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Tigran Garikovich Khachaturov

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameKHACHATUROV, Tigran Garikovich · Khachaturov Tigran Garikovich · Khachaturov Tyhran Harikovych · TIGRAN GARIKOVICH KHACHATUROV · Tigran Garikovich KHACHATUROV · 4 more...[sources]
Other nameKhachaturov Tigran · Тигран Гарикович Хачатуров · Хачатуров Тигран Гарикович · Хачатуров Тигран Гарікович[sources]
Birth date[sources]
Place of birthYerevan · Yerevan Armenia · Yerevan, Armenia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthArmenia[sources]
First nameTIGRAN GARIKOVICH · Tigran · Tigran Garikovich [sources]
Last nameKHACHATUROV · Khachaturov[sources]
Middle nameGarikovich[sources]
Second nameGarikovich[sources]
Unique Entity IDUT1UEBBU1FY1[sources]
PositionDeputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Born on 7 February 1979 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Deputy Chair of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

Deputy Chairman of the Management Board of JSC Gazprombank

ACF List of War Enablers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,043

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,287

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,659

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

ACF List of War Enablers8,064

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source


Source data IDs: gb-fcdo-rus1608 · gb-coh-6ks-m3amb02edb8ytccxpum5dv8 · nz-ru-ind-1229-tigran-khachaturov · ca-sema-1-1021-ru-tigran-garikovich-khachaturov · acf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd · nz-ru-ind-1229 · ua-nsdc-25339-hacaturov-tigran-garikovic · usgsa-s4mrn701s · acf-c55e20cb1777429ca21a9dca547b05ae9bba89ce · ofac-36961 · ca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98 · ca-sema-1-part-1-1021-ru-tigran-garikovich-khachaturov · gb-hmt-15552

For experts: raw data explorer