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2 SapherCheck records found for Person Ganov

Alias	ALEKSANDR NIKOLAEVICH GANOV ГАНОВ Александр Николаевич Ганов Олександр Миколайович ALEXANDER NIKOLAEVICH GANOV Ганов Александр Николаевич ALEKSANDER NIKOLAEVICH GANOV
Inn-Code	366303429029
Profile Type	PERSON
Name	Александр Николаевич ГАНОВ GANOV, ALEXANDER NIKOLAEVICH ALEKSANDR NIKOLAEVICH GANOV Александр Николаевич Ганов Ганов Олександр Миколайович АЛЕКСАНДР НИКОЛАЕВИЧ ГАНОВ HANOV OLEKSANDR MYKOLAIOVYCH ALEKSANDR NIKOLAEVICH GANOV ALEXANDER NIKOLAEVICH GANOV GANOV ALEXANDER NIKOLAEVICH ALEXANDER NIKOLAEVICH GANOV ALEXANDR NIKOLAEVICH GANOV
First Name	ALEXANDER ALEKSANDR NIKOLAEVICH ALEKSANDR NIKOLAEVICH ALEKSANDR Александр ALEXANDER NIKOLAEVICH АЛЕКСАНДР
Middle Name	Николаевич NIKOLAEVICH
Last Name	Ганов GANOV ГАНОВ GANOV
Country	RUSSIA
Nationality	RUSSIA UKRAINE
Birth Date	1974-10-24
Birth-Place	VORONEJ VORONEZH, RUSSIAN FEDERATION VOROEZH RUSSIA (USSR) VOROEZH VORONEZH, RUSSIAN FEDERATION VORONEZH, RUSSIA
Position	GENERAL DIRECTOR OF THE JSC TC GRAND SERVICE EXPRESS CEO OF THE RAILWAY COMPANY JSC TC GRAND SERVICE EXPRESS. DIRECTEUR GéNéRAL DE LA JSC TC GRAND SERVICE EXPRESS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-04-10
Modified At	2023-03-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	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] 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. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2587 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28184

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-03-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-03-29 Country: Australia Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5831.4 Start Date: 2020-10-01 Listing Date: 2020-10-01 Country: Belgium Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: UKR Reason: 2020/1367 (OJ L318) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&toc=OJ:L:2020:318:TOC

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 119 Country: Canada Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43393 Start Date: 2020-10-15 Listing Date: 2020-10-15 Country: Switzerland Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: 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 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5831.4 Start Date: 2020-10-01 Listing Date: 2020-10-01 Country: European Union Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: UKR Reason: 2020/1367 (OJ L318) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&toc=OJ:L:2020:318:TOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2020/1367 du...

Sanction Caption	(UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: (UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0226 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: 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. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0226 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2020-10-02 Country: United Kingdom Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: Russia Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28184 Country: United States Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: SDN List Provisions: Block UKRAINE-EO13685 Reason: Executive Order 13685 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

11. Sanction Caption: 109/2021

Sanction Caption	109/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-03-23 End Date: 2024-03-23 Duration: Три роки Country: Ukraine Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: 109/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1092021-37481 https://drs.nsdc.gov.ua/ Status: expired

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC86J5 Start Date: 2020-01-29 Listing Date: 2020-04-10 Country: United States Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. ALEXANDER NIKOLAEVICH GANOV

Alias	ALEKSANDR NIKOLAEVICH GANOV
Profile Type	PERSON
Name	ALEXANDER NIKOLAEVICH GANOV
First Name	ALEXANDER NIKOLAEVICH
Last Name	GANOV
Country	RUSSIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC6XBR Start Date: 2020-01-29 Listing Date: 2020-04-06 Country: United States Entity: usgsa-s4mrc6xbr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view