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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIRAKOSYAN, Ruben Ruslanovich · RUBEN RUSLANOVICH KIRAKOSYAN · Ruben Ruslanovich Kirakosyan | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | RUBEN RUSLANOVICH · Ruben | [sources] | |||
| Last name | KIRAKOSYAN · Kirakosyan | [sources] | |||
| Middle name | Ruslanovich | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Connected to Gefest-M LLC, including as Director
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ofac-22608 · au-dfat-3414-ruben-ruslanovich-kirakosyan · usgsa-s4mr6hn1mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Gefest-M LLC Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korean Tangun Trading Corporation Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |