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Alexander Nikolaevich Ganov

Sanctioned entity

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

Type	Person				[sources]
Name	ALEKSANDR NIKOLAEVICH GANOV · Aleksandr Nikolaevich GANOV · Alexander Nikolaevich GANOV · Alexander Nikolaevich Ganov · Alexandr Nikolaevich GANOV · 7 more...				[sources]
Other name	ALEXANDER NIKOLAEVICH GANOV · Aleksander Nikolaevich GANOV · Aleksandr Nikolaevich Ganov · ГАНОВ Александр Николаевич · Ганов Александр Николаевич · 1 more...				[sources]
Birth date	1974-10-24				[sources]
Place of birth	Voroezh · Voroezh Russia (USSR) · Voronej · Voronezh, RUSSIAN FEDERATION · Voronezh, Russia · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia · Soviet Union				[sources]
First name	ALEKSANDR NIKOLAEVICH · Aleksandr · Aleksandr Nikolaevich · Alexander · Alexander Nikolaevich · 2 more...				[sources]
INN	`366303429029`				[sources]
Last name	GANOV · Ganov · ГАНОВ · Ганов				[sources]
Middle name	Nikolaevich · Николаевич				[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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	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 National Asset Freezing System, 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
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-10-01	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-03-29	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2020-01-29	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2020-10-15	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	UKR	2020-10-01	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,980

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 · ITA

French National Asset Freezing System5,119

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 · DGT

EU Consolidated Travel Bans4,018

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

European Union · Council

EU Financial Sanctions Files (FSF)6,363

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

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: eu-fsf-eu-5831-4 · fr-ga-2587 · ru-inn-366303429029 · ch-seco-43393 · au-dfat-6258-alexander-nikolaevich-ganov · au-dfat-7941-alexandr-nikolaevich-ganov · ca-sema-1-part-1-119-ru-aleksandr-nikolaevich-ganov · ofac-28184 · gb-fcdo-rus0226 · rupep-person-37016 · ua-nsdc-person-109-2021-37 · eu-tb-logical-125633 · ua-nabc-person-4508-ganov-aleksandr-nikolaevich · ca-sema-2177508bc4137b7f43f2eab628a223b10c0e8ed3 · gb-hmt-13926 · ca-sema-1-119-ru-aleksandr-nikolaevich-ganov · ca-sema-russia-1-119 · ua-nsdc-14517-ganov-oleksandr-mikolajovic · usgsa-s4mrc86j5 · ua-nazk-person-4508

For experts: raw data explorer

Factsheet Descriptions Data sources

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