Alexander Nikolaevich Ganov

Alexander Nikolaevich Ganov

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Alexander Nikolaevich Ganov 概述

    IDRUS0226
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    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 ID13926

    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 GanovPrimary 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VoroezhRussia (USSR)Russia CEO of the railway company JSC TC Grand Service Express.

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0