVengus_sam_exclusionsusgsa-s4mrc6xbr
Person:middleNameНиколаевичrusus_ofac_sdnofac-28184
Person:middleNameNikolaevichengus_ofac_sdnofac-28184
Person:modifiedAt2020-10-15ch_seco_sanctionsch-seco-43393
Person:modifiedAt2020-10-01be_fod_sanctionseu-fsf-eu-5831-4
Person:modifiedAt2020-10-01eu_fsfeu-fsf-eu-5831-4
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13926
Person:nameALEXANDER NIKOLAEVICH GANOVengus_sam_exclusionsusgsa-s4mrc6xbr
Person:nameAleksandr Nikolaevich GANOVca_dfatd_sema_sanctionsca-sema-2177508bc4137b7f43f2eab628a223b10c0e8ed3
Person:nameГанов Александр Николаевичua_nsdc_sanctionsua-nsdc-14517-ganov-oleksandr-mikolajovic
Person:nameГанов Олександр Миколайовичukrua_nsdc_sanctionsua-nsdc-14517-ganov-oleksandr-mikolajovic
Person:nameАлександр Николаевич Гановrusus_ofac_sdnofac-28184
Person:nameАлександр Николаевич ГАНОВeu_travel_banseu-tb-logical-125633
Person:nameAlexander Nikolaevich GANOVeu_travel_banseu-tb-logical-125633
Person:nameAlexander Nikolaevich Ganovengus_ofac_sdnofac-28184
Person:nameGanov Alexander Nikolaevichch_seco_sanctionsch-seco-43393
Person:nameAlexander Nikolaevich GANOVbe_fod_sanctionseu-fsf-eu-5831-4
Person:nameАлександр Николаевич ГАНОВbe_fod_sanctionseu-fsf-eu-5831-4
Person:nameAlexander Nikolaevich GANOVframc_fund_freezesmc-freezes-e12e71d62097d8d47ef0f4011271c885ce10781c
Person:nameALEKSANDR NIKOLAEVICH GANOVengus_sam_exclusionsusgsa-s4mrc86j5
Person:nameАлександр Николаевич ГАНОВbe_fod_sanctionsbe-fod-ba5404737c31eb6b46685e15b68b7e8729ce2265
Person:nameAlexander Nikolaevich GANOVfrafr_tresor_gels_avoirfr-ga-2587
Person:nameAlexander Nikolaevich Ganovenggb_fcdo_sanctionsgb-fcdo-rus0226
Person:nameAlexander Nikolaevich Ganovenggb_hmt_sanctionsgb-hmt-13926
Person:nameAlexander Nikolaevich GANOVbe_fod_sanctionsbe-fod-ba5404737c31eb6b46685e15b68b7e8729ce2265
Person:nameAlexandr Nikolaevich GANOVau_dfat_sanctionsau-dfat-7941-alexandr-nikolaevich-ganov
Person:nameАлександр Николаевич ГАНОВeu_fsfeu-fsf-eu-5831-4
Person:nameAlexander Nikolaevich GANOVeu_fsfeu-fsf-eu-5831-4
Person:nameАЛЕКСАНДР НИКОЛАЕВИЧ ГАНОВext_ru_egrulru-inn-366303429029
Person:nameGANOV, Alexander Nikolaevichus_trade_cslofac-28184
Person:nameAlexander GANOVenggb_coh_disqualifiedgb-coh-wq-ivvwedy-xjv6mjtbia8yvlu4
Person:nationalityruenggb_coh_disqualifiedgb-coh-wq-ivvwedy-xjv6mjtbia8yvlu4
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0226
Person:nationalityruenggb_hmt_sanctionsgb-hmt-13926
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wq-ivvwedy-xjv6mjtbia8yvlu4
Person:notesPreviously 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]au_dfat_sanctionsau-dfat-7941-alexandr-nikolaevich-ganov
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0226
Person:notes(Date of UN designation: 2020-10-01)be_fod_sanctionsbe-fod-ba5404737c31eb6b46685e15b68b7e8729ce2265
Person:notes(also ALEKSANDR NIKOLAEVICH GANOV)engus_sam_exclusionsusgsa-s4mrc6xbr
Person:notesDirecteur 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.frafr_tresor_gels_avoirfr-ga-2587
Person:notes(also ALEXANDER NIKOLAEVICH GANOV)engus_sam_exclusionsusgsa-s4mrc86j5
Person:notesGeneral 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.ch_seco_sanctionsch-seco-43393
Person:positionDirecteur général de la JSC TC Grand Service Expressfrafr_tresor_gels_avoirfr-ga-2587
Person:positionCEO of the railway company JSC TC Grand Service Expressenggb_hmt_sanctionsgb-hmt-13926
Person:positionGeneral director of the JSC TC Grand Service Expresseu_travel_banseu-tb-logical-125633
Person:positionDirecteur général de la JSC TC Grand Service Expressframc_fund_freezesmc-freezes-e12e71d62097d8d47ef0f4011271c885ce10781c
Person:positionCEO of the railway company JSC TC Grand Service Express.enggb_fcdo_sanctionsgb-fcdo-rus0226
Person:positionGeneral director of the JSC TC Grand Service Expresseu_fsfeu-fsf-eu-5831-4
Person:positionGeneral director of the JSC TC Grand Service Expressbe_fod_sanctionsbe-fod-ba5404737c31eb6b46685e15b68b7e8729ce2265
Person:positionGeneral director of the JSC TC Grand Service Expressbe_fod_sanctionseu-fsf-eu-5831-4
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-5831-4
Person:programIdEU-UKReu_fsfeu-fsf-eu-5831-4
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7941-alexandr-nikolaevich-ganov
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-28184
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13926
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0226
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14517-ganov-oleksandr-mikolajovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-2587
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2177508bc4137b7f43f2eab628a223b10c0e8ed3
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-43393
Person:secondNameNikolaevichenggb_fcdo_sanctionsgb-fcdo-rus0226
Person:secondNameNikolaevichenggb_hmt_sanctionsgb-hmt-13926
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2587frafr_tresor_gels_avoirfr-ga-2587
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&toc=OJ:L:2020:318:TOCbe_fod_sanctionsbe-fod-ba5404737c31eb6b46685e15b68b7e8729ce2265
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WQ_ivvwEDy-xjV6mjTBIa8yVlu4enggb_coh_disqualifiedgb-coh-wq-ivvwedy-xjv6mjtbia8yvlu4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28184engus_ofac_sdnofac-28184
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wq-ivvwedy-xjv6mjtbia8yvlu4
Person:topicssanctionus_trade_cslofac-28184
Person:topicssanctionbe_fod_sanctionsbe-fod-ba5404737c31eb6b46685e15b68b7e8729ce2265
Person:topicssanctioneu_fsfeu-fsf-eu-5831-4
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0226
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xbr
Person:topicssanctionau_dfat_sanctionsau-dfat-7941-alexandr-nikolaevich-ganov
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13926
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86j5
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2587
Person:topicssanctionch_seco_sanctionsch-seco-43393
Person:topicssanctionframc_fund_freezesmc-freezes-e12e71d62097d8d47ef0f4011271c885ce10781c
Person:topicssanctioneu_travel_banseu-tb-logical-125633
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5831-4
Person:topicssanctionengus_ofac_sdnofac-28184
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2177508bc4137b7f43f2eab628a223b10c0e8ed3
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