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Armenia

Armenia, officially the Republic of Armenia, is a landlocked country in the Armenian Highlands of West Asia, with geopolitical ties to Europe. It is a part of the Caucasus region and is bordered by Turkey to the west, Georgia to the north and Azerbaijan to the east, and Iran and the Azerbaijani exclave of Nakhchivan to the south.

Entities

Our standard dataset contains 3,031 entities connected with Armenia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.

Data sources

We currently include 1 data source published by authorities or organizations based in Armenia. See our global list of data sources and our criteria for selecting datasets.

NamePublisherCoverageEntities
Armenia public officials and associates by Hetq OnlineHetq Onlinenon-official sourcenot updated8,611

Politically-exposed persons (PEPs)

Our database contains 2,031 entities identified as PEPs connected with Armenia.

National government positions

Number of known occupants
Head of state or governmentCurrentEndedStatus unclear
Deputy Prime Minister2--
President1--
Prime Minister1--
National executive branchesCurrentEndedStatus unclear
Minister of Defense1--
Minister of Economy1-1
Minister of Education, Science, Culture, & Sport1--
Minister of Emergency Situations-4-
Minister of Environment111
Minister of Finance1--
Minister of Foreign Affairs1--
Minister of Health-11
Minister of Health1--
Minister of High-Tech Industry141
Minister of Internal Affairs1--
Minister of Justice1--
Minister of Labor and Social Affairs121
Minister of Territorial Admin. & Infrastructure1--
National legislative branchCurrentEndedStatus unclear
Member of the National Assembly-184104
Central banking and financial integrityCurrentEndedStatus unclear
Chairman, Central Bank of Armenia1--
Governor of the Central Bank of Armenia--1
Diplomatic rolesCurrentEndedStatus unclear
ambassador of Armenia to Denmark--1
ambassador of Armenia to France-21
ambassador of Armenia to Hungary-1-
ambassador of Armenia to Romania-1-
Ambassador of Armenia to the United Kingdom-11
ambassador of Armenia to the United States-53
ambassador of France to Armenia-51
ambassador of Ukraine to Armenia-1-
Ambassador to the US1--
Permanent Representative to the UN, New York1--
United States Ambassador to Armenia-11

Subnational government positions

No positions for this category

Other positions

Number of known occupants
PositionCurrentEndedStatus unclear
member of the National Assembly of Armenia-274248
MP--83
MP of the sixth convocation--64
Judge of Court of General Jurisdiction of Yerevan--34
Judge of Administrative Court--24
Երևան քաղաքի ընդհանուր իրավասության դատարանի դատավոր--23
Judge of Criminal Court of Appeal--17
Judge of Civil Court of Appeal--15
Judge of Court of Bankruptcy--11
Judge of Administrative Court of Appeal--10
Chief of the General Staff (Armenia)-81
Defence Minister of Armenia-72
Judge of Court of General Jurisdiction of Ararat and Vayots Dzor--9
Judge of Court of General Jurisdiction of Kotayk--9
Minister of Finance of Armenia-81
President of the National Assembly of Armenia-81
Judge of Court of General Jurisdiction of Armavir--8
Judge of Court of General Jurisdiction of Lori--8
Judge of Court of General Jurisdiction of Shirak--8
Deputy Prime Minister of Armenia-52
Judge of Civil and Administrative Chamber of the Court of Cassation--7
Judge of Court of General Jurisdiction of Syunik--7
Member of the Constitutional Court of the Republic of Armenia--7
Prime Minister of Armenia-52
Senior Investigator of the Serious Crimes Investigation Division of the Yerjan City Investigation Department of the RA Investigation Committee--7
Foreign Minister of Armenia-51
Judge of Court of General Jurisdiction of Gexarquniq--6
Justice Minister-51
Senior Prosecutor of Yerevan City Prosecutor's Office--6
Investigator of the Serious Crimes Investigation Division of the Yerjan City Investigation Department of the RA Investigation Committee--5
Investigator of the Traffic Crimes Investigation Division of the Investigation Department of the Yerevan City Investigation Department of the RA Investigation Committee--5
Judge of Court of General Jurisdiction of Tavush--5
Judge of the Criminal Chamber of the RA Cassation Court--5
President of Armenia-41
Prosecutor of Yerevan City Prosecutor's Office--5
Senior Prosecutor of the Kentron and Nork-Marash Administrative Districts of Yerevan--5
Adviser to the Minister of Defense--4
Adviser to the Minister of Education, Science, Culture and Sports--4
Assistant to the Deputy Minister of Defense--4
Deputy Chairman of the State Revenue Committee--4
Deputy Chief of Vardashen Penitentiary Institution--4
Deputy Head of Nubarashen Penitentiary Institution--4
Deputy Minister of Finance--4
Judge of Court of General Jurisdiction of Aragatsotn--4
Member of the State Council of Statistics Committee--4
Minister of Education and Science-22
President of the National Assembly of Artsakh-4-
Prosecutor of Arabkir and Kanaker-Zeytun Administrative Districts of Yerevan--4
Prosecutor of Armavir region prosecutor's office--4
Prosecutor of Erebuni, Nubarashen Administrative Districts of Yerevan--4
Prosecutor of Kentron and Nork-Marash administrative districts of Yerevan--4
Prosecutor of the Department of Crimes Against Corruption and Economic Activities of the RA General Prosecutor's Office--4
Responsible for the duty group of the Goris Penitentiary Institution of the RA Ministry of Justice--4
Responsible for the duty group of the Sevan Penitentiary Institution of the Ministry of Justice of the Republic of Armenia--4
Responsible for the duty group of the Vardashen Penitentiary Institution of the Ministry of Justice of the Republic of Armenia--4
Adviser to the Deputy Prime Minister--3
Adviser to the Minister of Economy--3
Adviser to the Minister of Environment--3
Adviser to the Minister of Foreign Affairs of the Republic of Armenia--3
Adviser to the Secretary of the Security Council of the Republic of Armenia--3
Assistant to the Deputy Minister of Economy--3
Assistant to the Minister of Economy--3
Assistant to the President of Armenia--3
Deputy Head of Hrazdan Penitentiary Establishment, Ministry of Health of the Republic of Armenia--3
Deputy Head of the Prisoners' Hospital of the RA Ministry of Justice--3
Deputy Minister of Education, Science, Culture and Sports--3
Deputy Minister of Emergency Situations--3
Deputy Minister of Justice--3
Deputy Prosecutor General of the Republic of Armenia--3
Deputy Prosecutor of Kentron and Nork-Marash Administrative Districts of Yerevan--3
Deputy Prosecutor of Shirak Marz--3
Investigator of the 4th Garrison Investigation Division of the General Investigation Department of the RA Investigation Committee--3
Investigator of the Investigation Division of Erebuni and Nubarashen Administrative Districts of the Yerevan City Investigation Department of the RA Investigation Committee--3
Minister of Transport, Communication and Information Technologies-3-
Prosecutor of Gegharkunik Marz Prosecutor's Office--3
Prosecutor of Malatia-Sebastia administrative district of Yerevan--3
Prosecutor of Shirak province prosecutor's office--3
Prosecutor of Syunik Marz Prosecutor's Office--3
Prosecutor of Tavush region prosecutor's office--3
Prosecutor of the Department of Supervision over the Legality of Imposing Sentences and Other Enforcement on the Prosecutor General's Office of the Republic of Armenia--3
Prosecutor of Yerevan Garrison Military Prosecutor's Office--3
Responsible for the duty group of the Abovyan Penitentiary Institution of the Ministry of Justice of the Republic of Armenia--3
Responsible for the duty group of the Armavir Penitentiary Institution of the Ministry of Justice of the Republic of Armenia--3
Responsible for the duty group of the Hrazdan Penitentiary Institution of the Ministry of Justice of the Republic of Armenia--3
Responsible for the duty group of the Nubarashen Penitentiary Institution of the Ministry of Justice of the Republic of Armenia--3
Responsible for the duty group of the Vanadzor Penitentiary Institution of the Ministry of Justice of the Republic of Armenia--3
Responsible for the duty group of the Yerevan-Kentron Penitentiary Institution of the Ministry of Justice of the Republic of Armenia--3
Responsible for the duty group on duty of the Convicts' Hospital of the RA Ministry of Justice--3
Senior Investigator of the Fourth Garrison Investigation Division of the General Investigation Department of the RA Investigation Committee--3
Senior Investigator of the Special Investigation Division of the Military Investigation Department of the RA Investigation Committee--3
Senior Prosecutor of Ararat Prosecutor's Office--3
Senior Prosecutor of Armavir Prosecutor's Office--3
Senior prosecutor of Kotayk region prosecutor's office--3
Senior Prosecutor of Shirak Marz Prosecutor's Office--3
Senior Prosecutor of the Arabkir and Kanaker-Zeytun Administrative Districts of Yerevan--3
Senior Prosecutor of the Department of Crimes Against Corruption and Economic Activities of the Prosecutor General's Office of the Republic of Armenia--3
Senior prosecutor of the Yerevan garrison military prosecutor's office--3
Special Investigator of the Special Investigations Division of the General Investigation Department of the RA Investigation Committee--3
Vice President of the National Assembly--3
Adviser to the Minister of Foreign Affairs--2
·

What do these numbers mean?

We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).

If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.

How can status be unclear?

Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...