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Ruben Ruslanovich Kirakosyan

Sanctioned entity
Ruben Ruslanovich Kirakosyan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKIRAKOSYAN, Ruben Ruslanovich · Ruben Ruslanovich Kirakosyan[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameRuben[sources]
Last nameKirakosyan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Connected to Gefest-M LLC, including as Director

— Australian Sanctions Consolidated List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: au-dfat-3414-ruben-ruslanovich-kirakosyan · ofac-22608

For experts: raw data explorer

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