Reportes de Crédito en Armenia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Armenia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Armenia
🌎 Public Records Information
Товмасян Ельміра
| Name: | Товмасян Ельміра | | Alias: | Tovmasian Elmira; Tovmasyan Elmira | | Birth Date: | 1955-02-28 | | Country | am | | Sanctions | 275/2023 - active - 2023-05-12 - 2073-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Hayk Arsenovich GASPARYAN
| Name: | Hayk Arsenovich GASPARYAN | | Alias: | Abrek; Ajk Arsenovitj GASPARJAN; Ajk Gasparian; Ayk Arsenovich GASPARYAN; Gasparian Ayk; Gasparyan Ayk Arsenovich; Gasparyan Hayk Arsenovich; Hajk Gasparjan; Hasparian Aik Arsenovych; Айк Арсенович ГАСПАРЯН; ГАСПАРЯН Айк Арсенович; Гаспарян Айк Арсенович; “Abrek” | | Birth Date: | 1991-07-20 | | Country | am | | Sanctions | (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Hayk Gasparyan, connu sous le nom d’“Abrek”, est le commandant des forces d’assaut du groupe Wagner en Ukraine et le commandant du bataillon “ArBat”. Il a été commandant de ces forces lors de la bataille de Soledar, dans la région de Donetsk en Ukraine, en janvier 2023, et a été décoré de l’ordre du courage pour sa bravoure sur le champ de bataille en raison de sa participation à l’effort de guerre en Ukraine par le président de la Fédération de Russie le 31 décembre 2022. En cette qualité, il est directement responsable de la coordination et de la planification d’opérations dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.;191/2023 - active - 2023-04-01 - 2033-04-01;2023/429 (OJ L59 I) - 2024/2455 (OJ L13092024);Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;"Hayk Gasparyan, connu sous le nom d’“Abrek”, est le commandant des forces d’assaut du groupe Wagner en Ukraine et le commandant du bataillon “ArBat”.
Il a été commandant de ces forces lors de la bataille de Soledar, dans la région de Donetsk en Ukraine, en janvier 2023, et a été décoré de l’ordre du courage pour sa bravoure sur le champ de bataille en raison de sa participation à l’effort de guerre en Ukraine par le président de la Fédération de Russie le 31 décembre 2022. En cette qualité, il est directement responsable de la coordination et de la planification d’opérations dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.";Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2023-03-31;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-13 - 2023-03-02;UKR - 2024/2455 (OJ L13092024) - 2023-02-25 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;New Zealand Russia Sanctions;Swiss SECO Sanctions/Embargoes;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
Мелікян Маріне
| Name: | Мелікян Маріне | | Alias: | Melikian Marine; Melikyan Marine | | Birth Date: | 1970-01-31 | | Country | am | | Sanctions | 275/2023 - active - 2023-05-12 - 2073-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Тавадян Арсен
| Name: | Тавадян Арсен | | Alias: | Tavadian Arsen; Tavadyan Arsen | | Birth Date: | 1989-02-14 | | Country | am | | Sanctions | 417/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-06-22 - 2035-06-22 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
AREXIMBANK-GAZPROMBANK GROUP CJSC
| Name: | AREXIMBANK-GAZPROMBANK GROUP CJSC | | Alias: | ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY; Areximbank Gazprombank Group CJSC | | Country | am | | Address | 12 M. MKRTCHYAN STREET, 375010, YEREVAN;12 M. Mkrtchyan Street, 375010, Yerevan;6-10 Northern Ave., 0001, Yerevan;6-10 Northern ave., YEREVAN, YEREVAN, 0001, Armenia | | Sanctions | Reciprocal - 2016-09-01;Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) | | Phone | 37410514040 | | Source : | PermID Open Data;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Flight Travel LLC
| Name: | Flight Travel LLC | | Country | am | | Address | 50 NALBANDYAN STREET, YEREVAN;50 Nalbandyan Street Yerevan Armenia;50 Nalbandyan Street, Yerevan;Armenia | | Sanctions | IFSR - Executive Order 13224 (Terrorism);Reciprocal - 2025-03-28 | | Email | flighttravelevn@gmail.com | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Саркисян Карапет Мамиконович
| Name: | Саркисян Карапет Мамиконович | | Alias: | SARKISYAN KARAPET; SARKYSIAN KARAPET; Sarkysian Karapet Mamykonovych; Саркісян Карапет Маміконович | | Birth Date: | 1975-06-04 | | Country | am;ru | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Мурадян Ара
| Name: | Мурадян Ара | | Alias: | MURADYAN ARA; Muradian Ara | | Birth Date: | 1973-02-24 | | Country | am | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Кочоян Мирон
| Name: | Кочоян Мирон | | Alias: | KOCHOYAN MIRON; Kochoian Myron | | Birth Date: | 1981-07-07 | | Country | am | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Мартиросян Андронік Грантович
| Name: | Мартиросян Андронік Грантович | | Alias: | MARTIROSYAN ANDRANIK; MARTYROSYAN ANDRONIC; Martyrosian Andronik Hrantovych; Мартиросян Андранік Грантович | | Birth Date: | 1965-04-11 | | Country | am | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Nazaryan Hakob Ashot
| Name: | Nazaryan Hakob Ashot | | Alias: | Hakob Nazaryan; Акоп Ашотович Назарян; Հակոբ Աշոտի Նազարյան; Նազարյան Հակոբ Աշոտի | | Birth Date: | 1979-08-10 | | Country | am | | Source : | Armenia Public Officials and Associates;MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Манукян Армен
| Name: | Манукян Армен | | Alias: | MANUKYAN ARMEN; Manukian Armen | | Birth Date: | 1976-08-09 | | Country | am | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Пілоян Норайр
| Name: | Пілоян Норайр | | Alias: | PILOYAN NORAYR; Piloian Norair | | Birth Date: | 1979-01-07 | | Country | am | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Milur Electronics LLC
| Name: | Milur Electronics LLC | | Alias: | "Limited Liability Company ""Milur Electronics"""; Milur Electronics SPE; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Milur Elektroniks"""; "Общество с ограниченной ответственностью ""Милур Электроникс"""; "Товариство з обмеженою відповідальністю ""Мілур Електронікс"""; ՄԻԼՈՐ ԷԼԵՔԹՐՈՆԻՔՍ ՍՊԸ | | Country | am | | Address | Kentron, Powshkini P., 21/3 SH., Bn. Tiv 3, YEREVAN, Armenia;RAFFI STR. #111, MALATIA-SEBASTIA, YEREVAN;Raffi Str. #111, Malatia-Sebastia, Yerevan;Республіка Вірменія, 0010, м. Єреван, вул. Пушкіна, буд. 21/3 | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-11-14 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T16:05:28 |
Мікаєлян Артем
| Name: | Мікаєлян Артем | | Alias: | MIKAELIAN ARTEM; Mikaielian Artem | | Birth Date: | 1972-11-17 | | Country | am | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Zimo Ltd.
| Name: | Zimo Ltd. | | Alias: | Zimo Ltd; Zimo Ltd. (Business Identification Code: 211338015) | | Country | am;ge | | Address | 19A ALEKSANDRE KAZBEGI AVENUE, TBILISI 0160, Georgia;25B AND 25 ADAM MITSKEVICHI STR,VAKE-SABURTALO DISTRICT, TBILISI 0194, Georgia;25B and 25 Adam Mitskevichi str Vake-Saburtalo District Tbilisi 0194 Georgia 19a Aleksandre Kazbegi Avenue Tbilisi 0160 Georgia;25B and 25 Adam Mitskevichi str, Vake-Saburtalo District, Tbilisi 0194, Georgia /, 19a Aleksandre Kazbegi Avenue, Tbilisi 0160, Georgia | | Sanctions | CROSS-DEBARMENT: ADB - 2022-11-07 - 2027-11-07;Cross Debarment: ADB - 2023-02-27 - 2027-11-07;Fraud - 2023-03-03 - 2027-11-07;Fraudulent Practice - 2022-11-07 - 2027-11-07;Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2022-11-07 - 2027-11-07 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Шахвердян Тігран
| Name: | Шахвердян Тігран | | Alias: | Shahverdyan Tigran; Shakhverdian Tihran | | Birth Date: | 1983-11-26 | | Country | am | | Sanctions | 275/2023 - active - 2023-05-12 - 2073-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Геворгян Анаїт
| Name: | Геворгян Анаїт | | Alias: | Gevorgyan Anahit; Hevorhian Anayit | | Birth Date: | 1945-08-25 | | Country | am | | Sanctions | 275/2023 - active - 2023-05-12 - 2073-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Манукян Левон Самсонович
| Name: | Манукян Левон Самсонович | | Alias: | MANUKIAN LEVON; Manukian Levon Samsonovych; Манукян Левон | | Birth Date: | 1964-10-17 | | Country | am | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Грігорян Геворг
| Name: | Грігорян Геворг | | Alias: | GRIGORYAN GEVORG; Hrihorian Hevorh | | Birth Date: | 1981-07-27 | | Country | am | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Петросян Ніна
| Name: | Петросян Ніна | | Alias: | Petrosian Nina; Petrosyan Nina | | Birth Date: | 1964-07-30 | | Country | am | | Sanctions | 275/2023 - active - 2023-05-12 - 2073-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Тертерян Андранік
| Name: | Тертерян Андранік | | Alias: | TERTERYAN ANDRANIK; Terterian Andranik | | Birth Date: | 1959-11-19 | | Country | am | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Mikhail Ilyich Pavlyuk
| Name: | Mikhail Ilyich Pavlyuk | | Alias: | Mikhail Pavlyuk; PAVLYUK, Mikhail Ilyich; Pavliuk Mykhailo Illich; Михаил Ильич Павлюк; Павлюк Михаил Ильич; Павлюк Михайло Ілліч; Рavliuk Мikhail; ミハイル・パヴリュク | | Birth Date: | 1966-11-16 | | Country | am;ru | | Sanctions | 227/2023 - active - 2023-04-15 - 2033-04-15;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-11-14;資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2023-01-27 | | Source : | Japan Economic Sanctions and List of Eligible People;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T16:05:28 |
Багдасарян Сатенік
| Name: | Багдасарян Сатенік | | Alias: | Baghdasaryan Satenik; Bahdasarian Satenik | | Birth Date: | 1965-06-26 | | Country | am | | Sanctions | 275/2023 - active - 2023-05-12 - 2073-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Кіракосян Ерік
| Name: | Кіракосян Ерік | | Alias: | KIRAKOSIAN ERIK; Kirakosian Erik | | Birth Date: | 1976-08-25 | | Country | am | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Hermine Kocharyan
| Name: | Hermine Kocharyan | | Country | am | | Address | Aram Khachatrian 12, Apt 93 Yerevan 15 AM;Aram Khachatrian 12, Apt 93, 15, Yerevan | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See § 744.11 of the EAR) - 2023-12-07 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Сахакян Анаїт
| Name: | Сахакян Анаїт | | Alias: | Sahakyan Anahit; Sakhakian Anayit | | Birth Date: | 1964-08-18 | | Country | am | | Sanctions | 275/2023 - active - 2023-05-12 - 2073-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Согоян Андранік
| Name: | Согоян Андранік | | Alias: | SOGHOYAN ANDRANIK; Sohoian Andranik | | Birth Date: | 1968-07-23 | | Country | am | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Хачатрян Радік Палайкович
| Name: | Хачатрян Радік Палайкович | | Alias: | KHACHATRIAN RADIK; Khachatrian Radik Palaikovych; Хачатрян Радік Пайлакович | | Birth Date: | 1969-01-03 | | Country | am;ru | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Мовсисян Лусіне
| Name: | Мовсисян Лусіне | | Alias: | Movsisyan Lusine; Movsysian Lusine | | Birth Date: | 1977-08-06 | | Country | am | | Sanctions | 275/2023 - active - 2023-05-12 - 2073-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Дінунс Артем
| Name: | Дінунс Артем | | Alias: | DINUNTS ARTEM; Dinuns Artem | | Birth Date: | 1972-11-17 | | Country | am | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Барсегян Арам Самвелович
| Name: | Барсегян Арам Самвелович | | Alias: | BARSEGHYAN ARAM; BARSEHIAN ARAM; Barsehian Aram Samvelovych; Барсегян Арам | | Birth Date: | 1983-02-27 | | Country | am | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Harutyunyan Vahan Mikhail
| Name: | Harutyunyan Vahan Mikhail | | Alias: | Vahan Harutyunyan; Ваган Михаилович Арутюнян; Հարությունյան Վահան Միխաիլի; Վահան Միխաիլի Հարությունյան | | Birth Date: | 1980-07-30 | | Country | am | | Source : | Armenia Public Officials and Associates;MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Atabekyan Vardan Nelson
| Name: | Atabekyan Vardan Nelson | | Alias: | Vardan Atabekyan; Вардан Нельсонович Атабекян; Աթաբեկյան Վարդան Նելսոնի; Վարդան Նելսոնի Աթաբեկյան | | Birth Date: | 1981-02-26 | | Country | am | | Email | vardan.atabekyan@parliament.am | | Source : | Armenia Public Officials and Associates;MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
VTB BANK (ARMENIA) CJSC
| Name: | VTB BANK (ARMENIA) CJSC | | Alias: | """VTB Bank (Armenia)"" Closed Joint-Stock Company"; SAVINGS BANK OF THE REPUBLIC OF ARMENIA; VTB BANK (ARMENIA), CJSC; VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY; VTB Bank Armenia CJSC | | Country | am | | Address | 33/3 MANANDYAN BUILDING 2 YEREVAN 0006 ARMENIA;33/3 MANANDYAN YEREVAN 0006 YEREVAN ARMENIA;33/3, Manandyan Street, 0006, Yerevan, ER;35, Moskovyan Street, 68-73 non-residential area, 0002, Yerevan, ER;46 UL NALBANDYAN, 375010, YEREVAN;46 UL, NALBANDYAN, 375010, YEREVAN;46 Ul, Nalbandyan Yerevan 375010 Armenia;46 Ul, Nalbandyan, 375010, Yerevan;Armenia;Moskovyan St., 35, YEREVAN, YEREVAN, 0002, Armenia | | Sanctions | Reciprocal - 2015-12-22;Reciprocal - 2022-02-24;Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) | | Phone | 37480008787 | | Source : | Business Identifier Code (BIC) Reference Data;Legal Entity Identifier (LEI) Reference Data;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Consolidated (non-SDN) List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-16T10:23:25 |
Мкртчян Арсен
| Name: | Мкртчян Арсен | | Alias: | MKRTCHYAN ARSEN; Mkrtchian Arsen | | Birth Date: | 1977-08-22 | | Country | am | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
MEDTECHNICA PLUS CJSC & MEDICAL EQUIP
| Name: | MEDTECHNICA PLUS CJSC & MEDICAL EQUIP | | Alias: | Medtechnica Plus CJSC & Medical Equip.; Medtechnica Plus Cjsc | | Country | am | | Address | HERATSI STR., 7 YEREVAN 0025, Armenia;Heratsi Str., 7 Yerevan 0025, Armenia | | Sanctions | CROSS DEBARMENT : WBG - 2014-12-30;Cross-Debarment: WB - Debarred - 2015-02-09;Fraud - 2015-02-19;Procurement Guidelines, 1.14(a)(ii) - 2014-12-30 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Манукян Гарнік
| Name: | Манукян Гарнік | | Alias: | MANUKIAN HARNIK; MANUKYAN GARNIK; Manukian Harnik; Манукян Ґарнік Корюнович | | Birth Date: | 1986-09-28 | | Country | am | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Арутюнян Самвел
| Name: | Арутюнян Самвел | | Alias: | Arutiunian Samvel; HARUTYUNYAN SAMVEL | | Birth Date: | 1975-05-12 | | Country | am | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Asatryan Vanik Khachik
| Name: | Asatryan Vanik Khachik | | Alias: | Vanik Asatryan; Ваник Хачикович Асатрян; Ասատրյան Վանիկ Խաչիկի; Վանիկ Խաչիկի Ասատրյան | | Birth Date: | 1956-01-31 | | Country | am | | Source : | Armenia Public Officials and Associates;MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Казарян Артем
| Name: | Казарян Артем | | Alias: | KAZARYAN ARTEM; Kazarian Artem | | Birth Date: | 1982-01-28 | | Country | am | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
BLUE SKY SZE
| Name: | BLUE SKY SZE | | Alias: | Blue Airways; Blue Sky SZE | | Country | am;ir | | Address | 8/3 D ANGAGHT STREET, 376009, YEREVAN;Mahan Air Tower, Azadegn Street, Karaj Highway Tehran Iran;TEHRAN, MAHAN AIR TOWER, AZADEGN STREET, KARAJ HIGHWAY;Tehran, Mahan Air Tower, Azadegn Street, Karaj Highway | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2008-03-21 - 2009-09-10;IFSR - Executive Order 13224 (Terrorism);Reciprocal - 2018-05-24;Reciprocal - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Мелікян Геворг
| Name: | Мелікян Геворг | | Alias: | MELIKYAN GEVORG; Melikian Hevorh | | Birth Date: | 1970-07-06 | | Country | am | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Акобджанян Самвел Грачьяєвич
| Name: | Акобджанян Самвел Грачьяєвич | | Alias: | AKOBDZHANIAN SAMVEL; Akobdzhanian Samvel Hrachiaievych; HAKOBJANYAN SAMVEL; Акобджанян Самвел | | Birth Date: | 1982-01-04 | | Country | am | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Согоян Артем
| Name: | Согоян Артем | | Alias: | SOGOYAN ARTEM; Sohoian Artem | | Birth Date: | 1968-07-23 | | Country | am | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Aleksander Yurievich Muranov
| Name: | Aleksander Yurievich Muranov | | Alias: | ALEKSANDR YURIEVICH MURANOV; Aleksander Yurievich MURANOV; Aleksander Yuryevich MURANOV; Aleksandr Yurievich Muranov; Aleksandr Yuryevich MURANOV; Alexander Yurievich Muranov; Alexander Yuryevich Muranov; MURANOV, Aleksander Yurievich; Muranov Aleksandr; Muranov Alexander Yurievich; Muranov Oleksandr Yuriiovych; Александр Юрьевич Муранов; Муранов Александр Юрьевич; Муранов Олександр Юрійович | | Birth Date: | 1958-06-14;1958-07-14 | | Country | am;ru | | Address | Moscow;Moscow, Russia | | Public Information | Id QK7RYM9NZW73;US85Z4D46KL8 | | Sanctions | 82/2023 - active - 2023-02-19 - 2033-02-19;Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations - Sanctioned - 2024-03-01;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08;Russia / Russie - 1, Part 1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - Alexander Yuryevich Muranov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.
The trust services sanctions were imposed on 21/03/2023. - Alexander Yuryevich Muranov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. - 2022-09-26" | | Source : | ACF List of War Enablers;Canadian Consolidated Autonomous Sanctions List;New Zealand Russia Sanctions;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Avet Vladimirovich MIRAKYAN
| Name: | Avet Vladimirovich MIRAKYAN | | Alias: | Avet Vladimirovich Mirakian; Mirakian Avet Volodymyrovych; Mirakyan Avet; АВЕТ ВЛАДИМИРОВИЧ МИРАКЯН; Авет Владимирович МИРАКЯН; Миракян Авет Владимирович; Міракян Авет Володимирович | | Birth Date: | 1974-05-23 | | Country | am;ru | | Address | APT 36, VESKOVSKIY PER 4, Moscow, Russia | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19;The Russia (Sanctions) (EU Exit) Regulations 2019 - Avet Vladimirovich MIRAKYAN (hereafter MIRAKYAN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: MIRAKYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Insight Investment Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. - Avet Vladimirovich MIRAKYAN (hereafter MIRAKYAN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: MIRAKYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Insight Investment Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. - 2024-06-13 | | Email | AVET.MIRAKYAN@safmargroup.ru | | Source : | OpenSanctions Research Data;Russian Unified State Register of Legal Entities;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:18 |
Джанинян Арман
| Name: | Джанинян Арман | | Alias: | DZHANIYAN ARMAN; Dzhanynian Arman | | Birth Date: | 1977-03-19 | | Country | am | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Багманян Ляна
| Name: | Багманян Ляна | | Alias: | Baghmanyan Liana; Bahmanian Liana | | Birth Date: | 1980-07-31 | | Country | am | | Sanctions | 275/2023 - active - 2023-05-12 - 2073-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Тадевосян Грача
| Name: | Тадевосян Грача | | Alias: | Tadevosian Hracha; Tadevosyan Hrachya | | Birth Date: | 1976-11-12 | | Country | am | | Sanctions | 275/2023 - active - 2023-05-12 - 2073-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Мікаелян Карен Мікаелович
| Name: | Мікаелян Карен Мікаелович | | Alias: | Mikaelian Karen; Mikaelian Karen Mikaelovych; КАРЕН МИКАЕЛОВИЧ МИКАЕЛЯН; Микаелян Карен Микаелович | | Country | am | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Russian Unified State Register of Legal Entities;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
Саргсян Арташес Аветікович
| Name: | Саргсян Арташес Аветікович | | Alias: | SARGSYAN ARTASHES; SARHSIAN ARTASHES; Sarhsian Artashes Avetikovych | | Birth Date: | 1975-12-07 | | Country | am | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Аветісян Сурен
| Name: | Аветісян Сурен | | Alias: | AVETISYAN SUREN; Avetisian Suren | | Birth Date: | 1973-08-27 | | Country | am | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
MELLAT BANK CJSC
| Name: | MELLAT BANK CJSC | | Alias: | BANK MELLAT YEREVAN; Bank Mellat Yerevan; MELLAT BANK SB CJSC; Mellat Bank Armenia; Mellat Bank Closed Joint-Stock Company; Mellat Bank PBE; Mellat Bank SB CJSC | | Country | am | | Address | 5 Tumanyan St, 0001 Yerevan Armenia;5 Tumanyan St, 0001, Yerevan;6 ARMIRYAN STREET YEREVAN 375010 ARMENIA;6 ARMIRYAN STREET YEREVAN 375010 YEREVAN ARMENIA;CHarentsi, SH 19, Kentron, YEREVAN, Armenia;Charentsi pogh., 19 shenk, YEREVAN, 0025, Armenia;PO BOX 24, AMIRYAN STREET 6, 0010, YEREVAN;PO Box 24, Amiryan Street 6, 0010 Yerevan Armenia;PO Box 24, Amiryan Street 6, 0010, Yerevan | | Sanctions | IFSR - Executive Order 13224 (Terrorism);Reciprocal - 2025-03-28 | | Phone | 37460388888 | | Source : | Business Identifier Code (BIC) Reference Data;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US FATCA Foreign Financial Institution (FFI) List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T11:35:01 |
Taco LLC
| Name: | Taco LLC | | Alias: | "Limited Liability Company ""Tako"""; OOO TAKO; Tako LLC; Tako SPE; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Tako"""; «ՏԱԿՈ» ՍՊԸ; ООО «ТАКО»; "Общество с ограниченной ответственностью ""Тако"""; "Товариство з обмеженою відповідальністю ""Тако"""; ՏԱԿՈ ՍՊԸ; 有限会社タコ | | Country | am | | Address | 17 Garegin Nzhdehi Street, Shengavit, Yerevan 26 AM;17 Garegin Nzhdehi Street, Shengavit, Yerevan, 0026, Armenia.;17 Garegin Nzhdehi Street, Shengavit, Yerevan, 26;GAREGIN NZHDEH STR., UNIT 17, SHENGAVIT, 0026, YEREVAN;Garegin Nzhdeh Str., Unit 17, Shengavit, 0026, Yerevan;Garegin Nzhdehi P., 17, SHengavit, YEREVAN, 0026, Armenia;Республіка Вірменія, 0026, м. Єреван, Шенгавіт, вул. Гарегін Нждеї, буд. 17 (Республика Армения, 0026, г. Ереван, Шенгавит, ул. Гарегина Нжде, д. 17) | | Sanctions | 442/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-04-12;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2023-08-16;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-09-30;ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号） | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Japan METI Russian List;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T02:40:49 |
Vertir Airlines
| Name: | Vertir Airlines | | Country | am | | Address | 54-100 Mamikonyan Str., Yerevan, Armenial 79;8/3 D Angaght Street, 376009, Yerevan | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2013-12-12 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Medisar, LLC
| Name: | Medisar, LLC | | Alias: | “Medisar” LLC | | Country | am | | Address | 4/9 Getari St., 23, Yerevan | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2023-05-19 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Grigoryan Srbuhi Edik
| Name: | Grigoryan Srbuhi Edik | | Alias: | Srbuhi Grigoryan; Србуи Эдиковна Григорян; Գրիգորյան Սրբուհի Էդիկի; Սրբուհի Էդիկի Գրիգորյան | | Birth Date: | 1974-12-29 | | Country | am | | Email | srbuhi.grigoryan@parliament.am | | Source : | Armenia Public Officials and Associates;MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
ARM-BEKAR LLC
| Name: | ARM-BEKAR LLC | | Country | am | | Address | Aram Khachatrian 12, Apt 93 Yerevan 15 AM;Aram Khachatrian 12, Apt 93, 15, Yerevan | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See § 744.11 of the EAR) - 2023-12-07 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Кесабабян Ашот
| Name: | Кесабабян Ашот | | Alias: | Kesababian Ashot; Kesababyan Ashot | | Birth Date: | 1987-07-20 | | Country | am | | Sanctions | 275/2023 - active - 2023-05-12 - 2073-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Манукян Самвел Зограбович
| Name: | Манукян Самвел Зограбович | | Alias: | MANUKIAN SAMVEL; MANUKYAN SAMVEL; Manukian Samvel Zohrabovych; Манукян Самвел | | Birth Date: | 1964-04-05 | | Country | am | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Брутян Жирайр
| Name: | Брутян Жирайр | | Alias: | BRUTYAN ZHIRAYR; Brutian Zhyrair | | Birth Date: | 1979-10-07 | | Country | am | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Хоєцян Рафаєл
| Name: | Хоєцян Рафаєл | | Alias: | HOESEYAN RAPHAEL; HOЕSEYAN RAPHAEL; Khoietsian Rafaiel; Хоєцян Рафаєль | | Birth Date: | 1979-04-30 | | Country | am;ru | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Кагцрікян Едуард
| Name: | Кагцрікян Едуард | | Alias: | Kaghtsrikyan Eduard; Kahtsrikian Eduard | | Birth Date: | 1979-01-02 | | Country | am | | Sanctions | 275/2023 - active - 2023-05-12 - 2073-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Pashinyan Sipan Artak
| Name: | Pashinyan Sipan Artak | | Alias: | Sipan Pashinyan; Сипан Артакович Пашинян; Սիփան Արտակի Փաշինյան; Փաշինյան Սիփան Արտակի | | Birth Date: | 1991-04-28 | | Country | am | | Email | sipan.pashinyan@parliament.am | | Source : | Armenia Public Officials and Associates;MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Рохвадзе Хатуна
| Name: | Рохвадзе Хатуна | | Alias: | Rohvadze Khatuna; Rokhvadze Khatuna | | Birth Date: | 1976-10-06 | | Country | am | | Sanctions | 275/2023 - active - 2023-05-12 - 2073-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Казарян Армен
| Name: | Казарян Армен | | Alias: | GHAZARYAN ARMEN; KAZARYAN ARMEN; Kazarian Armen; Газарян Армен | | Birth Date: | 1964-04-26 | | Country | am;ru | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Aram Kocharyan
| Name: | Aram Kocharyan | | Country | am | | Address | Aram Khachatrian 12, Apt 93 Yerevan 15 AM;Aram Khachatrian 12, Apt 93, 15, Yerevan | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See § 744.11 of the EAR) - 2023-12-07 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
AMERICAN CORERS FRIENDS ASSOCIATION NGO
| Name: | AMERICAN CORERS FRIENDS ASSOCIATION NGO | | Country | am | | Address | 12 ARAM KHACHATRYAN ST, YEREVAN;12 ARAM KHACHATRYAN ST., YEREVAN | | Sanctions | Reciprocal - 2023-12-14 - 2026-09-25 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
🌐 Public Records Details
AREXIMBANK-GAZPROMBANK GROUP CJSC
| Id: | NK-6xVwmXFfnNaH3u6YamoQBC | | Name: | AREXIMBANK-GAZPROMBANK GROUP CJSC | | Type: | Company | | Description : | jurisdiction : am; country : am; name : ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY; Areximbank Gazprombank Group CJSC; AREXIMBANK-GAZPROMBANK GROUP CJSC; phone : +37410514040; permId : 5000094276; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20311; https://permid.org/1-5000094276; address : 6-10 Northern Ave., 0001, Yerevan; 12 M. Mkrtchyan Street, 375010, Yerevan; 6-10 Northern ave., YEREVAN, YEREVAN, 0001, Armenia; 12 M. MKRTCHYAN STREET, 375010, YEREVAN; status : Inactive; website : http://www.areximbank.am/; taxNumber : 02540791; addressEntity : id : addr-ef4aba8379c7d728152fb94877167f8a5e9f789e; caption : 12 M. Mkrtchyan Street, 375010, Yerevan; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : street : 12 M. Mkrtchyan Street; city : Yerevan; full : 12 M. Mkrtchyan Street, 375010, Yerevan; country : am; postalCode : 375010; target : ; id : addr-dbe2b9e8225f9de564a36eade803525ddebcb495; caption : 6-10 Northern Ave., 0001, Yerevan; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : street : 6-10 Northern Ave.; city : Yerevan; country : am; full : 6-10 Northern Ave., 0001, Yerevan; postalCode : 0001; target : ; notes : All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also AREXIMBANK-GAZPROMBANK GROUP CJSC); (also ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY); swiftBic : RKASAM22; alias : ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY; programId : US-SSI; topics : debarment; sanction; uniqueEntityId : DHW3GLM3Z2D3; HLT9BN5JHHU9; TMCJZ6CALUG9; createdAt : 2017-01-26; sanctions : id : ofac-03ac9326df561d95d05399f36ebeebf84af130b4; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : provisions : 13662 Sectoral Directive 1; UKRAINE-EO13662; program : Sectoral Sanctions Identifications List; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination: Subject to Directive 1; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; authorityId : 20311; country : us; reason : Executive Order 13662 (Ukraine); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-SSI; entity : NK-6xVwmXFfnNaH3u6YamoQBC; authority : Office of Foreign Assets Control; target : ; id : usgsa-9de4b26eb196f6196904bb3dc21889201875b788; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2017-02-03; authorityId : S4MR5CZMP; program : Reciprocal; entity : NK-6xVwmXFfnNaH3u6YamoQBC; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2016-09-01; target : ; id : usgsa-ac65c493c9ae41b0ff61e5452753a5bd057d72c3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2017-01-26; country : us; entity : NK-6xVwmXFfnNaH3u6YamoQBC; authorityId : S4MR5CSBZ; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2016-09-01; target : ; id : usgsa-c474ba7320f64ad5c9754f375493f1dbef2f9960; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-6xVwmXFfnNaH3u6YamoQBC; program : Reciprocal; listingDate : 2017-01-26; startDate : 2016-09-01; authority : TREAS-OFAC; authorityId : S4MR5CTHP; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-54f009b45876e931b3c1ab8a1cd664508ae9d902; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : asset : NK-6xVwmXFfnNaH3u6YamoQBC; role : Owned or Controlled By; owner : id : NK-f7u9JR4f7piS8PngjTkUSa; caption : Gazprombank Joint Stock Company; schema : Company; referents : usgsa-s4mr5cs3y; usgsa-s4mrvlj0z; nz-ru-ban-4-gazprombank; gem-own-e100000152466; gb-hmt-15015; usgsa-b3711452f20d850b391f4ed1014a22e3448a6079; ru-bik-044525823; usgsa-d077db15baeb56041b1a285f0d96aa7150c0108b; ir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972; lei-253400WSS48YWMBUA688; usgsa-80923b2beb64bf9704695b0871a822491a4dbe06; usgsa-dd9713f1d209ebc98261e00f0017a5a5c7c5c6ef; usgsa-s4mr5cyzy; usgsa-72a9b048052e4212cd6ecacd06f8f076c5c51770; ofac-17016; bic-GAZPRUMM; ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc; usgsa-6751135f355d74286c2666c337f74e20b1a02d72; eu-sancmap-063b246995d2db369656d8829b177e4603258c9b; eu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30; usgsa-s4mr5cyzw; gb-coh-miiq8xmlaba1q3lhy-n-ome3yx0; ch-seco-28756; usgsa-22b7c61b689e66f739b87f691389207aee7ab200; ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank; gb-fcdo-rus1072; gb-invban-rus1072; usgsa-s4mr5cyzz; usgsa-1115d4eb7ec7ae3417cc860532a8915dd2bb4fd8; usgsa-df939b37b6c097dde3331615afa2004887a5e406; usgsa-s4mr5ct8n; usgsa-s4mr5cz00; usgsa-9154bbc603bc2f76d4c406192d54839aadc4a6c7; gb-invban-13081; usgsa-s4mr5cz01; ofac-pr-88a04b5e5bcb880cd81e3a80e2ea028525edd4a6; ru-inn-7744001497; ofac-pr-f1679923dd107c76ac1d27d24c361260bcfe47f6; usgsa-s4mr5cyzx; ir-br-co-5c4fd148e9d27851df47a4641cfb196e3a6f31cc; au-dfat-6773-gazprombank; usgsa-s4mrvlj10; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; gb_hmt_invbans; ext_ru_egrul; au_dfat_sanctions; ru_cbr_banks; ua_nsdc_sanctions; nz_russia_sanctions; ru_nsd_isin; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_cons; permid; iso9362_bic; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; addressEntity : NK-79B6JbbZoGfq9mWXbtGVNF; addr-24c856fa5412f1e55f4e27f6c18b74c34d441bcf; addr-854a90cb2f287f5b44195020df9e51e40eff67e6; addr-b9c5071ad3530d139eb280982e2724a47881bd63; addr-50da4d6a647c870a10c4526123200c24a7236350; addr-1dda8e62522aa55d76438ffaefea82241a529b0a; createdAt : 1995-09-02; alias : ГАЗПРОМБАНК; Bank GPB JSC; Bank GPB (JSC); Газпромбанк (АО); Газпромбанк AO; Aktsionerne tovarystvo "Hazprom Bank"; GPB; Gazprombank (Joint Stock Company); Bank GPB AO; Bank GPB; topics : fin.bank; corp.disqual; corp.public; debarment; export.risk; sanction; notes : "Bank Keshavarzi Iran, state-owned bank specialized in financing agriculture sector, has linked up with a number of major Russian lenders including Sberbank, Gazprombank and Transcapitalbank, announced Behrouz Hassan Olfat, director of Europe and Americas department at the Trade Promotion Organization." (September 2017) (https://financialtribune.com/articles/economy-business-and-markets/71660/iranian-bank-working-with-russia); "The semi-official Iranian Mehr news agency said on Friday that importers in India -- Iran's second biggest oil customer after China -- were paying off oil debts through Gazprombank... 'There has been no word of this at all... No name has been mentioned, not Gazprom nor any other particular bank. These news reports are not valid,' said the ministry source... An Indian industry source said there had been talks about paying for Iranian oil via Gazprombank but no Indian companies had yet opened an account there and they were still paying through Halkbank." (Reuters, "Iran downplays report India paying for oil via Russia," 10/29/2011) (http://af.reuters.com/article/energyOilNews/idAFL5E7LT06U20111029?pageNumber=1&virtualBrandChannel=0); Disqualified; Дата присвоения государственного регистрационного номера: 2002-08-28; Website: www.gazprombank.ru; (also BANK GPB JSC, JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK); For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (also GAZPROMBANK OAO); Gazprombank is a subsidiary of Russian gas producer and exporter giant, Gazprom. (Gazprombank website, "Bank's Shareholders") (http://unitedagainstnucleariran.com/company/gazprom) (http://www.gazprombank.ru/eng/about/shareholders/); Date of assignment of state registration number: 2002-08-28; (also GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, GPB, OAO, GPB, OJSC, GAZPROMBANK OPEN JOINT STOCK COMPANY, GAZPROMBANK OJSC, GAZPROMBANK GAS INDUSTRY OJSC); The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; address : 16 Nametkina Street Building 1, Moscow 117420, Russia; 16 NAMETKINA STREET, BLDG. 1, MOSCOW, 117420; 16 Nametkina Street, Bldg. 1, Moscow, 117420; NAMETKINA STREET 16-1 MOSCOW 117420 RUSSIAN FEDERATION; улица Намёткина, дом 16, корп.1, Москва, MOW, 117420; 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi - 110021; 117420, м. Москва, вул. Наметкіна, 16 (корпус 1); 16 Nametkina Street, Bldg. 1, Moscow, Russia, 117420; Ul. Nametkina, D.16, K.1, MOSCOW, MOSCOW, 117420, Russia; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, 100022 Liaoning; 010000 Astana, 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue; Moskva, Russia; 117420, г. Москва, ул. Наметкина, д. 16, корпус 1; ul. Nametkina, dom 16, korpus 1, MOSCOW, MOSCOW, 117420, Russia; BUILDING 1 NAMETKINA STREET 16 MOSCOW 117420 MOSCOW RUSSIAN FEDERATION; 16, BUILDING 1, NAMETKINA ST., MOSCOW, 117420; 16 Nametkina Street, Bldg. 1 Moscow, Russia, 117420; 17420, м. Москва, вул. Наметкіна, 16 (корпус 1); ул. Намёткина, д.16, корп. 1, Москва, MOW, 117420; 117420, м. Москва, вул. Наметкіна, 16, корпус 1; Російська Федерація, 117420, м. Москва, вул. Наметкіна, буд. 16, корпус 1; 6 Enh-Taivan St., 14250, Ulaanbaatar; УЛ. НАМЁТКИНА Д.16 К.1, Г.МОСКВА, 117420; 17420, м. Москва, вул. Наметкіна, 16, корпус 1; name : GPB, OAO; GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; Gazprombank JSC; Акціонерне товариство "Газпром Банк"; акционерное общество «Газпром Банк»; GPB, OJSC; ГАЗПРОМБАНК; GAZPROMBANK (JOINT STOCK COMPANY); ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; Акціонерне товариство «Газпром Банк»; GAZPROMBANK GAS INDUSTRY OJSC; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК"; GAZPROMBANK OJSC; Газпромбанк Акционерное общество; "Газпромбанк" (Акционерное общество); АКЦИОНЕРНОЕ ОБЩЕСТВО; "Газпром Банк" (Акционерное общество); GAZPROMBANK OPEN JOINT STOCK COMPANY; JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK; BANK GPB JSC; Gazprombank; "Gazprombank" (Joint Stock Company); Bank GPB (JSC); Gazprombank AO; АКЦИОНЕРНЫЙ БАНК ГАЗОВОЙ ПРОМЫШЛЕННОСТИ "ГАЗПРОМБАНК"; Gazprombank Joint Stock Company; GAZPROMBANK; GAZPROMBANK OAO; Банк ГПБ (АО); country : in; kz; cn; mn; ru; modifiedAt : 2026-02-11; swiftBic : GAZPRUMM; jurisdiction : ru; leiCode : 253400WSS48YWMBUA688; registrationNumber : 1027700167110; 354; incorporationDate : 2002-08-28; 2001-11-13; 1992-01-23; 1990-07-31; legalForm : Акционерные общества; Непубличные акционерные общества; State-Owned Enterprise; Financial Institution; JSC; ogrnCode : 1027700167110; innCode : 7744001497; kppCode : 772801001; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/gazprombank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS1072/Entity; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/miiQ8XmLaba1Q3lHy_N-Ome3yX0; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17016; https://permid.org/1-4296419162; phone : +78001000701; +74959137474; website : http://www.gazprombank.ru/eng; http://www.GAZPROMBANK.ru/; https://www.gazprombank.ru/; http://www.gazprombank.ru/; mainCountry : ru; permId : 4296419162; description : legal entity; sector : Banking; ricCode : GZPRI.RTS^E17; status : норм.; License code: 238, date: 2014-12-29; Active; Код лицензии: 238, дата: 2014-12-29; ticker : gzpr; bikCode : 044525823; amount : 601065831200; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; taxNumber : 7744001497; previousName : Joint Stock Bank of the Gas Industry Gazprombank; Gazprombank Open Joint Stock Company; uniqueEntityId : ZJC3HVJRGKD5; WDZ6LKME3CD8; H6J7GNL15F37; C4KPT69PCCB9; LTAQLNXTMHP8; UPTRS56AJ3B1; LP7ME2QFFE75; ZEH8DANF8C17; LPYMKS4KH9N7; V4YKC4PLAVJ6; target : 1; target : | | Datasets: | us_trade_csl; us_ofac_cons; us_sam_exclusions; permid |
Flight Travel LLC
| Id: | NK-8Ju3tGATdqy49FVpMB4RpY | | Name: | Flight Travel LLC | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26343; https://permid.org/1-5097017320; country : am; status : Active; permId : 5097017320; address : 50 NALBANDYAN STREET, YEREVAN; 50 Nalbandyan Street Yerevan Armenia; Armenia; 50 Nalbandyan Street, Yerevan; jurisdiction : am; name : Flight Travel LLC; topics : debarment; export.control; sanction; addressEntity : id : addr-56ff33ed2b0696d1dcd7bc5b579b351db8f238bd; caption : 50 Nalbandyan Street, Yerevan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Yerevan; country : am; street : 50 Nalbandyan Street; full : 50 Nalbandyan Street, Yerevan; target : ; email : flighttravelevn@gmail.com; programId : US-IRAN; createdAt : 2019-01-29; uniqueEntityId : U84FZQQPN655; sanctions : id : ofac-7a7000afffea55fd164fd98219e27a3730cf8fd4; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : IFSR; reason : Executive Order 13224 (Terrorism); provisions : Block; IFSR; SDGT; country : us; programId : US-IRAN; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-8Ju3tGATdqy49FVpMB4RpY; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 26343; target : ; id : usgsa-6bbf690e6949aac37fc2fa74aa46dc45e884930f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2019-01-29; authorityId : S4MR829Z4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; entity : NK-8Ju3tGATdqy49FVpMB4RpY; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; target : ; agencyClient : id : ofac-c4a8115fa5538faa93de7dfbef5f6f7946fdd1da; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-8Ju3tGATdqy49FVpMB4RpY; role : Acting for or on behalf of; client : id : NK-neZdRCM4Agd9EjZvWy6Yoh; caption : Mahan Air; schema : Company; referents : ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd; ofac-324e62c781ca2c89fa424268f6380af2906b68d1; ofac-pr-ad59b39aeeac811ad3bf9291cc2f6bf144577bda; ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4; ofac-58620950573d3f861e6462b2a7b5e2888370122b; tw-shtc-feab0457127ae187531fb1af8b5fa8757385197f; ofac-f725ce5bac973c87e4d26ebcf043f411fc5851f2; ofac-e448cb34064d8ee5aaa6bdc31b102db926698e52; ofac-129169878e88194002ba817b35f5448cc6ea3057; ofac-551d22b32a01cbd83a9f1ae88397169e547042b5; ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7; ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec; be-fod-6f9e6d60acf89c24200d253a28ffb016eed71dcd; ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088; ofac-ba6a8fd906b92edef57a835505740cdce19a405c; ofac-3be9c49612fb6ca344346c91c10798759614b75d; ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b; usgsa-s4mr3rh22; ofac-3c076664ae11b082c44885f34a9aecb4bb8e4586; tw-shtc-8325265a5d4a0374109840152796288ba31c7eb8; tw-shtc-9849603532b0f985bca94b6c2d4df529269c7dd7; ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f; ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279; ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e; ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1; permid-5001089366; ofac-df950ac606db198b2ef690eab13955e6b3452657; ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4; eu-fsf-eu-12240-1; ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae; ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa; ofac-edba700fea4889e352e9526111cc36e7c0a92ec8; ofac-f0865b610076cae470eb8c48897fbc06cc2a2483; ofac-744165846184a9c5e2180178f5bff09325d57e6b; ofac-35e91ecf060dff98098d009c96be5bd41f81035e; ofac-0a2335bf93a528732b97084c3713f14982566fe2; ofac-869bed3e97973ae7918bf15f499e24fb3485ba08; ofac-131e4d6e71741916a8669e1db4a2a04af0c05788; ofac-27580167f09919add7fe470f600d9e6f4a7663d3; ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c; ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d; ofac-6e60f05cd5050c5763585805bf62c14a31d509a9; ofac-529b049838030bc2936820241ccf41326aeaab0a; ofac-062b07355684ef387ddbfbc57667cc98774b1f48; ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9; ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f; usgsa-s4mr3rh21; ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281; ch-seco-78484; ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd; ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6; ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d; ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5; ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a; ofac-235cf463767d2fefb3888d6e1efb73a92515b54e; usgsa-fe758d8aeba2e2846e810413dad28f6054f635c6; ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095; ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5; ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502; eu-oj-bff2adfd3584272577ad7f79e271e033dd153456; fr-ga-7683; ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156; ofac-ad043975bd071ad488db01357e73aba5eeb5e194; ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75; ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80; ofac-b0aad4cad5075fbc663ed1162bad2145244529f5; usgsa-74c4c0999e16d0ee8a645abfa8dd17968b466ac3; mc-freezes-4fe383f896c06efe0665da33a44793ea95519073; ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119; ofac-0a89064360cf1a2f27ad45670cfe51de46a0c7ce; ofac-12927; ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c; ofac-808debab5cb05a58463f2497b4ac645b023c8de6; ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f; ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08; ua-nsdc-22116-mahan-ejrlajnz; ofac-faa640c8b7e8599d4417f0e79296d95627248ce4; ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3; ofac-pr-6f17783ca0028c95c0d31d9f267ccf9589c1fafa; NK-dH3hDtXLynQtYKUxAZwBWQ; ofac-2dbaefee114dec550955dac3a108e6b69aa753fa; ofac-0d9eed605e90137a8670e6035d14f38c207f20bd; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-13T16:04:02; properties : name : MAHAN AIR; ماهان ایر; Mahan Air; MAHAN AIR CO.; Mahan Airlines; Махан Ейрлайнз; notes : a private Iranian airline; Place of registration:
Tehran, Iran; Lieu d’enregistrement: Téhéran, Iran; (Date of UN designation: 2024-10-14); Place of registration: Tehran, Iran; (also MAHAN AIR CO.); (also MAHAN AIR); Mahan Air is a private Iranian airline based in Tehran. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine. Mahan Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.; Mahan Air est une compagnie aérienne iranienne privée établie à Téhéran. Elle a servi à plusieurs reprises au transfert vers la Russie de véhicules aériens sans pilote (UAV) de fabrication iranienne et de technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Mahan Air est impliquée dans le transfert d’UAV et de technologies connexes de fabrication iranienne vers la Russie pour soutenir la guerre d’agression que cette dernière mène contre l’Ukraine.; sourceUrl : https://home.treasury.gov/news/press-releases/sm1014; https://home.treasury.gov/news/press-releases/sm1098; https://home.treasury.gov/news/press-releases/tg1322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R2697&qid=1728978549327; https://permid.org/1-5001089366; https://home.treasury.gov/news/press-releases/sm739; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/mahan_air_routes_07050218.pdf; https://home.treasury.gov/news/press-releases/sm484; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200819.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/sb0322; topics : debarment; export.control; sanction; country : ir; programId : US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; address : TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411; Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, IRAN (ISLAMIC REPUBLIC OF); Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515 Tehran Tehran 1481655761 Iran; Tehran, No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761; Tehran, Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411 Tehran Tehran Iran; Tehran, Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761, Iran IR; 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF); No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761, Iran IR; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way Tehran Tehran 1481655761 Iran; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Iran IR; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran; P.O. Box 1481655761, Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Iran; Boîte postale no 1481655761; No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran; Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran); createdAt : 2011-10-12; modifiedAt : 2024-11-06; alias : MAHAN AIR CO.; Makhan Eirlainz; ماهان ایر; addressEntity : addr-845cd63916dabea6bde2ced7bbe6779dde3d2f36; addr-1522092deda0fa3adabddffe29ec0c056c8daa22; addr-a4fc306791b1d889b3e2cae2b3b429621d4893fc; addr-d6f7f514fbfb1f61eb74492a334d9322da786179; addr-e75a1b631178f0ab14c968fe3fe02979c5e304cc; addr-486cd8ed9b1b7f717aaf498b4444df3f89dd8fdc; jurisdiction : ir; phone : +982148041111; website : http://www.mahan.aero/; status : Active; permId : 5001089366; uniqueEntityId : DCLZBSGRH813; TLXQU2GN54L1; target : 1; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Nazaryan Hakob Ashot
| Id: | NK-CYKHXACnnPTZiL4DjcRGqH | | Name: | Nazaryan Hakob Ashot | | Type: | Person | | Description : | topics : poi; role.pep; country : am; birthDate : 1979-08-10; birthPlace : the village of Vardenik in Martuni region (now Gegharkunik province); name : Նազարյան Հակոբ Աշոտի; Nazaryan Hakob Ashot; Hakob Nazaryan; classification : National government (unknown status); position : National Assembly (member, 2017-2018); citizenship : am; alias : Акоп Ашотович Назарян; Հակոբ Աշոտի Նազարյան; positionOccupancies : id : am-hetq-277da41be862e26849d0ce3fb4e3802cc0873b76; caption : Occupancy; schema : Occupancy; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : post : id : am-hetq-b10797159c9d64e2b06d97c36336fe77a97ff0cb; caption : MP of the sixth convocation; schema : Position; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : country : am; name : MP of the sixth convocation; target : ; startDate : 2017; holder : NK-CYKHXACnnPTZiL4DjcRGqH; target : ; id : evpo-348ceec5adb4584232a4e2c94f7aa76379232b87; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : NK-CYKHXACnnPTZiL4DjcRGqH; post : id : evpo-e663810bef7a13e5f103956eb735edb5452187fd; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : am; target : ; target : ; familyPerson : id : am-hetq-relation-303-304; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relative : id : am-hetq-304; caption : Badalyan Susanna Khachik; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Բադալյան Սուսաննա Խաչիկի; Badalyan Susanna Khachik; topics : poi; role.rca; target : 1; person : NK-CYKHXACnnPTZiL4DjcRGqH; relationship : Relative; target : ; id : am-hetq-relation-303-305; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relationship : Spouse; person : NK-CYKHXACnnPTZiL4DjcRGqH; relative : id : am-hetq-305; caption : Nazaryan Lilit Yuri; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Նազարյան Լիլիթ Յուրիի; Nazaryan Lilit Yuri; topics : poi; role.rca; target : 1; target : ; id : am-hetq-relation-303-306; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relationship : Minor child; person : NK-CYKHXACnnPTZiL4DjcRGqH; relative : id : am-hetq-306; caption : Nazaryan Anna Hakob; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Նազարյան Աննա Հակոբի; Nazaryan Anna Hakob; topics : poi; role.rca; target : 1; target : ; id : am-hetq-relation-303-307; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relative : id : am-hetq-307; caption : Nazaryan Vahe Hakob; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : topics : poi; role.rca; name : Nazaryan Vahe Hakob; Նազարյան Վահե Հակոբի; target : 1; person : NK-CYKHXACnnPTZiL4DjcRGqH; relationship : Minor child; target : ; id : am-hetq-relation-303-308; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : NK-CYKHXACnnPTZiL4DjcRGqH; relative : id : am-hetq-308; caption : Nazaryan Mari Hakob; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Նազարյան Մարի Հակոբ; Nazaryan Mari Hakob; topics : poi; role.rca; target : 1; relationship : Minor child; target : | | Datasets: | everypolitician; ann_pep_positions; am_hetq_officials |
Milur Electronics LLC
| Id: | NK-FkuHb6AFqGQTsrFm4DpLhn | | Name: | Milur Electronics LLC | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38796; https://home.treasury.gov/news/press-releases/jy1102; https://permid.org/1-5083629912; name : Milur Electronics LLC; Limited Liability Company "Milur Electronics"; Milur Electronics SPE; Общество с ограниченной ответственностью "Милур Электроникс"; Товариство з обмеженою відповідальністю "Мілур Електронікс"; ՄԻԼՈՐ ԷԼԵՔԹՐՈՆԻՔՍ ՍՊԸ; country : am; address : Raffi Str. #111, Malatia-Sebastia, Yerevan; Kentron, Powshkini P., 21/3 SH., Bn. Tiv 3, YEREVAN, Armenia; Республіка Вірменія, 0010, м. Єреван, вул. Пушкіна, буд. 21/3; RAFFI STR. #111, MALATIA-SEBASTIA, YEREVAN; status : Active; jurisdiction : am; incorporationDate : 2022-05-13; permId : 5083629912; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Milur Elektroniks"; taxNumber : 01322889; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; registrationNumber : 290.110.1237526; sector : Wholesale of electronic and telecommunications equipment and parts; addressEntity : id : addr-3999bebf8233aba401c58c029db22140c274c772; caption : Raffi Str. #111, Malatia-Sebastia, Yerevan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Raffi Str. #111, Malatia-Sebastia; city : Yerevan; full : Raffi Str. #111, Malatia-Sebastia, Yerevan; country : am; target : ; uniqueEntityId : QQZKH8PF3VT6; createdAt : 2022-11-28; directorshipOrganization : id : ofac-1f1f7313d266a9d1110e6936f3fffe6a07fd0fc4; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : id : NK-LbA4P2LcB7R3qJfBHxSsqF; caption : Mikhail Ilyich Pavlyuk; schema : Person; referents : ua-nsdc-22989-pavluk-mihajlo-illic; ja-mof-a8fb840b5bdafdd5ae6f7d8e014180da32223803; usgsa-s4mrn6py7; ofac-38799; ofac-pr-8bcc58fc7c41855acf7fec5fdcff6202d1092715; usgsa-da00f6c7ba3c58ac4fe775b25d0cc63a3edf2e24; datasets : jp_mof_sanctions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-26T16:05:28; properties : nationality : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38799; https://home.treasury.gov/news/press-releases/jy1102; name : Павлюк Михайло Ілліч; Рavliuk Мikhail; Михаил Ильич Павлюк; Павлюк Михаил Ильич; PAVLYUK, Mikhail Ilyich; Mikhail Ilyich Pavlyuk; Mikhail Pavlyuk; ミハイル・パヴリュク; birthDate : 1966-11-16; position : CEO of AO PKK Milandr; ミランドルＣＥＯ; topics : debarment; sanction; innCode : 773507242616; citizenship : ru; alias : Pavliuk Mykhailo Illich; programId : US-RUSHAR; UA-SA1644; middleName : Ильич; Ilyich; lastName : Pavlyuk; Павлюк; country : ru; am; firstName : Михаил; MIKHAIL ILYICH; Mikhail; birthPlace : Ukraine; gender : male; uniqueEntityId : QR96HJ595KL5; createdAt : 2022-11-28; target : 1; role : Leader or official of; organization : NK-FkuHb6AFqGQTsrFm4DpLhn; target : ; unknownLinkFrom : id : ofac-5b5116bb880dce3d0d55b8e4097a4a3bded36d01; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-iRS62ejpYQ42VgZgLV3Djz; caption : Milur SA; schema : Company; referents : usgsa-s4mrn6py6; trade-csl-855c40452f9aa3f421dbdaa9d14b9eebc189d35f382e03b456a3084d; tw-shtc-4ba4089ab7b557d808634bce97cbaf51c2aeb8f2; ua-nsdc-23510-milur-sa; permid-5083630176; ofac-38798; usgsa-b87e7a3f12814edfc119b8a28993481d8d371aac; oc-companies-ch-1048915; ofac-pr-91c18392b2e65af4f2d7470f5ae6c26f69c944d0; datasets : us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/ch/1048915; status : Active; incorporationDate : 2012-02-06; 2012-02-10; name : Mілур СА; Milur SA; Мілур СА; jurisdiction : ch; address : Chemin des Planches 42, VAUD, AO 1066 Epalinges CH; Chemin des Planches 42, VAUD, AO 1066 Epalinges; Chemin des Planches 42, EPALINGES, VAUD, 1066, Switzerland; CHEMIN DES PLANCHES 42, 1066 EPALINGES; Chemin Des Planches 42, 1066 Epalinges, Switzerland; Швейцарська Конфедерація, м. Епаланж; Chemin Des Planches 42, 1066 Epalinges; Avenue des Alpes 104, 1820 Montreux; country : ch; permId : 5083630176; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38798; https://permid.org/1-5083630176; topics : debarment; export.control; sanction; taxNumber : CHE-145.401.376; alias : Milur SA; programId : US-RUSHAR; US-BIS-EL; UA-SA1644; registrationNumber : CH-1550.1.105.045-4; CH-550-1105045-4; addressEntity : addr-1bc80e6a6ae2067dbdaf61b86b171119f7f00621; addr-3a4dd2cd6ec27725bc2e695dc59214982aaf478a; sector : Wholesale of other machinery and equipment; Wholesale of electronic and telecommunications equipment and parts; uniqueEntityId : QR55BXYZ2CK7; createdAt : 2022-11-28; target : 1; role : Providing support to; object : NK-FkuHb6AFqGQTsrFm4DpLhn; target : ; ownershipAsset : id : ofac-d0129d56c5bd1eecb01bfbc65433c0d7eba0635b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-FkuHb6AFqGQTsrFm4DpLhn; owner : id : NK-afvjtccNbHPNihXV7oYbB9; caption : AO PKK Milandr; schema : Company; referents : ofac-pr-08ee0fa717bba9be7d2899c7fd89a9bd3dcf0b71; usgsa-s4mrtyfn4; ch-seco-70327; usgsa-79fc5472556c2523778d22d5d1b7be3fae0bcb0e; eu-oj-b16b0d449bada0da961323bba8fb25cb332b0440; mc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703; usgsa-s4mrn6pjk; jp-meti-ru-e160436eaf3e9ddf8e710c65db3cc5a026456968; jp-meti-ru-4d2f716b386aefaf5105268e984750dc8f8b7c28; ua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr; jp-meti-ru-250b1d5fa7c21e77edc53ead80f8ca3d2c266171; be-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217; permid-5000779843; tw-shtc-ba32cf1264d6d3c8f4f456609dbef4b0ba356baa; ua-nsdc-22511-tovaristvo-z-obmezenou-vidpovidalnistu-milur-intelektualni-sistemi; jp-eul-20dc8319bc86f80afa1c793a85c28215cdb6576e; eu-fsf-eu-11016-82; ja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa; ru-inn-7735040690; eu-sancmap-e7e4a29edf4f025c16a2e65735a54f0de52497a0; jp-eul-297a288be08481a811aa788455b61bee9f586bca; fr-ga-7019; ua-ws-entity-7037; trade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b; eu-oj-057c37d0644b1d030ad2c09c96a5ea417f3bb655; permid-5084056666; tw-shtc-87ccffa1c6bd3b317e1f14a791948d5cb16a46fd; eu-oj-bef0499fb2e0f82bef81da7fa5ebb18e628d4088; trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233; ch-seco-61617; tw-shtc-66d58cc6b08c09d3fa50ac2e1aa2c51d92b7a67f; eu-oj-616435647ec11beea09625b7710a5b7757db689c; trade-csl-215772ee23024c8b1d36a4494b86f9bc00ee29ee4131b9c794a9fb9c; ru-inn-7735180786; usgsa-0506d6717f75367a1fdd7ca0eb13122a6889f75c; ofac-35199; datasets : jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_sanctions_map; eu_fsf; ext_ru_egrul; mc_fund_freezes; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; ch_seco_sanctions; permid; us_ofac_sdn; jp_meti_ru; ua_war_sanctions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-19T20:44:21; properties : name : 株式会社ミランドル ICC; PKK Milandr OOO; MPK Milandr OOO; PKK Milandr AO; JSC ICC Milandr; JOINT-STOCK COMPANY PKK MILANDR; Milur IS, OOO; sociedad anónima ICC Milandr; 株式会社PKK ミランドル; Общество с ограниченной ответственностью "Милур Интеллектуальные Системы"; Limited Liability Company "Milur Intelligent Systems"; Акционерное Общество “ПКК Миландр”; Акционерное Общество «ПКК Миландр»; Průmyslově-obchodní společnost „Milandr“, a. s.; 有限会社ミルルIS; Акціонерне товариство "ПКК Міландр"; 株式会社 PKK ミランドル; Milandr ICC JSC; SC ICC Milandr; ICC Milandr Rt.; AO PKK Milandr; Joint-stock company "PKK Milandr"; PKK Milandr Rt.; JSC PKK Milandr; Товариство з обмеженою відповідальністю "Мілур Інтелектуальні Системи"; PKK MILANDR JSC; Акционерное общество "ПКК Миландр"; notes : Place of registration: Moscow, Russian Federation; an entity that operates in the Russian IT sector; (Date of UN designation: 2023-12-18); Tax Identification Number: 7735040690; Russia; Lieu d’enregistrement : Moscou, Fédération de Russie
Télécopieur : +7 (495) 981-54-36, +7 (495) 181-60-48
Date d’enregistrement : 19.8.2002
Numéro d’identification fiscale : 7735040690
Principal établissement : Fédération de Russie
Numéro d’enregistrement : 1027739083921
Courriel : info@milandr.ru; Principal place of business: Russian Federation; (also JSC ICC MILANDR); JSC ICC Milandr is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing. JSC ICC Milandr holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by JSC ICC Milandr is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, JSC ICC Milandr constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.; Акционерное Общество “ПКК Миландр”; Place of registration: Moscow, Russian Federation
Date of registration: 1.12.1993
Principal place of business: Russian Federation; 7735040690 (fiscalcode-National Fiscal Code) (TIN); (also JSC PKK MILANDR); JSC ICC Milandr est une entité active dans le secteur de l’informatique russe, notamment dans le domaine de la fabrication d’équipements électroniques. JSC ICC Milandr détient une licence délivrée par le Service fédéral de sécurité de la Fédération de Russie (FSB). La licence du FSB détenue par JSC ICC Milandr est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des systèmes de gestion de bases de données à caractère personnel pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage (“scraping”) des médias sociaux ou d’autres pratiques de collecte de renseignements). Par conséquent, JSC ICC Milandr est une entité active dans le secteur de l’informatique russe titulaire d’une licence délivrée par le Centre d’attribution de licences, de certification et de protection des secrets d’État du FSB.; Registration number: 1027739083921; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://permid.org/1-5084056666; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; https://war-sanctions.gur.gov.ua/components/companies/7037; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7019; https://home.treasury.gov/news/press-releases/jy1102; https://permid.org/1-5000779843; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0695; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35199; topics : poi; sanction; debarment; export.control; programId : UA-WS-MILIND; EU-UKR; US-RUSHAR; UA-SA1644; US-BIS-EL; SECO-UKRAINE; alias : MPK Milandr OOO; MPK Milandr, OOO; PKK Milandr AO; Milandr EK OOO; ミランドル; Tovarystvo z obmezhenoiu vidpovidalnistiu "Milur Intelektualni Systemy"; JSC ICC Milandr; （別称、株式会社ICCミランドル、ミランドル、MPK ミランドル有限会社）; АО «ПКК Миландр»; Milur IS, OOO; sociedad anónima ICC Milandr; Акционерное Общество “ПКК Миландр”; 有限会社 MPKミランドル; Průmyslově-obchodní společnost „Milandr“, a. s.; Aktsionerne tovarystvo "PKK Milandr"; Milandr ICC JSC; ICC Milandr Rt.; AO PKK Milandr; PKK Milandr Rt.; JSC PKK Milandr; Mikroelectronic Production Complex (MPK) Milandr; AO PLL Milandr; createdAt : 2022-11-28; incorporationDate : 2018-12-11; 1993-12-01; 2018-05-24; 2002-08-19; modifiedAt : 2026-02-24; country : ru; taxNumber : 7735040690; registrationNumber : 1027739083921; 7735040690; email : info@milandr.ru; export@milandr.com; website : https://www.milandr.com/; kppCode : 773501001; legalForm : Непубличные акционерные общества; Общества с ограниченной ответственностью; innCode : 7735180786; 7735040690; ogrnCode : 1027739083921; 1187746995545; address : 124498, Російська Федерація, м. Москва, м. Зеленоград, проспект Георгіївський, буд. 5 (пов. 2, прим. I, кімн. 38); Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd, Moscow, 124498, Russia; Georgiyevskiy Prospekt, Dom 5, Et 2 Pom I Kom 38, ZELENOGRAD, MOSCOW, 124498, Russia; Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd Moscow 124498 RU; Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd, Moscow, 124498; 124498, Moscou, Zelenograd, Georgievsky Prospekt, Bâtiment 5; Office 38, Premises 1, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, 124498, Moscow, Russia.; GEORGIEVSKIY PROSPEKT, 5, ZELENOGRAD, MOSCOW, 124498; Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498, Russia.; Moscou, Fédération de Russie; Georgievskiy Prospekt, 5, Zelenograd Moscow 124498 RU; Office 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, Moscow, 124498; Office 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd Moscow 124498 RU; Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498; Office 38, Premises 1, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, Moscow, 124498; Office 38, Premises 1, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd Moscow 124498 RU; Office 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, 124498, Moscow, Russia.; ~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, ~ Zelenograd, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia; ПР-КТ ГЕОРГИЕВСКИЙ Д. 5, Г. ЗЕЛЕНОГРАД, Г.МОСКВА, 124498; Російська Федерація, 124498, м. Москва, м. Зеленоград, просп. Георгіївський, буд. 5 (пов. 5, прим. І, кімн. 57); 124498, Moscow, Zelenograd, pr-kt Georgievsky, d. 5, floor 2 room i room 38; Georgievskiy prospekt, 5, ZELENOGRAD, MOSCOW, 124498, Russia; Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498, Russia; jurisdiction : ru; phone : +74959815433; Télécopieur: +7 (495) 981-54-36, +7 (495) 181-60-4; addressEntity : addr-c87ba699a14bcc0e801bdf6aff31d8cc791d505e; addr-c6d76548487098d055ab3dbb7700e29c2b0bb370; permId : 5084056666; 5000779843; status : Active; weakAlias : Milandr; uniqueEntityId : PWWFNVJDK683; RZ1ZG6AWLGR3; target : 1; target : ; sanctions : id : ofac-e755787f2b2e6cb3259ece209cb0957f2a209a2b; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-FkuHb6AFqGQTsrFm4DpLhn; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); country : us; authorityId : 38796; target : ; id : ua-nsdc-5f59d521aa029e78c5b3bcd74f24ddc781c15bbf; caption : 235/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; status : active; authorityId : 23023512200021; authority : National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; startDate : 2023-04-22; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; duration : Десять років; country : ua; program : 235/2023; endDate : 2033-04-22; entity : NK-FkuHb6AFqGQTsrFm4DpLhn; target : ; id : usgsa-28e684353576f68e2ab7878fe7bafa7bb0070900; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRN6PY4; startDate : 2022-11-14; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; entity : NK-FkuHb6AFqGQTsrFm4DpLhn; authority : TREAS-OFAC; listingDate : 2022-11-28; target : ; documentedBy : id : ofac-pr-b33c9cd392b2b9ba4f9b810d807c5d06ba99ffec; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : date : 2022-11-14; entity : NK-FkuHb6AFqGQTsrFm4DpLhn; document : id : ofac-pr-c4d9bbda00bb7b140f57d3046c9f50d417eb32d3; caption : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1102; publishedAt : 2022-11-14; title : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
Zimo Ltd.
| Id: | NK-HySyyZ58XJHMjEB3vqKqxV | | Name: | Zimo Ltd. | | Type: | LegalEntity | | Description : | country : ge; am; topics : debarment; address : 19A ALEKSANDRE KAZBEGI AVENUE, TBILISI 0160, Georgia; 25B AND 25 ADAM MITSKEVICHI STR,VAKE-SABURTALO DISTRICT, TBILISI 0194, Georgia; 25B and 25 Adam Mitskevichi str Vake-Saburtalo District Tbilisi 0194 Georgia 19a Aleksandre Kazbegi Avenue Tbilisi 0160 Georgia; 25B and 25 Adam Mitskevichi str, Vake-Saburtalo District, Tbilisi 0194, Georgia /, 19a Aleksandre Kazbegi Avenue, Tbilisi 0160, Georgia; name : Zimo Ltd.; Zimo Ltd; Zimo Ltd. (Business Identification Code: 211338015); addressEntity : id : addr-d7012925788f4b370f93f420ca4d2e55606f91ab; caption : 19A ALEKSANDRE KAZBEGI AVENUE, TBILISI 0160, Georgia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ge; street : 19A ALEKSANDRE KAZBEGI AVENUE; city : TBILISI 0160; full : 19A ALEKSANDRE KAZBEGI AVENUE, TBILISI 0160, Georgia; target : ; id : addr-66f19f5e4da41ca3eaa09601111026d600473e11; caption : 25B AND 25 ADAM MITSKEVICHI STR,VAKE-SABURTALO DISTRICT, TBILISI 0194, Georgia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : 25B AND 25 ADAM MITSKEVICHI STR,VAKE-SABURTALO DISTRICT; country : ge; full : 25B AND 25 ADAM MITSKEVICHI STR,VAKE-SABURTALO DISTRICT, TBILISI 0194, Georgia; city : TBILISI 0194; target : ; sanctions : id : adb-8dac77b05cb2adbba2f4bde45970aafb01a3cb41; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : endDate : 2027-11-07; reason : Violated ADB's Integrity Principles and Guidelines 2A (ii).; authority : Asian Development Bank; startDate : 2022-11-07; modifiedAt : 2022-11-08; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; entity : NK-HySyyZ58XJHMjEB3vqKqxV; target : ; id : afdb-5a23d48f2004df3c177275c4aae91a2e5d9af99c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2022-11-07; authority : African Development Bank Group; entity : NK-HySyyZ58XJHMjEB3vqKqxV; endDate : 2027-11-07; reason : CROSS-DEBARMENT: ADB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-ec83b94ff24ff41f8e3e2b90ba48b7b54a83e951; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2022-11-07; reason : Fraudulent Practice; endDate : 2027-11-07; authority : Cross-debarment from Asian Development Bank; entity : NK-HySyyZ58XJHMjEB3vqKqxV; date : 2023-03-30; target : ; id : iadb-b3a5036847def5f4c7b694f61580053c2b6c2706; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : Inter-American Development Bank; ADB cross debarment; reason : Fraud; endDate : 2027-11-07; startDate : 2023-03-03; entity : NK-HySyyZ58XJHMjEB3vqKqxV; target : ; id : wbdeb-ab545a933d9094e008931071a5b6e5f9a3692898; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2027-11-07; entity : NK-HySyyZ58XJHMjEB3vqKqxV; startDate : 2023-02-27; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: ADB; authority : World Bank; target : ; id : wbdeb-cd338efa81d51a43a0175a4413d9ca281951ec6e; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-HySyyZ58XJHMjEB3vqKqxV; authority : World Bank; startDate : 2023-02-27; program : Cross Debarment: ADB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2027-11-07; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mikhail Ilyich Pavlyuk
| Id: | NK-LbA4P2LcB7R3qJfBHxSsqF | | Name: | Mikhail Ilyich Pavlyuk | | Type: | Person | | Description : | nationality : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38799; https://home.treasury.gov/news/press-releases/jy1102; name : Павлюк Михайло Ілліч; Рavliuk Мikhail; Михаил Ильич Павлюк; Павлюк Михаил Ильич; PAVLYUK, Mikhail Ilyich; Mikhail Ilyich Pavlyuk; Mikhail Pavlyuk; ミハイル・パヴリュク; birthDate : 1966-11-16; position : CEO of AO PKK Milandr; ミランドルＣＥＯ; topics : debarment; sanction; innCode : 773507242616; citizenship : ru; alias : Pavliuk Mykhailo Illich; programId : US-RUSHAR; UA-SA1644; middleName : Ильич; Ilyich; lastName : Pavlyuk; Павлюк; country : ru; am; firstName : Михаил; MIKHAIL ILYICH; Mikhail; birthPlace : Ukraine; gender : male; uniqueEntityId : QR96HJ595KL5; createdAt : 2022-11-28; sanctions : id : ja-mof-29c7be1cc6f092a3d16ea850955c8ee05a031252; caption : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 633; country : jp; startDate : 2023-01-27; entity : NK-LbA4P2LcB7R3qJfBHxSsqF; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; authority : Ministry of Finance; target : ; id : ofac-4f22a3df5aa4d1817b036c403b9fe90ba3757d3e; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; entity : NK-LbA4P2LcB7R3qJfBHxSsqF; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; authorityId : 38799; target : ; id : ua-nsdc-4c5ee0e184bf517938be12c9333843c3ad08e278; caption : 227/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; program : 227/2023; programId : UA-SA1644; entity : NK-LbA4P2LcB7R3qJfBHxSsqF; programUrl : https://drs.nsdc.gov.ua/; authorityId : 23022711100221; status : active; country : ua; duration : Десять років; sourceUrl : https://www.president.gov.ua/documents/2272023-46525; https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; startDate : 2023-04-15; endDate : 2033-04-15; target : ; id : usgsa-e068827b9f195f51a8b6262c077658ec0cde8eba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2022-11-28; provisions : Prohibition/Restriction; authorityId : S4MRN6PY7; country : us; program : Reciprocal; entity : NK-LbA4P2LcB7R3qJfBHxSsqF; startDate : 2022-11-14; authority : TREAS-OFAC; target : ; directorshipDirector : id : ofac-1f1f7313d266a9d1110e6936f3fffe6a07fd0fc4; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : NK-LbA4P2LcB7R3qJfBHxSsqF; role : Leader or official of; organization : id : NK-FkuHb6AFqGQTsrFm4DpLhn; caption : Milur Electronics LLC; schema : Company; referents : permid-5083629912; usgsa-s4mrn6py4; usgsa-e68608d57cf4e2bfe34c3bc1c7c037787ac3f07e; ua-nsdc-23509-tovaristvo-z-obmezenou-vidpovidalnistu-milur-elektroniks; ofac-pr-a1ed03d3099bff2603c3a48251c44c4363974ef7; ofac-38796; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38796; https://home.treasury.gov/news/press-releases/jy1102; https://permid.org/1-5083629912; name : Milur Electronics LLC; Limited Liability Company "Milur Electronics"; Milur Electronics SPE; Общество с ограниченной ответственностью "Милур Электроникс"; Товариство з обмеженою відповідальністю "Мілур Електронікс"; ՄԻԼՈՐ ԷԼԵՔԹՐՈՆԻՔՍ ՍՊԸ; country : am; address : Raffi Str. #111, Malatia-Sebastia, Yerevan; Kentron, Powshkini P., 21/3 SH., Bn. Tiv 3, YEREVAN, Armenia; Республіка Вірменія, 0010, м. Єреван, вул. Пушкіна, буд. 21/3; RAFFI STR. #111, MALATIA-SEBASTIA, YEREVAN; status : Active; jurisdiction : am; incorporationDate : 2022-05-13; permId : 5083629912; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Milur Elektroniks"; taxNumber : 01322889; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; registrationNumber : 290.110.1237526; sector : Wholesale of electronic and telecommunications equipment and parts; addressEntity : addr-3999bebf8233aba401c58c029db22140c274c772; uniqueEntityId : QQZKH8PF3VT6; createdAt : 2022-11-28; target : 1; target : ; documentedBy : id : ofac-pr-391ac8929fb19bfcdeb2ed7687bdf9afb500ba22; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : entity : NK-LbA4P2LcB7R3qJfBHxSsqF; document : id : ofac-pr-c4d9bbda00bb7b140f57d3046c9f50d417eb32d3; caption : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1102; publishedAt : 2022-11-14; title : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; target : ; date : 2022-11-14; target : | | Datasets: | jp_mof_sanctions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
Hermine Kocharyan
| Id: | NK-Mq6t9c5MDz9LoyMMmwacrC | | Name: | Hermine Kocharyan | | Type: | LegalEntity | | Description : | name : Hermine Kocharyan; topics : export.control; country : am; address : Aram Khachatrian 12, Apt 93, 15, Yerevan; Aram Khachatrian 12, Apt 93 Yerevan 15 AM; programId : US-BIS-EL; sanctions : id : trade-csl-d10c6ba824260bb04c68b25d858ae5bb434d3d7d; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : provisions : Presumption of denial; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; entity : NK-Mq6t9c5MDz9LoyMMmwacrC; authorityId : 88 FR 85097; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2023-12-07; country : us; reason : For all items subject to the EAR (See § 744.11 of the EAR); target : | | Datasets: | tw_shtc; us_trade_csl |
Harutyunyan Vahan Mikhail
| Id: | NK-TjmsEzYxxSBYLJPGnntogX | | Name: | Harutyunyan Vahan Mikhail | | Type: | Person | | Description : | topics : poi; role.pep; country : am; birthDate : 1980-07-30; name : Հարությունյան Վահան Միխաիլի; Harutyunyan Vahan Mikhail; Vahan Harutyunyan; birthPlace : Yerevan; classification : National government (unknown status); alias : Ваган Михаилович Арутюнян; Վահան Միխաիլի Հարությունյան; citizenship : am; position : National Assembly (member, 2017-2018); positionOccupancies : id : am-hetq-92c7ed9991b02db69aee1a01fccf25aa984aa93d; caption : Occupancy; schema : Occupancy; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : post : id : am-hetq-b10797159c9d64e2b06d97c36336fe77a97ff0cb; caption : MP of the sixth convocation; schema : Position; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : country : am; name : MP of the sixth convocation; target : ; startDate : 2017; holder : NK-TjmsEzYxxSBYLJPGnntogX; target : ; id : evpo-552440db69bfee6ef5a781edff771711e5c50b8f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-e663810bef7a13e5f103956eb735edb5452187fd; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : am; target : ; holder : NK-TjmsEzYxxSBYLJPGnntogX; target : ; familyRelative : id : am-hetq-relation-1581-449; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relationship : Child/Parent; relative : NK-TjmsEzYxxSBYLJPGnntogX; person : id : am-hetq-1581; caption : Harutyunyan Mikhail Georgi; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Harutyunyan Mikhail Georgi; Հարությունյան Միխաիլ Գեորգիի; topics : poi; role.rca; target : 1; target : ; id : am-hetq-relation-1586-449; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : id : am-hetq-1586; caption : Aghasaryan Narine Mkrtich; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Aghasaryan Narine Mkrtich; Աղասարյան Նարինե Մկրտիչի; topics : poi; role.rca; target : 1; relationship : Child/Parent; relative : NK-TjmsEzYxxSBYLJPGnntogX; target : ; familyPerson : id : am-hetq-relation-449-450; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : NK-TjmsEzYxxSBYLJPGnntogX; relative : id : am-hetq-450; caption : Grdzelyan Narine Gevorg; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Grdzelyan Narine Gevorg; Գրդզելյան Նարինե Գեվորգի; topics : poi; role.rca; target : 1; relationship : Spouse; target : ; id : am-hetq-relation-449-451; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relationship : Minor child; person : NK-TjmsEzYxxSBYLJPGnntogX; relative : id : am-hetq-451; caption : Harutyunyan Narek Vahan; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Harutyunyan Narek Vahan; Հարությունյան Նարեկ Վահանի; topics : poi; role.rca; target : 1; target : ; id : am-hetq-relation-449-452; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : NK-TjmsEzYxxSBYLJPGnntogX; relationship : Minor child; relative : id : am-hetq-452; caption : Harutyunyan Mikhail Vahan; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : topics : poi; role.rca; name : Harutyunyan Mikhail Vahan; Հարությունյան Միխաիլ Վահանի; target : 1; target : | | Datasets: | everypolitician; ann_pep_positions; am_hetq_officials |
Atabekyan Vardan Nelson
| Id: | NK-UTxZ5Sf8TawKmPKFKmJ9zp | | Name: | Atabekyan Vardan Nelson | | Type: | Person | | Description : | name : Vardan Atabekyan; Աթաբեկյան Վարդան Նելսոնի; Atabekyan Vardan Nelson; birthDate : 1981-02-26; topics : poi; role.pep; country : am; birthPlace : Yerevan; classification : National government (unknown status); alias : Վարդան Նելսոնի Աթաբեկյան; Вардан Нельсонович Атабекян; email : vardan.atabekyan@parliament.am; position : National Assembly (member, 2019-); citizenship : am; positionOccupancies : id : am-hetq-cebc4fae11a7c043a21c2ea3ed6da94f73562b77; caption : Occupancy; schema : Occupancy; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : post : id : am-hetq-8c4eccc778a967baace462ca2067df75be620aa1; caption : MP; schema : Position; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : country : am; name : MP; target : ; holder : NK-UTxZ5Sf8TawKmPKFKmJ9zp; startDate : 2019; target : ; id : evpo-3258bd779fed661bfc8c6540ef4fed7313e34e55; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : NK-UTxZ5Sf8TawKmPKFKmJ9zp; post : id : evpo-e663810bef7a13e5f103956eb735edb5452187fd; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : am; target : ; target : ; familyPerson : id : am-hetq-relation-1977-1978; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relationship : Cohabitator; person : NK-UTxZ5Sf8TawKmPKFKmJ9zp; relative : id : am-hetq-1978; caption : Navoyan Seda Gevorg; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Navoyan Seda Gevorg; Նավոյան Սեդա Գեվորգի; topics : poi; role.rca; target : 1; target : ; id : am-hetq-relation-1977-2260; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : NK-UTxZ5Sf8TawKmPKFKmJ9zp; relative : id : am-hetq-2260; caption : Gevorgyan Arpine Gurgen; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : topics : poi; role.rca; name : Գեւորգյան Արփինե Գուրգենի; Gevorgyan Arpine Gurgen; target : 1; relationship : Relative; target : ; id : am-hetq-relation-1977-2261; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : NK-UTxZ5Sf8TawKmPKFKmJ9zp; relationship : Relative; relative : id : am-hetq-2261; caption : Navoyan Hakob Pargev; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : topics : poi; role.rca; name : Navoyan Hakob Pargev; Նավոյան Հակոբ Պարգեւի; target : 1; target : | | Datasets: | everypolitician; ann_pep_positions; am_hetq_officials |
VTB BANK (ARMENIA) CJSC
| Id: | NK-UYokxnYmtUKyobMbJ8VY4h | | Name: | VTB BANK (ARMENIA) CJSC | | Type: | Company | | Description : | name : SAVINGS BANK OF THE REPUBLIC OF ARMENIA; VTB BANK (ARMENIA) CJSC; VTB BANK (ARMENIA), CJSC; VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY; "VTB Bank (Armenia)" Closed Joint-Stock Company; VTB Bank Armenia CJSC; address : 33/3 MANANDYAN BUILDING 2 YEREVAN 0006 ARMENIA; 33/3, Manandyan Street, 0006, Yerevan, ER; Armenia; Moskovyan St., 35, YEREVAN, YEREVAN, 0002, Armenia; 46 UL NALBANDYAN, 375010, YEREVAN; 35, Moskovyan Street, 68-73 non-residential area, 0002, Yerevan, ER; 46 Ul, Nalbandyan Yerevan 375010 Armenia; 33/3 MANANDYAN YEREVAN 0006 YEREVAN ARMENIA; 46 Ul, Nalbandyan, 375010, Yerevan; 46 UL, NALBANDYAN, 375010, YEREVAN; registrationNumber : 64; jurisdiction : am; leiCode : 25340077S9WKUJJ9YT95; swiftBic : VTBRCNSH; ARMJAM22; VTBRINDD; modifiedAt : 2026-03-03; incorporationDate : 1994-05-25; country : am; topics : fin.bank; sanction; debarment; export.control; createdAt : 2000-06-03; status : Active; permId : 4298487762; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18722; https://permid.org/1-4298487762; website : https://www.vtb.am/; http://www.vtb.am/; phone : +37480008787; alias : VTB Bank Armenia CJSC; SAVINGS BANK OF THE REPUBLIC OF ARMENIA; addressEntity : id : addr-a0c0abd0446030441c2c3e78433f8c55cbf7bb8b; caption : 46 Ul, Nalbandyan, 375010, Yerevan; schema : Address; referents : ; datasets : us_ofac_sdn; us_ofac_cons; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : full : 46 Ul, Nalbandyan, 375010, Yerevan; postalCode : 375010; city : Yerevan; country : am; street : 46 Ul, Nalbandyan; target : ; notes : (also VTB BANK (ARMENIA), CJSC); (also VTB BANK (ARMENIA) CJSC, SAVINGS BANK OF THE REPUBLIC OF ARMENIA); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also VTB BANK ARMENIA CJSC); legalForm : Financial Institution; previousName : SAVINGS BANK OF THE REPUBLIC OF ARMENIA; programId : US-UKRRUS-REL; US-SSI; uniqueEntityId : NDAUM4EN9264; NR6GF94KKU95; GLNQDMQG9337; PN35WMWSPLS3; W46BX9LU9GY9; ownershipAsset : id : NK-B9qpp2TY3iTB3eWR8adDkU; caption : Ownership; schema : Ownership; referents : ofac-3898af3ab6f6bbb6e9bf745f64103fd0f7563cbc; ofac-7c6e4e3797c1b0a5ae588e01ca5e1752bde78f4b; datasets : us_ofac_cons; us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : asset : NK-UYokxnYmtUKyobMbJ8VY4h; role : Owned or Controlled By; owner : id : NK-jEQooMMnT3ky8j4QACFbhs; caption : VTB BANK OAO; schema : Company; referents : usgsa-s4mrtyd0p; ca-sema-4d7e478b4105d08015d2ff6defeb8a62d405a8e3; usgsa-47782d0aad84a92c70e17af85a0f18cdaf3cbdd7; usgsa-e9b283f0b9d2a7cd5f34481c6cd9b8ca22688924; gem-own-e100001010819; usgsa-s4mr5cyzg; usgsa-s4mrtyd17; usgsa-s4mrtyd1b; usgsa-s4mrtyd1d; nz-ru-ban-3-vtb-bank; lei-335800LW6BBDNFASPG17; usgsa-60bf2ef795ab82caa5c8970cf140c971ebc593bd; eu-oj-fd9f3e1778d9919d65d500920de8fa53ad181d8d; lei-253400V1H6ART1UQ0N98; usgsa-s4mr5cyzn; usgsa-s4mr5cyzl; usgsa-s4mrtyd0j; au-dfat-6772-vtb-bank; usgsa-6a25e309a1332ce8ed06dbfc5e1269181d8765c8; usgsa-s4mr5cyzm; usgsa-7da5afad80cfeabdfadfa7abdfe8b7a1522e43f2; gb-invban-rus0250; tw-shtc-ebeaf7b0f1221b4a2545d72ddc2b143a7c241917; usgsa-543af946abc15486fa95c8865f29a6ec41c591ba; sgtfs-3336d974de68cdf7def5f2443ab10772a8910972; usgsa-aaa89bfa07b93042587962c5afcb7ff2bbb2d5ac; usgsa-s4mrtyd0v; ir-br-co-71a0b00775c0774533a066ce0bf1f567102c1f62; usgsa-67c9133698fd7c9f470a8ddaaee3a5a5c474eb54; ch-seco-90275; usgsa-cf5f6c660478bcc92f467e273953250c1abf7c17; gb-hmt-14195; usgsa-cdbec5a607956cd19035ebcbf47d4cfa08f5723f; usgsa-f4b5838f41491d5a84e37a8a353d8a7389fda0a8; usgsa-s4mr5cyzk; gb-fcdo-rus0250; usgsa-890b44887f7633dd4b774f6edb4943e567610bbd; be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a; eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3; usgsa-s4mrtyg25; bic-VTBRRUMM; usgsa-7912682622e514d88822ff57c406e3378b40f531; ch-seco-28753; usgsa-s4mrtyd18; usgsa-s4mrtyd1c; ofac-17013; ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda; eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8; usgsa-073bc50d2ad43f7a494ddfdea6aab466233f9121; tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7; ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea; oc-companies-in-f02502; usgsa-s4mrtyd0m; eu-fsf-eu-8058-21; usgsa-s4mr5cs3v; ch-seco-51047; usgsa-s4mrtyd0q; mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9; usgsa-bd08b5bf046c53e6edc814aa208490d5df88e3ce; eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880; usgsa-s4mrtyd19; usgsa-c1fd6229ce9866ca09d302d3fcec26a30c0384ad; usgsa-594fdd3c162aa677912eb3cfe543f3a9149441bd; usgsa-s4mr5cyzh; usgsa-s4mrtyd0r; usgsa-s4mr5cyzc; usgsa-363059cd00cf454ee9787ef5930eee7028512932; usgsa-s4mrtyd0w; eu-oj-a5b5d9959fc11710db9facd0ae8f18a66ad76534; usgsa-8f6501b87bbab2a008ba75fff26fc4db1c899107; usgsa-6fb1bc3369560fbd15c47147f7c75b4da3fda9b6; ofac-pr-de0f6e61c58ce6487a808b274f18db27b2b83dbd; ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9; usgsa-216926eae8955cf0fa7599cb4fe6cd4af8893ce3; usgsa-c96130064522d8892e6c1193f3f487d5ad5b00a8; usgsa-bda47854c5f08e3d595173f467df87a65651c7ed; fr-ga-4515; gb-invban-13080; usgsa-s4mr5cyzf; kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad; usgsa-s4mrtyd4d; usgsa-cd73d1ab22aa774ced9d5126bd020bb17b4d1403; usgsa-s4mrtyd0l; ch-seco-54340; usgsa-0b127cc1f6036e4fb24e887c40b995b445746f11; ru-bik-044525187; usgsa-f28c10fc90bd7399b1739efdba4cec51f40fd47f; usgsa-ddbf8d987df732758aabce8dceaf4277218430c2; usgsa-s4mr5ct8k; eu-oj-fb8403f12bd369a40ed68614796df41bf4ebfed4; ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo; usgsa-s4mrtyd16; ru-inn-7702070139; usgsa-d9af21c5986a44782075d326e43756caf855922d; usgsa-61712477e4bcdba450174239fe6e9c2d3b4d216a; usgsa-s4mr5cyzj; usgsa-7622fe439b72cf2190a1f8b43f2cfb8579994793; bic-VTBRINDD; gb-coh-0wx-s8lrulo1pcuonekaz75tsj0; usgsa-s4mrtyd0k; usgsa-45b2eb75743fb3a83f4385e6385035bc03715d55; lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7; usgsa-s4mr5cyzd; usgsa-s4mrtyd0n; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ru_nsd_isin; gb_fcdo_sanctions; gb_coh_disqualified; permid; sg_terrorists; us_ofac_sdn; kp_rusi_reports; jp_mof_sanctions; mc_fund_freezes; tw_shtc; ru_cbr_banks; nz_russia_sanctions; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; iso9362_bic; ca_dfatd_sema_sanctions; origin : FULINS_E_20260307_01of02.xml; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : notes : Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board); Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Type of entity: public joint-stock company; Website: www.vtb.com; Дата присвоения государственного регистрационного номера: 2002-11-22; "Iranian banks have linked up with Oman's Bank Sohar, Russia's VTB Bank, Bank Sepah's Frankfurt branch, Austria's Raiffeisen Bank International AG, the Qatar National Bank and Russia's Swiss-registered Gazprombank in recent months." (February 13, 2018).
(https://financialtribune.com/articles/economy-business-and-markets/81801/iranian-banks-link-up-with-more-int-l-peers); Personnes associées: Andrei Leonidovich Kostin (président du conseil de direction) - VTB Bank est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie, qui est, quant à lui, l’un des principaux actionnaires de VTB Bank. La banque elle-même entretient des liens étroits avec le renseignement russe, et son PDG a été nommé par le président Vladimir Poutine et a défendu ses actions, y compris l’annexion de la péninsule de Crimée. Étant l’un des principaux établissements financiers de Russie, VTB, détenue en grande partie par le gouvernement de la Fédération de Russie, génère en outre d’importantes recettes pour ce dernier. En juin 2022, VTB a fait part de son intention de récupérer son ancienne filiale, RNCB Bank (principale banque de Crimée avec 70 % des clients de la péninsule), qui a été nationalisée à la suite des sanctions de 2014. En octobre 2022, le président Poutine a signé une loi autorisant le gouvernement à transférer 100 % des actions de RNCB à VTB. En novembre 2022, le directeur général de VTB a annoncé que le transfert de RNCB à VTB s’achèverait au cours du premier trimestre de 2023. VTB deviendrait ainsi la première banque de Crimée. VTB Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.; Date of assignment of state registration number: 2002-11-22; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Registration number: 1027739609391; VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.; Type d’entité: société publique par actions
Lieu d’enregistrement: Degtyarnyy Pereulok, 11a, Saint Pétersbourg, 191144, RUSSIE
Date d’enregistrement: 17/10/1990
Numéro d’enregistrement: 1027739609391
Personnes associées: Andrei Leonidovich KOSTIN (président du conseil de direction); (also JSC VTB BANK, BANK VTB, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK, BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY, VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY, VTB BANK, OPEN JOINT-STOCK COMPANY, BANK VTB OAO, VTB BANK PAO, VTB BANK OAO, VTB BANK PJSC, BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB BANK, OAO BANK VTB, VTB BANK OPEN JOINT STOCK COMPANY, BANK VNESHEI TORGOVLI OAO, BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY, OAO VNESHTORGBANK, BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION, BANK FOR FOREIGN TRADE OF RSFSR, VNESHTORGBANK OF RSFSR, CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION, RUSSIAN VNESHTORGBANK, VNESHTORGBANK, OJSC CJSC BANK FOR FOREIGN TRADE, BANK VTB PAO, VTB BANK PJSC SHANGHAI BRANCH); 1027739609391 (regnumber-Registration Number) (on 1990-10-17 in St. Petersburg)(Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation); "Sajjadi said on Friday that the shutdown had been ordered at short notice by VTB24, the retail banking arm of Russia's second-largest bank VTB, and that his own credit card had been blocked. The closure of the embassy staff's personal accounts, confirmed by VTB24, comes as Washington steps up efforts to block Iran's ability to conduct financial transactions and force it to the negotiating table over its nuclear programme. In a blog post headlined "VTB24 surrenders to the mercy of the USA" Sajjadi wrote that the bank had told embassy staff on Thursday to close their accounts by the end of the working day on Friday, or risk losing their deposits... A spokesman for VTB24, one of the largest retail banks in Russia, said it had informed the embassy in good time of its decision, which was made for business reasons." (Reuters, "Russian bank shuts down Iranian embassy accounts," 3/2/2012) (http://www.reuters.com/article/2012/03/02/russia-iran-banks-idUSL5E8E217B20120302); (Date of UN designation: 2022-04-08); (also VTB BANK OAO); Noted for conducting business with Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf); Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);; addressEntity : addr-d834f64308a84f81ccb0af184d69d07448e2fddc; addr-64297aeff1d20f2a1d44591d92c54965952db998; addr-f2701e9f39b2cdc261870e1b421e1fdfabde6805; addr-bd25a0935e75252c419ab11e1610497504b7fec8; addr-788e9348e9f93bf2a2d584f54d77ca4f955be21a; NK-mH8DwZmjdBurBFkiNQPEe2; addr-bb01b15f85e062d454d074157c98b541cbf04188; addr-92a5337a2f6fa7aa4a9db385578ff9485bf52319; addr-5e48ef36b889349c8463dbde56cc6a79f0cd25f6; addr-187f4b6b519a248cb6dae25f65ad65367ac1fbd8; NK-ksgThzKwX6UCt43vMe4ojr; addr-bf896d31c866041d1b2b46ae16cfa4ad4aac3e9c; addr-5bef23bbc06ff00d5630ae81ded869762340634e; addr-9d315d081b3cb74694a6bccc6d2a53074bd3c5a5; addr-5151ed82582043df95e23fdad9aa41eb52c75ad1; address : Ul. Vorontsovskaya, D.43, Str.1, Moscow, 109147, Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д. 11, лит. А; 43, bld.1, Vorontsovskaya str., Moscow, 109147; 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai; 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000; Дегтярный переулок, д.11, лит. А, Санкт-Петербург, SPE, 191144; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044; Російська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер А; 29, Bolshaya Morskaya str., St. Petersburg, 190000; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI 110011 INDIA; ПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191144; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; Vorontsovskaya Str 43 Moscow 109147 Russia; 11 Lit A, Degtyarnyy Pereulok, St. Petersburg, Russia, 191144; 43, Vorontsovskaya str. Moscow 109044 Russia; Vorontsovskaya Str., 43, Moscow, Russian Federation, 109044; 29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russie; Vorontsovskaya Str 43, Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia; Vorontsovskaya Str., 43, Moscou, 109044, RUSSIE; Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Moskva, Russia; 43, VORONTSOVSKAYA UL. MOSCOW 109044 MOSCOW RUSSIAN FEDERATION; Vorontsovskaya Str., 43, Moscou, 109044,; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing; 43, Vorontsovskaya str., Moscow, 109044; Российская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер А; LIT. A, DEGTYARNY PEREULOK 11 ST. PETERSBURG 191144 RUSSIAN FEDERATION; 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia; 37 Plyushchikha ul. Moscow 119121 Russia; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI NEW DELHI 110011 INDIA; Дегтярный переулок, д. 11, лит. А, Санкт-Петербург, SPE, 191144; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147; LOBBY, MEZZANINE FLOOR, THE TAJ MAHAL HOTEL, NEW DELHI - 110001, DL; 37 Plyushchikha ul., Moscow, 119121; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д.11. лит. А; Per. Degtyarnyi, D. 11 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001; createdAt : 1993-03-01; name : ТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА ЧИТИНСКОЙ ОБЛАСТИ; OAO BANK VTB; БАНК ВНЕШНЕЙ ТОРГОВЛИ; VTB BANK, OPEN JOINT-STOCK COMPANY; 対外貿易銀行; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ВТБ; BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; BANK VNESHNEY TORGOVLI RSFSR; БАНК ВТБ; Внешторгбанк; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; МЕЖДУНАРОДНАЯ БЛАГОТВОРИТЕЛЬНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МИР МИЛОСЕРДИЯ"; BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB Bank (Open Joint-Stock Company); BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; BANK VTB, OPEN JOINT-STOCK COMPANY; Банк ВТБ публичное акционерное общество; Bank VTB (Public Joint-Stock Company); VTB BANK PUBLIC JOINT STOCK COMPANY; VTB Bank (Public Joint-Stock Company); VTB Bank (PJSC); ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВТБ"; VTB Bank (PJSC); RUSSIAN VNESHTORGBANK; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY; BANK VTB OAO; VTB Bank (PJSC) Shangai Branch; VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; VTB BANK PJSC SHANGHAI BRANCH; Банк ВТБ (Публичное акционерное общество); VNESHTORGBANK; Банк ВТБ (Публічне акціонерне товариство); Bank VTB PAO; VTB BANK PAO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТРОЙДОРМАШЭКСПОРТ"; VTB BANK OAO; БАНК ВНЕШНЕЙ ТОРГОВЛИ РФ ВНЕШТОРГБАНК ОАО; OJSC CJSC BANK FOR FOREIGN TRADE; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЙНГОЛЬД"; VTB Bank Public Joint Stock Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВНЕШНЕЙ ТОРГОВЛИ"; VTB Bank (Public Joint-Stock Company); VTB Bank PJSC; BANK VNESHEI TORGOVLI OAO; VTB Bank (PJSC) Shanghai Branch; OAO VNESHTORGBANK; VTB; БАНК ВТБ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО); VNESHTORGBANK OF RSFSR; Банк ВТБ (ПАО); BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY; VTB BANK; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; ВТБ/Внешторгбанк; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; GB-RUS-INV; UA-SA1644; SG-MAS; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; topics : fin.bank; corp.disqual; corp.public; debarment; export.control; export.risk; sanction; alias : OAO BANK VTB; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; Bank VTB Publichnoe Aktsionernoe Obshchestvo; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; Банк ВТБ (публичное акционерное общество); RUSSIAN VNESHTORGBANK; JSC VTB BANK NEW DELHI BRANCH; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; Bank VTB PAO; VTB BANK OAO; OJSC CJSC BANK FOR FOREIGN TRADE; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; VTB Bank PAO; BANK VTB OPEN JOINT STOCK COMPANY; 俄罗斯外贸银行上海分行; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; VTB Bank PJSC; Банк ВТБ ПАО; ВТБ Шанхай; Bank VTB (Publichne aktsionerne tovarystvo); BANK VNESHEI TORGOVLI OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; OAO VNESHTORGBANK; VTB Bank PJSC Shanghai Branch; Vneshtorgbank; VTB; VNESHTORGBANK OF RSFSR; ВТБ Внешторгбанк; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ВТБ/Внешторгбанк; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4515; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/vtb-bank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0250/Entity; https://permid.org/1-4295887248; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0wx-s8LRUlo1PcuoneKaZ75TsJ0; country : ru; in; cn; modifiedAt : 2025-12-03; legalForm : société publique par actions; public joint-stock company; Financial Institution; Публичные акционерные общества; PJSC; ogrnCode : 1027739609391; 1027501184754; incorporationDate : 1990-10-17; 2002-11-22; 2005-04-14; leiCode : 335800LW6BBDNFASPG17; 253400V1H6ART1UQ0N98; abbreviation : ВТБ; registrationNumber : F02502; 1027739609391; 1000; weakAlias : ВТБ; JSC VTB Bank New Delhi Branch; swiftBic : VTBRRUMM; VTBRINDD; jurisdiction : ru; innCode : 7702070139; kppCode : 784201001; summary : Public Joint-Stock Company; phone : +8 (800) 100-24-24; +74957772424; 8-800-200-77-99; +74957755454; email : info@vtb.ru; website : http://www.vtb.ru/; http://www.vtb.com/; https://www.vtb.ru/; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.; legal entity; permId : 4295887248; mainCountry : ru; sector : Banking; ticker : MCX: VTBR; VTBR; ricCode : VTBR.MM; status : Код лицензии: 238, дата: 2015-07-08; норм.; Active; License code: 238, date: 2015-07-08; bikCode : 044525187; 044030707; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 852449384381.57; previousName : OJSC CJSC Bank for Foreign Trade; Russian Vneshtorgbank; Bank of Foreign Trade of the Russian Federation; JSC VTB BANK; VTB Bank open joint stock company; Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; CJSC Bank for Foreign Trade of the Russian Federation; VTB BANK OAO; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; BANK VTB OPEN JOINT STOCK COMPANY; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; Bank for Foreign Trade of RSFSR; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; Bank Vneshei Torgovli OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; Vneshtorgbank; Vneshtorgbank of RSFSR; OAO Vneshtorgbank; OAO Bank VTB; taxNumber : 7702070139; idNumber : 00032520; 1000; uniqueEntityId : GLCNALZLM893; NQ6DA2146HW6; SVBMS8DA45U7; D1MEACUTKJW5; NQ7LZPYC4SA6; NPYXQLTYZJY8; NQ63F3KEPWR5; HS5MUWLRQAX9; NMB7BA53HGN4; J1MLXN68Y3A8; NNQGGNR2KDK1; WR83CLMNEXS7; NMG2TH57APJ6; NMTWFCBVR1F8; NX4BK4AFD3F9; NPXGMXT4UBK3; NN3XRSAKFLX4; Q25NWESLK6V6; FE8QFQTW3F25; NM61BV9JCQA4; NQ47ACEFCTM5; NMTBC6JRS473; NAARSGMN6KD7; WAFVTGZNLGD9; SNX7RWQR3D16; NNP1X87PW5F3; NPW6B5BDZCG3; ZNGEBGFN6P87; NM4YPRUBNXX5; NMT5VHZNU7D3; HM7BUUTBBJF4; target : 1; target : ; id : NK-b5yp7WtcCfTrH4eumU4LMM; caption : Ownership; schema : Ownership; referents : lei-25340077S9WKUJJ9YT95-is-directly-consolidated-by-253400V1H6ART1UQ0N98; lei-25340077S9WKUJJ9YT95-is-ultimately-consolidated-by-253400V1H6ART1UQ0N98; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2007-07-25; owner : id : NK-jEQooMMnT3ky8j4QACFbhs; caption : VTB BANK OAO; schema : Company; referents : usgsa-s4mrtyd0p; ca-sema-4d7e478b4105d08015d2ff6defeb8a62d405a8e3; usgsa-47782d0aad84a92c70e17af85a0f18cdaf3cbdd7; usgsa-e9b283f0b9d2a7cd5f34481c6cd9b8ca22688924; gem-own-e100001010819; usgsa-s4mr5cyzg; usgsa-s4mrtyd17; usgsa-s4mrtyd1b; usgsa-s4mrtyd1d; nz-ru-ban-3-vtb-bank; lei-335800LW6BBDNFASPG17; usgsa-60bf2ef795ab82caa5c8970cf140c971ebc593bd; eu-oj-fd9f3e1778d9919d65d500920de8fa53ad181d8d; lei-253400V1H6ART1UQ0N98; usgsa-s4mr5cyzn; usgsa-s4mr5cyzl; usgsa-s4mrtyd0j; au-dfat-6772-vtb-bank; usgsa-6a25e309a1332ce8ed06dbfc5e1269181d8765c8; usgsa-s4mr5cyzm; usgsa-7da5afad80cfeabdfadfa7abdfe8b7a1522e43f2; gb-invban-rus0250; tw-shtc-ebeaf7b0f1221b4a2545d72ddc2b143a7c241917; usgsa-543af946abc15486fa95c8865f29a6ec41c591ba; sgtfs-3336d974de68cdf7def5f2443ab10772a8910972; usgsa-aaa89bfa07b93042587962c5afcb7ff2bbb2d5ac; usgsa-s4mrtyd0v; ir-br-co-71a0b00775c0774533a066ce0bf1f567102c1f62; usgsa-67c9133698fd7c9f470a8ddaaee3a5a5c474eb54; ch-seco-90275; usgsa-cf5f6c660478bcc92f467e273953250c1abf7c17; gb-hmt-14195; usgsa-cdbec5a607956cd19035ebcbf47d4cfa08f5723f; usgsa-f4b5838f41491d5a84e37a8a353d8a7389fda0a8; usgsa-s4mr5cyzk; gb-fcdo-rus0250; usgsa-890b44887f7633dd4b774f6edb4943e567610bbd; be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a; eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3; usgsa-s4mrtyg25; bic-VTBRRUMM; usgsa-7912682622e514d88822ff57c406e3378b40f531; ch-seco-28753; usgsa-s4mrtyd18; usgsa-s4mrtyd1c; ofac-17013; ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda; eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8; usgsa-073bc50d2ad43f7a494ddfdea6aab466233f9121; tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7; ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea; oc-companies-in-f02502; usgsa-s4mrtyd0m; eu-fsf-eu-8058-21; usgsa-s4mr5cs3v; ch-seco-51047; usgsa-s4mrtyd0q; mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9; usgsa-bd08b5bf046c53e6edc814aa208490d5df88e3ce; eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880; usgsa-s4mrtyd19; usgsa-c1fd6229ce9866ca09d302d3fcec26a30c0384ad; usgsa-594fdd3c162aa677912eb3cfe543f3a9149441bd; usgsa-s4mr5cyzh; usgsa-s4mrtyd0r; usgsa-s4mr5cyzc; usgsa-363059cd00cf454ee9787ef5930eee7028512932; usgsa-s4mrtyd0w; eu-oj-a5b5d9959fc11710db9facd0ae8f18a66ad76534; usgsa-8f6501b87bbab2a008ba75fff26fc4db1c899107; usgsa-6fb1bc3369560fbd15c47147f7c75b4da3fda9b6; ofac-pr-de0f6e61c58ce6487a808b274f18db27b2b83dbd; ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9; usgsa-216926eae8955cf0fa7599cb4fe6cd4af8893ce3; usgsa-c96130064522d8892e6c1193f3f487d5ad5b00a8; usgsa-bda47854c5f08e3d595173f467df87a65651c7ed; fr-ga-4515; gb-invban-13080; usgsa-s4mr5cyzf; kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad; usgsa-s4mrtyd4d; usgsa-cd73d1ab22aa774ced9d5126bd020bb17b4d1403; usgsa-s4mrtyd0l; ch-seco-54340; usgsa-0b127cc1f6036e4fb24e887c40b995b445746f11; ru-bik-044525187; usgsa-f28c10fc90bd7399b1739efdba4cec51f40fd47f; usgsa-ddbf8d987df732758aabce8dceaf4277218430c2; usgsa-s4mr5ct8k; eu-oj-fb8403f12bd369a40ed68614796df41bf4ebfed4; ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo; usgsa-s4mrtyd16; ru-inn-7702070139; usgsa-d9af21c5986a44782075d326e43756caf855922d; usgsa-61712477e4bcdba450174239fe6e9c2d3b4d216a; usgsa-s4mr5cyzj; usgsa-7622fe439b72cf2190a1f8b43f2cfb8579994793; bic-VTBRINDD; gb-coh-0wx-s8lrulo1pcuonekaz75tsj0; usgsa-s4mrtyd0k; usgsa-45b2eb75743fb3a83f4385e6385035bc03715d55; lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7; usgsa-s4mr5cyzd; usgsa-s4mrtyd0n; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ru_nsd_isin; gb_fcdo_sanctions; gb_coh_disqualified; permid; sg_terrorists; us_ofac_sdn; kp_rusi_reports; jp_mof_sanctions; mc_fund_freezes; tw_shtc; ru_cbr_banks; nz_russia_sanctions; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; iso9362_bic; ca_dfatd_sema_sanctions; origin : FULINS_E_20260307_01of02.xml; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : notes : Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board); Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Type of entity: public joint-stock company; Website: www.vtb.com; Дата присвоения государственного регистрационного номера: 2002-11-22; "Iranian banks have linked up with Oman's Bank Sohar, Russia's VTB Bank, Bank Sepah's Frankfurt branch, Austria's Raiffeisen Bank International AG, the Qatar National Bank and Russia's Swiss-registered Gazprombank in recent months." (February 13, 2018).
(https://financialtribune.com/articles/economy-business-and-markets/81801/iranian-banks-link-up-with-more-int-l-peers); Personnes associées: Andrei Leonidovich Kostin (président du conseil de direction) - VTB Bank est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie, qui est, quant à lui, l’un des principaux actionnaires de VTB Bank. La banque elle-même entretient des liens étroits avec le renseignement russe, et son PDG a été nommé par le président Vladimir Poutine et a défendu ses actions, y compris l’annexion de la péninsule de Crimée. Étant l’un des principaux établissements financiers de Russie, VTB, détenue en grande partie par le gouvernement de la Fédération de Russie, génère en outre d’importantes recettes pour ce dernier. En juin 2022, VTB a fait part de son intention de récupérer son ancienne filiale, RNCB Bank (principale banque de Crimée avec 70 % des clients de la péninsule), qui a été nationalisée à la suite des sanctions de 2014. En octobre 2022, le président Poutine a signé une loi autorisant le gouvernement à transférer 100 % des actions de RNCB à VTB. En novembre 2022, le directeur général de VTB a annoncé que le transfert de RNCB à VTB s’achèverait au cours du premier trimestre de 2023. VTB deviendrait ainsi la première banque de Crimée. VTB Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.; Date of assignment of state registration number: 2002-11-22; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Registration number: 1027739609391; VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.; Type d’entité: société publique par actions
Lieu d’enregistrement: Degtyarnyy Pereulok, 11a, Saint Pétersbourg, 191144, RUSSIE
Date d’enregistrement: 17/10/1990
Numéro d’enregistrement: 1027739609391
Personnes associées: Andrei Leonidovich KOSTIN (président du conseil de direction); (also JSC VTB BANK, BANK VTB, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK, BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY, VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY, VTB BANK, OPEN JOINT-STOCK COMPANY, BANK VTB OAO, VTB BANK PAO, VTB BANK OAO, VTB BANK PJSC, BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB BANK, OAO BANK VTB, VTB BANK OPEN JOINT STOCK COMPANY, BANK VNESHEI TORGOVLI OAO, BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY, OAO VNESHTORGBANK, BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION, BANK FOR FOREIGN TRADE OF RSFSR, VNESHTORGBANK OF RSFSR, CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION, RUSSIAN VNESHTORGBANK, VNESHTORGBANK, OJSC CJSC BANK FOR FOREIGN TRADE, BANK VTB PAO, VTB BANK PJSC SHANGHAI BRANCH); 1027739609391 (regnumber-Registration Number) (on 1990-10-17 in St. Petersburg)(Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation); "Sajjadi said on Friday that the shutdown had been ordered at short notice by VTB24, the retail banking arm of Russia's second-largest bank VTB, and that his own credit card had been blocked. The closure of the embassy staff's personal accounts, confirmed by VTB24, comes as Washington steps up efforts to block Iran's ability to conduct financial transactions and force it to the negotiating table over its nuclear programme. In a blog post headlined "VTB24 surrenders to the mercy of the USA" Sajjadi wrote that the bank had told embassy staff on Thursday to close their accounts by the end of the working day on Friday, or risk losing their deposits... A spokesman for VTB24, one of the largest retail banks in Russia, said it had informed the embassy in good time of its decision, which was made for business reasons." (Reuters, "Russian bank shuts down Iranian embassy accounts," 3/2/2012) (http://www.reuters.com/article/2012/03/02/russia-iran-banks-idUSL5E8E217B20120302); (Date of UN designation: 2022-04-08); (also VTB BANK OAO); Noted for conducting business with Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf); Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);; addressEntity : addr-d834f64308a84f81ccb0af184d69d07448e2fddc; addr-64297aeff1d20f2a1d44591d92c54965952db998; addr-f2701e9f39b2cdc261870e1b421e1fdfabde6805; addr-bd25a0935e75252c419ab11e1610497504b7fec8; addr-788e9348e9f93bf2a2d584f54d77ca4f955be21a; NK-mH8DwZmjdBurBFkiNQPEe2; addr-bb01b15f85e062d454d074157c98b541cbf04188; addr-92a5337a2f6fa7aa4a9db385578ff9485bf52319; addr-5e48ef36b889349c8463dbde56cc6a79f0cd25f6; addr-187f4b6b519a248cb6dae25f65ad65367ac1fbd8; NK-ksgThzKwX6UCt43vMe4ojr; addr-bf896d31c866041d1b2b46ae16cfa4ad4aac3e9c; addr-5bef23bbc06ff00d5630ae81ded869762340634e; addr-9d315d081b3cb74694a6bccc6d2a53074bd3c5a5; addr-5151ed82582043df95e23fdad9aa41eb52c75ad1; address : Ul. Vorontsovskaya, D.43, Str.1, Moscow, 109147, Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д. 11, лит. А; 43, bld.1, Vorontsovskaya str., Moscow, 109147; 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai; 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000; Дегтярный переулок, д.11, лит. А, Санкт-Петербург, SPE, 191144; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044; Російська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер А; 29, Bolshaya Morskaya str., St. Petersburg, 190000; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI 110011 INDIA; ПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191144; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; Vorontsovskaya Str 43 Moscow 109147 Russia; 11 Lit A, Degtyarnyy Pereulok, St. Petersburg, Russia, 191144; 43, Vorontsovskaya str. Moscow 109044 Russia; Vorontsovskaya Str., 43, Moscow, Russian Federation, 109044; 29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russie; Vorontsovskaya Str 43, Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia; Vorontsovskaya Str., 43, Moscou, 109044, RUSSIE; Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Moskva, Russia; 43, VORONTSOVSKAYA UL. MOSCOW 109044 MOSCOW RUSSIAN FEDERATION; Vorontsovskaya Str., 43, Moscou, 109044,; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing; 43, Vorontsovskaya str., Moscow, 109044; Российская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер А; LIT. A, DEGTYARNY PEREULOK 11 ST. PETERSBURG 191144 RUSSIAN FEDERATION; 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia; 37 Plyushchikha ul. Moscow 119121 Russia; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI NEW DELHI 110011 INDIA; Дегтярный переулок, д. 11, лит. А, Санкт-Петербург, SPE, 191144; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147; LOBBY, MEZZANINE FLOOR, THE TAJ MAHAL HOTEL, NEW DELHI - 110001, DL; 37 Plyushchikha ul., Moscow, 119121; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д.11. лит. А; Per. Degtyarnyi, D. 11 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001; createdAt : 1993-03-01; name : ТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА ЧИТИНСКОЙ ОБЛАСТИ; OAO BANK VTB; БАНК ВНЕШНЕЙ ТОРГОВЛИ; VTB BANK, OPEN JOINT-STOCK COMPANY; 対外貿易銀行; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ВТБ; BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; BANK VNESHNEY TORGOVLI RSFSR; БАНК ВТБ; Внешторгбанк; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; МЕЖДУНАРОДНАЯ БЛАГОТВОРИТЕЛЬНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МИР МИЛОСЕРДИЯ"; BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB Bank (Open Joint-Stock Company); BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; BANK VTB, OPEN JOINT-STOCK COMPANY; Банк ВТБ публичное акционерное общество; Bank VTB (Public Joint-Stock Company); VTB BANK PUBLIC JOINT STOCK COMPANY; VTB Bank (Public Joint-Stock Company); VTB Bank (PJSC); ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВТБ"; VTB Bank (PJSC); RUSSIAN VNESHTORGBANK; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY; BANK VTB OAO; VTB Bank (PJSC) Shangai Branch; VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; VTB BANK PJSC SHANGHAI BRANCH; Банк ВТБ (Публичное акционерное общество); VNESHTORGBANK; Банк ВТБ (Публічне акціонерне товариство); Bank VTB PAO; VTB BANK PAO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТРОЙДОРМАШЭКСПОРТ"; VTB BANK OAO; БАНК ВНЕШНЕЙ ТОРГОВЛИ РФ ВНЕШТОРГБАНК ОАО; OJSC CJSC BANK FOR FOREIGN TRADE; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЙНГОЛЬД"; VTB Bank Public Joint Stock Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВНЕШНЕЙ ТОРГОВЛИ"; VTB Bank (Public Joint-Stock Company); VTB Bank PJSC; BANK VNESHEI TORGOVLI OAO; VTB Bank (PJSC) Shanghai Branch; OAO VNESHTORGBANK; VTB; БАНК ВТБ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО); VNESHTORGBANK OF RSFSR; Банк ВТБ (ПАО); BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY; VTB BANK; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; ВТБ/Внешторгбанк; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; GB-RUS-INV; UA-SA1644; SG-MAS; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; topics : fin.bank; corp.disqual; corp.public; debarment; export.control; export.risk; sanction; alias : OAO BANK VTB; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; Bank VTB Publichnoe Aktsionernoe Obshchestvo; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; Банк ВТБ (публичное акционерное общество); RUSSIAN VNESHTORGBANK; JSC VTB BANK NEW DELHI BRANCH; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; Bank VTB PAO; VTB BANK OAO; OJSC CJSC BANK FOR FOREIGN TRADE; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; VTB Bank PAO; BANK VTB OPEN JOINT STOCK COMPANY; 俄罗斯外贸银行上海分行; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; VTB Bank PJSC; Банк ВТБ ПАО; ВТБ Шанхай; Bank VTB (Publichne aktsionerne tovarystvo); BANK VNESHEI TORGOVLI OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; OAO VNESHTORGBANK; VTB Bank PJSC Shanghai Branch; Vneshtorgbank; VTB; VNESHTORGBANK OF RSFSR; ВТБ Внешторгбанк; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ВТБ/Внешторгбанк; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4515; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/vtb-bank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0250/Entity; https://permid.org/1-4295887248; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0wx-s8LRUlo1PcuoneKaZ75TsJ0; country : ru; in; cn; modifiedAt : 2025-12-03; legalForm : société publique par actions; public joint-stock company; Financial Institution; Публичные акционерные общества; PJSC; ogrnCode : 1027739609391; 1027501184754; incorporationDate : 1990-10-17; 2002-11-22; 2005-04-14; leiCode : 335800LW6BBDNFASPG17; 253400V1H6ART1UQ0N98; abbreviation : ВТБ; registrationNumber : F02502; 1027739609391; 1000; weakAlias : ВТБ; JSC VTB Bank New Delhi Branch; swiftBic : VTBRRUMM; VTBRINDD; jurisdiction : ru; innCode : 7702070139; kppCode : 784201001; summary : Public Joint-Stock Company; phone : +8 (800) 100-24-24; +74957772424; 8-800-200-77-99; +74957755454; email : info@vtb.ru; website : http://www.vtb.ru/; http://www.vtb.com/; https://www.vtb.ru/; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.; legal entity; permId : 4295887248; mainCountry : ru; sector : Banking; ticker : MCX: VTBR; VTBR; ricCode : VTBR.MM; status : Код лицензии: 238, дата: 2015-07-08; норм.; Active; License code: 238, date: 2015-07-08; bikCode : 044525187; 044030707; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 852449384381.57; previousName : OJSC CJSC Bank for Foreign Trade; Russian Vneshtorgbank; Bank of Foreign Trade of the Russian Federation; JSC VTB BANK; VTB Bank open joint stock company; Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; CJSC Bank for Foreign Trade of the Russian Federation; VTB BANK OAO; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; BANK VTB OPEN JOINT STOCK COMPANY; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; Bank for Foreign Trade of RSFSR; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; Bank Vneshei Torgovli OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; Vneshtorgbank; Vneshtorgbank of RSFSR; OAO Vneshtorgbank; OAO Bank VTB; taxNumber : 7702070139; idNumber : 00032520; 1000; uniqueEntityId : GLCNALZLM893; NQ6DA2146HW6; SVBMS8DA45U7; D1MEACUTKJW5; NQ7LZPYC4SA6; NPYXQLTYZJY8; NQ63F3KEPWR5; HS5MUWLRQAX9; NMB7BA53HGN4; J1MLXN68Y3A8; NNQGGNR2KDK1; WR83CLMNEXS7; NMG2TH57APJ6; NMTWFCBVR1F8; NX4BK4AFD3F9; NPXGMXT4UBK3; NN3XRSAKFLX4; Q25NWESLK6V6; FE8QFQTW3F25; NM61BV9JCQA4; NQ47ACEFCTM5; NMTBC6JRS473; NAARSGMN6KD7; WAFVTGZNLGD9; SNX7RWQR3D16; NNP1X87PW5F3; NPW6B5BDZCG3; ZNGEBGFN6P87; NM4YPRUBNXX5; NMT5VHZNU7D3; HM7BUUTBBJF4; target : 1; percentage : 100; asset : NK-UYokxnYmtUKyobMbJ8VY4h; target : ; sanctions : id : ofac-6650e9e6d3678b6e05be5b8a13e04168964d9bbe; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 1; provisions : 13662 Sectoral Directive 1; Block; RUSSIA-EO14024; UKRAINE-EO13662; authority : Office of Foreign Assets Control; entity : NK-UYokxnYmtUKyobMbJ8VY4h; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); program : Sectoral Sanctions Identifications List; country : us; programId : US-SSI; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 18722; target : ; id : ofac-fbfaa9b59148bf4be85d616ce940dfe2d4b87995; caption : UKRAINE-EO13662; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 1; provisions : 13662 Sectoral Directive 1; Block; RUSSIA-EO14024; UKRAINE-EO13662; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; authorityId : 18722; programId : US-UKRRUS-REL; country : us; entity : NK-UYokxnYmtUKyobMbJ8VY4h; program : UKRAINE-EO13662; authority : Office of Foreign Assets Control; target : ; id : usgsa-29f62f5bbb33e0e61dcdd078b0f94e03ba64b76e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2017-02-03; program : Reciprocal; authority : TREAS-OFAC; entity : NK-UYokxnYmtUKyobMbJ8VY4h; authorityId : S4MR5CZ5H; startDate : 2015-12-22; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-73bbdc073c12c4ee18f7da542d66ed4fd930db1d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR5CZ5J; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; startDate : 2015-12-22; program : Reciprocal; listingDate : 2017-02-03; entity : NK-UYokxnYmtUKyobMbJ8VY4h; target : ; id : usgsa-a48f6b08fca4fcce5e8a7db6208e8b2e818a6804; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2015-12-22; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; entity : NK-UYokxnYmtUKyobMbJ8VY4h; authorityId : S4MR5CS5W; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2017-01-26; target : ; id : usgsa-b37b82f510b2a5a8776e797249135a4070a1d9ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2022-02-24; summary : PII data has been masked from view; listingDate : 2024-10-31; authorityId : S4MRTYD1S; entity : NK-UYokxnYmtUKyobMbJ8VY4h; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-be06bcd9c93c3cdaf04005f09762f22c7a53be99; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2017-01-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR5CTBL; country : us; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2015-12-22; entity : NK-UYokxnYmtUKyobMbJ8VY4h; target : | | Datasets: | us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid; iso9362_bic; us_ofac_sdn; tw_shtc |
MEDTECHNICA PLUS CJSC & MEDICAL EQUIP
| Id: | NK-ViHaCMMMjz4TNFMTnP4urL | | Name: | MEDTECHNICA PLUS CJSC & MEDICAL EQUIP | | Type: | LegalEntity | | Description : | topics : debarment; name : Medtechnica Plus Cjsc; MEDTECHNICA PLUS CJSC & MEDICAL EQUIP; Medtechnica Plus CJSC & Medical Equip.; country : am; address : HERATSI STR., 7 YEREVAN 0025, Armenia; Heratsi Str., 7 Yerevan 0025, Armenia; addressEntity : id : NK-VUwXRdLf39d2kfJfJFEHUj; caption : HERATSI STR., 7 YEREVAN 0025, Armenia; schema : Address; referents : addr-01e921eff79448df5e823ce583fc76fe9580b231; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : am; city : 7 YEREVAN 0025; full : HERATSI STR., 7 YEREVAN 0025, Armenia; street : HERATSI STR.; target : ; sanctions : id : adb-84ae7d55ffbe5912b9a94bd9d148442a8a8e0c5a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2015-02-09; status : Debarred; modifiedAt : 2015-02-09; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; entity : NK-ViHaCMMMjz4TNFMTnP4urL; authority : Asian Development Bank; target : ; id : afdb-5c51478d5d0ea2a9b3e968ab60eea80ebd89393f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-ViHaCMMMjz4TNFMTnP4urL; startDate : 2014-12-30; reason : CROSS DEBARMENT : WBG; target : ; id : iadb-e482add83e4643c8287381fa36e7a06f4f71b914; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; startDate : 2015-02-19; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-ViHaCMMMjz4TNFMTnP4urL; target : ; id : wbdeb-669eceaa05970f7a4016572aee6f1cfba1345d93; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-ViHaCMMMjz4TNFMTnP4urL; endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(ii); authority : World Bank; startDate : 2014-12-30; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
Asatryan Vanik Khachik
| Id: | NK-XCmWbgYLdwLGh9XDvGwsXU | | Name: | Asatryan Vanik Khachik | | Type: | Person | | Description : | topics : poi; role.pep; birthPlace : the city of Spitak; country : am; name : Ասատրյան Վանիկ Խաչիկի; Vanik Asatryan; Asatryan Vanik Khachik; birthDate : 1956-01-31; classification : National government (unknown status); alias : Ваник Хачикович Асатрян; Վանիկ Խաչիկի Ասատրյան; citizenship : am; position : National Assembly (member, 2017-2018); positionOccupancies : id : am-hetq-0461dfcc46bada5b4ca63565ccb15e4600971a01; caption : Occupancy; schema : Occupancy; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : startDate : 2012; holder : NK-XCmWbgYLdwLGh9XDvGwsXU; post : id : am-hetq-b10797159c9d64e2b06d97c36336fe77a97ff0cb; caption : MP of the sixth convocation; schema : Position; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : country : am; name : MP of the sixth convocation; target : ; target : ; id : evpo-460ab86049bdb25104fba2006d1c445f29a83fc5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-e663810bef7a13e5f103956eb735edb5452187fd; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : am; target : ; holder : NK-XCmWbgYLdwLGh9XDvGwsXU; target : ; familyPerson : id : am-hetq-relation-459-1349; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relationship : Relative; relative : id : am-hetq-1349; caption : Etibaryan Yelena Saribek; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : topics : poi; role.rca; name : Etibaryan Yelena Saribek; Էտիբարյան Ելենա Սարիբեկի; target : 1; person : NK-XCmWbgYLdwLGh9XDvGwsXU; target : ; id : am-hetq-relation-459-1350; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relationship : Relative; relative : id : am-hetq-1350; caption : Khachatryan Robert Sedrak; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Khachatryan Robert Sedrak; Խաչատրյան Ռոբերտ Սեդրակի; topics : poi; role.rca; target : 1; person : NK-XCmWbgYLdwLGh9XDvGwsXU; target : ; id : am-hetq-relation-459-460; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relative : id : am-hetq-460; caption : Dilbaryan Goharik Grisha; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Dilbaryan Goharik Grisha; Դիլբարյան Գոհարիկ Գրիշայի; topics : poi; role.rca; target : 1; person : NK-XCmWbgYLdwLGh9XDvGwsXU; relationship : Spouse; target : ; id : am-hetq-relation-459-461; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : NK-XCmWbgYLdwLGh9XDvGwsXU; relationship : Child/Parent; relative : id : am-hetq-461; caption : Asatryan Roza Vanik; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : topics : poi; role.rca; name : Ասատրյան Ռոզա Վանիկի; Asatryan Roza Vanik; target : 1; target : ; id : am-hetq-relation-459-462; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relationship : Child/Parent; person : NK-XCmWbgYLdwLGh9XDvGwsXU; relative : id : am-hetq-462; caption : Asatryan Khachik Vanik; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Asatryan Khachik Vanik; Ասատրյան Խաչիկ Վանիկի; topics : poi; role.rca; target : 1; target : | | Datasets: | everypolitician; ann_pep_positions; am_hetq_officials |
BLUE SKY SZE
| Id: | NK-YQ6iMv8FQXVebdnKsTcrfj | | Name: | BLUE SKY SZE | | Type: | Organization | | Description : | alias : Blue Sky SZE; address : 8/3 D ANGAGHT STREET, 376009, YEREVAN; Tehran, Mahan Air Tower, Azadegn Street, Karaj Highway; TEHRAN, MAHAN AIR TOWER, AZADEGN STREET, KARAJ HIGHWAY; Mahan Air Tower, Azadegn Street, Karaj Highway Tehran Iran; topics : debarment; export.control; sanction; country : ir; am; name : BLUE SKY SZE; Blue Airways; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24395; addressEntity : id : addr-6b14ade6b5ced9d031ab9cb099b3d924c2a10f1b; caption : Tehran, Mahan Air Tower, Azadegn Street, Karaj Highway; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tehran; full : Tehran, Mahan Air Tower, Azadegn Street, Karaj Highway; country : ir; street : Mahan Air Tower, Azadegn Street, Karaj Highway; target : ; programId : US-IRAN; US-BIS-DPL; createdAt : 2018-06-11; notes : (also BLUE AIRWAYS); (also BLUE SKY SZE); CORRECTION TO TDO DATE; uniqueEntityId : SJGGL2P3M4D7; SE39Y3K8TNN6; agencyClient : id : ofac-4cb529b0d11159fa85167212238f494b79bc45a0; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : NK-YQ6iMv8FQXVebdnKsTcrfj; client : id : NK-neZdRCM4Agd9EjZvWy6Yoh; caption : Mahan Air; schema : Company; referents : ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd; ofac-324e62c781ca2c89fa424268f6380af2906b68d1; ofac-pr-ad59b39aeeac811ad3bf9291cc2f6bf144577bda; ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4; ofac-58620950573d3f861e6462b2a7b5e2888370122b; tw-shtc-feab0457127ae187531fb1af8b5fa8757385197f; ofac-f725ce5bac973c87e4d26ebcf043f411fc5851f2; ofac-e448cb34064d8ee5aaa6bdc31b102db926698e52; ofac-129169878e88194002ba817b35f5448cc6ea3057; ofac-551d22b32a01cbd83a9f1ae88397169e547042b5; ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7; ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec; be-fod-6f9e6d60acf89c24200d253a28ffb016eed71dcd; ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088; ofac-ba6a8fd906b92edef57a835505740cdce19a405c; ofac-3be9c49612fb6ca344346c91c10798759614b75d; ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b; usgsa-s4mr3rh22; ofac-3c076664ae11b082c44885f34a9aecb4bb8e4586; tw-shtc-8325265a5d4a0374109840152796288ba31c7eb8; tw-shtc-9849603532b0f985bca94b6c2d4df529269c7dd7; ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f; ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279; ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e; ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1; permid-5001089366; ofac-df950ac606db198b2ef690eab13955e6b3452657; ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4; eu-fsf-eu-12240-1; ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae; ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa; ofac-edba700fea4889e352e9526111cc36e7c0a92ec8; ofac-f0865b610076cae470eb8c48897fbc06cc2a2483; ofac-744165846184a9c5e2180178f5bff09325d57e6b; ofac-35e91ecf060dff98098d009c96be5bd41f81035e; ofac-0a2335bf93a528732b97084c3713f14982566fe2; ofac-869bed3e97973ae7918bf15f499e24fb3485ba08; ofac-131e4d6e71741916a8669e1db4a2a04af0c05788; ofac-27580167f09919add7fe470f600d9e6f4a7663d3; ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c; ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d; ofac-6e60f05cd5050c5763585805bf62c14a31d509a9; ofac-529b049838030bc2936820241ccf41326aeaab0a; ofac-062b07355684ef387ddbfbc57667cc98774b1f48; ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9; ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f; usgsa-s4mr3rh21; ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281; ch-seco-78484; ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd; ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6; ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d; ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5; ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a; ofac-235cf463767d2fefb3888d6e1efb73a92515b54e; usgsa-fe758d8aeba2e2846e810413dad28f6054f635c6; ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095; ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5; ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502; eu-oj-bff2adfd3584272577ad7f79e271e033dd153456; fr-ga-7683; ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156; ofac-ad043975bd071ad488db01357e73aba5eeb5e194; ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75; ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80; ofac-b0aad4cad5075fbc663ed1162bad2145244529f5; usgsa-74c4c0999e16d0ee8a645abfa8dd17968b466ac3; mc-freezes-4fe383f896c06efe0665da33a44793ea95519073; ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119; ofac-0a89064360cf1a2f27ad45670cfe51de46a0c7ce; ofac-12927; ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c; ofac-808debab5cb05a58463f2497b4ac645b023c8de6; ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f; ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08; ua-nsdc-22116-mahan-ejrlajnz; ofac-faa640c8b7e8599d4417f0e79296d95627248ce4; ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3; ofac-pr-6f17783ca0028c95c0d31d9f267ccf9589c1fafa; NK-dH3hDtXLynQtYKUxAZwBWQ; ofac-2dbaefee114dec550955dac3a108e6b69aa753fa; ofac-0d9eed605e90137a8670e6035d14f38c207f20bd; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-13T16:04:02; properties : name : MAHAN AIR; ماهان ایر; Mahan Air; MAHAN AIR CO.; Mahan Airlines; Махан Ейрлайнз; notes : a private Iranian airline; Place of registration:
Tehran, Iran; Lieu d’enregistrement: Téhéran, Iran; (Date of UN designation: 2024-10-14); Place of registration: Tehran, Iran; (also MAHAN AIR CO.); (also MAHAN AIR); Mahan Air is a private Iranian airline based in Tehran. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine. Mahan Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.; Mahan Air est une compagnie aérienne iranienne privée établie à Téhéran. Elle a servi à plusieurs reprises au transfert vers la Russie de véhicules aériens sans pilote (UAV) de fabrication iranienne et de technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Mahan Air est impliquée dans le transfert d’UAV et de technologies connexes de fabrication iranienne vers la Russie pour soutenir la guerre d’agression que cette dernière mène contre l’Ukraine.; sourceUrl : https://home.treasury.gov/news/press-releases/sm1014; https://home.treasury.gov/news/press-releases/sm1098; https://home.treasury.gov/news/press-releases/tg1322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R2697&qid=1728978549327; https://permid.org/1-5001089366; https://home.treasury.gov/news/press-releases/sm739; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/mahan_air_routes_07050218.pdf; https://home.treasury.gov/news/press-releases/sm484; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200819.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/sb0322; topics : debarment; export.control; sanction; country : ir; programId : US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; address : TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411; Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, IRAN (ISLAMIC REPUBLIC OF); Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515 Tehran Tehran 1481655761 Iran; Tehran, No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761; Tehran, Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411 Tehran Tehran Iran; Tehran, Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761, Iran IR; 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF); No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761, Iran IR; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way Tehran Tehran 1481655761 Iran; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Iran IR; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran; P.O. Box 1481655761, Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Iran; Boîte postale no 1481655761; No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran; Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran); createdAt : 2011-10-12; modifiedAt : 2024-11-06; alias : MAHAN AIR CO.; Makhan Eirlainz; ماهان ایر; addressEntity : addr-845cd63916dabea6bde2ced7bbe6779dde3d2f36; addr-1522092deda0fa3adabddffe29ec0c056c8daa22; addr-a4fc306791b1d889b3e2cae2b3b429621d4893fc; addr-d6f7f514fbfb1f61eb74492a334d9322da786179; addr-e75a1b631178f0ab14c968fe3fe02979c5e304cc; addr-486cd8ed9b1b7f717aaf498b4444df3f89dd8fdc; jurisdiction : ir; phone : +982148041111; website : http://www.mahan.aero/; status : Active; permId : 5001089366; uniqueEntityId : DCLZBSGRH813; TLXQU2GN54L1; target : 1; target : ; sanctions : id : ofac-71aad8623aa6eb1e7fc4c9a83e7721d9e721b4de; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); authorityId : 24395; provisions : Block; IFSR; SDGT; authority : Office of Foreign Assets Control; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-YQ6iMv8FQXVebdnKsTcrfj; country : us; program : IFSR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; target : ; id : trade-csl-91a4298c62cd426d9914ceda9560f3d273c78fb8; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 73 F.R. 43208 7/24/08; 73 F.R. 57052 10/1/2008; 73 F.R. 15130 3/21/08; 74 F.R. 12836 03/25/09; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programId : US-BIS-DPL; entity : NK-YQ6iMv8FQXVebdnKsTcrfj; endDate : 2009-09-10; startDate : 2008-03-21; target : ; id : usgsa-02d180590a9d7f69cb68b5ba37d341a7bd83d2be; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; program : Reciprocal; listingDate : 2018-06-11; provisions : Prohibition/Restriction; entity : NK-YQ6iMv8FQXVebdnKsTcrfj; authorityId : S4MR6HCLM; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; target : ; id : usgsa-169c7aab4f24617b6a9ea595e0a86948d8f4b633; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2018-06-11; entity : NK-YQ6iMv8FQXVebdnKsTcrfj; startDate : 2018-05-24; authorityId : S4MR6HCS8; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Мікаелян Карен Мікаелович
| Id: | NK-cJiZ8qTupQuh4yhnju3uBh | | Name: | Мікаелян Карен Мікаелович | | Type: | Person | | Description : | firstName : КАРЕН; lastName : МИКАЕЛЯН; name : Микаелян Карен Микаелович; Мікаелян Карен Мікаелович; Mikaelian Karen; КАРЕН МИКАЕЛОВИЧ МИКАЕЛЯН; innCode : 770601350638; fatherName : МИКАЕЛОВИЧ; country : am; topics : sanction; citizenship : am; alias : Mikaelian Karen Mikaelovych; programId : UA-SA1644; directorshipDirector : id : ru-02aba08da73c64a5fd03907c53c9906905d94b36; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : director : NK-cJiZ8qTupQuh4yhnju3uBh; startDate : 2022-08-30; organization : id : NK-6ZwyhtYHVma5Hu4Ne5d7vk; caption : Товариство з обмеженою відповідальністю "Голден Бет"; schema : Company; referents : ru-inn-7721414931; ua-nsdc-21420-tovaristvo-z-obmezenou-vidpovidalnistu-golden-bet; datasets : ua_nsdc_sanctions; ext_ru_egrul; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-09T03:48:50; properties : address : УЛ ОСТРОВСКОГО Д. 23, Г СОЧИ, КРАСНОДАРСКИЙ КРАЙ, 354000; 354000, Російська Федерація, Краснодарський край, міський округ місто-курорт Сочі, м. Сочі, вул. Островського, буд. 23 (офіс № 11 ); УЛ ОСТРОВСКОГО Д. 23, СОЧИ, КРАСНОДАРСКИЙ КРАЙ, 354000; jurisdiction : ru; innCode : 7721414931; incorporationDate : 2015-12-30; name : Товариство з обмеженою відповідальністю "Голден Бет"; Общество с ограниченной ответственностью "Голден Бет"; Limited Liability Company "Golden Bet"; kppCode : 236601001; ogrnCode : 5157746288772; legalForm : Общества с ограниченной ответственностью; topics : sanction; programId : UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Holden Bet"; target : 1; summary : Руководитель юридического лица; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; endDate : 2023-08-10; target : ; ownershipOwner : id : ru-4f72fd00422c9bbf27e6aa2cdb06efbcc6630d64; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-cJiZ8qTupQuh4yhnju3uBh; sharesCount : 10000; asset : id : NK-hnCGqyxXyuJeAxNzBwhaSk; caption : Товариство з обмеженою відповідальністю "Альфа"; schema : Company; referents : ua-nsdc-21484-tovaristvo-z-obmezenou-vidpovidalnistu-alfa; ru-inn-7707454629; datasets : ua_nsdc_sanctions; ext_ru_egrul; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-09T03:48:50; properties : name : Limited Liability Company "Alpha"; Общество с ограниченной ответственностью "Альфа"; Товариство з обмеженою відповідальністю "Альфа"; legalForm : Общества с ограниченной ответственностью; address : ПЕР. 1-Й ВОЛКОНСКИЙ Д. 15, Г.МОСКВА, 127473; ПЕР 1-Й ВОЛКОНСКИЙ Д. 15, Г.МОСКВА, 127473; 127473, Російська Федерація, м. Москва, пров. 1-й Волконський, буд. 15 (пов. 2, прим./кімн. ІІ/4); incorporationDate : 2021-06-24; kppCode : 770701001; jurisdiction : ru; innCode : 7707454629; ogrnCode : 1217700302742; programId : UA-SA1644; topics : sanction; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa"; target : 1; startDate : 2022-10-05; percentage : 100; target : ; id : ru-5e9a9ed41e2a83b77f70a1668acb9e9075b0a845; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-cJiZ8qTupQuh4yhnju3uBh; startDate : 2022-09-23; percentage : 100; asset : id : NK-42Um6gzPD2KYvNF9HYCETc; caption : Товариство з обмеженою відповідальністю "НВ 21"; schema : Company; referents : ru-inn-9724053028; ua-nsdc-21482-tovaristvo-z-obmezenou-vidpovidalnistu-nv-21; datasets : ua_nsdc_sanctions; ext_ru_egrul; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-09T03:48:50; properties : ogrnCode : 1217700321387; name : Общество с ограниченной ответственностью "НВ 21"; Limited Liability Company "NV 21"; Товариство з обмеженою відповідальністю "НВ 21"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " НВ 21"; kppCode : 772501001; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2021-07-08; jurisdiction : ru; address : ПРОЕЗД 2-Й КОЖУХОВСКИЙ Д. 29 К. 2 СТР. 16, Г.МОСКВА, 115432; ПР-Д 2-Й КОЖУХОВСКИЙ Д. 29 К. 2 СТР. 16, Г.МОСКВА, 115432; 117546, Російська Федерація, м. Москва, Харківський проїзд, буд. 2 (пов. 4, прим. 1, кімн. 22, оф. 4 ); innCode : 9724053028; programId : UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "NV 21"; topics : sanction; target : 1; sharesCount : 10000; target : ; sanctions : id : ua-nsdc-280011a4e1e633fbfab20d37404713ed5d52fa89; caption : 145/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2073-03-10; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://www.president.gov.ua/documents/1452023-46085; https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; program : 145/2023; duration : П'ятдесят років; authorityId : 23014511100104; status : active; startDate : 2023-03-10; programUrl : https://drs.nsdc.gov.ua/; country : ua; entity : NK-cJiZ8qTupQuh4yhnju3uBh; programId : UA-SA1644; target : | | Datasets: | ua_nsdc_sanctions; ext_ru_egrul |
MELLAT BANK CJSC
| Id: | NK-eSQEKYQLerkuTs3YzbfZQg | | Name: | MELLAT BANK CJSC | | Type: | Company | | Description : | giiNumber : LEJ5IK.99999.SL.051; country : am; name : MELLAT BANK CJSC; Mellat Bank PBE; Mellat Bank Closed Joint-Stock Company; topics : fin; fin.bank; debarment; export.control; sanction; swiftBic : BKMTAM21; BKMTAM22; address : CHarentsi, SH 19, Kentron, YEREVAN, Armenia; 5 Tumanyan St, 0001, Yerevan; 6 ARMIRYAN STREET YEREVAN 375010 YEREVAN ARMENIA; PO BOX 24, AMIRYAN STREET 6, 0010, YEREVAN; 6 ARMIRYAN STREET YEREVAN 375010 ARMENIA; 5 Tumanyan St, 0001 Yerevan Armenia; PO Box 24, Amiryan Street 6, 0010 Yerevan Armenia; Charentsi pogh., 19 shenk, YEREVAN, 0025, Armenia; PO Box 24, Amiryan Street 6, 0010, Yerevan; createdAt : 2018-11-12; modifiedAt : 2018-11-12; status : Active; website : https://mellatbank.am/; http://www.mellatbank.am/; incorporationDate : 2005-07-27; phone : +37460388888; permId : 5083656844; sourceUrl : https://permid.org/1-5083656844; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25680; jurisdiction : am; alias : MELLAT BANK SB CJSC; BANK MELLAT YEREVAN; Mellat Bank Armenia; addressEntity : id : addr-dd488869ba845c74b3235127d10ad0a2bbc5f2d7; caption : 5 Tumanyan St, 0001, Yerevan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Yerevan; country : am; full : 5 Tumanyan St, 0001, Yerevan; street : 5 Tumanyan St, 0001; target : ; id : addr-40ffce4c5d815d8118ca492af53f08062cffc66a; caption : PO Box 24, Amiryan Street 6, 0010, Yerevan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 24, Amiryan Street 6, 0010; country : am; full : PO Box 24, Amiryan Street 6, 0010, Yerevan; city : Yerevan; target : ; programId : US-IRAN; notes : All Offices Worldwide; previousName : Bank Mellat Yerevan; Mellat Bank SB CJSC; uniqueEntityId : U66MAL4J7LT5; ownershipAsset : id : ofac-2aee81cb2eaa4afcfebe19330d85db3e052080f7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-eSQEKYQLerkuTs3YzbfZQg; role : Owned or Controlled By; owner : id : NK-cdNHfj9Kizbgp6gAApBNya; caption : Bank Mellat; schema : Company; referents : eu-oj-f46ce3372bd38bef7e51cb2842bb522d46157146; ch-seco-100245; gb-hmt-11166; il-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22; permid-5000066760; be-fod-9f08b22e2926a3fc69852f6e7f6bc030f5a86e5b; ch-seco-8892; NK-Lj5CcYAigWoNxD27SVvAZg; oc-companies-gb-fc010618; tw-shtc-027d4ebc5dbc62fb0664e2a53632e51fbedbf2dc; ofac-25019; NK-PNHkSqpU78FvhJycqwFBtQ; gb-fcdo-inu0299; usgsa-s4mr6y8qb; eu-fsf-eu-13718-22; usgsa-s4mr3ptl3; usgsa-15d86867480bd69b5b4fe2e3eb3a9cde2d865cbc; mc-freezes-59a9c7d7cd15cdaf77dfea2f7a26b21c3bc97c62; gb-coh-n8n0oxjbzrtjwrpbn3ey2wdgdsy; fr-ga-8463; usgsa-f1ef387a88231b429d7349f52a36b0562e09f897; ofac-pr-a551965d91102cc59a3a78b405c01ad760a0e35f; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; opencorporates; il_mod_terrorists; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : Bank Mellat fournit un appui financier au gouvernement iranien, notamment au moyen de prêts visant à soutenir des entreprises publiques non rentables. Le gouvernement iranien est également le principal actionnaire de Bank Mellat. Par conséquent, Bank Mellat fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).; Disqualified; Bank Mellat provides financial support to the Government of Iran, notably by means of loans aimed at supporting unprofitable Government companies. The Iranian Government is also the largest shareholder of Bank Mellat. Therefore, Bank Mellat provides support to the Government of Iran.; Head Office Building; All Branches Worldwide; (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); name : Mellat International Bank; Bank Mellat; בנק מלת; Nation's Bank; Mellat Bank; topics : corp.disqual; crime.terror; sanction; debarment; export.control; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/n8N0OXjbZrtJwRPbN3ey2WDGDsY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25019; https://permid.org/1-5000066760; https://home.treasury.gov/news/press-releases/sm524; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8463; address : Tehran, Head Office Bldg, 276 Taleghani Ave; Taleghani Ave,Corner of Forsat St, Central Building of Bank Mellat, TEHRAN, TEHRAN, 1591614311, Iran; Head Office Building, 327 Takeghani (Taleghani) Avenue, Tehran, Iran, 15817; Head Office Bldg, 276 Taleghani Ave Tehran Iran; Ayatollah Taleghani Ave, Tehran; Iran; Head Office Building, 327 Takeghani (Taleghani) Avenue, Téhéran 15817, IRAN; Tehran, Head Office Building, 327 Takeghani (Taleghani) Avenue, 15817, Iran; TEHRAN, HEAD OFFICE BLDG, 276 TALEGHANI AVE; 11365-5964, Tehran, 327 Takeghani (Taleghani) Avenue, 15817, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 11365-5964, Téhéran, 15817, IRAN; TEHRAN, HEAD OFFICE BLDG, 327 TALEGHANI AVE, 15817; P.O. Box 11365-5964, Tehran, 15817, Iran; P.O. Box 11365-5964, Téhéran, 15817; Head Office Building, 327 Takeghani (Taleghani) Avenue, Téhéran 15817, Iran; country : ir; addressEntity : addr-f8eb1b4fe9b96ad5a3786de5c162f1dbca142b96; addr-ad41efc599643b06c234d6a2853d049f459be62c; addr-ddce46e7621a18676fbcbebd40d0db138ea60218; addr-9982a8d1c83f57b9282ac3d8d1b2c0141982c836; addr-4daec8bfd70c9f08df642b0a8deb94915101f553; createdAt : 2007-10-26; modifiedAt : 2025-12-12; programId : GB-IRAN-NW; SECO-IRAN; US-IRAN; EU-IRN; phone : +982182961; website : http://www.bankmellat.ir/; https://en.bankmellat.ir/; email : info@bankmellat.ir; alias : بانک ملت; jurisdiction : ir; opencorporatesUrl : https://opencorporates.com/companies/gb/FC010618; status : Active; permId : 5000066760; swiftBic : BKMTIRTH; uniqueEntityId : H76UAERJ1384; SXAGH197QDB6; target : 1; target : ; sanctions : id : ofac-9990a91d2ceeaa6dbd5bd52226109333a1ad32d5; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : IFSR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; authority : Office of Foreign Assets Control; provisions : Block; IFSR; SDGT; authorityId : 25680; programId : US-IRAN; entity : NK-eSQEKYQLerkuTs3YzbfZQg; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-9f4c1f6597d03b6b11e4bce0ab8ba34f305ffd15; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-eSQEKYQLerkuTs3YzbfZQg; country : us; authorityId : S4MRVRPY3; listingDate : 2025-02-18; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; permid; ext_us_irs_ffi; us_trade_csl; tw_shtc; us_sam_exclusions; iso9362_bic |
Taco LLC
| Id: | NK-evBUDxmuqGsFH3Bac4bZWa | | Name: | Taco LLC | | Type: | Company | | Description : | notes : (also TACO LLC); (also TAKO LLC); Armenia; modifiedAt : 2023-08-16; programId : SECO-UKRAINE; US-BIS-EL; UA-SA1644; US-RUSHAR; topics : sanction; debarment; export.control; createdAt : 2022-11-28; name : 有限会社タコ; Общество с ограниченной ответственностью "Тако"; Tako LLC; Taco LLC; Товариство з обмеженою відповідальністю "Тако"; «ՏԱԿՈ» ՍՊԸ; Tako SPE; ՏԱԿՈ ՍՊԸ; ООО «ТАКО»; Limited Liability Company "Tako"; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38660; https://eur-lex.europa.eu/eli/reg/2023/2878; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://home.treasury.gov/news/press-releases/jy0981; https://permid.org/1-5083480604; alias : OOO TAKO; Tako LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Tako"; Taco LLC; registrationNumber : 269.110.1228684; 269.110.1228684 (Registration No.); address : Garegin Nzhdehi P., 17, SHengavit, YEREVAN, 0026, Armenia; 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 0026, Armenia.; 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 26; GAREGIN NZHDEH STR., UNIT 17, SHENGAVIT, 0026, YEREVAN; 17 Garegin Nzhdehi Street, Shengavit, Yerevan 26 AM; Garegin Nzhdeh Str., Unit 17, Shengavit, 0026, Yerevan; Республіка Вірменія, 0026, м. Єреван, Шенгавіт, вул. Гарегін Нждеї, буд. 17 (Республика Армения, 0026, г. Ереван, Шенгавит, ул. Гарегина Нжде, д. 17); permId : 5083480604; status : Active; incorporationDate : 2022-04-05; jurisdiction : am; country : am; taxNumber : 02298191; sector : Wholesale of electronic and telecommunications equipment and parts; addressEntity : id : addr-a9c3dad8ee05a8ddbe3a5754b228f3a851d97b8b; caption : Garegin Nzhdeh Str., Unit 17, Shengavit, 0026, Yerevan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Yerevan; country : am; postalCode : 0026; full : Garegin Nzhdeh Str., Unit 17, Shengavit, 0026, Yerevan; street : Garegin Nzhdeh Str., Unit 17, Shengavit; target : ; uniqueEntityId : QP9BYKL5M3B4; RWQENQNVCRK1; sanctions : id : ch-seco-29f9c67a79e303dd996b180e2cdf82ae7c3e7766; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-08-16T10:12:34; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2023-08-16; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; authorityId : 63981; authority : State Secretariat for Economic Affairs; country : ch; entity : NK-evBUDxmuqGsFH3Bac4bZWa; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; programId : SECO-UKRAINE; listingDate : 2023-08-16; target : ; id : jp-meti-ru-1cf830ec3e8ed42685dceb07e7df68365ff4d0b1; caption : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; schema : Sanction; referents : ; datasets : jp_meti_ru; first_seen : 2025-03-14T00:00:00; last_seen : 2026-03-27T11:59:02; last_change : 2025-03-14T00:00:00; properties : sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/russia.html; program : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; listingDate : 2023-12-15; country : jp; authority : Ministry of Economy, Trade and Industry; entity : NK-evBUDxmuqGsFH3Bac4bZWa; modifiedAt : 2025-04-02; target : ; id : ofac-fba631ae9b6a1c4808d9ab49a1dc5a272243ab01; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-evBUDxmuqGsFH3Bac4bZWa; authorityId : 38660; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; country : us; provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; target : ; id : trade-csl-d5e5b7d62120eea87f2387076ff5efe7f59aa033; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; provisions : Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b); programId : US-BIS-EL; entity : NK-evBUDxmuqGsFH3Bac4bZWa; authorityId : 88 FR 23332; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2023-04-12; country : us; reason : For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR); program : Entity List (EL) - Bureau of Industry and Security; target : ; id : ua-nsdc-9abeb5e340a9d86c93d323d2980c879eac56a199; caption : 442/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; endDate : 2035-06-29; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4422025-55513; authority : Кабінет Міністрів України; National Security and Defense Council; startDate : 2025-06-29; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; country : ua; entity : NK-evBUDxmuqGsFH3Bac4bZWa; authorityId : 25044212200034; status : active; program : 442/2025; duration : Десять років; target : ; id : usgsa-39beb957cdef3964088f73710cf923d6016f7515; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; entity : NK-evBUDxmuqGsFH3Bac4bZWa; authorityId : S4MRTYFLY; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2024-10-31; startDate : 2022-09-30; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-e29a16a7680e33ce9765556185d077d7897a67e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-11-28; entity : NK-evBUDxmuqGsFH3Bac4bZWa; authorityId : S4MRN6PXG; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2022-09-30; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-a8016a616c7b141f92ecc0511618aaefa16ce220; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-nHwhySvjRRoFbutzMkFmo3; caption : Radioavtomatika LLC; schema : Company; referents : eu-oj-2621cd30929b538ed0df2b4906e4cc5ada9dee0f; ru-inn-7725824287; jp-meti-ru-ce304135a7364beaea45c76971d14de32a0be53a; au-dfat-7580-radioavtomatika-llc; nz-ru-ent-378-radioavtomatika; usgsa-s4mrky6t0; tw-shtc-54f4ab5625fec32ac35ba53721e1b5b35424e3b3; permid-5081589568; usgsa-3463a2f716dd561ca18ae551569cecdb6846036b; ch-seco-52633; tw-shtc-7dcf610a9da01c54c345dfd4d04e1218c49934c7; ua-nsdc-19019-tovaristvo-z-obmezenou-vidpovidalnistu-radioavtomatika; ca-sema-62f57f8248e18882a648959aba9d87f29f313555; ja-mof-88e82a9025cc47fb3d30239bd738fe593a2fa048; gb-fcdo-rus1082; gb-coh-ubr6rimd2qfjo6n7kuoo2mxgkbc; gb-hmt-15025; ofac-35348; trade-csl-96e7619f295ac9e6743c441d7b12c8997508e2ebe6703b430865a29d; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; ext_ru_egrul; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; jp_meti_ru; ca_dfatd_sema_sanctions; origin : gpt-5-mini; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : createdAt : 2022-03-14; alias : “Radioautomatic”; Radioavtomatika; Radioautomatic LLC; Организация ООО 'РАДИОАВТОМАТИКА'; ООО «Радиоавтоматика»; Радиоавтоматика; Testprecision LLC; 有限会社テストプレシジョン; ООО; Tovarystvo z obmezhenoiu vidpovidalnistiu "Radioavtomatyka"; notes : The Director Disqualification Sanction was imposed on 09/04/2025.; Company identification number: 1147746354249;https://radioautomatic.ru/; Disqualified; Russian defence procurement firm; addressEntity : NK-GyRAxJpLXkajGz7VDq5fPV; addr-a1e8f5db55dbca190f235f98ea0d1da99e7d8e23; addr-1165633c4783886565cf244edada401e7cb0e87b; programId : NZ-RSA2022; US-RUSHAR; EU-RUS; AU-RUSSIA; UA-SA1644; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; address : Zolotorozhskiy Val Ulitsa, Dom 11, Stroyeniye 22, Pomeshcheniye Vii Et 2 Kom 4, MOSCOW, MOSCOW, 111033, Russia; 600007, Vladimir Oblast, Vladimir, Severnaya Str., 2a, Russian Federation; 61 Prospekt Lenina Barnaul, Altaiskii Krai, Russia, 656049; Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Russia; 61 Prospekt Lenina, Barnaul, Altaiskii Krai, Russia, 656049; УЛ. АКАДЕМИКА АНОХИНА Д. 2 К. 7, Г.МОСКВА, 119602; 142100, Moscow Oblast, Podolsk, Komsomolskaya Str., 1, Russian Federation; and, 11 Zolotorozhski Val, Moscow, Russia, 111033.; 11 Zolotorozhski Val, Moscow, 111033; ZOLOTOROZHSKY VAL, 11/22, Moscow, Russia, 111033; 197198, St. Petersburg, Maly Prospekt P.S., 5 Letter B, Russian Federation; 1 Komsomolskaya, Podolsk, Moscow Oblast, Moscow, 142100; 119602, Moscow, Municipal District Troparevo-Nikulino, Akademika Anokhina Str., 2, Building 7, Russian Federation; УЛ АКАДЕМИКА АНОХИНА Д. 2 К. 7, Г.МОСКВА, 119602; 2A Severnaya, Vladimir, Vladimirskaya Oblast, Russia, 600007; 2A Severnaya, Vladimir, Vladimirskaya Oblast, 600007; 5 B Maliy Avenue P.S., St. Petersburg, Russia, 194044; 111033, Російська Федерація, м. Москва, вул. Золоторозький вал, буд. 11 (корпус 22, приміщення VII, етаж 2, кімната 4); Ul. Zolotorozhskiy Val, D. 11 Str. 22, MOSCOW, MOSCOW, Russia; 33 Gagarina, Reutov, Moscow Oblast, Moscow, 143966; 1 Komsomolskaya, Podolsk, Moscow Oblast, Russia, 142100; 33 Gagarina, Reutov, Moscow Oblast, Russia, 143966; 143966, Moscow Oblast, Reutov, Gagarina Str., 3, Building 78, Russian Federation; ZOLOTOROGSKY VAL ST., 11/22, FLAT VII, FLOOR 2, ROOM 4, MOSCOW, MOSCOW REGION; 5 B Maliy Avenue P.S., St. Petersburg, 194044; Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Moscow Region; Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, 111033, Russia; 101033, Moscow, Zolotorozhsky Val Str., 11, Building 22, Russian Federation; Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4 Moscow Moscow Region Russia; name : 有限会社ラジオオートマティック; Radioavtomatika LLC; ООО РАДИОАВТОМАТИКА; Radioavtomatika; ラジオオートマティック; "Radioautomatic" LLC; Radioavtomati; Товариство з обмеженою відповідальністю "Радіоавтоматика"; Общество с ограниченной ответственностью "Радиоавтоматика"; Общество с Ограниченной Ответственностью «Радиоавтоматика»; Radioavtomatika OOO; RADIOAVTOMATIKA LLC; topics : sanction; debarment; corp.disqual; export.control; country : ru; modifiedAt : 2023-08-16; email : info@radioautomatic.ru; sale@radioautomatic.ru; registrationNumber : 7725824287 / 772201001; 7725824287; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35348; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://permid.org/1-5081589568; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/UBr6rimd2qFJo6n7kUoO2mxGKBc; website : https://radioautomatic.ru/; http://Radioautomatic.ru/; http://www.radioautomatic.ru/; jurisdiction : ru; legalForm : Private Company; Общества с ограниченной ответственностью; incorporationDate : 2014-04-02; kppCode : 772901001; ogrnCode : 1147746354249; innCode : 7725824287; phone : +74951090022; +74952869999; +78122091000; status : Active; permId : 5081589568; taxNumber : 7725824287; weakAlias : RADIOAUTOMATIC; uniqueEntityId : C1UNN3T4ZNA8; target : 1; role : Providing support to; subject : NK-evBUDxmuqGsFH3Bac4bZWa; target : ; documentedBy : id : ofac-pr-8545f85cba8412eb396a35951c255ae6aef2896b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-ba8c8d74efff940c165e1a11cb4b49659adedb61; caption : Treasury Imposes Swift and Severe Costs on Russia for Putin’s Purported Annexation of Regions of Ukraine; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0981; title : Treasury Imposes Swift and Severe Costs on Russia for Putin’s Purported Annexation of Regions of Ukraine; publishedAt : 2022-09-30; target : ; date : 2022-09-30; entity : NK-evBUDxmuqGsFH3Bac4bZWa; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; permid; us_ofac_sdn; jp_meti_ru; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions |
Vertir Airlines
| Id: | NK-fL8AViSKHTBNHsRKGNiyJB | | Name: | Vertir Airlines | | Type: | LegalEntity | | Description : | address : 8/3 D Angaght Street, 376009, Yerevan; 54-100 Mamikonyan Str., Yerevan, Armenial 79; programId : US-BIS-EL; name : Vertir Airlines; topics : export.control; country : am; sanctions : id : trade-csl-ed297eb3d997e89e15084e272cfdb5ff372e75c9; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 78 FR 75458; programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Presumption of denial.; reason : For all items subject to the EAR. (See §744.11 of the EAR).; startDate : 2013-12-12; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; entity : NK-fL8AViSKHTBNHsRKGNiyJB; target : | | Datasets: | us_trade_csl |
Medisar, LLC
| Id: | NK-gXSTZPvomPTG86UAaHwF2Z | | Name: | Medisar, LLC | | Type: | LegalEntity | | Description : | topics : export.control; country : am; alias : “Medisar” LLC; address : 4/9 Getari St., 23, Yerevan; name : Medisar, LLC; programId : US-BIS-EL; sanctions : id : trade-csl-21c183f3cb99807e9eb296f7b6b77ee3a554fba2; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 2023-05-19; reason : For all items subject to the EAR. (See § 744.11 of the EAR); entity : NK-gXSTZPvomPTG86UAaHwF2Z; provisions : Presumption of denial.; authorityId : 88 FR 32642; country : us; programId : US-BIS-EL; target : | | Datasets: | us_trade_csl |
Grigoryan Srbuhi Edik
| Id: | NK-gikYVbSa6oZ9yhp5nVJFQC | | Name: | Grigoryan Srbuhi Edik | | Type: | Person | | Description : | birthDate : 1974-12-29; country : am; topics : poi; role.pep; name : Grigoryan Srbuhi Edik; Srbuhi Grigoryan; Գրիգորյան Սրբուհի Էդիկի; birthPlace : Sisian; classification : National government (unknown status); alias : Србуи Эдиковна Григорян; Սրբուհի Էդիկի Գրիգորյան; email : srbuhi.grigoryan@parliament.am; citizenship : am; position : National Assembly (member, 2019-); positionOccupancies : id : am-hetq-0e2f8d7f3bda3631e5a983cf52877b7e73f993d8; caption : Occupancy; schema : Occupancy; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : holder : NK-gikYVbSa6oZ9yhp5nVJFQC; startDate : 2019; post : id : am-hetq-8c4eccc778a967baace462ca2067df75be620aa1; caption : MP; schema : Position; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : country : am; name : MP; target : ; target : ; id : evpo-bab22708917dcd524d356f93c640615b9c4e145d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : NK-gikYVbSa6oZ9yhp5nVJFQC; post : id : evpo-e663810bef7a13e5f103956eb735edb5452187fd; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : am; target : ; target : ; familyPerson : id : am-hetq-relation-1738-1739; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relative : id : am-hetq-1739; caption : Grigoryan Nina Hovsep; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : topics : poi; role.rca; name : Գրիգորյան Նինա Հովսեփի; Grigoryan Nina Hovsep; target : 1; person : NK-gikYVbSa6oZ9yhp5nVJFQC; relationship : Cohabitator; target : ; id : am-hetq-relation-1738-2320; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : NK-gikYVbSa6oZ9yhp5nVJFQC; relationship : Brother/Sister; relative : id : am-hetq-2320; caption : Գրիգորյան Արմեն Էդիկի; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : topics : poi; role.rca; name : Գրիգորյան Արմեն Էդիկի; target : 1; target : ; id : am-hetq-relation-1738-2321; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : NK-gikYVbSa6oZ9yhp5nVJFQC; relative : id : am-hetq-2321; caption : Առաքելյան Պավլիկ Մուշեղի; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : topics : poi; role.rca; name : Առաքելյան Պավլիկ Մուշեղի; target : 1; relationship : Relative; target : ; id : am-hetq-relation-1738-2322; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relationship : Relative; person : NK-gikYVbSa6oZ9yhp5nVJFQC; relative : id : am-hetq-2322; caption : Առաքելյան Արաքսյա Շամիրի; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : topics : poi; role.rca; name : Առաքելյան Արաքսյա Շամիրի; target : 1; target : | | Datasets: | everypolitician; ann_pep_positions; am_hetq_officials |
ARM-BEKAR LLC
| Id: | NK-h6Jrc6DJAjphGi9j3YGTT9 | | Name: | ARM-BEKAR LLC | | Type: | LegalEntity | | Description : | name : ARM-BEKAR LLC; topics : export.control; address : Aram Khachatrian 12, Apt 93, 15, Yerevan; Aram Khachatrian 12, Apt 93 Yerevan 15 AM; programId : US-BIS-EL; country : am; sanctions : id : trade-csl-70d359cbdd79203c58dc80ce11e152492d9c26e5; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2023-12-07; country : us; authorityId : 88 FR 85097; reason : For all items subject to the EAR (See § 744.11 of the EAR); programId : US-BIS-EL; entity : NK-h6Jrc6DJAjphGi9j3YGTT9; provisions : Presumption of denial; target : | | Datasets: | tw_shtc; us_trade_csl |
Pashinyan Sipan Artak
| Id: | NK-kGfkGd25EC6STHtxzUfcgo | | Name: | Pashinyan Sipan Artak | | Type: | Person | | Description : | topics : poi; role.pep; country : am; name : Pashinyan Sipan Artak; Sipan Pashinyan; Փաշինյան Սիփան Արտակի; birthPlace : Ijevan; birthDate : 1991-04-28; classification : National government (unknown status); alias : Սիփան Արտակի Փաշինյան; Сипан Артакович Пашинян; citizenship : am; email : sipan.pashinyan@parliament.am; position : National Assembly (member, 2019-); positionOccupancies : id : am-hetq-2ca31b3d65c8d9ab905a7192561d66ffed557fdf; caption : Occupancy; schema : Occupancy; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : post : id : am-hetq-8c4eccc778a967baace462ca2067df75be620aa1; caption : MP; schema : Position; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : country : am; name : MP; target : ; startDate : 2019; holder : NK-kGfkGd25EC6STHtxzUfcgo; target : ; id : evpo-b96f68ced44e8773e3e633460009274258d147e3; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : NK-kGfkGd25EC6STHtxzUfcgo; post : id : evpo-e663810bef7a13e5f103956eb735edb5452187fd; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : am; target : ; target : ; familyPerson : id : am-hetq-relation-1971-2074; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relative : id : am-hetq-2074; caption : Ordinyan Varditer Seno; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : topics : poi; role.rca; name : Ordinyan Varditer Seno; Օրդինյան Վարդիթեր Սենոյի; target : 1; person : NK-kGfkGd25EC6STHtxzUfcgo; relationship : Relative; target : ; familyRelative : id : am-hetq-relation-1972-1971; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : id : am-hetq-1972; caption : Pashinyan Artak Vova; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Փաշինյան Արտակ Վովայի; Pashinyan Artak Vova; topics : poi; role.rca; target : 1; relative : NK-kGfkGd25EC6STHtxzUfcgo; relationship : Child/Parent; target : | | Datasets: | everypolitician; ann_pep_positions; am_hetq_officials |
Aram Kocharyan
| Id: | NK-ngQnknMxZQkPo5jDPGED5Y | | Name: | Aram Kocharyan | | Type: | LegalEntity | | Description : | name : Aram Kocharyan; country : am; topics : export.control; address : Aram Khachatrian 12, Apt 93, 15, Yerevan; Aram Khachatrian 12, Apt 93 Yerevan 15 AM; programId : US-BIS-EL; sanctions : id : trade-csl-7120d23b389781e9a4e6200eddb57ac7779564dd; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR (See § 744.11 of the EAR); authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Presumption of denial; startDate : 2023-12-07; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-ngQnknMxZQkPo5jDPGED5Y; authorityId : 88 FR 85097; country : us; target : | | Datasets: | tw_shtc; us_trade_csl |
AMERICAN CORERS FRIENDS ASSOCIATION NGO
| Id: | NK-oZE2xXZHJGxDK2xpYhmEyp | | Name: | AMERICAN CORERS FRIENDS ASSOCIATION NGO | | Type: | Company | | Description : | topics : debarment; country : am; notes : (also AMERICAN CORERS FRIENDS ASSOCIATION NGO); address : 12 ARAM KHACHATRYAN ST, YEREVAN; 12 ARAM KHACHATRYAN ST., YEREVAN; name : AMERICAN CORERS FRIENDS ASSOCIATION NGO; uniqueEntityId : Y6VGGSD33WH1; createdAt : 2023-12-14; sanctions : id : usgsa-4734788e2f5eed6a15ff4d1ad1727eb9ff84b57f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-09-27T12:10:01; last_seen : 2026-03-27T08:51:33; last_change : 2023-12-16T07:55:01; properties : summary : Department of State NGO; listingDate : 2023-12-14; startDate : 2023-12-14; program : Reciprocal; authorityId : S4MRF0XKD; endDate : 2026-09-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : DOS; entity : NK-oZE2xXZHJGxDK2xpYhmEyp; provisions : Ineligible (Proceedings Completed); target : | | Datasets: | us_sam_exclusions |
Arthur Hovhannisyan
| Id: | Q100715776 | | Name: | Arthur Hovhannisyan | | Type: | Person | | Description : | name : Arthur Hovhannisyan; birthDate : 1990-05-26; wikidataId : Q100715776; topics : role.pol; role.pep; country : am; birthPlace : Yerevan; firstName : Arthur; gender : male; position : member of the National Assembly of Armenia (2019-); notes : Armenian politician; positionOccupancies : id : NK-4nHUtTXC7LoxfCZNnyzCAp; caption : Occupancy; schema : Occupancy; referents : wd-aa3e5019e44f6704a83d65af481ec2b2951a1112; wd-914a811d426c54c0fdff4172ac6b489e565dc0c8; wd-e37c906cf766653585ec96c4a3bc893519de30e7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-06-10; holder : Q100715776; post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Artur Manukyan
| Id: | Q100715791 | | Name: | Artur Manukyan | | Type: | Person | | Description : | name : Artur Manukyan; Արթուր Իշխանի Մանուկյան; wikidataId : Q100715791; topics : role.pol; role.pep; birthDate : 1970-07-30; country : am; firstName : Artur; gender : male; notes : Armenian politician; birthPlace : Yerevan; position : member of the National Assembly of Armenia (2019-); positionOccupancies : id : NK-msSyGoUv4uAHuV8d5SmTHC; caption : Occupancy; schema : Occupancy; referents : wd-381aa0e0bc01df1e9dd2f71d92265ec3f603be76; wd-f6f60bd04226b229afc5e1759560385f7cbf7ecf; wd-7539876ade53cb383b2648032d79726785ccb632; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q100715791; post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; startDate : 2019-09-13; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Mkhchyan Karapet
| Id: | Q100715796 | | Name: | Mkhchyan Karapet | | Type: | Person | | Description : | country : am; name : Կարապետ Մանուկի Մխչյան; Mkhchyan Karapet; birthDate : 1988-01-21; wikidataId : Q100715796; topics : role.pol; role.pep; notes : Armenian politician; birthPlace : Gyumri; position : member of the National Assembly of Armenia (2020-); gender : male; positionOccupancies : id : NK-FDYVDCUfCJZYeVNfXoGtmf; caption : Occupancy; schema : Occupancy; referents : wd-c02ff7c4ace3c4fcb18562316371102fa2b33641; wd-825ee6e4185abec5160d6dcc2fad9fb4bc3ec662; wd-f3ee6398772ac5bb61dd7ebf379a1699b5de215b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q100715796; post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; startDate : 2020-10-13; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Tigran Oganesovich KHUDAVERDYAN
| Id: | Q105061462 | | Name: | Tigran Oganesovich KHUDAVERDYAN | | Type: | Person | | Description : | topics : corp.disqual; sanction; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; notes : (Date of UN designation: 2022-03-15); Former Executive Director and former Deputy CEO at Yandex NV; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Russian computer scientist and businessman; Yandex is the largest technology firm in Russia. It brings a considerable tax revenue to the Government of the Russian Federation. In 2019, Yandex agreed to a restructuring that gave a “golden share” to a newly formed Public Interest Foundation built to “defend the Russian Federation interests”. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues. Since the beginning of Russia’s war of aggression against Ukraine, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of the Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising. He is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and he supported materially or financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. Tigran Khudaverdyan is former Executive Director and deputy CEO of Yandex N.V., having resigned from those positions following his designation by the Union. He remains among the top managers of Yandex, shaping the activities of the company. On 24 February 2022, Khudaverdyan attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation, Vladimir Putin, to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.; Executive Director and Deputy CEO at Yandex NV; Tigran Khudaverdyan est l’ancien directeur exécutif et l’ancien directeur général adjoint de Yandex N.V., fonctions dont il a démissionné à la suite de son inscription sur les listes de l’Union. Il reste l’un des cadres supérieurs de Yandex, orientant les activités de la société. Yandex est la plus grande entreprise technologique de Russie. Elle fournit des recettes fiscales considérables au gouvernement de la Fédération de Russie. En 2019, Yandex a accepté une restructuration qui a donné une "action spécifique" (golden share) à une fondation d’intérêt public nouvellement créée pour "défendre les intérêts de la Fédération de Russie". À travers cette fondation d’intérêt public, le gouvernement de la Fédération de Russie est en mesure d’avoir un droit de veto sur une liste précise de questions. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, Yandex a suivi la politique d’information et la censure du gouvernement de la Fédération de Russie. Les résultats des recherches effectuées par le moteur de recherche Yandex ont été conformes aux exigences des autorités russes, ne montrant que les sources liées à la propagande pro-guerre russe. En outre, Yandex a aidé des sites internet présentant des allégations fausses et pro-russes sur l’invasion de l’Ukraine à réaliser des bénéfices grâce à la publicité numérique. Le 24 février 2022, Khudaverdyan a assisté à une réunion de femmes et d’hommes d’affaires influents au Kremlin avec le président de la Fédération de Russie, Vladimir Poutine, pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il fait partie du cercle rapproché des femmes et hommes d’affaires influents proches du président de la Fédération de Russie, Vladimir Poutine, et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. C’est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, et il a apporté un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité ou la sécurité en Ukraine.; name : Худавердян, Тигран Оганесович; Tigran Oganessowitsch Chudawerdjan; Khudaverdyan Tigran Oganesovich; تیگران خوداوردیان; Tigran Oganesovich KHUDAVERDYAN; Tigran Chudaverďan; Tigran Khudaverdyan; Тигран Оганесович ХУДАВЕРДЯН; Tigran Chudaverdjan; Khudaverdyan Tigran; Худавердян Тигран Оганесович; Tigran Oganesovitj CHUDAVERDJAN; Տիգրան Խուդավերդյան; createdAt : 2022-03-16; birthDate : 1981-12-28; 1981-12-11; birthPlace : Yereven, Armenia; Armenia; Yerevan, Armenia; Yerevan, URSS; Yerevan : ARMÉNIE; Yerevan, ARMENIA; Yerevan; position : Former Executive Director and former Deputy CEO at Yandex NV; Виконавчий директор «Яндекс»; Ancien directeur exécutif et ancien directeur général adjoint chez Yandex NV; former Deputy CEO at Yandex NV; Former Executive Director at Yandex NV; Former Executive Director & Deputy CEO at Yandex NV; lastName : ХУДАВЕРДЯН; Chudaverďan; KHUDAVERDYAN; Khudaverdyan; Chudaverdjan; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4498; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Rogo1n0o8qLq_turSEi9TBVe-lA; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; firstName : Tigran; Тигран; Tigran Oganesovich; middleName : Oganesovitj; Oganesovich; Оганесович; country : ru; am; alias : Тигран Оганесович Худавердян; Khudaverdian Tyhran Ohanesovych; Tigran Chudaverďan; ХУДАВЕРДЯН Тигран Оганесович; Tigran Chudaverdjan; Tigran Oganesovitj CHUDAVERDJAN; Tigran Oganesovich Khudaverdyan; nationality : am; fatherName : Oganesovich; Оганесович; birthCountry : am; modifiedAt : 2024-03-22; citizenship : ru; innCode : 501002995558; wikidataId : Q105061462; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tigran_Khudaverdyan; sanctions : id : au-dfat-7a69137895b6a4e4dc805933ba775cbcd4d4d365; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : provisions : Targeted financial sanction; Travel ban; entity : Q105061462; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; program : Autonomous (Russia); programId : AU-RUSSIA; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022; country : au; startDate : 2022-04-06; target : ; id : be-fod-6e9f6104a72e4f1100914973ce40c70e5ec418c5; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; reason : 2022/1529 (OJ L239); 2023/1765 (OJ L226); 2023/571 (OJ L75 I); listingDate : 2023-09-14; 2023-03-14; 2022-09-15; entity : Q105061462; programId : EU-UKR; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-81ed301136b2a7d1c2f898e6bbe47f86023673e5; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 848; reason : 1, Part 1; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : Q105061462; country : ca; authority : Global Affairs Canada; listingDate : 2022-07-07; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Russia / Russie; target : ; id : ch-seco-29a5e3004a5b2e4d3cf289d1bebe7b61af9a8be7; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; listingDate : 2023-11-02; 2024-03-22; 2022-03-16; programId : SECO-UKRAINE; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : Q105061462; authorityId : 52395; authority : State Secretariat for Economic Affairs; startDate : 2023-11-02; 2024-03-22; 2022-03-16; country : ch; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; target : ; id : eu-fsf-7c72e1764c0444de2e96ffd28686c4acdeb3200e; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-04-10T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2022-03-15; program : UKR; country : eu; reason : 2024/849 (OJ L13032024); entity : Q105061462; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; programId : EU-UKR; listingDate : 2024-03-13; authorityId : EU.7805.69; target : ; id : eu-tb-977306d7d0519eed1af91f7b01190bf190c01782; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; entity : Q105061462; target : ; id : fr-ga-9084affb0de98bcae738f2cc446de7f8e547c08e; caption : (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; reason : Tigran Khudaverdyan est l’ancien directeur exécutif et l’ancien directeur général adjoint de Yandex N.V., fonctions dont il a démissionné à la suite de son inscription sur les listes de l’Union. Il reste l’un des cadres supérieurs de Yandex, orientant les activités de la société. Yandex est la plus grande entreprise technologique de Russie. Elle fournit des recettes fiscales considérables au gouvernement de la Fédération de Russie. En 2019, Yandex a accepté une restructuration qui a donné une "action spécifique" (golden share) à une fondation d’intérêt public nouvellement créée pour "défendre les intérêts de la Fédération de Russie". À travers cette fondation d’intérêt public, le gouvernement de la Fédération de Russie est en mesure d’avoir un droit de veto sur une liste précise de questions. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, Yandex a suivi la politique d’information et la censure du gouvernement de la Fédération de Russie. Les résultats des recherches effectuées par le moteur de recherche Yandex ont été conformes aux exigences des autorités russes, ne montrant que les sources liées à la propagande pro-guerre russe. En outre, Yandex a aidé des sites internet présentant des allégations fausses et pro-russes sur l’invasion de l’Ukraine à réaliser des bénéfices grâce à la publicité numérique. Le 24 février 2022, Khudaverdyan a assisté à une réunion de femmes et d’hommes d’affaires influents au Kremlin avec le président de la Fédération de Russie, Vladimir Poutine, pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il fait partie du cercle rapproché des femmes et hommes d’affaires influents proches du président de la Fédération de Russie, Vladimir Poutine, et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. C’est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, et il a apporté un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité ou la sécurité en Ukraine.; authorityId : EU.7805.69; authority : Direction Générale du Trésor; program : (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; programId : EU-UKR; entity : Q105061462; target : ; id : gb-coh-406ebdd0904771d1a23da304ddef81dfa2a66232; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; recordId : RUS1034; startDate : 2025-04-09; country : gb; entity : Q105061462; target : ; id : gb-fcdo-d61c074dfaa3e273adf9853ab02b9428c50f6703; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : Tigran Oganesovich Khudaverdyan was the Executive Director & Deputy CEO at Yandex, a leading Russian technology company, until March 2022. Khudaverdyan therefore has been involved in obtaining a benefit from or supporting the Government of Russia, as director of an entity carrying on business in a sector of strategic significance to the Government of Russia – namely, the Russian information, communications and digital technologies sector.
The trust services sanctions were imposed on 21/03/2023.; Tigran Oganesovich Khudaverdyan was the Executive Director & Deputy CEO at Yandex, a leading Russian technology company, until March 2022. Khudaverdyan therefore has been involved in obtaining a benefit from or supporting the Government of Russia, as director of an entity carrying on business in a sector of strategic significance to the Government of Russia – namely, the Russian information, communications and digital technologies sector. The trust services sanctions were imposed on 21/03/2023.; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Travel Ban; modifiedAt : 2025-04-09; program : The Russia (Sanctions) (EU Exit) Regulations 2019; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : RUS1034; 14971; programId : GB-RUS; entity : Q105061462; startDate : 2022-03-15; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; target : ; id : mc-freezes-2f10e2afdfbbeaccb1d4574ac5c1e6ee40292f0a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2023/571 du 13/03/2023; (UE) 2024/849 du 12/03/2024; (UE) 2022/427 du 15/03/2022; (UE) 2023/1765 du 13/09/2023; (UE) 2022/1529 du 14/09/2022; entity : Q105061462; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Tigran Khudaverdyan est l’ancien directeur exécutif et l’ancien directeur général adjoint de Yandex N.V., fonctions dont il a démissionné à la suite de son inscription sur les listes de l’Union. Il reste l’un des cadres supérieurs de Yandex, orientant les activités de la société.
Yandex est la plus grande entreprise technologique de Russie. Elle fournit des recettes fiscales considérables au gouvernement de la Fédération de Russie. En 2019, Yandex a accepté une restructuration qui a donné une "action spécifique" (golden share) à une fondation d’intérêt public nouvellement créée pour "défendre les intérêts de la Fédération de Russie". À travers cette fondation d’intérêt public, le gouvernement de la Fédération de Russie est en mesure d’avoir un droit de veto sur une liste précise de questions.
Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, Yandex a suivi la politique d’information et la censure du gouvernement de la Fédération de Russie. Les résultats des recherches effectuées par le moteur de recherche Yandex ont été conformes aux exigences des autorités russes, ne montrant que les sources liées à la propagande pro-guerre russe. En outre, Yandex a aidé des sites internet présentant des allégations fausses et pro-russes sur l’invasion de l’Ukraine à réaliser des bénéfices grâce à la publicité numérique.
Le 24 février 2022, Khudaverdyan a assisté à une réunion de femmes et d’hommes d’affaires influents au Kremlin avec le président de la Fédération de Russie, Vladimir Poutine, pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il fait partie du cercle rapproché des femmes et hommes d’affaires influents proches du président de la Fédération de Russie, Vladimir Poutine, et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine.
C’est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, et il a apporté un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité ou la sécurité en Ukraine.; target : ; id : nz-ru-ba60f4a2ddf2bd6edffa4738d72271ccc4533d0c; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : authority : Ministry of Foreign Affairs and Trade; provisions : Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Travel Ban; Dealing with Securities; startDate : 2022-10-12; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; programId : NZ-RSA2022; reason : Person of strategic or economic significance to Russia; status : Sanctioned; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; country : nz; entity : Q105061462; target : ; id : ua-nsdc-e50c7c5d249bf28cac53bd521e0f49e04a15d562; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; programId : UA-SA1644; authority : National Security and Defense Council; startDate : 2022-10-19; duration : Десять років; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; country : ua; programUrl : https://drs.nsdc.gov.ua/; authorityId : 22072611100419; program : 726/2022; entity : Q105061462; status : active; endDate : 2032-10-19; target : ; identification : id : gb-fcdo-71690792a253b86b5f267869a5427880ae2e581e; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q105061462; target : | | Datasets: | au_dfat_sanctions; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; nz_russia_sanctions; fr_tresor_gels_avoir; eu_travel_bans |
Anna Grigoryan
| Id: | Q106926931 | | Name: | Anna Grigoryan | | Type: | Person | | Description : | birthDate : 1991-01-08; wikidataId : Q106926931; country : am; topics : role.pol; role.pep; name : Анна Григорян; Աննա Գրիգորյան; آنا گریگوریان; Anna Grigoryan; birthPlace : Kapan; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anna_Grigoryan; firstName : Anna; position : member of the National Assembly of Armenia; member of the National Assembly of Armenia (2021-); member of the National Assembly of Armenia (2020-2021); alias : Анна Арамовна Григорян; Григорян, Анна Арамовна; Աննա Արամի Գրիգորյան; gender : female; notes : Armenian politician; positionOccupancies : id : NK-4xk6zzhXTsVWF2taEVS3tC; caption : Occupancy; schema : Occupancy; referents : wd-828bdb75764826efa1c28b58bd92fce2fb97d129; wd-6f5253c75bc6a37962917259ba768d65613bdb53; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q106926931; post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; target : ; id : NK-BYkcjbjzHpAqD3ybsmo55s; caption : Occupancy; schema : Occupancy; referents : wd-7fd326f0f53d9cbaa454f2eb1d9cc6d821cffd76; wd-91a72bbf0d286df40ad417d3e20317628138a9be; wd-786f91297b74a6b7e019fdf9c24f7c1f4e4bb4ca; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; startDate : 2021-01-11; holder : Q106926931; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Vanik Oghanyan
| Id: | Q107343126 | | Name: | Vanik Oghanyan | | Type: | Person | | Description : | topics : role.pol; role.pep; country : am; name : Vanik Oghanyan; Վանիկ Սիրակի Օհանյան; birthDate : 1982-10-22; wikidataId : Q107343126; notes : Armenian politician; position : member of the National Assembly of Armenia (2020-); birthPlace : Vanadzor; gender : male; positionOccupancies : id : NK-ErBRhEgXNNoRY2cNksQNrG; caption : Occupancy; schema : Occupancy; referents : wd-d54b4ae1130da8a526e2a4e080e19d013d4dcbd7; wd-50106351a99b6077d845aec8954580bbc2ceff0a; wd-9afa2c338139d0cc60f103c80d5a7e52f1af2b63; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q107343126; post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; startDate : 2020-12-17; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Roman Muradyan
| Id: | Q107343120 | | Name: | Roman Muradyan | | Type: | Person | | Description : | name : Roman Muradyan; Ռոման Գագիկի Մուրադյան; country : am; topics : role.pol; role.pep; wikidataId : Q107343120; birthDate : 1981-11-20; gender : male; notes : Armenian politician; position : member of the National Assembly of Armenia (2021-); positionOccupancies : id : NK-G7UPAcX97yeYRayaRPc4CH; caption : Occupancy; schema : Occupancy; referents : wd-579a3d99de7ef59d842723d3467aeb148ee3411d; wd-7b5b43194654cd052e20e032d38f73c94b6d7b5f; wd-80e3245984e928da80ffce30d48bab446906cd00; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-06-13; post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; holder : Q107343120; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Siraq Sargsyan
| Id: | Q107343169 | | Name: | Siraq Sargsyan | | Type: | Person | | Description : | wikidataId : Q107343169; country : am; birthDate : 1992-05-22; name : Siraq Sargsyan; Սիրաք Սամվելի Սարգսյան; topics : role.pol; role.pep; notes : Armenian politician; position : member of the National Assembly of Armenia (2021-); gender : male; positionOccupancies : id : NK-H4xoqYRnMXAmUFpFcmbdPg; caption : Occupancy; schema : Occupancy; referents : wd-f441d2adf8940e5bb5de9a23571ecacd0058f2e9; wd-e305de55e002aa49d5619f0c5ff044717142e2a5; wd-86fefc120d070050ee6018de2e3af24cdf192777; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; startDate : 2021-05-04; holder : Q107343169; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Emma Palyan
| Id: | Q107343138 | | Name: | Emma Palyan | | Type: | Person | | Description : | wikidataId : Q107343138; birthDate : 1990-11-26; name : اما پالیان; Էմմա Նորայրի Պալյան; Emma Palyan; topics : role.pol; role.pep; country : am; gender : female; position : member of the National Assembly of Armenia; member of the National Assembly of Armenia (2021-); notes : Armenian politician; firstName : Emma; wikipediaUrl : https://fawiki.wikipedia.org/wiki/اما_پالیان; birthPlace : Gyumri; positionOccupancies : id : NK-GnJoLdbTbtm3bywiAcdpBM; caption : Occupancy; schema : Occupancy; referents : wd-1aed140c190c515edc6a6c91242217d7a8013642; wd-59e2822e73c155a207f87b181fdd1b58f23e5f42; wd-004387f4467b3f87bfcfaf046af73d1b055066bc; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; holder : Q107343138; startDate : 2021-03-22; target : ; id : NK-oTBTywDyBDydBrjsCQR3ct; caption : Occupancy; schema : Occupancy; referents : wd-0563e9c4df62bf11d53d1bd240a9ee6724313e56; wd-f12573cea93e42964f177d89dbee677acf1a507d; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; holder : Q107343138; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Hayk Tsirunyan
| Id: | Q107343175 | | Name: | Hayk Tsirunyan | | Type: | Person | | Description : | topics : role.pol; role.pep; birthDate : 1977-10-03; name : Հայկ Զարմիկի Ցիրունյան; هایک تسیرونیان; Hayk Tsirunyan; country : am; wikidataId : Q107343175; position : member of the National Assembly of Armenia; member of the National Assembly of Armenia (2020-); notes : Armenian politician; wikipediaUrl : https://fawiki.wikipedia.org/wiki/هایک_تسیرونیان; firstName : Hayk; gender : male; birthPlace : Yerevan; positionOccupancies : id : NK-Zkpg5rvQycQJAWsjLBr2Q5; caption : Occupancy; schema : Occupancy; referents : wd-52e93c6c7319aac14fea16f7c03248f3f732f5d8; wd-651b8dfed8f05ff6ea65f1fcfe61589f61d164c8; wd-3c24030d359d654945accc34c1d3402dd9c082cf; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q107343175; startDate : 2020-11-27; post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; target : ; id : NK-dR6rgk35nttZ82LVJfqXfK; caption : Occupancy; schema : Occupancy; referents : wd-5c140f11bca5bbdf409451e79878cea9de35f79c; wd-45892851e3b4bfedf5f4172e5d6f421369fc711f; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; holder : Q107343175; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Lusine Yeganyan
| Id: | Q107343188 | | Name: | Lusine Yeganyan | | Type: | Person | | Description : | wikidataId : Q107343188; birthDate : 1980-09-11; name : Lusine Yeganyan; Լուսինե Սերյոժայի Եգանյան; topics : role.pol; role.pep; country : am; gender : female; notes : Armenian politician; position : member of the National Assembly of Armenia (2021-2021); positionOccupancies : id : NK-S9riqYVtswW2GFddyGz9FK; caption : Occupancy; schema : Occupancy; referents : wd-58a54848e0d652ef5d3be9a5f5987d5a42b46383; wd-400a4272ef75e7abb58a1ba4f292bc8152db1198; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q107343188; endDate : 2021-07-06; post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; startDate : 2021-06-18; status : ended; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Ara Melikjanyan
| Id: | Q107472539 | | Name: | Ara Melikjanyan | | Type: | Person | | Description : | birthDate : 1989-01-20; name : Ara Melikjanyan; Արա Ռոմիկի Մելիքջանյան; wikidataId : Q107472539; topics : role.pol; role.pep; country : am; gender : male; notes : Armenian politician; position : member of the National Assembly of Armenia (2021-); positionOccupancies : id : NK-oDZxFinSWpEUxew3p9H5KR; caption : Occupancy; schema : Occupancy; referents : wd-d3ddc3740bb57e1b07f20a3c7d16ff43bbfe7c06; wd-558bef3bdc0c1ee4bb15b53a734a56a5e90d08cd; wd-720b4d80ed2f9c7780b0314cfdc05ca02956e0a8; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-07-08; holder : Q107472539; post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Vahram Dumanyan
| Id: | Q108315645 | | Name: | Vahram Dumanyan | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q108315645; birthDate : 1962-09-09; topics : role.pol; role.pep; country : am; name : Vahram Dumanyan; birthPlace : Yerevan; gender : male; position : Minister of Education and Science (2021-2022); notes : politician in Armenia; positionOccupancies : id : NK-TJqDcEk2YP6DkrqbvK3ftv; caption : Occupancy; schema : Occupancy; referents : wd-361e49380dd0d44c46a95d20a2f732933979b5bb; wd-d0e383663165d44442d62742b1ca7a9b7e118467; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20517801; caption : Minister of Education and Science; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : am; name : Minister of Education and Science; wikidataId : Q20517801; target : ; endDate : 2022-12-13; status : ended; startDate : 2021-08-02; holder : Q108315645; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Vahan Kerobyan
| Id: | Q108315659 | | Name: | Vahan Kerobyan | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : am; wikidataId : Q108315659; name : Vahan Kerobyan; birthDate : 1976-10-01; gender : male; position : Minister of Economy (2021-); birthPlace : Yerevan; notes : politician in Armenia; positionOccupancies : id : NK-CiYbDbLJeM3tqdwtyP33mw; caption : Occupancy; schema : Occupancy; referents : wd-6680bd70c4e988e4c54a4e9dc30e58c960d958c0; wd-4370e796a0240f7a5085d938ff71cc87e639f1bb; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q108315659; post : id : Q56762129; caption : Minister of Economy; schema : Position; referents : us-cia-7bc019312961c118a22106f4d1ee8aa1c1848749; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Economy; country : am; wikidataId : Q56762129; target : ; startDate : 2021-08-02; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Davit Sedrakyan
| Id: | Q109281749 | | Name: | Davit Sedrakyan | | Type: | Person | | Description : | topics : role.pol; role.pep; birthDate : 1984-04-25; name : Davit Sedrakyan; country : am; wikidataId : Q109281749; notes : Armenian politician; birthPlace : Yerevan; position : member of the National Assembly of Armenia (2021-2021); positionOccupancies : id : NK-6jewVLW7gTjgSZqUKHtaQt; caption : Occupancy; schema : Occupancy; referents : wd-81f4cb22d54e4914145f0b1bf4a9783922f5451d; wd-976396ce32445b434d73af014d861002cc56edf7; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2021-10-29; holder : Q109281749; startDate : 2021-08-02; post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Armen Charchyan
| Id: | Q109281811 | | Name: | Armen Charchyan | | Type: | Person | | Description : | wikidataId : Q109281811; country : am; topics : role.pol; role.pep; name : Armen Charchyan; position : member of the National Assembly of Armenia (2021-2023); notes : Armenian politician; positionOccupancies : id : NK-XPcmJaGNJd6h2ekcRW3Dqf; caption : Occupancy; schema : Occupancy; referents : wd-0fba1982f8557e704347af6e0ac6b93b83606927; wd-4aa507d10c10ab1fbde0aeb3e88501dd6894354e; datasets : wd_peps; wd_categories; first_seen : 2023-12-02T07:07:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-10-30; holder : Q109281811; startDate : 2021-08-02; post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; status : ended; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Hayk Ghalumyan
| Id: | Q109452376 | | Name: | Hayk Ghalumyan | | Type: | Person | | Description : | classification : State government (unknown status); wikidataId : Q109452376; topics : role.pep; name : Hayk Ghalumyan; Հայկ Ղալումյանը; country : am; notes : Armenian politician; gender : male; position : Governor of Tavush (2021-); positionOccupancies : id : NK-h3npBkHW9vxEr7NVLkNZiz; caption : Occupancy; schema : Occupancy; referents : wd-d17d9f3c02b24826034bcdf71d33db45652be598; wd-fbe29693f7714c03db47701ae7285da306882d43; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q108315141; caption : Governor of Tavush; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; country : am; name : Governor of Tavush; subnationalArea : Tavush Province; wikidataId : Q108315141; target : ; holder : Q109452376; startDate : 2021-04-08; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Aharon Sahakyan
| Id: | Q109452578 | | Name: | Aharon Sahakyan | | Type: | Person | | Description : | classification : State government (unknown status); wikidataId : Q109452578; name : Aharon Sahakyan; birthDate : 1980-03-30; topics : role.pep; country : am; position : Governor of Kotayk (2021-); gender : male; notes : Armenian politician; positionOccupancies : id : NK-RgidACKwRA7gCjLRaqkm24; caption : Occupancy; schema : Occupancy; referents : wd-f0ad318b0d6498cf77e1995b104cf47d1b597855; wd-004847e99f0df8db38d6cb37c21510deac7b1542; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109452578; post : id : Q108315687; caption : Governor of Kotayk; schema : Position; referents : am-hetq-600aedf68c334a20a481a8843e763dae61e9e0b7; datasets : wd_peps; ann_pep_positions; wd_categories; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-03T20:53:09; properties : name : Governor of Kotayk; country : am; topics : gov.state; subnationalArea : Kotayk Province; wikidataId : Q108315687; target : ; startDate : 2021-05-27; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mikayel Tumasyan
| Id: | Q109544339 | | Name: | Mikayel Tumasyan | | Type: | Person | | Description : | wikidataId : Q109544339; birthDate : 1980-01-18; topics : role.pep; name : Mikayel Tumasyan; country : am; lastName : Tumasyan; notes : Armenian politician; position : member of the National Assembly of Armenia (2021-); positionOccupancies : id : NK-mdNgdCovijbvDg6RYExVQg; caption : Occupancy; schema : Occupancy; referents : wd-8437cd8bb43b07b0e938b2046302289d1f85db6b; wd-488f5932cbadfeac9fb377afd4db56cba3f3fc6b; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; holder : Q109544339; startDate : 2021-11-11; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Hrachya Sargsyan
| Id: | Q110235475 | | Name: | Hrachya Sargsyan | | Type: | Person | | Description : | birthDate : 1985-02-13; country : am; name : Hrachya Sargsyan; フラチヤ・サルキシャン; هراچیا سارگسیان; Грачья Саркисян; Հրաչյա Սարգսյան; wikidataId : Q110235475; topics : role.pol; role.pep; alias : Саркисян, Грачья; birthPlace : Yerevan; position : Mayor of Yerevan (2021-2023); political : My Step Alliance; education : Public Administration Academy of Armenia; National Polytechnic University of Armenia; religion : Christianity; notes : Armenian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hrachya_Sargsyan; gender : male | | Datasets: | wd_categories; wikidata |
Lilit Kirakosyan
| Id: | Q110553434 | | Name: | Lilit Kirakosyan | | Type: | Person | | Description : | topics : role.pol; role.pep; wikidataId : Q110553434; country : am; name : Lilit Kirakosyan; notes : politician in Armenia; position : member of the National Assembly of Armenia (2022-); positionOccupancies : id : NK-2RbVJmDHWM9LRycQWwpW9W; caption : Occupancy; schema : Occupancy; referents : wd-5c9ea554866ea1e92d1caa10b6cf265735d78fc9; wd-07f04c51373fb976da7640de77663e65569e76f7; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110553434; startDate : 2022-01-13; post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Edgar Hakobyan
| Id: | Q110553539 | | Name: | Edgar Hakobyan | | Type: | Person | | Description : | name : Edgar Hakobyan; country : am; topics : role.pol; role.pep; wikidataId : Q110553539; birthDate : 1985-07-18; firstName : Edgar; position : member of the National Assembly of Armenia (2022-); notes : politician in Armenia; positionOccupancies : id : NK-ZiSERBuVPqYQN5ViZRV5dR; caption : Occupancy; schema : Occupancy; referents : wd-de96584845dce309d8da90013b1733e26b409ce8; wd-f1d1e04986142fdb7507967489a050d8794424ab; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; holder : Q110553539; startDate : 2022-01-13; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Etibar Aliyev
| Id: | Q112281822 | | Name: | Etibar Aliyev | | Type: | Person | | Description : | classification : National government (unknown status); name : Etibar Aliyev; Алиев, Этибар Гасым оглы; Etibar Əliyev; topics : role.pol; role.pep; country : az; am; wikidataId : Q112281822; birthDate : 1963-03-01; political : independent politician; Great Order Party; Musavat Party; gender : male; lastName : Əliyev; education : физический факультет Бакинского государственного университета; Doktor Nauk in Philosophy; birthPlace : Vosketap; notes : Azerbaijani politician, MP; firstName : Etibar; alias : Etibar Qasım oğlu Əliyev; position : member of the National Assembly of Azerbaijan; positionOccupancies : id : NK-VVDSo85b5vrmBaCwg8LsKp; caption : Occupancy; schema : Occupancy; referents : wd-582354fbb56af606bfdf748315a9bb13c78e7011; wd-72d692157eecde9777cc06de9a464bc304e59f9a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112281822; post : id : Q21269547; caption : member of the National Assembly of Azerbaijan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the National Assembly of Azerbaijan; wikidataId : Q21269547; country : az; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Gayane Yeghiazaryan
| Id: | Q112483436 | | Name: | Gayane Yeghiazaryan | | Type: | Person | | Description : | name : Gayane Yeghiazaryan; topics : role.pol; role.pep; wikidataId : Q112483436; birthDate : 1975-10-11; country : am; position : member of the National Assembly of Armenia (2022-); notes : Amernian politician; gender : female; positionOccupancies : id : NK-besem3PF6ofy2Q5uqUa2va; caption : Occupancy; schema : Occupancy; referents : wd-bd9c2e16bb472c46a3d4c3ba3febff53e502f0ea; wd-d9c29a4761521c7c97146086a253a1a014abd814; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112483436; post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; startDate : 2022-06-06; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Avet Sargsyan
| Id: | Q113165252 | | Name: | Avet Sargsyan | | Type: | Person | | Description : | birthDate : 1968-09-22; topics : role.pol; poi; role.pep; birthPlace : Sisian; name : Ավետ Սարգսյան; Avet Sargsyan; Սարգսյան Ավետ Լավրենտի; Sargsyan Avet Lavrenti; آوت سارگسیان; country : am; classification : National government (unknown status); citizenship : am; alias : Ավետ Լավրենտի Սարգսյան; Авет Лаврентович Саргсян; position : National Assembly (member, 2017-2018); wikipediaUrl : https://fawiki.wikipedia.org/wiki/آوت_سارگسیان; wikidataId : Q113165252; notes : Armenian politician; gender : male; positionOccupancies : id : am-hetq-c5c63fb055770be624516c0d2952ee0f8d30e0ae; caption : Occupancy; schema : Occupancy; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : post : id : am-hetq-b10797159c9d64e2b06d97c36336fe77a97ff0cb; caption : MP of the sixth convocation; schema : Position; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : country : am; name : MP of the sixth convocation; target : ; holder : Q113165252; startDate : 2017; target : ; id : evpo-b0949da5e7a59d24825d7ec7a4659afaa06a3c2e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-e663810bef7a13e5f103956eb735edb5452187fd; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : am; target : ; holder : Q113165252; target : ; familyPerson : id : am-hetq-relation-123-124; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relative : id : am-hetq-124; caption : Margaryan Zhanna Frunzik; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Margaryan Zhanna Frunzik; Մարգարյան Ժաննա Ֆրունզիկի; topics : poi; role.rca; target : 1; relationship : Spouse; person : Q113165252; target : ; id : am-hetq-relation-123-127; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relationship : Minor child; relative : id : am-hetq-127; caption : Sargsyan Arman Avet; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : topics : poi; role.rca; name : Sargsyan Arman Avet; Սարգսյան Արման Ավետի; target : 1; person : Q113165252; target : ; id : am-hetq-relation-123-128; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : Q113165252; relationship : Minor child; relative : id : am-hetq-128; caption : Sargsyan Sargis Avet; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : topics : poi; role.rca; name : Sargsyan Sargis Avet; Սարգսյան Սարգիս Ավետի; target : 1; target : ; familyRelative : id : am-hetq-relation-125-123; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : id : am-hetq-125; caption : Sargsyan Lavrent Avet; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Սարգսյան Լավրենտ Ավետի; Sargsyan Lavrent Avet; topics : poi; role.rca; target : 1; relative : Q113165252; relationship : Child/Parent; target : | | Datasets: | everypolitician; ann_pep_positions; am_hetq_officials; wikidata |
Andranik Harutyunyan
| Id: | Q113167084 | | Name: | Andranik Harutyunyan | | Type: | Person | | Description : | classification : National government (unknown status); country : am; name : آندرانیک هاروتیونیان; Andranik Harutyunyan; alias : Андраник Альбертович Арутюнян; Անդրանիկ Ալբերտի Հարությունյան; topics : role.pol; role.pep; birthDate : 1977-01-25; citizenship : am; position : National Assembly (member, 2017-2018); wikidataId : Q113167084; wikipediaUrl : https://fawiki.wikipedia.org/wiki/آندرانیک_هاروتیونیان_(سیاستمدار); notes : سیاستمدار اهل ارمنستان; gender : male; positionOccupancies : id : evpo-fdb1645f795fb4a259a7a443f88dd656ad15c8e9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-e663810bef7a13e5f103956eb735edb5452187fd; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : am; target : ; holder : Q113167084; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Mher Sahakyan
| Id: | Q115670397 | | Name: | Mher Sahakyan | | Type: | Person | | Description : | country : am; name : Mher Sahakyan; topics : role.pol; role.pep; wikidataId : Q115670397; birthDate : 1988-01-30; gender : male; lastName : Sahakyan; position : member of the National Assembly of Armenia (2022-); notes : Armenian politician; firstName : Mher; positionOccupancies : id : NK-UBCJq97L2F4paV8dV528Xz; caption : Occupancy; schema : Occupancy; referents : wd-eb6704e71a84aba762acbd24c6a651713623e6c9; wd-86b58d4c7e82b9e534ec5634029e0ac054a323f3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q115670397; startDate : 2022-12-08; post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Irina Gasparyan
| Id: | Q115670412 | | Name: | Irina Gasparyan | | Type: | Person | | Description : | topics : role.pol; role.pep; name : Irina Gasparyan; country : am; birthDate : 1961-07-06; wikidataId : Q115670412; position : member of the National Assembly of Armenia (2022-); gender : female; notes : Armenian politician; positionOccupancies : id : NK-VLywcs3HAY3KcHRNxPrGFx; caption : Occupancy; schema : Occupancy; referents : wd-d8b23f3693a118328b2e4f09d0f2906803f02bfa; wd-9931b5bb104bfe97f84a3d6b0a2b1fdb9c551c42; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q115670412; post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; startDate : 2022-12-08; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Arutyun Gajkovich Umbreyan
| Id: | Q120851774 | | Name: | Arutyun Gajkovich Umbreyan | | Type: | Person | | Description : | country : ru; am; name : Arutyun Gajkovich Umbreyan; Умбреян Арутюн Гайкович; Umbreyan Arutyun Gajkovich; birthDate : 1989-10-13; sourceUrl : https://myrotvorets.center/criminal/umbreyan-arutyun-gajkovich/; topics : crime.war; wikidataId : Q120851774; notes : member of the Wagner PMC 1989-10-13 | | Datasets: | ru_myrotvorets_wagner; wikidata |
Alik Vazgenovich Petrosyan
| Id: | Q120852942 | | Name: | Alik Vazgenovich Petrosyan | | Type: | Person | | Description : | birthDate : 1989-09-27; name : Петросян Алік Вазгенович; Петросян Алик Вазгенович; Petrosyan Alik Vazgenovich; Alik Vazgenovich Petrosyan; sourceUrl : https://myrotvorets.center/criminal/petrosyan-alik-vazgenovich/; country : ru; am; topics : crime.war; notes : member of the Wagner PMC 1989-09-27; wikidataId : Q120852942 | | Datasets: | ru_myrotvorets_wagner; wikidata |
Ogannisyan Eduard
| Id: | Q120853110 | | Name: | Ogannisyan Eduard | | Type: | Person | | Description : | country : ru; am; name : Оганнисян Эдуард; Ogannisyan Eduard; Оганнісян Едуард; Оганнисян Едуард; birthDate : 1968-08-05; topics : crime.war; sourceUrl : https://myrotvorets.center/criminal/ogannisyan-eduard/; notes : member of the Wagner PMC 1968-08-05; wikidataId : Q120853110; firstName : Eduard | | Datasets: | ru_myrotvorets_wagner; wikidata |
Ogannisyan Rustam Majonovich
| Id: | Q120853109 | | Name: | Ogannisyan Rustam Majonovich | | Type: | Person | | Description : | country : ru; am; topics : crime.war; name : Оганнисян Рустам Майонович; Ogannisyan Rustam Majonovich; Rustam Majonovich Ogannisyan; Оганнісян Рустам Майонович; sourceUrl : https://myrotvorets.center/criminal/ogannisyan-rustam-majonovich/; birthDate : 1966-08-10; firstName : Rustam; notes : member of the Wagner PMC 1966-08-10; wikidataId : Q120853109 | | Datasets: | ru_myrotvorets_wagner; wikidata |
Grachan Gevorg Hachikovich
| Id: | Q120854545 | | Name: | Grachan Gevorg Hachikovich | | Type: | Person | | Description : | country : am; sourceUrl : https://myrotvorets.center/criminal/grachan-gevorg-khachikovich/; topics : crime.war; name : Grachyan Gevorg Hachikovich; Gevorg Hachikovich Grachan; Hrachan Gevorg; Грачан Геворг Хачикович; Hrachan Gevorg Hachikovich; Грачян Геворг Хачикович; Grachan Gevorg Hachikovich; Храчан Геворг Хачикович; birthDate : 1980-11-21; notes : member of the Wagner PMC 1980-11-21; wikidataId : Q120854545 | | Datasets: | ru_myrotvorets_wagner; wikidata |
Egiyan Artur Valerevich
| Id: | Q120854848 | | Name: | Egiyan Artur Valerevich | | Type: | Person | | Description : | name : Єгіян Артур Валерійович; Egiyan Artur Valerevich; Егиян Артур Валерьевич; Artur Valerevich Egiyan; Egiyan Artur Valerikovich; Егиян Артур Валерикович; birthDate : 1973-11-28; topics : crime.war; country : ru; am; sourceUrl : https://myrotvorets.center/criminal/egiyan-artur-valerevich/; wikidataId : Q120854848; notes : member of the Wagner PMC 1973-11-28 | | Datasets: | ru_myrotvorets_wagner; wikidata |
Amiryan Igor Grigorevich
| Id: | Q120855609 | | Name: | Amiryan Igor Grigorevich | | Type: | Person | | Description : | name : Амирян Игорь Григорьевич; Amiryan Igor Grigorevich; Амірян Ігор Григорович; Igor Grigorevich Amiryan; country : ru; am; birthDate : 1971-01-02; sourceUrl : https://myrotvorets.center/criminal/amiryan-igor-grigorevich/; topics : crime.war; wikidataId : Q120855609; notes : member of the Wagner PMC 1971-01-02 | | Datasets: | ru_myrotvorets_wagner; wikidata |
Agaronyan Sergej Igorevich
| Id: | Q120855768 | | Name: | Agaronyan Sergej Igorevich | | Type: | Person | | Description : | name : Агаронян Сергей Игоревич; Agaronyan Sergej Igorevich; Sergej Igorevich Agaronyan; Агаронян Сергій Ігорович; topics : crime.war; birthDate : 1988-02-10; country : ru; am; sourceUrl : https://myrotvorets.center/criminal/agaronyan-sergej-igorevich/; notes : member of the Wagner PMC 1988-02-10; wikidataId : Q120855768 | | Datasets: | ru_myrotvorets_wagner; wikidata |
Vardan Tadevosyan
| Id: | Q124082024 | | Name: | Vardan Tadevosyan | | Type: | Person | | Description : | classification : National government (past); birthDate : 1966-07-22; country : am; az-nk; wikidataId : Q124082024; topics : role.pep; name : Վարդան Թադևոսյան; Vardan Tadevosyan; Вардан Тадевосян; alias : Тадевосян, Вардан; Վարդան Նիկոլայի Թադևոսյան; Вардан Николаевич Тадевосян; Тадевосян, Вардан Николаевич; position : Minister of Healthcare (Artsakh) (2023-2023); gender : male; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Тадевосян,_Вардан_Николаевич; birthPlace : Yerevan; positionOccupancies : id : NK-JzVNpmBqia733xyVemJAWR; caption : Occupancy; schema : Occupancy; referents : wd-ece12adb55f0ae905611189caaadc08821423e89; wd-78baa4b83e67646c0747c509892a9866aca88d8c; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-12-31; status : ended; startDate : 2023-03-14; holder : Q124082024; post : id : Q124077734; caption : Minister of Healthcare; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.executive; gov.national; country : az-nk; name : Minister of Healthcare; subnationalArea : Republic of Artsakh; wikidataId : Q124077734; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Gagik Khachatryan
| Id: | Q13052485 | | Name: | Gagik Khachatryan | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q13052485; country : am; name : Գագիկ Խաչատրյան; گاگیک خاچاتریان; Хачатрян, Гагик Гургенович; Gagik Khachatryan; birthDate : 1955-11-26; topics : role.pep; alias : Խաչատրյան, Գագիկ; Gagik Gurgeni Khachatryan; position : Minister of Finance of Armenia (2014-2016); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gagik_Khachatryan_(politician); positionOccupancies : id : NK-eSFF6D6BWq4FYwfWr8AFZv; caption : Occupancy; schema : Occupancy; referents : wd-c6da65f862a339f5adc1878e0fd42e09b382e687; wd-5f1af730c44039205eafa27119fbef5c16e97cee; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20517836; caption : Minister of Finance of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q20517836; country : am; name : Minister of Finance of Armenia; target : ; status : ended; startDate : 2014-04-26; endDate : 2016-09-20; holder : Q13052485; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Hakob R. Hakobyan
| Id: | Q13053415 | | Name: | Hakob R. Hakobyan | | Type: | Person | | Description : | topics : role.pol; poi; role.pep; birthDate : 1958-01-26; birthPlace : Tsovinar; the village of Tsovinar in the Martouni region; name : Hakobyan Hakob Rafik; Hakob Hakobyan; Հակոբյան Հակոբ Ռաֆիկի; Agop Agopyan; Hakob R. Hakobyan; هاکوب هاکوبیان; Հակոբ Հակոբյան; country : am; classification : National government (unknown status); wikidataId : Q13053415; alias : Հակոբ Ռաֆիկի Հակոբյան; Акоп Рафикович Акопян; Hakob R. Hakobyan; Հակոբ Հակոբյան; Հակոբյան, Հակոբ; position : National Assembly (member, 2017-2018); member of the National Assembly of Armenia; National Assembly (member, 2012-2017); citizenship : am; notes : Armenian politician (born 1958); gender : male; political : Republican Party of Armenia; education : National Polytechnic University of Armenia; positionOccupancies : id : NK-S4vDxUrHZU4xfjfBrwxhCa; caption : Occupancy; schema : Occupancy; referents : wd-d35575d894865074cd571ee3de0a14bcb7366d25; wd-0992c375a11f501881b310fbf0e55f3803a28ac1; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13053415; post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; target : ; id : NK-nGJQjUnPbVwk3ir5nQH6Rr; caption : Occupancy; schema : Occupancy; referents : evpo-eef14f5d01c16a8ad4605a7e41b98c537e0e446e; evpo-f76bdfa9ebdfe29536ab80b1285b1a58337e6961; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-e663810bef7a13e5f103956eb735edb5452187fd; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : am; target : ; holder : Q13053415; target : ; id : am-hetq-b58b50241fea4d4c7eebaae053c3769f93edc9be; caption : Occupancy; schema : Occupancy; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : holder : Q13053415; startDate : 2011; post : id : am-hetq-b10797159c9d64e2b06d97c36336fe77a97ff0cb; caption : MP of the sixth convocation; schema : Position; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : country : am; name : MP of the sixth convocation; target : ; target : ; familyPerson : id : am-hetq-relation-290-291; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : Q13053415; relative : id : am-hetq-291; caption : Hakobyan Anahit Sergo; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Hakobyan Anahit Sergo; Հակոբյան Անահիտ Սերգոյի; topics : poi; role.rca; target : 1; relationship : Spouse; target : ; id : am-hetq-relation-290-292; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relationship : Child/Parent; relative : id : am-hetq-292; caption : Hakobyan Seda Hakob; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Հակոբյան Սեդա Հակոբի; Hakobyan Seda Hakob; topics : poi; role.rca; target : 1; person : Q13053415; target : ; id : am-hetq-relation-290-293; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relative : id : am-hetq-293; caption : Yeghoyan Lilit Garegin; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Yeghoyan Lilit Garegin; Եղոյան Լիլիթ Գարեգինի; topics : poi; role.rca; target : 1; person : Q13053415; relationship : Relative; target : ; id : am-hetq-relation-290-294; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relationship : Child/Parent; relative : id : am-hetq-294; caption : Hakobyan Paruyr Hakob; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Hakobyan Paruyr Hakob; Հակոբյան Պարույր Հակոբի; topics : poi; role.rca; target : 1; person : Q13053415; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; am_hetq_officials |
Hrayr Tovmasyan
| Id: | Q13053833 | | Name: | Hrayr Tovmasyan | | Type: | Person | | Description : | country : am; birthDate : 1970-07-08; topics : role.pol; poi; role.pep; name : Թովմասյան Հրայր Վարդանի; Հրայր Թովմասյան; Hrayr Tovmasyan; هرایر توماسیان; Tovmasyan Hrayr Vardan; citizenship : am; wikidataId : Q13053833; alias : Թովմասյան, Հրայր; Հրայր Վարդանի Թովմասյան; political : Republican Party of Armenia; notes : Armenian politician; gender : male; lastName : Tovmasyan; birthPlace : Darakert; position : member of the National Assembly of Armenia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hrayr_Tovmasyan; positionOccupancies : id : NK-94Rn36ToA25uK5GR5XnBp4; caption : Occupancy; schema : Occupancy; referents : wd-53c97fde315d8c9efc1b78e6fcb7fe386f85a530; wd-1a0625a86b4d4f2bd4e7766b0e7799d17264c1c7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; holder : Q13053833; target : ; id : am-hetq-c42eb99a6303843bf350afec043bafecad4e8198; caption : Occupancy; schema : Occupancy; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : startDate : 2011; holder : Q13053833; post : id : am-hetq-5a38a00cac50d18008aa2b7cd1016446211608c2; caption : President of the Constitutional Court of the Republic of Armenia; schema : Position; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : country : am; name : President of the Constitutional Court of the Republic of Armenia; target : ; target : ; familyPerson : id : am-hetq-relation-2017-2018; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relationship : Spouse; relative : id : am-hetq-2018; caption : Khudaverdyan Lamara Samad; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : topics : poi; role.rca; name : Խուդավերդյան Լամարա Սամադի; Khudaverdyan Lamara Samad; target : 1; person : Q13053833; target : ; id : am-hetq-relation-2017-2019; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : Q13053833; relative : id : am-hetq-2019; caption : Tovmasyan Mery Hrayr; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Թովմասյան Մերի Հրայրի; Tovmasyan Mery Hrayr; topics : poi; role.rca; target : 1; relationship : Child/Parent; target : ; id : am-hetq-relation-2017-2020; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relative : id : am-hetq-2020; caption : Tovmasyan Gohar Hrayr; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : topics : poi; role.rca; name : Թովմասյան Գոհար Հրայրի; Tovmasyan Gohar Hrayr; target : 1; relationship : Child/Parent; person : Q13053833; target : ; id : am-hetq-relation-2017-2021; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relationship : Minor child; person : Q13053833; relative : id : am-hetq-2021; caption : Tovmasyan Vardan Hrayr; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Tovmasyan Vardan Hrayr; Թովմասյան Վարդան Հրայրի; topics : poi; role.rca; target : 1; target : ; id : am-hetq-relation-2017-2075; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : Q13053833; relationship : Relative; relative : id : am-hetq-2075; caption : Khachatryan Hayastan Petros; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : topics : poi; role.rca; name : Khachatryan Hayastan Petros; Խաչատրյան Հայաստան Պետրոսի; target : 1; target : ; id : am-hetq-relation-2017-2076; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : Q13053833; relative : id : am-hetq-2076; caption : Minasyan Anahit Khachatur; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Մինասյան Անահիտ Խաչատուրի; Minasyan Anahit Khachatur; topics : poi; role.rca; target : 1; relationship : Relative; target : ; id : am-hetq-relation-2017-2077; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : Q13053833; relative : id : am-hetq-2077; caption : Minasyan Tigran Robert; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Մինասյան Տիգրան Ռոբերտի; Minasyan Tigran Robert; topics : poi; role.rca; target : 1; relationship : Relative; target : ; id : am-hetq-relation-2017-2078; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : Q13053833; relationship : Relative; relative : id : am-hetq-2078; caption : Mkrtchyan Eliza Garegin; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Մկրտչյան Էլիզա Գարեգինի; Mkrtchyan Eliza Garegin; topics : poi; role.rca; target : 1; target : | | Datasets: | wd_peps; wd_categories; am_hetq_officials; wikidata |
Stepan Galstyan
| Id: | Q13054869 | | Name: | Stepan Galstyan | | Type: | Person | | Description : | classification : National government (past); birthDate : 1963-05-15; topics : mil; role.pep; wikidataId : Q13054869; name : Stepan Galstyan; Ստեփան Գալստյան; country : am; suhh; birthPlace : Maralik; position : Chief of the General Staff (2021-2021); notes : officier; wikipediaUrl : https://hywiki.wikipedia.org/wiki/Ստեփան_Գալստյան_(գեներալ); gender : male; alias : Գալստյան, Ստեփան; positionOccupancies : id : NK-PQaBkyNrXH4BbesEeso7tB; caption : Occupancy; schema : Occupancy; referents : wd-e1c49c855734d0ee5beeb1fa57f52966086592d8; wd-c19cebe4ea0c4a200e8bf20db3330c23e8894671; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q60544013; caption : Chief of the General Staff; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.security; gov.national; country : am; name : Chief of the General Staff; wikidataId : Q60544013; target : ; status : ended; holder : Q13054869; endDate : 2021-03-22; startDate : 2021-03-10; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Vahe Hovhannisyan
| Id: | Q130619410 | | Name: | Vahe Hovhannisyan | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : am; citizenship : am; name : Vahe Hovhannisyan; alias : Ваге Саакович Оганисян; Վահե Սահակի Հովհաննիսյան; birthDate : 1984-11-19; position : National Assembly (member, 2019-); email : vahe.hovhannisyan1@parliament.am; notes : Armenian politician (b. 1984); gender : male; wikidataId : Q130619410; positionOccupancies : id : evpo-caca9b9d391ae6c35f2e0ded334ab88dfe072471; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q130619410; post : id : evpo-e663810bef7a13e5f103956eb735edb5452187fd; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : am; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Gennady Timchenko
| Id: | Q1502398 | | Name: | Gennady Timchenko | | Type: | Person | | Description : | createdAt : 2014-03-20; topics : role.oligarch; poi; corp.disqual; debarment; export.control; sanction; name : 겐나디 팀첸코; TYMCHENKO HENNADII; Gennadi Nikolajewitsch Timtschenko; Genadij Nikolajevič TIMČENKO; Timchenko Gennady Nikolaevich; Guennadi Tímchenko; Gennadi Nikolayevich TIMCHENKO; ゲンナディ・ティムチェンコ; Gennadiy TIMCHENKO; Gennady Timchenko; Gennady TIMCHENKO; Timchenko Gennadii; TIMCHENKO, Gennady Nikolayevich; Gennadij Timčenko; Тимченко Геннадий Николаевич; Тимченко, Геннадий Николаевич; Timchenko Gennady Nikolayevich; Gennady Nikolayevich TIMCHENKO; Gennadij Timtjenko; Gennadij Nikolajevitj TIMTJENKO; Gennadiy Nikolayevich TIMCHENKO; گنادی تیمچنکو; 根纳季·季姆琴科; Тимченко Геннадій Миколайович; ゲンナジー・チムチェンコ; Геннадий Николаевич Тимченко; Gennadiy Nikolayevich Timchenko; Guennadi Timtchenko; Gennadi Timçenko; Gennady Nikolayevich Timchenko; غينادي تيموشينكو; جينادى تيموشينكو; Guennadi Nikolaïevitch Timtchenko; Gennadij Nikolajevič TIMČENKO; Giennadij Timczenko; גנאדי טימצ'נקו; Gennadi Timtšenko; birthPlace : Leninakan, ARMENIA; Leninakan, URSS (aujourd'hui Gyumri); Ленинакан, Армянская ССР; м. Гюмрі, Вірменська Республіка; Gyumri (f.k.a. Leninakan), Armenia; Leninakan; レニナカン（現ギュムリ）（アルメニア）; Armenia; Leninakan, Shirak region, Armenian SSR, USSR; Leningrad (now St Petersburg); alt Armenia; Gyumri, ARMENIA; Leninakan, Armenia; м. Гюмрі Вірменської Республіки; Gyumri; Gyumri: ARMÉNIE; Leninakan, USSR (now Gyumri, Armenia); Gyumri, Armenia; birthDate : 1952-10-09; 1952-11-09; alias : TIMTCHENKO, Guennadi; TIMCHENKO, Gennadiy Nikolayevich; Gennadi Timtschenko; Hennadiy Mykolayovych TYMCHENKO; Gennady TIMCHENKO; غينادي تيمشينكو; Gennadij Timčenko; Тимченко Геннадий Николаевич; Gennady Nikolaevich Timchenko; Геннадий Тимченко; Timchenko Gennady Nikolayevich; Giennadij Nikołajewicz Timczenko; Gennadiy Nikolayevich TIMCHENKO; Тимченко, Геннадий; Guennadi TIMTCHENKO; Gennadiy Nikolaevich Timchenko; Gennadi Timtshenko; Геннадий Николаевич Тимченко; Gennadiy Nikolayevich Timchenko; Gennadij Nikolaevič Timčenko; TIMCHENKO, Gennadiy Nikolaevich; Tymchenko Hennadii Mykolaiovych; Gennady Nikolayevich Timchenko; Gennadij Nikolajevitj Timtjenko; Guennadi Nikolaïevitch Timtchenko; Guennadi Nikoláievich Tímchenko; Gennadiy Nikolaevich TIMCHENKO; Gennadi Timtšenko; notes : (also GENNADY TIMCHENKO); He is a shareholder of Bank Rossiya; Fédération de Russie, Vladimir Poutine, et il est, dans l’ensemble, présenté comme l’un de ses confidents. Il tire avantage de ses relations avec des décideurs russes. Il est le fondateur de Volga Group, un groupe d’investissement disposant d’un portefeuille d’investissements dans des secteurs essentiels de l’économie russe, dont il est par ailleurs actionnaire. Volga Group contribue de manière significative à l’économie russe et à son développement. Gennady Timchenko est aussi actionnaire de Bank Rossiya, qui est considérée comme étant la banque de Poutine et des personnes qui lui sont associées. Depuis l’annexion illégale de la Crimée, Bank Rossiya a ouvert des succursales en Crimée et à Sébastopol, consolidant ainsi leur intégration dans la Fédération de Russie. En outre, Bank Rossiya détient des participations dans le National Media Group, une société holding de médias, qui contrôle 28 entreprises de médias en Russie diffusant activement de la propagande et de la désinformation liées à la guerre d’agression menée par la Russie contre l’Ukraine. Gennady Timchenko est également le deuxième actionnaire principal de PAO Novatek, l’un des plus grands producteurs de gaz en Russie. Il est aussi président du conseil des dirigeants d’entreprise russo-chinois. En cette qualité, il a pris part à la visite d’État du président de la Fédération de Russie, Vladimir Poutine, en Chine en mai 2024, au cours de laquelle la situation en Ukraine a été discutée. Gennady Timchenko est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est également responsable de soutenir des actions ou des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est en outre responsable de fournir un soutien financier ou matériel aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs.; He is also the Chairman of the Russian-Chinese Business Council. In that capacity, he took part in the state visit of the President of the Russian Federation Vladimir Putin to China in May 2024, during which the situation in Ukraine was discussed. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development. Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants. He is also a shareholder of Bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Gennady Timchenko is also the second largest shareholder in PAO Novatek, one of the largest gas producers in Russia.; Disqualified; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Согласно информации СМИ, Геннадий Тимченко входит в «ближний круг» Владимира Путина; он подозревается в совершении незаконных финансовых операций с участием высокопоставленных должностных лиц РФ. | Компаниям, принадлежащим Геннадию Тимченко, неоднократно доставались многомиллионные государственные контракты без конкурса. В 2017 году Тимченко занял пятое место в рейтинге Forbes «Короли госзаказа», общая сумма полученных им господрядов составила 137,7 млрд рублей. | Подозревается в хищении государственной собственности. Согласно журналистским расследованиям, структуры Тимченко совместно с Ильей Елисеевым, однокурсником премьер-министра Дмитрия Медведева и заместителем председателя правления Газпромбанка, осуществляли покупку по заниженной цене недвижимости, находившейся в собственности Управления делами президента. | По информации СМИ, Геннадий Тимченко может быть причастным к хищению 1,3 млрд долларов, вскрывшемуся после банкротства Первого Чешско-Российского Банка. | Исходя из данных открытых источников, подозревается в организации продажи «Юганскнефтегаза», отобранного за налоговые долги у ЮКОСа в 2004 году. | Расследование The Economist выявило, что Gunvor манипулировал сырьевым рынком, занижая цены на нефть, в результате чего российский бюджет мог понести значительные потери. | В 2014 году министерство юстиции и прокуратура США обвинили Геннадия Тимченко в отмывании денег. Прокуратура Швейцарии расследует деятельность Gunvor в связи с вероятными злоупотреблениями при заключении контрактов в Республике Конго, возможном подкупе чиновников и легализации денег через швейцарские компании. | Согласно докладу Пола Волкера, компании Тимченко участвовали в сомнительных операциях по покупке иракской нефти в рамках программы «Нефть в обмен на продовольствие». Предположительно, нелегальная прибыль от этих махинаций могла составить около 1,8 млрд долларов, при этом компании, участвовавшие в сделках, давали взятки и уклонялись от уплаты налогов.; One of the founders of Gunvor, one of the world’s largest independent commodity trading companies involved in the oil and energy markets. Engaged in activities in the energy sector that have been directly linked to Putin, who has investments in Gunvor and might have access to Gunvor funds. Owner and manager of the Volga Group, one of the largest investment groups in Russia; Возможные нарушения закона | В действиях Геннадия Тимченко могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 174. УК РФ «Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем». | Ст. 158 УК РФ «Кража», то есть тайное хищение чужого имуществ. Объект хищения — государственная и частная собственность. | — Ст. 291 УК РФ «Дача взятки» должностному лицу, иностранному должностному лицу либо должностному лицу публичной международной организации лично или через посредника (в том числе когда взятка по указанию должностного лица передается иному физическому или юридическому лицу).; Owner of OOO Volga Group; Function: Owner of the private investment group Volga Group; Russian businessman and billionaire; (Date of UN designation: 2022-02-28); Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; (also GUENNADI TIMTCHENKO, GENNADY NIKOLAYEVICH TIMCHENKO, GENNADIY NIKOLAYEVICH TIMCHENKO); One of the most famous "Putin's friends". When Vladimir Putin became president, four of our country's five major oil companies sold their oil abroad not directly, but through the Swiss intermediary Gunvor controlled by Timchenko.
Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.
According to credible data from a public investigation, he controls companies that provide financial and organizational assistance to the Russian Ministry of Defence in recruiting contract soldiers to participate in hostilities in Ukraine.; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://war-sanctions.gur.gov.ua/transport/persons/271; https://peps.dossier.center/person/timchenko-gennadij/; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16666; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kvjpZhl4oGGRffnejtfe3BNit5I; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4289; lastName : TIMTJENKO; TIMCHENKO; Timtšenko; TIMTCHENKO; Timchenko; Timčenko; Timtchenko; Тимченко; middleName : Nikolaevich; Николаевич; Nikolayevich; Nikolajevič; Nikolajevitj; Nikolaïevitch; firstName : Guennadi; Gennadij; Геннадий; Gennadiy; Gennady; Gennadi; Gennady Nikolayevich; GENNADIY NIKOLAYEVICH; gender : male; country : ru; ch; am; position : Propriétaire du groupe d’investissement privé Volga Group; Founder of Volga Group; засновник ВАТ АБ «Россия»; засновник та бенефіціар інвестиційної групи "Volga Group"; (засновник ВАТ АБ «Россия»; Propriétaire du groupe d'investissement privé Volga Group; член совета директоров «Новатэка» и «Сибура»; ヴォルガグループ創業者; засновник ВАТ АБ "Росія"; Shareholder in Bank Russia; Російський мільярдер; Owner of the private investment group Volga Group; Owner of the private investment group 'Volga Group'. Shareholder of Bank 'rossiya'; fatherName : Nikolayevich; НИКОЛАЕВИЧ; Николаевич; modifiedAt : 2026-02-24; birthCountry : am; nationality : ru; am; fi; address : Shvedskiy tup. 3, 26 Moscow Russia; GENEVA; 10 Rampe de Cologny, 1223 Geneva; 10 Rampe de Cologny Geneva 1223 Switzerland; Addlestone Road Bourne Business Park Dixcart House, KT15 2LE Addlestone; Shvedskiy tup. 3, 26, Moscow; 1223 GENEVA; innCode : 781314418802; 781012626436; wikidataId : Q1502398; summary : Probable Organizer; citizenship : ru; am; fi; passportNumber : 4010112200; 4510555790; taxNumber : 781314418802; 781012626436; addressEntity : id : addr-4bbb7c2a8e57dfaf83c342042962da080bd0657e; caption : Shvedskiy tup. 3, 26, Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Shvedskiy tup. 3, 26, Moscow; country : ru; street : Shvedskiy tup. 3, 26; city : Moscow; target : ; id : addr-1b9d40f8e108612b45e40b0c0e1334f8285892f8; caption : 10 Rampe de Cologny, 1223 Geneva; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Geneva; country : ch; postalCode : 1223; street : 10 Rampe de Cologny; full : 10 Rampe de Cologny, 1223 Geneva; target : ; uniqueEntityId : CQ4GQLEY9HE8; wikipediaUrl : https://en.wikipedia.org/wiki/Gennady_Timchenko; education : Baltic State Technical University; ethnicity : Ukrainians; familyRelative : id : NK-UDFSr5WyoTonbjnKDKsGJR; caption : Family; schema : Family; referents : wd-p40-q100604499-q1502398; wd-p22-q100604499-q1502398; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : sourceUrl : https://www.iltalehti.fi/ulkomaat/a/2013122317864475; relative : id : Q100604499; caption : Ksenia Frank; schema : Person; referents : usgsa-s4mrtydj4; ja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195; usgsa-s4mrtydj1; acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d; ua-nsdc-19861-frank-ksenia-gennadiivna; usgsa-s4mrtydj5; usgsa-960aa1dc3dcd092c54de08f9721e94cfb4b83bfd; ca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37; usgsa-s4mrtydj3; usgsa-6507ba2595cac2aacd2b619f10937efc5461a452; usgsa-s4mrn945n; usgsa-ec23374ddf032328f3ebc7dd4729b3701f5ab424; ofac-35957; usgsa-7fe2c49bc27ed30aee9734f5b293579da3f09ec5; tw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7; usgsa-s4mrtydj2; ru-inn-772983684344; tw-shtc-9db89a63ee72f69522c291dfdd7c02571a117c91; usgsa-ef19d10116cb817d44fdf507ad4fc365a94c6310; usgsa-c02c19ff7b63561db3782a303669ec7ed936eb8f; datasets : jp_mof_sanctions; wd_curated; us_trade_csl; wikidata; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; ru_acf_bribetakers; tw_shtc; ua_nsdc_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-02-15T12:13:21; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : name : Frank (Timchenko) Ksenia Gennadyevna; XENIIA FRANK; Kseniya Frank; Ksenia Gennadevna Frank; XENIA TIMCHENKO; Ксения Геннадьевна Франк; Kseniya (Ksenia) Frank; FRANK, Ksenia Gennadevna; KSENIYA GENNADEVNA FRANK; クセーニャ・フランク; KSENIA TIMTCHENKO; Ksenia Gennadevna FRANK; KSENIYA TIMCHENKO; Франк Ксенія Геннадіївна; Frank Kseniia; Франк Ксения Геннадьевна; Frank Ksenia Gennadyevna; Ksenia Frank; topics : poi; role.rca; sanction; debarment; export.control; alias : Xeniya Frank; Xeniya Gennadyevna Frank; TIMTCHENKO, Ksenia; Ksenia Guennadievna Timtchenko; Xenia Gennadyevna Frank; Xenia Frank; Ксения Геннадьевна Франк; Xeniya Gennadyevna Timchenko; Frank Ksenia Gennadevna; Франк (Тимченко) Ксения Геннадьевна; Kseniya Gennadyevna Frank; Ксения Франк; Xenia Guennadievna Frank; Xenia Timtchenko; Ksenia Timtchenko; Kseniya Gennadyevna Timchenko; Kseniya Gennadevna Frank; Ksenia Gennadyevna Timchenko; Kseniya Frank; Ksenia Guennadievna Frank; Xenia Guennadievna Timtchenko; Xeniya Timchenko; Xenia Timchenko; Xeniia Frank; TIMCHENKO, Xenia; Kseniya Timchenko; FRANK, Kseniya Gennadevna; TIMCHENKO, Kseniya; Xenia Gennadyevna Timchenko; FRANK, Xeniia; Ksenia Gennadyevna Frank; Frank Kseniia Hennadiyivna; Ksenia Timchenko; country : ru; ch; firstName : Ksenia Gennadevna; Ксения; Xenia; KSENIYA GENNADEVNA; Kseniya; Ksenia; Xeniia; lastName : Франк; Timchenko; Frank; Timtchenko; FRANK; birthDate : 1985-09-25; programId : US-RUSHAR; CA-SEMA; UA-SA1644; innCode : 772983684344; fatherName : ГЕННАДЬЕВНА; position : ゲンナディ・ティムチェンコの親族; Relative of Gennadii (Gennady) Timchenko; createdAt : 2022-10-13; gender : female; notes : Russian businesswoman; Daughter of Timchenko Gennady Nikolayevich who is a long-time acquaintance of the President of the Russian Federation Vladimir Putin.; (also KSENIA GENNADEVNA FRANK); (also KSENIYA GENNADEVNA FRANK, XENIIA FRANK, KSENIYA TIMCHENKO, XENIA TIMCHENKO, KSENIA TIMTCHENKO); address : 1 Square Tower Road Cologny Switzerland; Russia; 1 Square Tower Road, Cologny; citizenship : ru; fi; middleName : Gennadevna; Геннадьевна; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35957; previousName : Xenia Timchenko; Ksenia Timtchenko; Kseniya Timchenko; birthPlace : St. Petersburg, Russia; Saint Petersburg; nationality : ru; fi; addressEntity : addr-9a940e439fb0851fe5370198694de847d8a1a004; uniqueEntityId : PPBJRV4H7F47; PP8NBPLKSUD6; PP4WATBMC4F3; PP91HE9B4GN5; PP1PL8MMW5F5; MDALTKMTTQK5; wikidataId : Q100604499; education : University of Edinburgh; target : 1; person : id : Q100604499; caption : Ksenia Frank; schema : Person; referents : usgsa-s4mrtydj4; ja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195; usgsa-s4mrtydj1; acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d; ua-nsdc-19861-frank-ksenia-gennadiivna; usgsa-s4mrtydj5; usgsa-960aa1dc3dcd092c54de08f9721e94cfb4b83bfd; ca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37; usgsa-s4mrtydj3; usgsa-6507ba2595cac2aacd2b619f10937efc5461a452; usgsa-s4mrn945n; usgsa-ec23374ddf032328f3ebc7dd4729b3701f5ab424; ofac-35957; usgsa-7fe2c49bc27ed30aee9734f5b293579da3f09ec5; tw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7; usgsa-s4mrtydj2; ru-inn-772983684344; tw-shtc-9db89a63ee72f69522c291dfdd7c02571a117c91; usgsa-ef19d10116cb817d44fdf507ad4fc365a94c6310; usgsa-c02c19ff7b63561db3782a303669ec7ed936eb8f; datasets : jp_mof_sanctions; wd_curated; us_trade_csl; wikidata; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; ru_acf_bribetakers; tw_shtc; ua_nsdc_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-02-15T12:13:21; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : name : Frank (Timchenko) Ksenia Gennadyevna; XENIIA FRANK; Kseniya Frank; Ksenia Gennadevna Frank; XENIA TIMCHENKO; Ксения Геннадьевна Франк; Kseniya (Ksenia) Frank; FRANK, Ksenia Gennadevna; KSENIYA GENNADEVNA FRANK; クセーニャ・フランク; KSENIA TIMTCHENKO; Ksenia Gennadevna FRANK; KSENIYA TIMCHENKO; Франк Ксенія Геннадіївна; Frank Kseniia; Франк Ксения Геннадьевна; Frank Ksenia Gennadyevna; Ksenia Frank; topics : poi; role.rca; sanction; debarment; export.control; alias : Xeniya Frank; Xeniya Gennadyevna Frank; TIMTCHENKO, Ksenia; Ksenia Guennadievna Timtchenko; Xenia Gennadyevna Frank; Xenia Frank; Ксения Геннадьевна Франк; Xeniya Gennadyevna Timchenko; Frank Ksenia Gennadevna; Франк (Тимченко) Ксения Геннадьевна; Kseniya Gennadyevna Frank; Ксения Франк; Xenia Guennadievna Frank; Xenia Timtchenko; Ksenia Timtchenko; Kseniya Gennadyevna Timchenko; Kseniya Gennadevna Frank; Ksenia Gennadyevna Timchenko; Kseniya Frank; Ksenia Guennadievna Frank; Xenia Guennadievna Timtchenko; Xeniya Timchenko; Xenia Timchenko; Xeniia Frank; TIMCHENKO, Xenia; Kseniya Timchenko; FRANK, Kseniya Gennadevna; TIMCHENKO, Kseniya; Xenia Gennadyevna Timchenko; FRANK, Xeniia; Ksenia Gennadyevna Frank; Frank Kseniia Hennadiyivna; Ksenia Timchenko; country : ru; ch; firstName : Ksenia Gennadevna; Ксения; Xenia; KSENIYA GENNADEVNA; Kseniya; Ksenia; Xeniia; lastName : Франк; Timchenko; Frank; Timtchenko; FRANK; birthDate : 1985-09-25; programId : US-RUSHAR; CA-SEMA; UA-SA1644; innCode : 772983684344; fatherName : ГЕННАДЬЕВНА; position : ゲンナディ・ティムチェンコの親族; Relative of Gennadii (Gennady) Timchenko; createdAt : 2022-10-13; gender : female; notes : Russian businesswoman; Daughter of Timchenko Gennady Nikolayevich who is a long-time acquaintance of the President of the Russian Federation Vladimir Putin.; (also KSENIA GENNADEVNA FRANK); (also KSENIYA GENNADEVNA FRANK, XENIIA FRANK, KSENIYA TIMCHENKO, XENIA TIMCHENKO, KSENIA TIMTCHENKO); address : 1 Square Tower Road Cologny Switzerland; Russia; 1 Square Tower Road, Cologny; citizenship : ru; fi; middleName : Gennadevna; Геннадьевна; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35957; previousName : Xenia Timchenko; Ksenia Timtchenko; Kseniya Timchenko; birthPlace : St. Petersburg, Russia; Saint Petersburg; nationality : ru; fi; addressEntity : addr-9a940e439fb0851fe5370198694de847d8a1a004; uniqueEntityId : PPBJRV4H7F47; PP8NBPLKSUD6; PP4WATBMC4F3; PP91HE9B4GN5; PP1PL8MMW5F5; MDALTKMTTQK5; wikidataId : Q100604499; education : University of Edinburgh; target : 1; relationship : father; child; target : ; id : ofac-d3d43d66f1e885ca9b898a66a6ab0ef614f03b0b; caption : Family; schema : Family; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : relative : Q1502398; relationship : Family member of; person : id : NK-eS92MVM6EqUwfJwzVHgGks; caption : Natalya Browning; schema : Person; referents : gb-hmt-15349; usgsa-97f0c59429212de18fe9d134ac2a2df7b62d5781; ja-mof-d73f6085ed00aa2b6f271488974fd73a22c72c19; usgsa-s4mrtydjd; usgsa-s4mrn945t; usgsa-b3fa267f1a68ef20ab69df4cfb97a1e4d662046a; tw-shtc-8b0981ee2a94c87b9809bcaaba37c81f4b1e9021; usgsa-abb7c532e63f4287fdb9926a8ef968124a303310; ofac-35962; ua-nsdc-19862-brauning-natalia-gennadiivna; tw-shtc-6987b9c57ebf80f16f77b13395efd4dbdf63a283; usgsa-s4mrtydjc; ca-sema-785671215d11c96d55c5b940d09cdbc0a8d259ba; gb-fcdo-rus1018; gb-coh-gpgkarbd69p35c72qcyyhkiiojc; datasets : jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : lastName : TIMCHENKO; Browning; BROWNING; Timchenko; country : ru; gb; topics : corp.disqual; debarment; export.control; sanction; firstName : Natalya; Natalia; programId : US-RUSHAR; GB-RUS; CA-SEMA; UA-SA1644; birthDate : 1978-11-11; name : Natalya Browning; Natalia BROWNING; Brauning Natalia; ナターリヤ・ブラウニング; Nataljya Browning; Natalya BROWNING; BROWNING, Natalya; Natalya TIMCHENKO; Браунінг Наталія Геннадіївна; Браунинг Наталья Геннадьевна; Nataljya (Natalya) Browning; alias : Наталья Браунинг or Наталья Тимченко; BROWNING, Natalia; Natalia Browning; Brauninh Nataliia Hennadiyivna; TIMCHENKO, Natalya; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GpGkARbd69P35c72QcYyhkiIojc; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35962; notes : (also NATALYA BROWNING); Disqualified; (also NATALIA BROWNING, NATALYA TIMCHENKO); The Director Disqualification Sanction was imposed on 09/04/2025.; nationality : ru; gb; address : South Kensington; South Kensington United Kingdom; 27 Barkston Gardens, London SW5 0ER; Russia; 27 Barkston Gardens, London SW5 0ER, United Kingdom; 27 Barkston Gardens London SW5 0ER United Kingdom; 27 Barkston Gardens London, United Kingdom, SW5 0ER; gender : female; birthPlace : St. Petersburg, Russia; Russia; St Petersburg; position : ゲンナディ・ティムチェンコの親族; Relative of Gennadii (Gennady) Timchenko; citizenship : ru; innCode : 784801482434; addressEntity : addr-06e414844faa8c656acdf5baad4de68bed25f6f9; addr-f30c845e07e9ac3839265f7e9ce69f9ddb7979a4; previousName : Natalya Timchenko; uniqueEntityId : PPU5KLD4QH46; PPV2XNGAY1B3; MDP4DGHCNFH6; createdAt : 2022-12-06; target : 1; target : ; id : ofac-f8613d97f802fed7dc2eef9b2edc65cc35be9890; caption : Family; schema : Family; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : relative : Q1502398; relationship : Family member of; person : id : NK-gB267ydGnvTn92qMFDsjaY; caption : Elena Petrovna Timchenko; schema : Person; referents : usgsa-2e891b2244d781af0df51dd79894f87cbfe41940; ch-seco-52931; gb-hmt-15265; tw-shtc-f5e41d11fa68932e1a5c5d701199e4227e3f655b; be-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9; gb-coh-dycgsb44rzy82mdft57sqfc-chi; tw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2; fr-ga-4608; ja-mof-c421f18f147abb0dedf7cf94be0989fb3f26a5e2; usgsa-76ef7a51df5036e761873d67754a78fe885cf908; eu-fsf-eu-7861-81; ofac-35960; usgsa-s4mrtydj7; eu-tb-logical-138062; usgsa-s4mrtydj8; usgsa-s4mrn945r; ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9; usgsa-10841bfbd6de1232d41afcc6ac53aae0438710af; ua-nsdc-17393-timcenko-olena-petrivna; gb-fcdo-rus1312; mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503; datasets : jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : notes : (Date of UN designation: 2022-04-08); maiden name; Disqualified; född; The Director Disqualification Sanction was imposed on 09/04/2025.; Associated individual: Gennady Timchenko (husband); Personne associée: Gennady Timchenko (époux); Function: Co-president of the Foundation Timchenko; Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of the President of the Russian Federation, Vladimir Putin, and one of his confidants. She manages, together with her husband, the real estate company Sci Ruth and has acquired real estate jointly with him, which demonstrates important property ties between them. Furthermore, she co-founded with her husband the Neva Foundation. Elena Timchenko plays an important role and is closely associated with her husband in the Timchenko Foundation that carries out some of its activities in connection with the Volga Group investment group, of which Gennady Timchenko is founder and shareholder and that contributes significantly to the economy of Russia and its development. Elena Timchenko is therefore associated with Gennady Timchenko, who is designated under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.; Associated individual: Gennady Timchenko (husband).
co-founded with her husband the Neva Foundation.
manages, together with her husband, the real estate company Sci Ruth.; (also ELENA PETROVNA TIMCHENKO); (also YELENA PETROVNA TIMCHENKO, ELENA TIMTCHENKO); Personne associée: Gennady Timchenko (époux) - Elena Timchenko est l’épouse de Gennady Timchenko, connaissance de longue date du président de la Fédération de Russie, Vladimir Poutine, et l’un de ses confidents. Elle dirige, avec son époux, la société immobilière Sci Ruth, et a acquis conjointement avec lui des biens immobiliers, ce qui prouve l’existence d’importants liens patrimoniaux entre eux. En outre, elle a cofondé avec son époux la Fondation Neva. Elena Timchenko joue un rôle important et est étroitement associée à son mari au sein de la Fondation Timchenko, qui exerce certaines de ses activités en lien avec le groupe d’investissement Volga Group, dont Gennady Timchenko est fondateur et actionnaire et qui contribue de manière substantielle à l’économie russe et à son développement. Elena Timchenko est par conséquent associée à Gennady Timchenko, désigné au titre de la décision 2014/145/PESC du Conseil au motif, entre autres, qu’il est responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et d’apporter un soutien matériel et financier, et qu’il tire avantage des décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; gender : female; firstName : YELENA PETROVNA; Elena Petrovna; Elena; Yelena; Елена; Jelena; lastName : JERMAKOVA; Ermakova; TIMTJENKO; TIMCHENKO; TIMTŠENKO; JERMAKOVOVÁ; Timchenko; Timčenková; Yermakova; ERMAKOVA; Тимченко; ЕРМАКОВА; Timtchenko; TIMČENKO; YERMAKOVA; middleName : Petrovna; Петровна; name : YELENA PETROVNA TIMCHENKO; Елена Петровна Тимченко; Елена Петровна ЕРМАКОВА; Elena Petrovna Timchenko; ELENA TIMTCHENKO; Jelena Timčenková; Elena Petrovna YERMAKOVA; Jelena Petrovna JERMAKOVOVÁ; Timchenko Elena Petrovna; Elena Timchenko; Timchenko Elena; Тимченко Олена Петрівна; TIMCHENKO, Elena Petrovna; Тимченко Елена Петровна; Elena Petrovna TIMCHENKO; Jelena Petrovna JERMAKOVA; Elena Petrovna TIMČENKO; エレーナ・ティムチェンコ; Elena Petrovna ERMAKOVA; Jelena Petrovna TIMTJENKO; Elena Petrovna TIMTŠENKO; Jelena Yermakova; topics : corp.disqual; debarment; export.control; sanction; position : ゲンナディ・ティムチェンコの妻; Co-president of the Foundation Timchenko; coprésidente de la Fondation Timchenko; Wife of the Gennadii (Gennady) Timchenko; Співзасновниця благодійного фонду Геннадія та Олени Тимченко; Coprésidente de la Fondation Timchenko; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35960; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dycGSb44rzy82mDFT57sQFc-CHI; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4608; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; programId : EU-UKR; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; country : ru; ch; alias : Елена Петровна Тимченко or Елена Ермакова; Елена Петровна ЕРМАКОВА; TIMTCHENKO, Elena; Elena Timtchenko; Jelena Timčenková; Elena Petrovna YERMAKOVA; ТИМЧЕНКО Елена Петровна; Елена Петровна ТИМЧЕНКО; Yelena Petrovna Timchenko; née Elena Petrovna ERMAKOVA (YERMAKOVA); TIMCHENKO, Yelena Petrovna; Elena Petrovna TIMČENKO; Jelena Petrovna JERMAKOVA; Elena Petrovna ERMAKOVA; Yermakova; Jelena Petrovna TIMTJENKO; Tymchenko Olena Petrivna; ЕРМАКОВА; Elena Petrovna TIMTŠENKO; Ermakova; birthDate : 1955-12-21; modifiedAt : 2024-03-22; createdAt : 2022-04-13; fatherName : Petrovna; Петровна; nationality : ru; fi; address : Russia; 10 Rampe de Cologny, 1223 Geneva; 10 Rampe de Cologny Geneva 1223 Switzerland; citizenship : ru; addressEntity : addr-10d4c13b4268ec8bd0cd4c89d1023c4199d260a2; birthPlace : Russia; uniqueEntityId : PPS4SRCYG1E3; MDH6DNR4WYD7; PPMDJ7FH26X5; target : 1; target : ; familyPerson : id : NK-UDFSr5WyoTonbjnKDKsGJR; caption : Family; schema : Family; referents : wd-p40-q100604499-q1502398; wd-p22-q100604499-q1502398; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : sourceUrl : https://www.iltalehti.fi/ulkomaat/a/2013122317864475; relative : id : Q100604499; caption : Ksenia Frank; schema : Person; referents : usgsa-s4mrtydj4; ja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195; usgsa-s4mrtydj1; acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d; ua-nsdc-19861-frank-ksenia-gennadiivna; usgsa-s4mrtydj5; usgsa-960aa1dc3dcd092c54de08f9721e94cfb4b83bfd; ca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37; usgsa-s4mrtydj3; usgsa-6507ba2595cac2aacd2b619f10937efc5461a452; usgsa-s4mrn945n; usgsa-ec23374ddf032328f3ebc7dd4729b3701f5ab424; ofac-35957; usgsa-7fe2c49bc27ed30aee9734f5b293579da3f09ec5; tw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7; usgsa-s4mrtydj2; ru-inn-772983684344; tw-shtc-9db89a63ee72f69522c291dfdd7c02571a117c91; usgsa-ef19d10116cb817d44fdf507ad4fc365a94c6310; usgsa-c02c19ff7b63561db3782a303669ec7ed936eb8f; datasets : jp_mof_sanctions; wd_curated; us_trade_csl; wikidata; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; ru_acf_bribetakers; tw_shtc; ua_nsdc_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-02-15T12:13:21; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : name : Frank (Timchenko) Ksenia Gennadyevna; XENIIA FRANK; Kseniya Frank; Ksenia Gennadevna Frank; XENIA TIMCHENKO; Ксения Геннадьевна Франк; Kseniya (Ksenia) Frank; FRANK, Ksenia Gennadevna; KSENIYA GENNADEVNA FRANK; クセーニャ・フランク; KSENIA TIMTCHENKO; Ksenia Gennadevna FRANK; KSENIYA TIMCHENKO; Франк Ксенія Геннадіївна; Frank Kseniia; Франк Ксения Геннадьевна; Frank Ksenia Gennadyevna; Ksenia Frank; topics : poi; role.rca; sanction; debarment; export.control; alias : Xeniya Frank; Xeniya Gennadyevna Frank; TIMTCHENKO, Ksenia; Ksenia Guennadievna Timtchenko; Xenia Gennadyevna Frank; Xenia Frank; Ксения Геннадьевна Франк; Xeniya Gennadyevna Timchenko; Frank Ksenia Gennadevna; Франк (Тимченко) Ксения Геннадьевна; Kseniya Gennadyevna Frank; Ксения Франк; Xenia Guennadievna Frank; Xenia Timtchenko; Ksenia Timtchenko; Kseniya Gennadyevna Timchenko; Kseniya Gennadevna Frank; Ksenia Gennadyevna Timchenko; Kseniya Frank; Ksenia Guennadievna Frank; Xenia Guennadievna Timtchenko; Xeniya Timchenko; Xenia Timchenko; Xeniia Frank; TIMCHENKO, Xenia; Kseniya Timchenko; FRANK, Kseniya Gennadevna; TIMCHENKO, Kseniya; Xenia Gennadyevna Timchenko; FRANK, Xeniia; Ksenia Gennadyevna Frank; Frank Kseniia Hennadiyivna; Ksenia Timchenko; country : ru; ch; firstName : Ksenia Gennadevna; Ксения; Xenia; KSENIYA GENNADEVNA; Kseniya; Ksenia; Xeniia; lastName : Франк; Timchenko; Frank; Timtchenko; FRANK; birthDate : 1985-09-25; programId : US-RUSHAR; CA-SEMA; UA-SA1644; innCode : 772983684344; fatherName : ГЕННАДЬЕВНА; position : ゲンナディ・ティムチェンコの親族; Relative of Gennadii (Gennady) Timchenko; createdAt : 2022-10-13; gender : female; notes : Russian businesswoman; Daughter of Timchenko Gennady Nikolayevich who is a long-time acquaintance of the President of the Russian Federation Vladimir Putin.; (also KSENIA GENNADEVNA FRANK); (also KSENIYA GENNADEVNA FRANK, XENIIA FRANK, KSENIYA TIMCHENKO, XENIA TIMCHENKO, KSENIA TIMTCHENKO); address : 1 Square Tower Road Cologny Switzerland; Russia; 1 Square Tower Road, Cologny; citizenship : ru; fi; middleName : Gennadevna; Геннадьевна; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35957; previousName : Xenia Timchenko; Ksenia Timtchenko; Kseniya Timchenko; birthPlace : St. Petersburg, Russia; Saint Petersburg; nationality : ru; fi; addressEntity : addr-9a940e439fb0851fe5370198694de847d8a1a004; uniqueEntityId : PPBJRV4H7F47; PP8NBPLKSUD6; PP4WATBMC4F3; PP91HE9B4GN5; PP1PL8MMW5F5; MDALTKMTTQK5; wikidataId : Q100604499; education : University of Edinburgh; target : 1; person : id : Q100604499; caption : Ksenia Frank; schema : Person; referents : usgsa-s4mrtydj4; ja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195; usgsa-s4mrtydj1; acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d; ua-nsdc-19861-frank-ksenia-gennadiivna; usgsa-s4mrtydj5; usgsa-960aa1dc3dcd092c54de08f9721e94cfb4b83bfd; ca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37; usgsa-s4mrtydj3; usgsa-6507ba2595cac2aacd2b619f10937efc5461a452; usgsa-s4mrn945n; usgsa-ec23374ddf032328f3ebc7dd4729b3701f5ab424; ofac-35957; usgsa-7fe2c49bc27ed30aee9734f5b293579da3f09ec5; tw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7; usgsa-s4mrtydj2; ru-inn-772983684344; tw-shtc-9db89a63ee72f69522c291dfdd7c02571a117c91; usgsa-ef19d10116cb817d44fdf507ad4fc365a94c6310; usgsa-c02c19ff7b63561db3782a303669ec7ed936eb8f; datasets : jp_mof_sanctions; wd_curated; us_trade_csl; wikidata; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; ru_acf_bribetakers; tw_shtc; ua_nsdc_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-02-15T12:13:21; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : name : Frank (Timchenko) Ksenia Gennadyevna; XENIIA FRANK; Kseniya Frank; Ksenia Gennadevna Frank; XENIA TIMCHENKO; Ксения Геннадьевна Франк; Kseniya (Ksenia) Frank; FRANK, Ksenia Gennadevna; KSENIYA GENNADEVNA FRANK; クセーニャ・フランク; KSENIA TIMTCHENKO; Ksenia Gennadevna FRANK; KSENIYA TIMCHENKO; Франк Ксенія Геннадіївна; Frank Kseniia; Франк Ксения Геннадьевна; Frank Ksenia Gennadyevna; Ksenia Frank; topics : poi; role.rca; sanction; debarment; export.control; alias : Xeniya Frank; Xeniya Gennadyevna Frank; TIMTCHENKO, Ksenia; Ksenia Guennadievna Timtchenko; Xenia Gennadyevna Frank; Xenia Frank; Ксения Геннадьевна Франк; Xeniya Gennadyevna Timchenko; Frank Ksenia Gennadevna; Франк (Тимченко) Ксения Геннадьевна; Kseniya Gennadyevna Frank; Ксения Франк; Xenia Guennadievna Frank; Xenia Timtchenko; Ksenia Timtchenko; Kseniya Gennadyevna Timchenko; Kseniya Gennadevna Frank; Ksenia Gennadyevna Timchenko; Kseniya Frank; Ksenia Guennadievna Frank; Xenia Guennadievna Timtchenko; Xeniya Timchenko; Xenia Timchenko; Xeniia Frank; TIMCHENKO, Xenia; Kseniya Timchenko; FRANK, Kseniya Gennadevna; TIMCHENKO, Kseniya; Xenia Gennadyevna Timchenko; FRANK, Xeniia; Ksenia Gennadyevna Frank; Frank Kseniia Hennadiyivna; Ksenia Timchenko; country : ru; ch; firstName : Ksenia Gennadevna; Ксения; Xenia; KSENIYA GENNADEVNA; Kseniya; Ksenia; Xeniia; lastName : Франк; Timchenko; Frank; Timtchenko; FRANK; birthDate : 1985-09-25; programId : US-RUSHAR; CA-SEMA; UA-SA1644; innCode : 772983684344; fatherName : ГЕННАДЬЕВНА; position : ゲンナディ・ティムチェンコの親族; Relative of Gennadii (Gennady) Timchenko; createdAt : 2022-10-13; gender : female; notes : Russian businesswoman; Daughter of Timchenko Gennady Nikolayevich who is a long-time acquaintance of the President of the Russian Federation Vladimir Putin.; (also KSENIA GENNADEVNA FRANK); (also KSENIYA GENNADEVNA FRANK, XENIIA FRANK, KSENIYA TIMCHENKO, XENIA TIMCHENKO, KSENIA TIMTCHENKO); address : 1 Square Tower Road Cologny Switzerland; Russia; 1 Square Tower Road, Cologny; citizenship : ru; fi; middleName : Gennadevna; Геннадьевна; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35957; previousName : Xenia Timchenko; Ksenia Timtchenko; Kseniya Timchenko; birthPlace : St. Petersburg, Russia; Saint Petersburg; nationality : ru; fi; addressEntity : addr-9a940e439fb0851fe5370198694de847d8a1a004; uniqueEntityId : PPBJRV4H7F47; PP8NBPLKSUD6; PP4WATBMC4F3; PP91HE9B4GN5; PP1PL8MMW5F5; MDALTKMTTQK5; wikidataId : Q100604499; education : University of Edinburgh; target : 1; relationship : father; child; target : ; sanctions : id : au-dfat-ed9a0146aac8788be7785bea6cc1796d383d49a0; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : startDate : 2023-06-10; provisions : Targeted financial sanction; Travel ban; program : Autonomous (Russia); authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; programId : AU-RUSSIA; summary : Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023); country : au; entity : Q1502398; target : ; id : be-fod-a4f9e2f8b2e17c0e8996cb85b6c1f27168a491c6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2023/1765 (OJ L226); 2023/571 (OJ L75 I); listingDate : 2023-09-14; 2023-03-14; country : be; authority : Federal Public Service Finance; programId : EU-UKR; entity : Q1502398; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-273a6fdd0b3f53f35ea82e7651d322f5582075e3; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2014-03-21; authority : Global Affairs Canada; entity : Q1502398; program : Russia / Russie; reason : 1, Part 1; programId : CA-SEMA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 31; target : ; id : ch-seco-d25a768c418468be9b59a18d9eaddb339e8aca7d; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-24T02:09:01; properties : program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; programId : SECO-UKRAINE; listingDate : 2026-02-24; 2023-11-02; 2022-03-04; 2024-03-22; startDate : 2022-03-04; 2023-11-02; 2026-02-24; 2024-03-22; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : Q1502398; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authorityId : 50978; target : ; id : eu-fsf-dd42ad657847447849bc6d77933f7c121cffd3df; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-04-10T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; reason : 2024/849 (OJ L13032024); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : Q1502398; startDate : 2022-02-28; listingDate : 2024-03-13; authorityId : EU.7536.45; program : UKR; programId : EU-UKR; target : ; id : eu-tb-387c7506ef35dd84aaa94cf2d36898bf7eade839; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; entity : Q1502398; country : eu; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; authority : Council of the European Union; target : ; id : fr-ga-f20b2fe110f08429f34cd43268da88090f3ca573; caption : (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programId : EU-UKR; reason : Fédération de Russie, Vladimir Poutine, et il est, dans l’ensemble, présenté comme l’un de ses confidents. Il tire avantage de ses relations avec des décideurs russes. Il est le fondateur de Volga Group, un groupe d’investissement disposant d’un portefeuille d’investissements dans des secteurs essentiels de l’économie russe, dont il est par ailleurs actionnaire. Volga Group contribue de manière significative à l’économie russe et à son développement. Gennady Timchenko est aussi actionnaire de Bank Rossiya, qui est considérée comme étant la banque de Poutine et des personnes qui lui sont associées. Depuis l’annexion illégale de la Crimée, Bank Rossiya a ouvert des succursales en Crimée et à Sébastopol, consolidant ainsi leur intégration dans la Fédération de Russie. En outre, Bank Rossiya détient des participations dans le National Media Group, une société holding de médias, qui contrôle 28 entreprises de médias en Russie diffusant activement de la propagande et de la désinformation liées à la guerre d’agression menée par la Russie contre l’Ukraine. Gennady Timchenko est également le deuxième actionnaire principal de PAO Novatek, l’un des plus grands producteurs de gaz en Russie. Il est aussi président du conseil des dirigeants d’entreprise russo-chinois. En cette qualité, il a pris part à la visite d’État du président de la Fédération de Russie, Vladimir Poutine, en Chine en mai 2024, au cours de laquelle la situation en Ukraine a été discutée. Gennady Timchenko est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est également responsable de soutenir des actions ou des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est en outre responsable de fournir un soutien financier ou matériel aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs.; authorityId : EU.7536.45; authority : Direction Générale du Trésor; entity : Q1502398; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-0ce937bad3317c681239d85469761c5edeb45887; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : entity : Q1502398; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; recordId : RUS0235; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; startDate : 2025-04-09; authority : The Insolvency Service; target : ; id : gb-fcdo-e9d8e8e1e33e0a698117ecdc636f80a5d238a73b; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; reason : Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Travel Ban; Technical assistance related to aircraft; Transport sanctions: see "Other information"; Trust Services Sanctions; program : The Russia (Sanctions) (EU Exit) Regulations 2019; authority : UK; Foreign, Commonwealth & Development Office; authorityId : 14181; RUS0235; startDate : 2022-02-22; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; entity : Q1502398; programId : GB-RUS; modifiedAt : 2025-04-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ja-mof-192ee71b24c5f6eb9290aee0fa2140d3004fc3fd; caption : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; country : jp; authority : Ministry of Finance; startDate : 2022-03-08; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 33; entity : Q1502398; target : ; id : mc-freezes-11b594344fbf5a7f0be2eaa5277e493aacdf4205; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2026-03-09T02:02:02; properties : provisions : (UE) 2022/336 du 28/02/2022; (UE) 2023/571 du 13/03/2023; (UE) 2024/849 du 12/03/2024; (UE) 2025/1894 du 12/09/2025; (UE) 2023/1765 du 13/09/2023; Rectificatif au règlement d'exécution (UE) 2025/1894 publié le 06/03/2026; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Gennady Timchenko est une connaissance de longue date du président de la Fédération de Russie, Vladimir Poutine, et il est, dans l’ensemble, présenté comme l’un de ses confidents.
Il tire avantage de ses relations avec des décideurs russes. Il est le fondateur de Volga Group, un groupe d’investissement disposant d’un portefeuille d’investissements dans des secteurs essentiels de l’économie russe, dont il est par ailleurs actionnaire. Volga Group contribue de manière significative à l’économie russe et à son développement.
Gennady Timchenko est aussi actionnaire de Bank Rossiya, qui est considérée comme étant la banque de Poutine et des personnes qui lui sont associées. Depuis l’annexion illégale de la Crimée, Bank Rossiya a ouvert des succursales en Crimée et à Sébastopol, consolidant ainsi leur intégration dans la Fédération de Russie.
En outre, Bank Rossiya détient des participations dans le National Media Group, une société holding de médias, qui contrôle 28 entreprises de médias en Russie diffusant activement de la propagande et de la désinformation liées à la guerre d’agression menée par la Russie contre l’Ukraine.
Gennady Timchenko est également le deuxième actionnaire principal de PAO Novatek, l’un des plus grands producteurs de gaz en Russie.
Il est aussi président du Conseil des affaires russo-chinois. En cette qualité, il a pris part à la visite d’État du président de la Fédération de Russie, Vladimir Poutine, en Chine en mai 2024, au cours de laquelle la situation en Ukraine a été discutée.
Gennady Timchenko est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est également responsable de soutenir des actions ou des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Il est en outre responsable de fournir un soutien financier ou matériel aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs.; country : mc; entity : Q1502398; target : ; id : nz-ru-4ef00606b10e0b704bbd0f52b925d630292812cb; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : startDate : 2022-03-18; provisions : Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; country : nz; authority : Ministry of Foreign Affairs and Trade; entity : Q1502398; programId : NZ-RSA2022; modifiedAt : 2022-10-12; reason : Person of influence linked to the Russian administration including significant economic actors; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; status : Sanctioned; target : ; id : ofac-f7f90fd1e81ce66dc51a084acb80dd2984c023ad; caption : UKRAINE-EO13661; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); Executive Order 13661 (Ukraine); authority : Office of Foreign Assets Control; program : UKRAINE-EO13661; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 16666; provisions : UKRAINE-EO13661; RUSSIA-EO14024; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-UKRRUS-REL; entity : Q1502398; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; target : ; id : ua-nsdc-1c210c685332a80d9a10ca519d31872cc7130489; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : country : ua; sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; program : 176/2018; status : expired; provisions : заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; entity : Q1502398; duration : Три роки; programId : UA-SA1644; endDate : 2021-06-21; authority : National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; authorityId : 18017621100608; startDate : 2018-06-21; target : ; id : ua-nsdc-21873ec31bc11c75913dfc4dab17f164fac728b5; caption : 266/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; запобігання виведенню капіталів за межі України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : National Security and Defense Council; endDate : 2024-06-24; authorityId : 21026611100346; country : ua; program : 266/2021; programId : UA-SA1644; status : excluded; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2662021-39265; programUrl : https://drs.nsdc.gov.ua/; entity : Q1502398; startDate : 2021-06-24; duration : Три роки; target : ; id : ua-nsdc-3a20951aa2f532d629acb1ceff87b781291ac7f5; caption : 727/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; program : 727/2022; status : active; endDate : 2032-10-19; country : ua; startDate : 2022-10-19; entity : Q1502398; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7272022-44485; duration : Десять років; programId : UA-SA1644; authorityId : 22072711100003; authority : National Security and Defense Council; target : ; id : ua-nsdc-92433e7820d666d43d35039e281fafe1fc7a17d7; caption : 126/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authority : National Security and Defense Council; authorityId : 18012611100610; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; status : updated; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; entity : Q1502398; sourceUrl : https://www.president.gov.ua/documents/1262018-24150; https://drs.nsdc.gov.ua/; startDate : 2018-05-14; duration : Три роки; endDate : 2021-05-14; program : 126/2018; country : ua; target : ; id : ua-nsdc-9436cd9f1169cba3e0dbcde65145acfd451e603a; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programId : UA-SA1644; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; status : expired; authorityId : 17013311100610; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; entity : Q1502398; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; country : ua; endDate : 2018-05-15; program : 133/2017; duration : Один рік; startDate : 2017-05-15; target : ; id : ua-nsdc-95db35e1e75a88792224fb9fa01407d9d5b80a29; caption : 467/2016; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programUrl : https://drs.nsdc.gov.ua/; status : excluded; sourceUrl : https://www.president.gov.ua/documents/4672016-20640; https://drs.nsdc.gov.ua/; programId : UA-SA1644; provisions : заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; authority : National Security and Defense Council; endDate : 2017-10-17; entity : Q1502398; duration : Один рік; country : ua; authorityId : 16046711300266; program : 467/2016; startDate : 2016-10-17; target : ; id : ua-nsdc-ad2ab9626b54806c9c631a605b8f63c877433e6c; caption : 727/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : country : ua; status : excluded; authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7272022-44485; programId : UA-SA1644; entity : Q1502398; startDate : 2022-10-19; programUrl : https://drs.nsdc.gov.ua/; program : 727/2022; authorityId : 22072731000014; target : ; id : ua-nsdc-b4c4ebc4db53ccf2e8e344289d6de0d110efe2ce; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : startDate : 2017-05-15; status : excluded; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; authority : National Security and Defense Council; country : ua; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; authorityId : 17013331001102; program : 133/2017; entity : Q1502398; target : ; id : ua-ws-0f90bab6e6f2b62b7ebbc6ab03bffc1a247c312f; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-02-14T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-14T05:41:01; properties : reason : Long-time putin associate and owner of Volga Group, a private investment group specialising in investments in energy, transport and infrastructure assets. Volga Group is an investor in Novatek, a gas producer, Kolmar, a coal mining company, Budtransgaz, a construction company, Transoil, a railway company, Sibur Holding, a gas processing and petrochemical company, and others.
‘Sibur' enters into agreements for the supply of styrene and diethylene glycol to the Kamianske Plant (which produces solid rocket fuel, solid rocket charges, rocket engines used in Grad, Smerch, and Uragan MLRS). The company supplies styrene and butyl acrylate to the Perm Powder Plant, which makes charges for multiple launch rocket systems, air defence systems, engine charges for air-to-air missiles, cruise missile launchers, and spherical powders for small arms.
Novatek supplies gas condensate for the production of jet fuel for Su-34 fighter-bombers that carried out indiscriminate bombing of civilian areas in Chernihiv, regular bombing of Kharkiv and Mariupol, which resulted in a significant number of civilian deaths in Ukraine.
Novatek supplies gas to the Ministry of Defence and russian defence enterprises: the Sverdlov plant (produces explosives and ammunition, including FAB-500 bombs), the Sevmash production association (builds submarines), and the Zababakhin All-russian Research Institute of Technical Physics (specialises in the production of nuclear munitions).
Novatek contributed to the mobilisation and sponsorship of volunteers fighting in Ukraine, including those employed by Saturn-I, a private security company established to protect the Novatek field, who received payments through the charity fund ‘Courage’ in the amount of RUB 300,000 in addition to their salaries from the russian Ministry of Defence. The Courage Foundation was registered in September 2022, and almost all donations in the first three months (over RUB 200 million) came from Novatek.; sourceUrl : https://istories.media/stories/2023/08/01/nas-nazivali-ikh-tam-net-kak-rossiiskie-milliarderi-postavlyayut-rossiiskoi-armii-naemnikov/; https://war-proekt.media/spisok-oligarkhov/provider/gennadiy-timchenko/; https://www.globalwitness.org/en/campaigns/fossil-gas/total-russian-jet-fuel/; https://dossier.center/timchenko/; https://www.vedomosti.ru/library/articles/2013/01/21/timchenko_i_kgb; https://war-sanctions.gur.gov.ua/en; https://www.forbes.ru/profile/gennadii-timchenko?ysclid=m1e365efru802676674; https://www.currenttime.tv/a/vazhnye-istorii-rossiyskie-oligarhi-postavlyayut-armii-rf-naemnikov/32530791.html; country : ua; authority : ГУР МО України; entity : Q1502398; programUrl : https://war-sanctions.gur.gov.ua/transport/persons/271; programId : UA-WS-MARE; target : ; id : usgsa-22db9df529b2e099de245958387d235f0dd98251; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : authority : TREAS-OFAC; entity : Q1502398; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-19; startDate : 2014-03-20; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRVS52Y; target : ; id : usgsa-26372c775f3ed88a94eabcc0d10c1988c32263ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4DF1K; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2014-03-20; entity : Q1502398; provisions : Prohibition/Restriction; target : ; id : usgsa-9aefa95c3a12b524c251e6dfa34914918a095940; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; listingDate : 2014-03-20; entity : Q1502398; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authorityId : S4MR4DF1P; target : ; id : usgsa-aa6030db238164e308cae1ce0e7864203589f49f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; country : us; listingDate : 2014-03-20; authorityId : S4MR4DF1M; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q1502398; target : ; id : usgsa-ce5751961f19f902000d1529e23299d5e65bbda7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : Q1502398; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; country : us; authorityId : S4MR4DF1R; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2014-03-20; target : ; ownershipOwner : id : gb-coh-03650450da3ac21b9298a4f7b5545f1989f6d8e6; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : oc-companies-gb-03813828; caption : 03813828; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : jurisdiction : gb; registrationNumber : 03813828; target : ; endDate : 2016-11-10; startDate : 2016-04-06; recordId : Kq9_QLg3QZjogqecRxsnfD4cN_I; role : Ownership of shares 25 to 50 percent as firm; owner : Q1502398; target : ; id : ofac-e0abacb9c439f0820bd061d725418a4159dc2720; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-iMTpnhUKtSFSUgewiCNUQA; caption : LIMITED LIABILITY COMPANY TRANSOIL; schema : Company; referents : usgsa-s4mr4dyl4; usgsa-fb838c88ed838f8fa7c918ab96bdc5c658eb48c2; usgsa-s4mr4dylk; usgsa-82d8c5bb9886266821316e798bec1bc91a6ca9a9; ofac-16807; usgsa-s4mr4dyl6; usgsa-632c9a82126d3b3e58e00bb9604cd6f749877ec3; tw-shtc-b17ce462154f4da811548b7f8c03125c8fdff466; tw-shtc-cc880956794c444f2093c349e290732b59673ff2; usgsa-f96e75393baa3381d409f4fcc41ab29dbef18138; trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2; usgsa-s4mr4dylc; usgsa-s4mr4dylg; ru-inn-7811139006; permid-5001427901; ca-sema-4ebd7df4e14c05f3ac5a388d77991a7d395bd581; usgsa-f535f231800a66b7e440387c9bb312658e976542; au-dfat-2939-transoil; ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : alias : Transoi; ООО "ТРАНСОЙЛ" / ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ"; Obshchestvo S Organichennoi Otvetstvennostyu Transoil; Transoyl SNG Ltd.; Transoil SNG Limited Company; Transoyl SNG Ltd; Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoil"; Obshchestvo S Organichernnoi Otvetstvennostyu Transoil; Transoil LLC; Transoil; Limited Liability Company Transoil; address : Petrogradskaya Nab 18 A Saint Petersburg Russia; 18A Petrogradskaya nab., St. Petersburg, 197046; 18A Petrogradskaya nab., SAINT PETERSBURG, SAINT PETERSBURG, 197046, Russia; 31/1 Mayakovskogo, Saint Petersburg, 191014; 18A PETROGRADSKAYA NAB., ST. PETERSBURG, 197046; 31/1 Mayakovskogo Saint Petersburg 191014 Russia; Російська Федерація, 197046, м. Санкт-Петербург, набережна Петроградська, буд. 18, літер А, прим. 309; Petrogradskaya Nab 18 A, Saint Petersburg; УЛ. СЕМЁНОВСКАЯ Д. 1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194356; Российская Федерация, 197046, г. Санкт-Петербург, набережная Петроградская, д. 18, литер А, пом. 309; 18A, Petrogradskaya nab., St Petersburg, 197046, Russia; УЛ СЕМЁНОВСКАЯ Д. 1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194356; notes : (also TRANSOIL); (also LIMITED LIABILITY COMPANY TRANSOIL, TRANSOIL LLC, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL, TRANSOYL SNG LTD.); Russia-based rail freight operator that specialises in the transportation of oil and oil products. Transoil is owned or controlled by the Volga Group. Registration ID: 1037835069986 (Russia) Tax ID No.: 7816228080 (Russia) Email: info@toil.spb.ru Website: www.transoil-spb.ru www.transoil.com; createdAt : 2014-05-02; topics : debarment; export.control; sanction; addressEntity : addr-2bf0a1a6307298075bdbf27e4e49291b0ad3d7b5; addr-1d4898b4f8481becc3bf6fadd5012d662681b73d; NK-SwDTZqFHseAXBHZmaDsiQJ; programId : US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; US-BIS-EL; CA-SEMA; name : Общество с ограниченной ответственностью "Трансойл"; ООО Трансойл; OOO Transoil; TRANSOYL SNG LTD.; LIMITED LIABILITY COMPANY TRANSOIL; Transoil OOO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ СНГ"; Limited Liability Company "Transoil"; Товариство з обмеженою відповідальністю "Трансойл"; OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL; Transoil LLC; Transoil; country : ru; ogrnCode : 1037825043200; 1037835069986; kppCode : 780201001; innCode : 7816228080; 7811139006; jurisdiction : ru; incorporationDate : 2003-08-13; 2003-06-20; legalForm : Общества с ограниченной ответственностью; phone : +78123322200; website : https://transoil.com/; sourceUrl : https://permid.org/1-5001427901; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16807; permId : 5001427901; status : Active; registrationNumber : 1037825043200; taxNumber : 7811139006; uniqueEntityId : JK9PT58E2DH9; C6SRA7K74YY7; M2YGSLMMC9Y7; H1DWZ38NNWP5; NF8PEKU41ZK9; target : 1; role : Owned or Controlled By; owner : Q1502398; target : ; id : ofac-e75538fdbd9e8a123820575164cf9902f2f97e54; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : Q1502398; asset : id : NK-b4HWMKDnXK4fPCH7hDdUBX; caption : LENA; schema : Vessel; referents : ofac-35963; ua-ws-1db8e54f8db08f1bd820de5fe17d007d7d3cf446; usgsa-s4mr47vr0; ua-ws-e97474b7c57f73ce07aeaca604a7f530fe5cb393; usgsa-s4mrn945v; usgsa-s4mr5cyvq; ua-ws-vessel-207; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : callSign : ZJL8309; type : Yacht; mmsi : 378314000; programId : US-RUSHAR; UA-WS-MARE; topics : poi; debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35963; https://war-sanctions.gur.gov.ua/transport/ships/207; buildDate : 2010; imoNumber : IMO9594339; flag : vg; name : LENA; Lena; description : The 40-metre yacht, worth $50 million, belongs to Gennady Timchenko, a russian oligarch close to putin and owner of the Volga Group, a private investment group specialising in investments in energy, transport and infrastructure assets. br In March 2022, USA imposed sanctions on Timchenko's yacht.; createdAt : 2013-02-11; notes : (also HALISTIC); registrationNumber : MDQ4N9YCVYY1; target : 1; role : Owned or Controlled By; target : ; id : ru-c33e1eeb26ab6b289a8bf96610ca169d1304405f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : Q1502398; sharesCount : 64999810000; endDate : 2023-06-29; asset : id : NK-G3eVJWqQ6XyQbfGuVFRghA; caption : OOO Volga Group; schema : Company; referents : gb-fcdo-rus1420; usgsa-21a57bcfef8abd7d02f99c067a6427f53d35fa20; ca-sema-804ab85a3164543b919b9f1b7b88165ed436063f; ua-nsdc-14243-volga-resources-group; tw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a; ru-inn-7718989383; gb-coh-fy3exaw9zb0fmwho9o-lague6qo; ofac-16806; usgsa-s4mr4dyl2; usgsa-s4mr4dykx; au-dfat-2938-the-volga-group; ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup; usgsa-e469a15c53bb6d5a78e143bf3564cddcfa8eac36; gb-hmt-15367; tw-shtc-e83a49863bc315d4b42b8f8cd0c534f149aa2470; usgsa-1585459a6a07d402373dc15f29f7110411bf7922; permid-5043464284; usgsa-s4mr4dykr; usgsa-s4mr4dykz; trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3; usgsa-90a1c15c0a22eb760ba1f24753f8152460bb2d78; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup»; Volga Group Holding Limited Liability Company; OOO Volga Group; ВОЛГА ГРУП ХОЛДИНГ OOO; Volga Group Investments; ВОЛГА ГРУП; Volga Resources Group; Volga Resources; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; An investment strategy group that is owned or controlled by Gennady Timchenko. Website: http://volga-resources.ru/ Website: http://volga-group.com/en/ Company Identification No.: B127651; (also VOLGA GROUP INVESTMENTS, VOLGA RESOURCES GROUP, VOLGA RESOURCES); (also VOLGA GROUP); addressEntity : addr-b061c737ae5d32a32e3efe1bca333723350502b6; addr-0f1d7c19febd5bd8f8af25e0833d8fc303fb9e48; addr-3c4b9c24f2282231930822aa2ac5ba5c0018bff3; addr-467f8045b0a53c313b66d81ce1286ac5b7805254; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП"; Общество с ограниченной ответственностью «Волга Груп»; Товариство з обмеженою відповідальністю «Волга Груп»; Общество с ограниченной ответственностью «Волга Групп»; OOO Volga Group; ООО Волга Груп; Limited Liability Company «Volga Group»; Volga Group; VOLGA RESOURCES; Volga Resources Group; VOLGA GROUP INVESTMENTS; The Volga Group; Volga Group OOO; VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY; address : Begovaya St., Dom 3, Str. 1 Moscow 12528 Russia; 58, Rue Charles Martel, L-2134, Luxembourg; 119021, Російська Федерація, м. Москва, вул. Тимура Фрунзе, буд. 11 (будівля 1, пов/прим/кім 2/IV/2); 125284, м. Москва, вул. Бігова, 3; Ulitsa Timura Frunze, Dom 11, Stroyeniye 1, Et/Pom/Kom 2/Iv/2, MOSCOW, MOSCOW, 119021, Russia; 3, rue de la Reine L-2418; Begovaya St., Dom 3, Str. 1, Moscow, Russia, 12528; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2 Moscow Russia; 3, rue de la Reine L-2418, Luxemburg; Begovaya St., Dom 3, Str. 1, Moscow, 12528; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow; УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021; 3, rue de la Reine L-2418, Luxembourg; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Russia, Russia; 3, RUE DE LA REINE, L-2418; programId : US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; US-BIS-EL; CA-SEMA; GB-RUS; topics : sanction; debarment; corp.disqual; export.control; createdAt : 2014-05-02; country : ru; lu; kppCode : 770401001; legalForm : Общества с ограниченной ответственностью; innCode : 7718989383; ogrnCode : 1147746803049; incorporationDate : 2014-07-16; jurisdiction : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16806; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FY3eXaw9zb0fMwHo9O-lAgue6qo; https://permid.org/1-5043464284; permId : 5043464284; status : Active; taxNumber : 7718989383; registrationNumber : 1147746803049; uniqueEntityId : E5ZCNJA7MKY5; H651WJAEN1P1; EEJJKL29BJ77; YWCQK63DMHK6; target : 1; startDate : 2015-12-09; target : ; identification : id : gb-fcdo-6da17fb18d006dc4cf97adda3b0169e27cf09e2b; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q1502398; target : ; id : ua-nsdc-4bf2074c2f7f6fc0a9c8fa60e796c722c5a5e33e; caption : 4510555790; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : number : 4510555790; country : ru; type : doc:passport; holder : Q1502398; target : ; id : ua-nsdc-b2d73d5059e4025a3071fbb67eb260a0a0c0d587; caption : 4010112200; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : type : doc:passport; country : ru; holder : Q1502398; number : 4010112200; target : ; unknownLinkFrom : id : ofac-b96c6570094ce215284125e7cc35a928a3808049; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-kdtwkk5qoJyipJrhqLeU4R; caption : Sequoia Treuhand Trust Reg; schema : Company; referents : ofac-pr-dba9b40f55c65509e6dfb23169e155e1e20af178; usgsa-14649dcde880ec8c7c3e1382d85c4a79c1746232; oc-companies-li-fl-0002-222-366-2; lei-5299007BJ0JWBN3WVQ35; icijol-11012945; ofac-41476; usgsa-s4mrph4mw; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : leiCode : 5299007BJ0JWBN3WVQ35; registrationNumber : FL-0002.222.366-2; modifiedAt : 2024-05-08; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; Poststrasse 2, 9491 Ruggell; POSTSTRASSE 2, 9491 RUGGELL; Poststrasse 2, RUGGELL, UNTERLAND, 9491, Liechtenstein; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-222-366-2; legalForm : Treuunternehmen; jurisdiction : li; incorporationDate : 2007-04-03; name : Sequoia Treuhand Trust Reg; ST2023 Trust reg. in Liquidation; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41476; https://permid.org/1-5057805657; https://offshoreleaks.icij.org/nodes/11012945; notes : The Panama Papers data is current through 2015; country : li; icijId : 11012945; publisher : Panama Papers; status : Active; ACTIVE; permId : 5057805657; phone : +4233758585; website : https://sequoia.li/; programId : US-RUSHAR; topics : debarment; sanction; addressEntity : addr-941328fdb420c954adf40f849a54a040f13dbe25; createdAt : 2023-04-14; uniqueEntityId : EPYWNJG8SHC9; target : 1; object : Q1502398; role : Providing support to; target : ; directorshipDirector : id : ofac-dba93163f47fa8fba1c890eec87c71d7cdfd741e; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : NK-G3eVJWqQ6XyQbfGuVFRghA; caption : OOO Volga Group; schema : Company; referents : gb-fcdo-rus1420; usgsa-21a57bcfef8abd7d02f99c067a6427f53d35fa20; ca-sema-804ab85a3164543b919b9f1b7b88165ed436063f; ua-nsdc-14243-volga-resources-group; tw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a; ru-inn-7718989383; gb-coh-fy3exaw9zb0fmwho9o-lague6qo; ofac-16806; usgsa-s4mr4dyl2; usgsa-s4mr4dykx; au-dfat-2938-the-volga-group; ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup; usgsa-e469a15c53bb6d5a78e143bf3564cddcfa8eac36; gb-hmt-15367; tw-shtc-e83a49863bc315d4b42b8f8cd0c534f149aa2470; usgsa-1585459a6a07d402373dc15f29f7110411bf7922; permid-5043464284; usgsa-s4mr4dykr; usgsa-s4mr4dykz; trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3; usgsa-90a1c15c0a22eb760ba1f24753f8152460bb2d78; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup»; Volga Group Holding Limited Liability Company; OOO Volga Group; ВОЛГА ГРУП ХОЛДИНГ OOO; Volga Group Investments; ВОЛГА ГРУП; Volga Resources Group; Volga Resources; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; An investment strategy group that is owned or controlled by Gennady Timchenko. Website: http://volga-resources.ru/ Website: http://volga-group.com/en/ Company Identification No.: B127651; (also VOLGA GROUP INVESTMENTS, VOLGA RESOURCES GROUP, VOLGA RESOURCES); (also VOLGA GROUP); addressEntity : addr-b061c737ae5d32a32e3efe1bca333723350502b6; addr-0f1d7c19febd5bd8f8af25e0833d8fc303fb9e48; addr-3c4b9c24f2282231930822aa2ac5ba5c0018bff3; addr-467f8045b0a53c313b66d81ce1286ac5b7805254; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП"; Общество с ограниченной ответственностью «Волга Груп»; Товариство з обмеженою відповідальністю «Волга Груп»; Общество с ограниченной ответственностью «Волга Групп»; OOO Volga Group; ООО Волга Груп; Limited Liability Company «Volga Group»; Volga Group; VOLGA RESOURCES; Volga Resources Group; VOLGA GROUP INVESTMENTS; The Volga Group; Volga Group OOO; VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY; address : Begovaya St., Dom 3, Str. 1 Moscow 12528 Russia; 58, Rue Charles Martel, L-2134, Luxembourg; 119021, Російська Федерація, м. Москва, вул. Тимура Фрунзе, буд. 11 (будівля 1, пов/прим/кім 2/IV/2); 125284, м. Москва, вул. Бігова, 3; Ulitsa Timura Frunze, Dom 11, Stroyeniye 1, Et/Pom/Kom 2/Iv/2, MOSCOW, MOSCOW, 119021, Russia; 3, rue de la Reine L-2418; Begovaya St., Dom 3, Str. 1, Moscow, Russia, 12528; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2 Moscow Russia; 3, rue de la Reine L-2418, Luxemburg; Begovaya St., Dom 3, Str. 1, Moscow, 12528; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow; УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021; 3, rue de la Reine L-2418, Luxembourg; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Russia, Russia; 3, RUE DE LA REINE, L-2418; programId : US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; US-BIS-EL; CA-SEMA; GB-RUS; topics : sanction; debarment; corp.disqual; export.control; createdAt : 2014-05-02; country : ru; lu; kppCode : 770401001; legalForm : Общества с ограниченной ответственностью; innCode : 7718989383; ogrnCode : 1147746803049; incorporationDate : 2014-07-16; jurisdiction : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16806; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FY3eXaw9zb0fMwHo9O-lAgue6qo; https://permid.org/1-5043464284; permId : 5043464284; status : Active; taxNumber : 7718989383; registrationNumber : 1147746803049; uniqueEntityId : E5ZCNJA7MKY5; H651WJAEN1P1; EEJJKL29BJ77; YWCQK63DMHK6; target : 1; role : Leader or official of; director : Q1502398; target : ; unknownLinkTo : id : ua-ws-b6342c68a597e8c8d0cb91a4aa0b3028a7d1b667; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-02-14T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-14T05:41:01; properties : object : id : NK-b4HWMKDnXK4fPCH7hDdUBX; caption : LENA; schema : Vessel; referents : ofac-35963; ua-ws-1db8e54f8db08f1bd820de5fe17d007d7d3cf446; usgsa-s4mr47vr0; ua-ws-e97474b7c57f73ce07aeaca604a7f530fe5cb393; usgsa-s4mrn945v; usgsa-s4mr5cyvq; ua-ws-vessel-207; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : callSign : ZJL8309; type : Yacht; mmsi : 378314000; programId : US-RUSHAR; UA-WS-MARE; topics : poi; debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35963; https://war-sanctions.gur.gov.ua/transport/ships/207; buildDate : 2010; imoNumber : IMO9594339; flag : vg; name : LENA; Lena; description : The 40-metre yacht, worth $50 million, belongs to Gennady Timchenko, a russian oligarch close to putin and owner of the Volga Group, a private investment group specialising in investments in energy, transport and infrastructure assets. br In March 2022, USA imposed sanctions on Timchenko's yacht.; createdAt : 2013-02-11; notes : (also HALISTIC); registrationNumber : MDQ4N9YCVYY1; target : 1; subject : Q1502398; target : | | Datasets: | jp_mof_sanctions; ru_dossier_center_poi; us_trade_csl; ext_gb_coh_psc; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; ru_navalny35; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ru_billionaires_2021; wikidata; ch_seco_sanctions; ru_acf_bribetakers; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_travel_bans |
Murad Muradyan
| Id: | Q15074226 | | Name: | Murad Muradyan | | Type: | Person | | Description : | topics : role.pol; poi; role.pep; birthDate : 1957-08-04; birthPlace : Musaler village in Echmiatsin region (now Armavir province); Ejmiatsin region; country : am; name : Մուրադյան Մուրադ Սահակի; Murad Muradyan; Мурадян, Мурад Саакович; Մուրադ Մուրադյան; Moerad Saakovitsj Moeradjan; Murat Muratyan; موراد مورادیان; Muradyan Murad Sahak; classification : National government (unknown status); position : National Assembly (member, 2017-2018); member of the National Assembly of Armenia; National Assembly (member, 2012-2017); citizenship : am; suhh; alias : Մուրադ Սահակի Մուրադյան; Мурад Саакович Мурадян; Мурадян, Мурад Саакович; Մուրադ Մուրադյան; Moerad Saakovitsj Moeradjan; wikidataId : Q15074226; lastName : Muradyan; gender : male; education : Armenian State University of Economics; notes : Armenian politician; positionOccupancies : id : NK-92iJQN4GoKYtcMPCzpnzC4; caption : Occupancy; schema : Occupancy; referents : wd-fcda3c59b61af534b589e4824853c543ecddaa32; wd-a001ee12ec17108281cb4940a8b2ab21bb9fec45; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q15074226; post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; target : ; id : NK-H6G63fnxwVHS6NFbPdYsZQ; caption : Occupancy; schema : Occupancy; referents : evpo-b1bcf97a5bee0506eef860a7188f1de9f15ff346; evpo-88c7d47833e32e75b900d890bd0fe3aed5ecd6bd; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-e663810bef7a13e5f103956eb735edb5452187fd; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : am; target : ; holder : Q15074226; target : ; id : am-hetq-5249a124f9a99a0bf7bf829a6c3526e7bcf90a82; caption : Occupancy; schema : Occupancy; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : startDate : 2012; post : id : am-hetq-b10797159c9d64e2b06d97c36336fe77a97ff0cb; caption : MP of the sixth convocation; schema : Position; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2026-02-03T20:53:09; properties : country : am; name : MP of the sixth convocation; target : ; holder : Q15074226; target : ; familyPerson : id : am-hetq-relation-355-1549; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relationship : Child/Parent; relative : id : am-hetq-1549; caption : Muradyan Nver Murad; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Մուրադյան Նվեր Մուրադի; Muradyan Nver Murad; topics : poi; role.rca; target : 1; person : Q15074226; target : ; id : am-hetq-relation-355-1550; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : relationship : Child/Parent; relative : id : am-hetq-1550; caption : Muradyan Sahak Murad; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Մուրադյան Սահակ Մուրադի; Muradyan Sahak Murad; topics : poi; role.rca; target : 1; person : Q15074226; target : ; id : am-hetq-relation-355-356; caption : Family; schema : Family; referents : ; datasets : am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-03T20:53:01; last_change : 2024-04-22T00:00:00; properties : person : Q15074226; relationship : Spouse; relative : id : am-hetq-356; caption : Muradyan Aregnaz Ararat; schema : Person; referents : ; datasets : ann_graph_topics; am_hetq_officials; first_seen : 2024-04-22T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T20:53:09; properties : name : Մուրադյան Արեգնազ Արարատի; Muradyan Aregnaz Ararat; topics : poi; role.rca; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; am_hetq_officials |
Abraham Manukyan
| Id: | Q15071998 | | Name: | Abraham Manukyan | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : am; name : Աբրահամ Մանուկյան; Манукян, Абраам Акопович; Apraham Manukyan; آبراهام مانوکیان; Abraham Manukyan; birthDate : 1957-11-15; alias : Աբրահամ Մանուկյան; Манукян, Абраам Акопович; Abraham MANOUKYAN; Абраам Акопович Манукян; Աբրահամ Հակոբի Մանուկյան; Մանուկյան, Աբրահամ Հակոբի; Մանուկյան, Աբրահամ; Абраам Манукян; Абраам Акобович Манукян; country : am; topics : role.pol; role.pep; wikidataId : Q15071998; position : member of the National Assembly of Armenia; National Assembly (member, 2012-2017); lastName : Manukyan; firstName : Abraham; gender : male; birthPlace : Yerevan; education : Armenian State University of Economics; political : independent politician; notes : Armenian politician; positionOccupancies : id : NK-GvDiec594TdkVsmyq8PU2S; caption : Occupancy; schema : Occupancy; referents : wd-f3e3173f8bc2c0d3baff30e8939902b2ac7c18ef; wd-81168f338c4d30f859c5b190bddc3aff6d089b17; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q15071998; post : id : Q17277248; caption : member of the National Assembly of Armenia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the National Assembly of Armenia; country : am; wikidataId : Q17277248; target : ; target : ; id : evpo-e78b756f92f32de5574e74b0ea22466700ccc92d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-e663810bef7a13e5f103956eb735edb5452187fd; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : am; target : ; holder : Q15071998; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Artem Asatryan
| Id: | Q16371714 | | Name: | Artem Asatryan | | Type: | Person | | Description : | country : am; topics : role.pol; role.pep; wikidataId : Q16371714; name : Артем Асатрян; آرتم آساتریان; Artem Azatyan; Արտեմ Ասատրյան; Artem Asatryan; birthDate : 1972-05-23; gender : male; notes : politician; alias : Ասատրյան, Արտեմ; Artem Janik Asatryan; Асатрян, Артем; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Artem_Asatryan; political : Republican Party of Armenia; birthPlace : Yerevan; education : Public Administration Academy of Armenia (1995-1997); Armenian State University of Economics (1989-1994); lastName : Asatryan | | Datasets: | wd_categories; wikidata |
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