Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHACHATUROV, Tigran Garikovich · Khachaturov Tigran · Khachaturov Tigran Garikovich · TIGRAN GARIKOVICH KHACHATUROV · Tigran Garikovich KHACHATUROV · | [sources] | |||
Other name | Khachaturov Tyhran Harikovych · Тигран Гарикович Хачатуров · Хачатуров Тигран Гарикович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Yerevan · Yerevan Armenia · Yerevan, Armenia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Armenia | [sources] | |||
First name | TIGRAN GARIKOVICH · Tigran · Tigran Garikovich | [sources] | |||
Last name | KHACHATUROV · Khachaturov | [sources] | |||
Middle name | Garikovich | [sources] | |||
Second 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, RUS · Moscow | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · 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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
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 of America · GSA
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 of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
gb-hmt-15552
· acf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd
· ca-sema-1-1021-ru-tigran-garikovich-khachaturov
· ca-sema-1-part-1-1021-ru-tigran-garikovich-khachaturov
· nz-ru-ind-1229-tigran-khachaturov
· ua-nsdc-25339-hacaturov-tigran-garikovic
· gb-fcdo-rus1608
· nz-ru-ind-1229
· acf-c55e20cb1777429ca21a9dca547b05ae9bba89ce
· ofac-36961
· usgsa-s4mrn701s
· gb-coh-6ks-m3amb02edb8ytccxpum5dv8
· ca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council | ||||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Canada | Global Affairs Canada | - | - | ||
United Kingdom | The Insolvency Service | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | - |