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SRABIONOV Tigran Khristoforovich

Sanctioned entity

SRABIONOV Tigran Khristoforovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SRABIONOV Tigran Khristoforovich · SRABIONOV, Tigran Khristoforovich · Srabionov Tihran Khrystoforovych · Tigran Khristoforovich Srabionov · СРАБІОНОВ Тигран Христофорович · 2 more...				[sources]
Other name	Srabionov Tigran · Срабионов Тигран Христофорович · Срабіонов Тігран Христофорович				[sources]
Birth date	1986-04-17				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Tigran				[sources]
INN	`616612346320`				[sources]
Last name	Srabionov				[sources]
Position	Associated with PMC Wagner · Пов'язаний з ПВК Вагнер · Связан с ЧВК Вагнер				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Linked to
Object	Role	Start date	End date
Groupe Wagner	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-24973 · ua-nabc-person-24973-srabionov-tigran-khristoforovich · ofac-39777 · ua-nsdc-21966-srabionov-tigran-hristoforovic

For experts: raw data explorer

Factsheet Data sources

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