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OFAC UID 28184 · SDN · Individual

Alexander Nikolaevich GANOV

List
SDN
Type
Individual
Programs
UKRAINE-EO13685
Designated
Jan 29, 2020

Also known as

  • Aleksandr Nikolaevich GANOV · a.k.a.

Addresses

  • Russia

Identifiers

  • Gender: Male
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

(Linked To: GRAND SERVICE EXPRESS)