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MELKONYAN Tigran Sasunikovich

Sanctioned entity

MELKONYAN Tigran Sasunikovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MELKONIaN Tyhran Sasunikovych · MELKONYAN Tigran Sasunikovich · МЕЛКОНЯН Тигран Сасуникович · МЕЛКОНЯН Тигран Сасунікович				[sources]
Other name	MELKONIAN TYGRAN · Мелконян Тигран Сасуникович				[sources]
Birth date	1968-05-06				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
INN	`2496320432`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Passport number	`FB489983`				[sources]
Address	м. Одеса, пров. Поселковий, 5				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`FB489983`	Ukraine	doc:f_passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-04-21	-
National Security and Defense Council	169/2021	2021-04-21	2024-04-21

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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-13769 · ua-nsdc-14736-melkonan-tigran-sasunikovic · ua-nabc-person-13769-melkonyan-tigran-sasunikovich · ua-nsdc-person-169-2021-885

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Factsheet Data sources

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