The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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.
OFSI 组 ID
13926
Alexander Nikolaevich Ganov 使用过哪些其他名称?
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Alexander Nikolaevich Ganov
Primary name
Alexander Nikolaevich Ganov 的个人详细信息是什么?
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1974年10月24日
Voroezh
Russia (USSR)
Russia
CEO of the railway company JSC TC Grand Service Express.