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Data current as of 2023-03-28

Hayk Arsenovich Gasparyan
Person · Sanctioned entity · Armenia · Antarctica
Микаелян Карен Микаелович
Person · Sanctioned entity · Armenia
MANUKYAN Armen
Person · Sanctioned entity · Armenia
Khachaturov Tigran Garikovich
Person · Sanctioned entity · Armenia · Russia
SOGOYAN Artem
Person · Sanctioned entity · Armenia
SARGSYAN Artashes Avetikovich
Person · Sanctioned entity · Armenia
AVETISYAN Suren
Person · Sanctioned entity · Armenia
PILOYAN Norayr
Person · Sanctioned entity · Armenia
AREXIMBANK-GAZPROMBANK GROUP CJSC
Company · Sanctioned entity · Armenia
Arapov Georgy Konstantinovich
Person · Politician · Sanctioned entity · Armenia · Russia
Gennadiy Nikolaevich Timchenko
Person · Oligarch · Politician · Sanctioned entity · Armenia · Switzerland · Finland · Russia
AMIRKHANYAN Araik Khachikovich
Person · Sanctioned entity · Armenia · Ukraine
ROTENBERG Natalia Sergeevna
Person · Close Associate · Sanctioned entity · Armenia · Antarctica · United Kingdom · Russia
Vardanyan Ruben Karlenovich
Person · Oligarch · Politician · Sanctioned entity · Armenia · Nagorno-Karabakh · Russia
KAZARYAN Artem
Person · Sanctioned entity · Armenia
AKOBDZHANYAN Samvel
Person · Sanctioned entity · Armenia
MELIKIAN Gevorg
Person · Sanctioned entity · Armenia
VTB Bank Armenia Closed Joint Stock Company
Company · Sanctioned entity · Armenia
MKRTCHYAN Arsen
Person · Sanctioned entity · Armenia
MANUKYAN Garnik Koryunovich
Person · Sanctioned entity · Armenia
ARUTYUNYAN Samvel
Person · Sanctioned entity · Armenia
Wildberry Limited Liability Company
Organization · Sanctioned entity · Armenia · Belarus · Kyrgyzstan · Kazakhstan · Russia
MANUKYAN Samvel
Person · Sanctioned entity · Armenia
BRUTYAN Zhirayr
Person · Sanctioned entity · Armenia
Хоєцян Рафаєл
Person · Sanctioned entity · Armenia · Russia

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Search OpenSanctions

Filtered: Armenia Ukraine NABC Sanctions Tracker

Data current as of 2023-03-28

Hayk Arsenovich Gasparyan
Person · Sanctioned entity · Armenia · Antarctica
Микаелян Карен Микаелович
Person · Sanctioned entity · Armenia
MANUKYAN Armen
Person · Sanctioned entity · Armenia
Khachaturov Tigran Garikovich
Person · Sanctioned entity · Armenia · Russia
SOGOYAN Artem
Person · Sanctioned entity · Armenia
SARGSYAN Artashes Avetikovich
Person · Sanctioned entity · Armenia
AVETISYAN Suren
Person · Sanctioned entity · Armenia
PILOYAN Norayr
Person · Sanctioned entity · Armenia
AREXIMBANK-GAZPROMBANK GROUP CJSC
Company · Sanctioned entity · Armenia
Arapov Georgy Konstantinovich
Person · Politician · Sanctioned entity · Armenia · Russia
Gennadiy Nikolaevich Timchenko
Person · Oligarch · Politician · Sanctioned entity · Armenia · Switzerland · Finland · Russia
AMIRKHANYAN Araik Khachikovich
Person · Sanctioned entity · Armenia · Ukraine
ROTENBERG Natalia Sergeevna
Person · Close Associate · Sanctioned entity · Armenia · Antarctica · United Kingdom · Russia
Vardanyan Ruben Karlenovich
Person · Oligarch · Politician · Sanctioned entity · Armenia · Nagorno-Karabakh · Russia
KAZARYAN Artem
Person · Sanctioned entity · Armenia
AKOBDZHANYAN Samvel
Person · Sanctioned entity · Armenia
MELIKIAN Gevorg
Person · Sanctioned entity · Armenia
VTB Bank Armenia Closed Joint Stock Company
Company · Sanctioned entity · Armenia
MKRTCHYAN Arsen
Person · Sanctioned entity · Armenia
MANUKYAN Garnik Koryunovich
Person · Sanctioned entity · Armenia
ARUTYUNYAN Samvel
Person · Sanctioned entity · Armenia
Wildberry Limited Liability Company
Organization · Sanctioned entity · Armenia · Belarus · Kyrgyzstan · Kazakhstan · Russia
MANUKYAN Samvel
Person · Sanctioned entity · Armenia
BRUTYAN Zhirayr
Person · Sanctioned entity · Armenia
Хоєцян Рафаєл
Person · Sanctioned entity · Armenia · Russia

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Topics

44Sanctioned entity 3Politician 2Oligarch 1Close Associate

Data sources

44Ukraine NABC Sanctions Tracker 36Ukraine National Security Sanctions 9US Trade Consolidated Screening List (CSL)8US OFAC Specially Designated Nationals (SDN) List 5Canadian Special Economic Measures Act Sanctions 5UK OFSI Consolidated List of Targets 5ACF List of bribetakers and warmongers 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French Freezing of Assets 4RuPEP Public Database of PEPs in Russia and Belarus 3Australian Sanctions Consolidated List 3EU Consolidated Travel Bans 3New Zealand Russia Sanctions 2Japan Economic sanctions and list of eligible people 2Forbes 2021 List of Russian Billionaires 2US OFAC Consolidated (non-SDN) List 2Russian Oligarch Database 2Wikidata Politically Exposed Persons 1Russian Unified State Register of Legal Entities (EGRUL)1FBK Recommended List of Individuals for Sanctioning (Navalny 35)

Countries

44Armenia 12Russia 2Antarctica 1Nagorno-Karabakh 1Belarus 1Switzerland 1Finland 1United Kingdom 1Kyrgyzstan 1Kazakhstan 1Ukraine

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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