Removed: Philipp Paul Vartan APIKIANHistorical record: last active at 29.06.2023 19:15
List
Historical record: last active at 29.06.2023 19:15
| 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: 08.07.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.