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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Karapetian Samvel · Karapetyan Samvel Sarkisovich · Samvel Karapetian · Samvel Karapetjan · Samvel Karapetyan · | [sources] | |||
| Alias | Karapetian Samvel Sarkisovych · Samvel Sargsi Karapetian · Samvel Sarkisovich Karapetyan · Samvel Sarkisovitj Karapetian · Tasjir Samo · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tashir | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Armenia · Russia · Soviet Union | [sources] | |||
| First name | Самвел | [sources] | |||
| INN | 402912408810 | [sources] | |||
| Last name | Карапетян | [sources] | |||
| Patronymic | САРКИСОВИЧ · Саркисович | [sources] | |||
| Wikidata ID | Q4214158 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Education | National Polytechnic University of Armenia (-1986) | [sources] | |||
| Religion | Armenian Apostolic Church · Christianity | [sources] | |||
| Ethnicity | Armenians | [sources] | |||
| Source link | prod-upp-image-read.ft.com | [sources] | |||
| Last change | Last processed | First seen | |||
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian billionaire
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ru-inn-402912408810 · acf-3ae155e86a2c5e05fa6b767f790be95ddf5349f1 · ru-dc-poi-samvel-sarkisovic-karapetan · ua-nsdc-19747-karapetan-samvel-sarkisovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4214158?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНО-ПРОМЫШЛЕННЫЙ ХОЛДИНГ" | 75 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| КАЛУЖСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "СОЮЗ АРМЯН РОССИИ" | ПРЕДСЕДАТЕЛЬ | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОММЕРЧЕСКО-ПОСРЕДНЕЧЕСКАЯ ФИРМА "ДЕЙМОС" | 88.97 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ЛТД" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАШИР ИНВЕСТ" | 45 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦТОРГ" | 1 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКТЯБРЬСКИЙ" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНО-ПРОМЫШЛЕННЫЙ ХОЛДИНГ" | 67 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАШИР ФОНД" | 46.66 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАШИР ФОНД" | 66.66 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИДЕР" | 50 |
| РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "АССОЦИАЦИЯ АРМЯНСКИХ ПРЕДПРИНИМАТЕЛЕЙ" | ПРЕЗИДЕНТ | - |
| АССОЦИАЦИЯ "ТОРГОВО-ПРОМЫШЛЕННАЯ ГРУППА КОМПАНИЙ "ТАШИР" | ПРЕЗИДЕНТ | - |