Ruben Ruslanovich KIRAKOSYAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | KIRAKOSYAN |
|---|---|
| First name/Name | Ruben Ruslanovich |
| Full name/Name | Ruben Ruslanovich KIRAKOSYAN |
| Type | Name |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
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