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Tigran Garikovich Khachaturov

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameKHACHATUROV, Tigran Garikovich · Khachaturov Tigran · Khachaturov Tigran Garikovich · Tigran Garikovich Khachaturov · Tigran KHACHATUROV · 2 more...[sources]
Other nameKhachaturov Tyhran Harikovych · Тигран Гарикович Хачатуров · Хачатуров Тигран Гарикович[sources]
Birth date[sources]
Place of birthYerevan · Yerevan Armenia · Yerevan, Armenia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthArmenia[sources]
First nameTigran · Tigran Garikovich[sources]
Last nameKhachaturov[sources]
Middle nameGarikovich[sources]
Second nameGarikovich[sources]
Unique Entity IDUT1UEBBU1FY1[sources]
PositionDeputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Deputy Chair of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

Deputy Chairman of the Management Board of JSC Gazprombank

ACF List of War Enablers non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers8,518

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

UK Companies House Disqualified Directors15,627

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List5,976

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

US Trade Consolidated Screening List (CSL)23,259

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

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT


Source data IDs: ca-sema-1-part-1-1021-ru-tigran-garikovich-khachaturov · acf-c55e20cb1777429ca21a9dca547b05ae9bba89ce · nz-ru-ind-1229-tigran-khachaturov · gb-coh-6ks-m3amb02edb8ytccxpum5dv8 · ca-sema-1-1021-ru-tigran-garikovich-khachaturov · acf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd · nz-ru-ind-1229 · ofac-36961 · ca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98 · ua-nsdc-25339-hacaturov-tigran-garikovic · gb-fcdo-rus1608 · gb-hmt-15552 · usgsa-s4mrn701s

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