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Овсепян Арман Сенікович

Sanctioned entity

Овсепян Арман Сенікович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ovsepian Arman · АРМАН СЕНИКОВИЧ ОВСЕПЯН · Овсепян Арман Сеникович · Овсепян Арман Сенікович				[sources]
Alias	Ovsepian Arman Senikovych				[sources]
Birth date	1982-11-19				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АРМАН				[sources]
INN	`616114331747`				[sources]
Last name	ОВСЕПЯН				[sources]
Patronymic	СЕНИКОВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,708

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-616114331747 · ua-nsdc-21329-ovsepan-arman-senikovic

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙТИ-СФЕРА"	100	2023-09-15	-
Товариство з обмеженою відповідальністю "Анса-Груп"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНАЯТОРГОВАЯКОМПАНИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-08-09	-