Base
Individual8 sanctions listsRussia

Ganin Igor Alexandrovich

First seen Dec 17, 2024 · Last confirmed Oct 22, 2026 · Last updated Oct 9, 2026

Entity Overview

Full Name
Ganin Igor Alexandrovich
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-npsBGvGpYzcuDHM74ByHf4
Date of Birth
Apr 13, 1968
Gender
male
Position
General Director of LLC Prime Shipping
First Seen
Dec 17, 2024
Last Confirmed On List
Oct 22, 2026
Last Updated
Oct 9, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-22 · Updates daily

Multi-List Designation

Ganin Igor Alexandrovich appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • be_fod_sanctions
  • eu_fsf
  • eu_travel_bans
  • eu_journal_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (7)

Also Known As
Ganin Igor
Игорь Александрович ГАНИН
Ганин Игорь Александрович
Ганін Ігор Олександрович
Igor Alexandrovich Ganin
ГАНИН Игорь Александрович
Hanin Ihor Oleksandrovych

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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.