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Gukasyan Oganez Stepanovich

Sanctioned entity
Gukasyan Oganez Stepanovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGukasyan Oganez Stepanovich · Oganez Stepanovich GUKASYAN · Гукасян Оганез Степанович · Гукасян Оганес Степанович[sources]
Birth datenot available[sources]
NationalityRussia[sources]
First nameOganez[sources]
Last nameGUKASYAN[sources]
Second nameStepanovich[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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: gb-hmt-16245 · ua-nazk-person-27982

For experts: raw data explorer