Lists of sanctions
216.73.216.179
31.07.2025 23:13:00

Gayk ASATRYAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 09.07.2025

Names (3)

Last name/Name ASATRYAN
First name/Name Gayk
Full name/Name Gayk ASATRYAN
Type Name
Last name/Name ASATRYAN
First name/Name Gaik
Full name/Name Gaik ASATRYAN
Type Alias
Quality Strong
Last name/Name ASATRYAN
First name/Name Gayk Vanushevich
Full name/Name Gayk Vanushevich ASATRYAN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Abovyan, Armenia
Country Armenia

Identification documents (4)

Type Passport: 0519689094
Country Russian Federation
Issue date 2
Type Tax ID No.: 250209385021
Country Russian Federation
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 31.07.2025. 22:15
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