On a sanctions listindividual
GANOV, Alexander Nikolaevich
GANOV, Alexander Nikolaevich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (1)
- GANOV, Aleksandr Nikolaevich (aka)
Details
- Date of birth
- 24 Oct 1974
- Place of birth
- Voronezh, Russia
Addresses
- Russia
Remarks
DOB 24 Oct 1974; POB Voronezh, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: GRAND SERVICE EXPRESS.