Search OpenSanctions

Ruben Ruslanovich Kirakosyan

Export controlled · Sanctioned entity

Ruben Ruslanovich Kirakosyan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIRAKOSYAN, Ruben Ruslanovich · Ruben Ruslanovich Kirakosyan				[sources]
Birth date	1980-03-03				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	RUBEN RUSLANOVICH · Ruben				[sources]
Last name	Kirakosyan				[sources]
Middle name	Ruslanovich				[sources]
Address	Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-06	Last processed	2025-11-12	First seen	2022-04-27

Descriptions

Connected to Gefest-M LLC, including as Director

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Gefest-M LLC Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
KOREA KURYONGGANG TRADING CORPORATION Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

Australian Sanctions Consolidated List4,602

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,831

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,481

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr6hn1m · tw-shtc-887033a58be4e4a7a9bcccb0b155660123621abe · ofac-22608 · au-dfat-3414-ruben-ruslanovich-kirakosyan

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk