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. 19:16
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.
