Statements: Igor Alexandrovich Ganin

Canonical ID: NK-npsBGvGpYzcuDHM74ByHf4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHanin Ihor Oleksandrovychua_nsdc_sanctionsua-nsdc-31673-ganin-igor-oleksandrovic
Person:aliasГАНИН Игорь Александровичrusch_seco_sanctionsch-seco-86088
Person:aliasИгорь Александрович ГАНИНfrafr_tresor_gels_avoirfr-ga-7831
Person:birthDate1968-04-13ua_nsdc_sanctionsua-nsdc-31673-ganin-igor-oleksandrovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31673-ganin-igor-oleksandrovic
Person:createdAt2024-12-23ch_seco_sanctionsch-seco-86088
Person:fatherNameAlexandrovichch_seco_sanctionsch-seco-86088
Person:fatherNameАлександровичrusch_seco_sanctionsch-seco-86088
Person:firstNameИгорь Александровичruseu_fsfeu-fsf-eu-12564-59
Person:firstNameIgor Alexandrovichframc_fund_freezesmc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264
Person:firstNameИгорьrusch_seco_sanctionsch-seco-86088
Person:firstNameIgorch_seco_sanctionsch-seco-86088
Person:firstNameИгорь Александровичeu_travel_banseu-tb-logical-171404
Person:firstNameIgor Alexandrovichfrafr_tresor_gels_avoirfr-ga-7831
Person:firstNameIgor Alexandrovicheu_travel_banseu-tb-logical-171404
Person:firstNameIgor Alexandrovichengeu_fsfeu-fsf-eu-12564-59
Person:gendermaleeu_travel_banseu-tb-logical-171404
Person:gendermaleframc_fund_freezesmc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264
Person:gendermaleruseu_fsfeu-fsf-eu-12564-59
Person:gendermalech_seco_sanctionsch-seco-86088
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7831
Person:id2a9536f790956da1cf65b929b454a3419dbb86cfeu_fsfeu-fsf-eu-12564-59
Person:id146958c60777ccee84af5a0150fcf50c6cdb5150frafr_tresor_gels_avoirfr-ga-7831
LegalEntity:id311aa0c713c157f9a7705a99e81fbf0fd5ac2368frafr_tresor_gels_avoirfr-ga-named-igor-alexandrovich-ganin
Person:idcacc2ad0067c2f4dd0b0276384470a4c93bfb515ch_seco_sanctionsch-seco-86088
Person:idfa854456efdae3725c53e6d649c63d35558caeaaua_nsdc_sanctionsua-nsdc-31673-ganin-igor-oleksandrovic
Person:id68bc387d5bba2107f589e3b65055bb01097ef14aframc_fund_freezesmc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264
Person:id4f973e741eb8db2eb6cf160bc2abdc167659856ceu_travel_banseu-tb-logical-171404
Person:innCode631404199413ua_nsdc_sanctionsua-nsdc-31673-ganin-igor-oleksandrovic
Person:lastNameGANINeu_travel_banseu-tb-logical-171404
Person:lastNameGANINfrafr_tresor_gels_avoirfr-ga-7831
Person:lastNameGANINframc_fund_freezesmc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264
Person:lastNameГАНИНrusch_seco_sanctionsch-seco-86088
Person:lastNameGaninch_seco_sanctionsch-seco-86088
Person:lastNameГАНИНruseu_fsfeu-fsf-eu-12564-59
Person:lastNameGANINengeu_fsfeu-fsf-eu-12564-59
Person:lastNameГАНИНeu_travel_banseu-tb-logical-171404
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-86088
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12564-59
Person:nameGanin Igor Alexandrovichch_seco_sanctionsch-seco-86088
Person:nameGanin Igorua_nsdc_sanctionsua-nsdc-31673-ganin-igor-oleksandrovic
Person:nameГанін Ігор Олександровичukrua_nsdc_sanctionsua-nsdc-31673-ganin-igor-oleksandrovic
Person:nameГанин Игорь Александровичua_nsdc_sanctionsua-nsdc-31673-ganin-igor-oleksandrovic
LegalEntity:nameIgor Alexandrovich Ganinfrafr_tresor_gels_avoirfr-ga-named-igor-alexandrovich-ganin
Person:nameIgor Alexandrovich GANINframc_fund_freezesmc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264
Person:nameIgor Alexandrovich GANINfrafr_tresor_gels_avoirfr-ga-7831
Person:nameИгорь Александрович ГАНИНeu_travel_banseu-tb-logical-171404
Person:nameIgor Alexandrovich GANINeu_travel_banseu-tb-logical-171404
Person:nameIgor Alexandrovich GANINengeu_fsfeu-fsf-eu-12564-59
Person:nameИгорь Александрович ГАНИНruseu_fsfeu-fsf-eu-12564-59
Person:nationalityruch_seco_sanctionsch-seco-86088
Person:nationalityruframc_fund_freezesmc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7831
Person:nationalityrueu_fsfeu-fsf-eu-12564-59
Person:nationalityrueu_travel_banseu-tb-logical-171404
Person:notesFunction: General Director of LLC Prime Shippingch_seco_sanctionsch-seco-86088
Person:notesIgor Ganin est le directeur général de LLC Prime Shipping, une société russe assurant le transport de pétrole brut et de produits pétroliers par voie maritime, y compris à des fins d’exportation. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, en sa qualité de directeur général de LLC Prime Shipping, Igor Ganin est un homme d’affaires intervenant dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine. En tant que directeur général de LLC Prime Shipping, Igor Ganin est associé à LLC Prime Shipping.frafr_tresor_gels_avoirfr-ga-7831
Person:notesIgor Ganin is the General Director of LLC Prime Shipping, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of LLC Prime Shipping, Igor Ganin is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Prime Shipping, Igor Ganin is associated with LLC Prime Shipping.ch_seco_sanctionsch-seco-86088
Person:positionGeneral Director of LLC Prime Shippingengeu_fsfeu-fsf-eu-12564-59
Person:positiondirecteur général de LLC Prime Shippingframc_fund_freezesmc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264
Person:positionDirecteur général de LLC Prime Shippingfrafr_tresor_gels_avoirfr-ga-7831
Person:positionGeneral Director of LLC Prime Shippingeu_travel_banseu-tb-logical-171404
Person:programIdEU-UKReu_fsfeu-fsf-eu-12564-59
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31673-ganin-igor-oleksandrovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7831
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86088
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7831frafr_tresor_gels_avoirfr-ga-7831
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31673-ganin-igor-oleksandrovic
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7831
Person:topicssanctionch_seco_sanctionsch-seco-86088
Person:topicssanctionframc_fund_freezesmc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264
Person:topicssanctioneu_travel_banseu-tb-logical-171404
Person:topicssanctioneu_fsfeu-fsf-eu-12564-59
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