Alexander Nikolaevich Ganov - Sanctions record
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06.05.2025 14:32:35
Alexander Nikolaevich Ganov - Sanctions record

Alexander Nikolaevich Ganov

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 02.10.2020

Names (1)

Last name/Name Ganov
First name/Name Alexander
Second name/Name Nikolaevich
Full name/Name Alexander Nikolaevich Ganov
Type Primary name
Description CEO of the railway company JSC TC Grand Service Express

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Voroezh
Country Russian Federation

Notes (3)

General director of the JSC TC Grand Service Express, which operates a 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.
General director of the JSC TC Grand Service Express, which operates a 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. 
CEO of the JSC TC Grand Service Express since 28 August 2019, the company which operates a 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.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ganov
First name/Name Alexander
Second name/Name Nikolaevich
Full name/Name Ganov Alexander Nikolaevich
Type Prime alias
Description General director of the JSC TC Grand Service Express
Status Historical (last time active at 16.09.2022 19:15)
Last name/Name Ganov
First name/Name Alexander
Second name/Name Nikolaevich
Full name/Name Alexander Nikolaevich Ganov
Type Primary name
Description General director of the JSC TC Grand Service Express

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Voroezh
Country Russian Federation
Updated: 06.05.2025. 13:15
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