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Khachaturyants Ashot Rafailovich

Person of interest
Khachaturyants Ashot Rafailovich is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameKhachaturyants Ashot Rafailovich[sources]
Other nameХачатурянц Ашот Рафаилович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Russian top manager. According to credible data from a journalistic investigation, as a confidant of German Gref, the President and Chairman of the Board of PJSC Sberbank of Russia, Ashot Khachaturyants participates in corruption schemes created by Gref in order to acquire and conceal property of illegal origin.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source


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