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Khachaturov Tigran Garikovich

Sanctioned entity

Khachaturov Tigran Garikovich is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	KHACHATUROV Tigran Garikovich · KHACHATUROV, Tigran Garikovich · Khachaturov Tigran Garikovich · Tigran Garikovich KHACHATUROV · Tigran Garikovich Khachaturov · 2 more...	[sources]
Other name	Тигран Гарикович Хачатуров · Хачатуров Тигран Гарикович	[sources]
Birth date	1979-02-07	[sources]
Place of birth	Yerevan, Armenia · Yerevan, Armenian SSR · г. Ереван, Армянская ССР · м. Єреван, Армянська РСР	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Armenia · Russia	[sources]
First name	Tigran	[sources]
Keywords	Банки, інші кредитно-фінансові установи · Керівництво Центробанку рф і державних банків	[sources]
Last name	KHACHATUROV · Khachaturov	[sources]
Second name	Garikovich	[sources]
Position	Deputy Chairman of the Board of Gazprombank JSC · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Заместитель Председателя Правления АО «Газпромбанк» · Заступник Голови Правління АТ "Газпромбанк"	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-09-26	[sources]
Modified on	2023-03-21	[sources]

Descriptions

Deputy Chairman of the Management Board of JSC Gazprombank

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-

Data sources

ACF List of bribetakers and warmongers7,155

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List12,540

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,968

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions3,575

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)16,337

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker15,767

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-1436 · acf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd · acf-c55e20cb1777429ca21a9dca547b05ae9bba89ce · ua-nabc-person-1436-khachaturov-tigran-garikovich · ofac-36961 · gb-hmt-15552 · ca-sema-1-1021-ru-tigran-garikovich-khachaturov

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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