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KARAPETIAN Eteri Vaginakovna

Sanctioned entity

KARAPETIAN Eteri Vaginakovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KARAPETIAN Eteri Vaginakovna · Karapetian Eteri Vahinakivna · КАРАПЕТЯН Етері Вагінаківна · КАРАПЕТЯН Этери Вагинаковна · Карапетян Етері Вагінаківна · 1 more...				[sources]
Other name	Karapetian Eteri · Карапетян Этери Вагинаковна				[sources]
Birth date	1970-01-19				[sources]
Nationality	Russia				[sources]
First name	ЭТЕРИ				[sources]
INN	`402707500958`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	КАРАПЕТЯН				[sources]
Patronymic	ВАГИНАКОВНА				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИДЕР"	20	2003-09-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАШИР ИНВЕСТ"	45	2006-10-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАШИР КАПИТАЛ"	40	2004-05-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТ"	100	2005-06-01	2020-06-19

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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-19945-karapetan-eteri-vaginakivna · ru-inn-402707500958 · ua-nazk-person-8825 · ua-nabc-person-8825-karapetian-eteri-vaginakovna

For experts: raw data explorer

Factsheet Data sources

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