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Kocharyan Hermine

Sanctioned entity

Kocharyan Hermine is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hermine Kocharyan · Kocharyan Hermine · Кочарян Герміне · Кочарян Эрмине				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Armenia				[sources]
Address	Aram Khachatrian 12, Apt 93, 15, Yerevan				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-28	Last checked	2024-04-30	First seen	2023-12-07

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-
National Agency on Corruption Prevention	-	-	-

Data sources

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

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ua-nazk-person-28183 · trade-csl-531ff9b0033cb24b3245e805b54d8847e21db82d210bdc3605f54841

For experts: raw data explorer

Factsheet Data sources

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