Person sanctions dossier

Alexander Nikolaevich GANOV

Alexander Nikolaevich GANOV is a Russian director of the JSC TC Grand Service Express. Alexander Nikolaevich GANOV is associated with the GRAND SERVICE EXPRESS. Alexander Nikolaevich GANOV is listed under Russia/Ukraine-related sanctions by OFAC, UK, EU, and 2 other authorities, first designated in 2020.

Alexander Nikolaevich GANOV is listed as person with 5 source listings across 5 authorities.

Programs: Autonomous (Russia), Russia / Russie, The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13685.

Geography: Russia, Ukraine.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 7941, russia:1-part-1:119, 125633, 28184, RUS0226
• Identifiers: EU Logical ID: 125633; Gender: Male; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; UK Unique ID: RUS0226; OFSI Group ID: 13926