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TOPCHIIAN Ruben Migruzhanovich

Sanctioned entity

TOPCHIIAN Ruben Migruzhanovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TOPCHIIAN Ruben Migruzhanovich · Topchyian Ruben Mihruzhanovych · РУБЕН МИГРУЖАНОВИЧ ТОПЧИЯН · ТОПЧИЯН Рубен Мигружанович · ТОПЧИЯН Рубен Мігружанович · 1 more...				[sources]
Other name	Topchiian Ruben · Топчиян Рубен Мигружанович · Топчиян Рубен Мігружанович				[sources]
Birth date	1966-05-03				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	РУБЕН				[sources]
INN	`770104871260`				[sources]
Last name	ТОПЧИЯН				[sources]
Patronymic	МИГРУЖАНОВИЧ				[sources]
Position	General Director of JSC "ATOMENERGOPROJECT" · Генеральний директор АТ "АТОМЕНЕРГОПРОЕКТ" · Генеральный директор АО "АТОМЭНЕРГОПРОЕКТ"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-12	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Atomenerhoproekt"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-25	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОЧНО-ЕВРОПЕЙСКИЙ ГОЛОВНОЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ И ПРОЕКТНЫЙ ИНСТИТУТ ЭНЕРГЕТИЧЕСКИХ ТЕХНОЛОГИЙ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-23	2021-08-03

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-12	-
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,821

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-person-25401-topchiian-ruben-migruzhanovich · ua-nazk-person-25401 · ru-inn-770104871260 · ua-nsdc-20782-topcian-ruben-migruzanovic

For experts: raw data explorer

Factsheet Data sources

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