Alexander Nikolaevich GANOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Remark | (Linked To: GRAND SERVICE EXPRESS) |
| Date of publication | 30.01.2020 |
Names (2)
| Last name/Name | GANOV |
|---|---|
| First name/Name | Alexander Nikolaevich |
| Full name/Name | Alexander Nikolaevich GANOV |
| Type | Name |
| Last name/Name | GANOV |
|---|---|
| First name/Name | Aleksandr Nikolaevich |
| Full name/Name | Aleksandr Nikolaevich GANOV |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Voronezh, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 28.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.