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Tiratsuian Leon Heorhiiovych

Person of interest · Sanctioned entity

Tiratsuian Leon Heorhiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tiratsuian Leon · Tiratsuian Leon Heorhiiovych · ЛЕОН ГЕОРГИЕВИЧ ТИРАЦУЯН · Тирацуян Леон Георгиевич · Тірацуян Леон Георгійович				[sources]
Other name	Tiratsuian Leon · Тирацуян Леон Георгиевич · Тірацуян Леон Георгійович				[sources]
Birth date	1983-04-22				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ЛЕОН				[sources]
INN	`616114595355`				[sources]
Last name	ТИРАЦУЯН				[sources]
Patronymic	ГЕОРГИЕВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРДАР"	100	2015-04-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "BetSiti"	5	2020-01-31	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРДАР"	ДИРЕКТОР	2015-04-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-21288-tiracuan-leon-georgijovic · ua-nabc-person-25876-tiratsuian-leon · ua-nazk-person-25876 · ru-inn-616114595355

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