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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHACHATUROV, Tigran Garikovich · Khachaturov Tigran Garikovich · Khachaturov Tyhran Harikovych · TIGRAN GARIKOVICH KHACHATUROV · Tigran Garikovich KHACHATUROV · | [sources] | |||
| Other name | Khachaturov Tigran · Тигран Гарикович Хачатуров · Хачатуров Тигран Гарикович · Хачатуров Тигран Гарікович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yerevan · Yerevan Armenia · Yerevan, Armenia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Armenia | [sources] | |||
| First name | TIGRAN GARIKOVICH · Tigran · Tigran Garikovich | [sources] | |||
| Last name | KHACHATUROV · Khachaturov | [sources] | |||
| Middle name | Garikovich | [sources] | |||
| Second name | Garikovich | [sources] | |||
| Unique Entity ID | UT1UEBBU1FY1 | [sources] | |||
| Position | Deputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Chair of the Board of Directors of Gazprombank JSC
Deputy Chairman of the Management Board of JSC Gazprombank
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-nazk-person-1436 · gb-hmt-15552 · nz-ru-ind-1229 · ca-sema-1-part-1-1021-ru-tigran-garikovich-khachaturov · ua-nabc-person-1436-khachaturov-tigran-garikovich · usgsa-s4mrn701s · nz-ru-ind-1229-tigran-khachaturov · ca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98 · ca-sema-1-1021-ru-tigran-garikovich-khachaturov · ofac-36961 · acf-c55e20cb1777429ca21a9dca547b05ae9bba89ce · ua-nsdc-25339-hacaturov-tigran-garikovic · gb-fcdo-rus1608 · acf-a58bfaadfff6e406e5ae479c1f64b9504ec435ddFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |