Is Alexander Nikolaevich Ganov sanctioned?

Yes, Alexander Nikolaevich Ganov appears on 12 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, be_fod_sanctions, us_ofac_sdn, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, us_trade_csl.

What sanctions lists is Alexander Nikolaevich Ganov on?

gb_fcdo_sanctions, au_dfat_sanctions, be_fod_sanctions, us_ofac_sdn, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, us_trade_csl

When was Alexander Nikolaevich Ganov first sanctioned?

First designated on Apr 20, 2023.

Individual12 sanctions listsRussia

Alexander Nikolaevich Ganov

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 4, 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: Apr 24, 2026
Last Updated: Apr 4, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-04-28 · Updates daily

Multi-List Designation

Alexander Nikolaevich Ganov appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

gb_fcdo_sanctions
be_fod_sanctions
ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
us_trade_csl

Programs & Topics

sanction

Aliases (12)

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

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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.