Removed: Philipp Paul Vartan APIKIAN - Sanctions record
216.73.216.11
19.10.2025 22:11:20
Removed: Philipp Paul Vartan APIKIAN - Sanctions record

Removed: Philipp Paul Vartan APIKIANHistorical record: last active at 29.06.2023 16:15

List

Historical record: last active at 29.06.2023 16:15

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 20.01.2021

Names (1)

Last name/Name APIKIAN
First name/Name Philipp Paul Vartan
Full name/Name Philipp Paul Vartan APIKIAN
Type Name

Birth data (2)

Birthdate
Place Geneva, Switzerland
Country Switzerland

Identification documents (1)

Type Passport: X0062329
Country Switzerland
Issue date 2
Expiration date 2

Historical data

No records
Updated: 19.10.2025. 21:15
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.