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Avakian Vardan Nakhapetovych

Sanctioned entity
Avakian Vardan Nakhapetovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAvakian Vardan Nakhapetovych · Авакян Вардан Нахапетович · ВАРДАН НАХАПЕТОВИЧ АВАКЯН[sources]
Other nameAvakyan Vardan · Авакян Вардан Нахапетович[sources]
Birth date[sources]
NationalityRussia[sources]
First nameВАРДАН[sources]
INN772904614499[sources]
Last nameАВАКЯН[sources]
PatronymicНАХАПЕТОВИЧ[sources]
Positionгенеральний директор акціонерного товариства «Мосліфт»[sources]
AddressГрузія[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

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 Entities (as at Jan 1, 2022)154,934

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-18371-avakan-vardan-nahapetovic · ru-inn-772904614499 · ua-nazk-person-15980 · ua-nabc-person-15980-avakyan-vardan-nakhapetovich

For experts: raw data explorer