Alexander Nikolaevich Ganov
Ганов Олександр Миколайович
Compliance Profile
"Database Alert: A profile matching Alexander Nikolaevich Ganov appears in global sanction registries. Associations with EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS are key risk indicators under AML/KYC regulations. Access to this file (ID: NK-7r5PnmEjxg9Vyp7Ut4u59X) is logged for security auditing. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Nikolaevich Ganov |
| Cyrillic Alias | Ганов Олександр Миколайович |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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