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Ruben Ruslanovich Kirakosyan

Sanctioned entity

Ruben Ruslanovich Kirakosyan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIRAKOSYAN, Ruben Ruslanovich · RUBEN RUSLANOVICH KIRAKOSYAN · Ruben Ruslanovich Kirakosyan				[sources]
Birth date	1980-03-03				[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	2024-10-11	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Connected to Gefest-M LLC, including as Director

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Gefest-M LLC	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Korean Tangun Trading Corporation	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-08-22	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: au-dfat-3414-ruben-ruslanovich-kirakosyan · ofac-22608 · usgsa-s4mr6hn1m

For experts: raw data explorer

Factsheet Descriptions Data sources

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