Canonical ID: NK-npsBGvGpYzcuDHM74ByHf4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hanin Ihor Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-31673-ganin-igor-oleksandrovic | ||||
Person:alias | ГАНИН Игорь Александрович | rus | ch_seco_sanctions | ch-seco-86088 | |||
Person:alias | Игорь Александрович ГАНИН | fra | fr_tresor_gels_avoir | fr-ga-7831 | |||
Person:birthDate | 1968-04-13 | ua_nsdc_sanctions | ua-nsdc-31673-ganin-igor-oleksandrovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31673-ganin-igor-oleksandrovic | ||||
Person:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86088 | ||||
Person:fatherName | Alexandrovich | ch_seco_sanctions | ch-seco-86088 | ||||
Person:fatherName | Александрович | rus | ch_seco_sanctions | ch-seco-86088 | |||
Person:firstName | Игорь Александрович | rus | eu_fsf | eu-fsf-eu-12564-59 | |||
Person:firstName | Igor Alexandrovich | fra | mc_fund_freezes | mc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264 | |||
Person:firstName | Игорь | rus | ch_seco_sanctions | ch-seco-86088 | |||
Person:firstName | Igor | ch_seco_sanctions | ch-seco-86088 | ||||
Person:firstName | Игорь Александрович | eu_travel_bans | eu-tb-logical-171404 | ||||
Person:firstName | Igor Alexandrovich | fra | fr_tresor_gels_avoir | fr-ga-7831 | |||
Person:firstName | Igor Alexandrovich | eu_travel_bans | eu-tb-logical-171404 | ||||
Person:firstName | Igor Alexandrovich | eng | eu_fsf | eu-fsf-eu-12564-59 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-171404 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264 | |||
Person:gender | male | rus | eu_fsf | eu-fsf-eu-12564-59 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-86088 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7831 | |||
Person:id | 2a9536f790956da1cf65b929b454a3419dbb86cf | eu_fsf | eu-fsf-eu-12564-59 | ||||
Person:id | 146958c60777ccee84af5a0150fcf50c6cdb5150 | fra | fr_tresor_gels_avoir | fr-ga-7831 | |||
LegalEntity:id | 311aa0c713c157f9a7705a99e81fbf0fd5ac2368 | fra | fr_tresor_gels_avoir | fr-ga-named-igor-alexandrovich-ganin | |||
Person:id | cacc2ad0067c2f4dd0b0276384470a4c93bfb515 | ch_seco_sanctions | ch-seco-86088 | ||||
Person:id | fa854456efdae3725c53e6d649c63d35558caeaa | ua_nsdc_sanctions | ua-nsdc-31673-ganin-igor-oleksandrovic | ||||
Person:id | 68bc387d5bba2107f589e3b65055bb01097ef14a | fra | mc_fund_freezes | mc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264 | |||
Person:id | 4f973e741eb8db2eb6cf160bc2abdc167659856c | eu_travel_bans | eu-tb-logical-171404 | ||||
Person:innCode | 631404199413 | ua_nsdc_sanctions | ua-nsdc-31673-ganin-igor-oleksandrovic | ||||
Person:lastName | GANIN | eu_travel_bans | eu-tb-logical-171404 | ||||
Person:lastName | GANIN | fra | fr_tresor_gels_avoir | fr-ga-7831 | |||
Person:lastName | GANIN | fra | mc_fund_freezes | mc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264 | |||
Person:lastName | ГАНИН | rus | ch_seco_sanctions | ch-seco-86088 | |||
Person:lastName | Ganin | ch_seco_sanctions | ch-seco-86088 | ||||
Person:lastName | ГАНИН | rus | eu_fsf | eu-fsf-eu-12564-59 | |||
Person:lastName | GANIN | eng | eu_fsf | eu-fsf-eu-12564-59 | |||
Person:lastName | ГАНИН | eu_travel_bans | eu-tb-logical-171404 | ||||
Person:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86088 | ||||
Person:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12564-59 | ||||
Person:name | Ganin Igor Alexandrovich | ch_seco_sanctions | ch-seco-86088 | ||||
Person:name | Ganin Igor | ua_nsdc_sanctions | ua-nsdc-31673-ganin-igor-oleksandrovic | ||||
Person:name | Ганін Ігор Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-31673-ganin-igor-oleksandrovic | |||
Person:name | Ганин Игорь Александрович | ua_nsdc_sanctions | ua-nsdc-31673-ganin-igor-oleksandrovic | ||||
LegalEntity:name | Igor Alexandrovich Ganin | fra | fr_tresor_gels_avoir | fr-ga-named-igor-alexandrovich-ganin | |||
Person:name | Igor Alexandrovich GANIN | fra | mc_fund_freezes | mc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264 | |||
Person:name | Igor Alexandrovich GANIN | fra | fr_tresor_gels_avoir | fr-ga-7831 | |||
Person:name | Игорь Александрович ГАНИН | eu_travel_bans | eu-tb-logical-171404 | ||||
Person:name | Igor Alexandrovich GANIN | eu_travel_bans | eu-tb-logical-171404 | ||||
Person:name | Igor Alexandrovich GANIN | eng | eu_fsf | eu-fsf-eu-12564-59 | |||
Person:name | Игорь Александрович ГАНИН | rus | eu_fsf | eu-fsf-eu-12564-59 | |||
Person:nationality | ru | ch_seco_sanctions | ch-seco-86088 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264 | |||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7831 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-12564-59 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-171404 | ||||
Person:notes | Function: General Director of LLC Prime Shipping | ch_seco_sanctions | ch-seco-86088 | ||||
Person:notes | Igor 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. | fra | fr_tresor_gels_avoir | fr-ga-7831 | |||
Person:notes | Igor 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_sanctions | ch-seco-86088 | ||||
Person:position | General Director of LLC Prime Shipping | eng | eu_fsf | eu-fsf-eu-12564-59 | |||
Person:position | directeur général de LLC Prime Shipping | fra | mc_fund_freezes | mc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264 | |||
Person:position | Directeur général de LLC Prime Shipping | fra | fr_tresor_gels_avoir | fr-ga-7831 | |||
Person:position | General Director of LLC Prime Shipping | eu_travel_bans | eu-tb-logical-171404 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-12564-59 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31673-ganin-igor-oleksandrovic | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7831 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-86088 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7831 | fra | fr_tresor_gels_avoir | fr-ga-7831 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31673-ganin-igor-oleksandrovic | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7831 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-86088 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-171404 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12564-59 | ||||