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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Armenia

Search guide · Data current as of 2025-05-06

VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Armenia
FLIGHT TRAVEL LLC
Organization · Sanctioned entity · Armenia
Aleksander Yurievich MURANOV
Person · Sanctioned entity · Armenia · Russia
AMERICAN CORERS FRIENDS ASSOCIATION NGO
Company · Debarred entity · Armenia
MR. NERSES V HAYRAPETYAN
Person · Debarred entity · Armenia
MS. NELLY KHACHATRYAN
Person · Debarred entity · Armenia
ARAKEL SARGSYAN
Person · Crime · Wanted · Armenia
GRISHA ALEKSANYAN
Person · Crime · Wanted · Armenia
ARMEN OGANESJAN
Person · Crime · Wanted · Armenia
SARKIS AMBARTSUMYAN
Person · Crime · Wanted · Armenia · United States of America
ARMEN SANAMYAN
Person · Crime · Wanted · Armenia
LAVRENTIY SHAVINYAN
Person · Crime · Wanted · Armenia
HOREN TERTERYAN
Person · Crime · Wanted · Armenia · Russia
ARSEN DANIELYAN
Person · Crime · Wanted · Armenia
ARTAK ULIKHANYAN
Person · Crime · Wanted · Armenia
LUFTIYAR GULU OGLY NASIBOV
Person · Crime · Wanted · Armenia · Azerbaijan · Russia
VAZGEN POGOSYAN
Person · Crime · Wanted · Armenia · Russia
ARAYIK ENGIBARYAN
Person · Crime · Wanted · Armenia · Azerbaijan · Russia
GRANT PETROSYAN
Person · Crime · Wanted · Armenia · Russia
ALEXEI AKLUNTS
Person · Crime · Wanted · Armenia · Russia
ARUTYUN MEYROYAN
Person · Crime · Wanted · Armenia · Georgia · Russia
LEVON SAAKYAN
Person · Crime · Wanted · Armenia
VARDAN PIRUZYAN
Person · Crime · Wanted · Armenia
NURAN MUSAEV
Person · Crime · Wanted · Armenia · Azerbaijan
MINAS KHACHUMYAN
Person · Crime · Wanted · Armenia · Russia

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Topics

121Crime 121Wanted 11Sanctioned entity 3Disqualified 3Debarred entity 3Person of interest 2Bank 1Export controlled 1Oligarch

Data sources

97Poland Wanted Persons 22INTERPOL Red Notices 13US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)9US OFAC Specially Designated Nationals (SDN) List 6Ukraine NSDC State Register of Sanctions 4Canadian Consolidated Autonomous Sanctions List 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4New Zealand Russia Sanctions

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Countries

135Armenia 97Poland 16Russia 3Azerbaijan 2Georgia 2Ukraine 1Switzerland 1Finland 1United States of America

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Search in: Warrants and Criminal Entities