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. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
