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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHACHATUROV, Tigran Garikovich · Khachaturov Tigran · Khachaturov Tigran Garikovich · Tigran Garikovich KHACHATUROV · Tigran Garikovich Khachaturov · | [sources] | |||
| Alias | Khachaturov Tyhran Harikovych · Тигран Гарикович Хачатуров · Хачатуров Тигран Гарикович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Armenia · Yerevan · Yerevan, Armenia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Armenia | [sources] | |||
| First name | Tigran · Tigran Garikovich | [sources] | |||
| Last name | KHACHATUROV · Khachaturov | [sources] | |||
| Middle name | Garikovich | [sources] | |||
| Unique Entity ID | UT1UEBBU1FY1 | [sources] | |||
| Position | Deputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chair of the Board of Directors of Gazprombank JSC
Deputy Chairman of the Management Board of JSC Gazprombank
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
acf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd · nz-ru-ind-1229-tigran-khachaturov · gb-coh-6ks-m3amb02edb8ytccxpum5dv8 · ofac-pr-6a25bbc33da54459d7b056ba000c4669d6c2f2ef · ofac-36961 · ca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98 · gb-fcdo-rus1608 · usgsa-s4mrn701s · gb-hmt-15552 · ua-nsdc-25339-hacaturov-tigran-garikovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-8xdKKaorsjcYCwZ2JJAyPT?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |