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Individual13 sanctions listsRussia

Alexander Nikolaevich Ganov

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Alexander Nikolaevich Ganov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-7r5PnmEjxg9Vyp7Ut4u59X
Date of Birth
Oct 24, 1974
Place of Birth
Voronezh, Russian Federation
Gender
male
Position
CEO of the railway company JSC TC Grand Service Express.
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Alexander Nikolaevich Ganov appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Aliases (13)

Also Known As
GANOV, Alexander Nikolaevich
Ganov Aleksandr
Ганов Александр Николаевич
Александр Николаевич Ганов
Ганов Олександр Миколайович
Ganov Alexander Nikolaevich
Alexandr Nikolaevich GANOV
Aleksandr Nikolaevich GANOV
Aleksandr Nikolaevich Ganov
Aleksander Nikolaevich GANOV
ГАНОВ Александр Николаевич
Hanov Oleksandr Mykolaiovych
Александр Николаевич ГАНОВ

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.