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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 |
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