Search

Search OpenSanctions

Data current as of 2023-06-07

Gennadiy Nikolaevich Timchenko
Person · Oligarch · Politican · Sanctioned entity · Armenia · Switzerland · Finland · Russia
50 Nalbandyan Street, Yerevan
Address · Armenia
6-10 Northern Ave., 0001, Yerevan
Address · Armenia
5 Tumanyan St, 0001, Yerevan
Address · Armenia
46 Ul, Nalbandyan, 375010, Yerevan
Address · Armenia
Garegin Nzhdeh Str., Unit 17, Shengavit, 0026, Yerevan
Address · Armenia
12 M. Mkrtchyan Street, 375010, Yerevan
Address · Armenia
Raffi Str. #111, Malatia-Sebastia, Yerevan
Address · Armenia
PO Box 24, Amiryan Street 6, 0010, Yerevan
Address · Armenia
ARAPOV Georgy Konstantinovich
Person · Politican · Sanctioned entity · Armenia · Russia
Mellat Bank Closed Joint-Stock Company
Company · Sanctioned entity · Armenia
MURANOV Aleksandr Yurievich
Person · Sanctioned entity · Armenia · Russia
PAVLYUK Mikhail Ilyich
Person · Sanctioned entity · Armenia · Russia
KHACHATUROV Tigran Garikovich
Person · Sanctioned entity · Armenia · Russia
MILUR ELECTRONICS LLC
Company · Sanctioned entity · Armenia
TACO LLC
Organization · Sanctioned entity · Armenia
AREXIMBANK-GAZPROMBANK GROUP CJSC
Company · Sanctioned entity · Armenia
FLIGHT TRAVEL LLC
Organization · Sanctioned entity · Armenia
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Armenia

Topics

Data sources

Countries

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