Active SanctionpersonID: NK-7r5PnmEjxg9Vyp7Ut4u59X

Alexander Nikolaevich Ganov

Александр Николаевич Ганов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Alexander Nikolaevich Ganov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameAlexander Nikolaevich Ganov
Cyrillic AliasАлександр Николаевич Ганов
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladislav Matusovich Reznik
Резник Владислав Матусович
EU FSF
Sergei Pavlovich Roldugin
Сергей Павлович Ролдугин
EU FSF
Boris Romanovich Rotenberg
Борис Романович Ротенберг
EU FSF
Arkady Romanovich Rotenberg
Ротенберг Аркадий Романович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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