Statements: Tigran Garikovich Khachaturov

Canonical ID: NK-8xdKKaorsjcYCwZ2JJAyPT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-36961
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn701s
Person:addressEntityaddr-08a07ccd46ccba393f6d0e33823b2ba407dd7182engus_ofac_sdnofac-36961
Person:aliasТигран Гарикович Хачатуровenggb_hmt_sanctionsgb-hmt-15552
Person:aliasТигран Гарикович Хачатуровca_dfatd_sema_sanctionsca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98
Person:aliasKhachaturov Tyhran Harikovychua_nsdc_sanctionsua-nsdc-25339-hacaturov-tigran-garikovic
Person:aliasХачатуров Тигран Гариковичrusru_acf_bribetakersacf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd
Person:birthCountryamenggb_hmt_sanctionsgb-hmt-15552
Person:birthDate1979-02-07ru_acf_bribetakersacf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd
Person:birthDate1979-02-07engus_ofac_sdnofac-36961
Person:birthDate1979-02-07enggb_hmt_sanctionsgb-hmt-15552
Person:birthDate1979-02-07ua_nsdc_sanctionsua-nsdc-25339-hacaturov-tigran-garikovic
Person:birthDate1979-02-07ca_dfatd_sema_sanctionsca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98
Person:birthDate1979-02-07enggb_coh_disqualifiedgb-coh-6ks-m3amb02edb8ytccxpum5dv8
Person:birthDate1979-02-07nz_russia_sanctionsnz-ru-ind-1229-tigran-khachaturov
Person:birthDate1979-02-07enggb_fcdo_sanctionsgb-fcdo-rus1608
Person:birthPlaceYerevan Armeniaenggb_fcdo_sanctionsgb-fcdo-rus1608
Person:birthPlaceYerevanenggb_hmt_sanctionsgb-hmt-15552
Person:birthPlaceYerevan, Armeniaengus_ofac_sdnofac-36961
Person:birthPlaceYerevanenggb_fcdo_sanctionsgb-fcdo-rus1608
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25339-hacaturov-tigran-garikovic
Person:countryruengus_sam_exclusionsusgsa-s4mrn701s
Person:countryruca_dfatd_sema_sanctionsca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98
Person:countryruengus_ofac_sdnofac-36961
Person:createdAt2022-10-13ru_acf_bribetakersacf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15552
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn701s
Person:firstNameTigranenggb_fcdo_sanctionsgb-fcdo-rus1608
Person:firstNameTigranengnz_russia_sanctionsnz-ru-ind-1229-tigran-khachaturov
Person:firstNameTIGRAN GARIKOVICHengus_sam_exclusionsusgsa-s4mrn701s
Person:firstNameTigranenggb_coh_disqualifiedgb-coh-6ks-m3amb02edb8ytccxpum5dv8
Person:firstNameTigran Garikovichca_dfatd_sema_sanctionsca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98
Person:firstNameTigranengus_ofac_sdnofac-36961
Person:firstNameTigranenggb_hmt_sanctionsgb-hmt-15552
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15552
Person:gendermaleengus_ofac_sdnofac-36961
Person:gendermaleru_acf_bribetakersacf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd
Person:id4aa369e17ce5db1f4bed3f4bd351e630d6c0a0fbengus_sam_exclusionsusgsa-s4mrn701s
Person:id484d0fc3e8e114a7edeed26423498b6bf1d5eb6dnz_russia_sanctionsnz-ru-ind-1229-tigran-khachaturov
Person:id611e7a1059cf17d57564b5bd45f194ab2e1f1a34enggb_coh_disqualifiedgb-coh-6ks-m3amb02edb8ytccxpum5dv8
Person:id4df008fa5a0464c2a640cc86e79ef51d262f1a95ru_acf_bribetakersacf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd
Person:idd507c9649447ba584cdb59aeb606c918628d501fca_dfatd_sema_sanctionsca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98
Person:idbaf6c098fd9bf22f69e55e9e9ae0c204136766dfengus_ofac_sdnofac-36961
Person:id61f65476af3beddc1b9d355be930078a470c284fus_trade_cslofac-36961
Person:id16d04fc1b50bb0254c88bcad1496a05a6afa74cfenggb_hmt_sanctionsgb-hmt-15552
Person:id40b8acad06f91cf1f5100356ec4a8fdeab997927enggb_fcdo_sanctionsgb-fcdo-rus1608
Person:idca19948caf114a399c3f8eb86c8285b412803742ua_nsdc_sanctionsua-nsdc-25339-hacaturov-tigran-garikovic
Person:lastNameKHACHATUROVengnz_russia_sanctionsnz-ru-ind-1229-tigran-khachaturov
Person:lastNameKHACHATUROVca_dfatd_sema_sanctionsca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98
Person:lastNameKhachaturovenggb_fcdo_sanctionsgb-fcdo-rus1608
Person:lastNameKHACHATUROVengus_ofac_sdnofac-36961
Person:lastNameKhachaturovenggb_hmt_sanctionsgb-hmt-15552
Person:lastNameKHACHATUROVengus_sam_exclusionsusgsa-s4mrn701s
Person:lastNameKHACHATUROVenggb_coh_disqualifiedgb-coh-6ks-m3amb02edb8ytccxpum5dv8
Person:middleNameGarikovichengnz_russia_sanctionsnz-ru-ind-1229-tigran-khachaturov
Person:middleNameGarikovichengus_ofac_sdnofac-36961
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15552
Person:nameKhachaturov Tigran Garikovichengru_acf_bribetakersacf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd
Person:nameTigran Garikovich KHACHATUROVengus_ofac_sdnofac-36961
Person:nameTigran Garikovich Khachaturovenggb_hmt_sanctionsgb-hmt-15552
Person:nameTIGRAN GARIKOVICH KHACHATUROVengus_sam_exclusionsusgsa-s4mrn701s
Person:nameTigran Garikovich KHACHATUROVca_dfatd_sema_sanctionsca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98
Person:nameTigran KHACHATUROVenggb_coh_disqualifiedgb-coh-6ks-m3amb02edb8ytccxpum5dv8
Person:nameKHACHATUROV, Tigran Garikovichus_trade_cslofac-36961
Person:nameTigran Garikovich Khachaturovenggb_fcdo_sanctionsgb-fcdo-rus1608
Person:nameХачатуров Тигран Гаріковичukrua_nsdc_sanctionsua-nsdc-25339-hacaturov-tigran-garikovic
Person:nameTigran Garikovich KHACHATUROVengnz_russia_sanctionsnz-ru-ind-1229-tigran-khachaturov
Person:nameХачатуров Тигран Гариковичua_nsdc_sanctionsua-nsdc-25339-hacaturov-tigran-garikovic
Person:nameKhachaturov Tigranua_nsdc_sanctionsua-nsdc-25339-hacaturov-tigran-garikovic
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15552
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-6ks-m3amb02edb8ytccxpum5dv8
Person:notesDeputy Chair of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1229-tigran-khachaturov
Person:notesDeputy Chairman of the Management Board of JSC Gazprombankru_acf_bribetakersacf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1608
Person:positionMember of Gazprombank’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1608
Person:positionMember of Gazprombank’s Management Boardenggb_hmt_sanctionsgb-hmt-15552
Person:positionDeputy Chairman of Gazprombank’s Management Boardenggb_hmt_sanctionsgb-hmt-15552
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd
Person:positionDeputy Chairman of Gazprombank’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1608
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1608
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1229-tigran-khachaturov
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25339-hacaturov-tigran-garikovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15552
Person:programIdUS-RUSHARengus_ofac_sdnofac-36961
Person:secondNameGarikovichenggb_fcdo_sanctionsgb-fcdo-rus1608
Person:secondNameGarikovichenggb_hmt_sanctionsgb-hmt-15552
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6ks_M3AmB02edB8ytCcxpUm5DV8enggb_coh_disqualifiedgb-coh-6ks-m3amb02edb8ytccxpum5dv8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36961engus_ofac_sdnofac-36961
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25339-hacaturov-tigran-garikovic
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15552
Person:topicssanctionus_trade_cslofac-36961
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98
Person:topicssanctionengus_ofac_sdnofac-36961
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-6ks-m3amb02edb8ytccxpum5dv8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn701s
Person:topicspoiru_acf_bribetakersacf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1608
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1229-tigran-khachaturov
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