Armenia
Entities
Our dataset contains 9,609 entities connected with Armenia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 2,257 people identified as political office-holders connected with Armenia. Visit the EveryPolitician page for Armenia to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 2 data sources published by authorities or organizations based in Armenia. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Armenia Members of the National Assembly | National Assembly of the Republic of Armenia | monthly | 925 | ||
| Armenia Public Officials and Associates | Hetq Online non-official | 8,298 | |||
Sanctions programs targeting Armenia
We are not yet including any programs targeting entities in Armenia.
