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Canonical ID: NK-8xdKKaorsjcYCwZ2JJAyPT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-36961 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrn701s | |||
Person:addressEntity | addr-08a07ccd46ccba393f6d0e33823b2ba407dd7182 | us_ofac_sdn | ofac-36961 | ||||
Person:alias | Хачатуров Тигран Гарикович | rus | ru_acf_bribetakers | acf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd | |||
Person:alias | Khachaturov Tyhran Harikovych | ua_nsdc_sanctions | ua-nsdc-25339-hacaturov-tigran-garikovic | ||||
Person:alias | Тигран Гарикович Хачатуров | ca_dfatd_sema_sanctions | ca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98 | ||||
Person:alias | Тигран Гарикович Хачатуров | eng | gb_hmt_sanctions | gb-hmt-15552 | |||
Person:birthCountry | am | gb_hmt_sanctions | gb-hmt-15552 | ||||
Person:birthDate | 1979-02-07 | us_ofac_sdn | ofac-36961 | ||||
Person:birthDate | 1979-02-07 | ua_nsdc_sanctions | ua-nsdc-25339-hacaturov-tigran-garikovic | ||||
Person:birthDate | 1979-02-07 | ca_dfatd_sema_sanctions | ca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98 | ||||
Person:birthDate | 1979-02-07 | gb_hmt_sanctions | gb-hmt-15552 | ||||
Person:birthDate | 1979-02-07 | ru_acf_bribetakers | acf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd | ||||
Person:birthDate | 1979-02-07 | gb_fcdo_sanctions | gb-fcdo-rus1608 | ||||
Person:birthDate | 1979-02-07 | gb_coh_disqualified | gb-coh-6ks-m3amb02edb8ytccxpum5dv8 | ||||
Person:birthDate | 1979-02-07 | nz_russia_sanctions | nz-ru-ind-1229-tigran-khachaturov | ||||
Person:birthPlace | Yerevan Armenia | eng | gb_fcdo_sanctions | gb-fcdo-rus1608 | |||
Person:birthPlace | Yerevan | eng | gb_fcdo_sanctions | gb-fcdo-rus1608 | |||
Person:birthPlace | Yerevan, Armenia | eng | us_ofac_sdn | ofac-36961 | |||
Person:birthPlace | Yerevan | eng | gb_hmt_sanctions | gb-hmt-15552 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25339-hacaturov-tigran-garikovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn701s | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98 | ||||
Person:country | ru | us_ofac_sdn | ofac-36961 | ||||
Person:createdAt | 2022-09-26 | gb_hmt_sanctions | gb-hmt-15552 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn701s | ||||
Person:firstName | Tigran | eng | gb_fcdo_sanctions | gb-fcdo-rus1608 | |||
Person:firstName | Tigran | eng | us_ofac_sdn | ofac-36961 | |||
Person:firstName | Tigran Garikovich | ca_dfatd_sema_sanctions | ca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98 | ||||
Person:firstName | Tigran | eng | gb_hmt_sanctions | gb-hmt-15552 | |||
Person:firstName | TIGRAN GARIKOVICH | eng | us_sam_exclusions | usgsa-s4mrn701s | |||
Person:firstName | Tigran | eng | nz_russia_sanctions | nz-ru-ind-1229-tigran-khachaturov | |||
Person:firstName | Tigran | eng | gb_coh_disqualified | gb-coh-6ks-m3amb02edb8ytccxpum5dv8 | |||
Person:gender | male | ru_acf_bribetakers | acf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd | ||||
Person:gender | male | us_ofac_sdn | ofac-36961 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15552 | ||||
Person:id | b764947c461b09fba03ed433caaeb66445b9e01c | gb_hmt_sanctions | gb-hmt-15552 | ||||
Person:id | 9bd7af535845b24fb962e2a4f0c71f690b192908 | nz_russia_sanctions | nz-ru-ind-1229-tigran-khachaturov | ||||
Person:id | 2d1fdae6c3854c4dc61b8aacb294921372ead168 | ext_us_ofac_press_releases | ofac-pr-6a25bbc33da54459d7b056ba000c4669d6c2f2ef | ||||
Person:id | 0afb0294bc747543a10954ad8db3a6dfe34c5740 | ru_acf_bribetakers | acf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd | ||||
Person:id | d507c9649447ba584cdb59aeb606c918628d501f | ca_dfatd_sema_sanctions | ca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98 | ||||
Person:id | 2dbf8e8eda752ab25867ff00c8088b3f18482bb3 | ua_nsdc_sanctions | ua-nsdc-25339-hacaturov-tigran-garikovic | ||||
Person:id | 306ff80241cf5603445b66e90fdecd5726a90657 | gb_coh_disqualified | gb-coh-6ks-m3amb02edb8ytccxpum5dv8 | ||||
Person:id | 9e2c7fdcb8c5f1cb6212c7a27ff0e975d6fd6cf5 | gb_fcdo_sanctions | gb-fcdo-rus1608 | ||||
Person:id | 61f65476af3beddc1b9d355be930078a470c284f | us_trade_csl | ofac-36961 | ||||
Person:id | 9d297f42ee4df3a2de7ed3a541873697716d13e2 | us_ofac_sdn | ofac-36961 | ||||
Person:id | f89eb017ff4a4fa7f37bcef5c5d551ea92ff6656 | us_sam_exclusions | usgsa-s4mrn701s | ||||
Person:lastName | Khachaturov | eng | gb_fcdo_sanctions | gb-fcdo-rus1608 | |||
Person:lastName | Khachaturov | eng | gb_hmt_sanctions | gb-hmt-15552 | |||
Person:lastName | KHACHATUROV | eng | nz_russia_sanctions | nz-ru-ind-1229-tigran-khachaturov | |||
Person:lastName | KHACHATUROV | eng | us_ofac_sdn | ofac-36961 | |||
Person:lastName | KHACHATUROV | eng | gb_coh_disqualified | gb-coh-6ks-m3amb02edb8ytccxpum5dv8 | |||
Person:lastName | KHACHATUROV | eng | us_sam_exclusions | usgsa-s4mrn701s | |||
Person:lastName | KHACHATUROV | ca_dfatd_sema_sanctions | ca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98 | ||||
Person:middleName | Garikovich | eng | us_ofac_sdn | ofac-36961 | |||
Person:middleName | Garikovich | eng | nz_russia_sanctions | nz-ru-ind-1229-tigran-khachaturov | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15552 | ||||
Person:name | TIGRAN GARIKOVICH KHACHATUROV | eng | us_sam_exclusions | usgsa-s4mrn701s | |||
Person:name | Khachaturov Tigran | ua_nsdc_sanctions | ua-nsdc-25339-hacaturov-tigran-garikovic | ||||
Person:name | Tigran Garikovich KHACHATUROV | eng | us_ofac_sdn | ofac-36961 | |||
Person:name | Tigran Garikovich KHACHATUROV | ca_dfatd_sema_sanctions | ca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98 | ||||
Person:name | Tigran Garikovich Khachaturov | eng | gb_fcdo_sanctions | gb-fcdo-rus1608 | |||
Person:name | KHACHATUROV, Tigran Garikovich | us_trade_csl | ofac-36961 | ||||
Person:name | Tigran Garikovich Khachaturov | eng | gb_hmt_sanctions | gb-hmt-15552 | |||
Person:name | Tigran KHACHATUROV | eng | gb_coh_disqualified | gb-coh-6ks-m3amb02edb8ytccxpum5dv8 | |||
Person:name | Tigran Garikovich Khachaturov | eng | ext_us_ofac_press_releases | ofac-pr-6a25bbc33da54459d7b056ba000c4669d6c2f2ef | |||
Person:name | Khachaturov Tigran Garikovich | eng | ru_acf_bribetakers | acf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd | |||
Person:name | Хачатуров Тигран Гарікович | ua_nsdc_sanctions | ua-nsdc-25339-hacaturov-tigran-garikovic | ||||
Person:name | Хачатуров Тигран Гарикович | ua_nsdc_sanctions | ua-nsdc-25339-hacaturov-tigran-garikovic | ||||
Person:name | Хачатуров Тигран Гарікович | ukr | ua_nsdc_sanctions | ua-nsdc-25339-hacaturov-tigran-garikovic | |||
Person:name | Tigran Garikovich KHACHATUROV | eng | nz_russia_sanctions | nz-ru-ind-1229-tigran-khachaturov | |||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15552 | ||||
Person:notes | Deputy Chair of the Board of Directors of Gazprombank JSC | nz_russia_sanctions | nz-ru-ind-1229-tigran-khachaturov | ||||
Person:notes | Deputy Chairman of the Management Board of JSC Gazprombank | ru_acf_bribetakers | acf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1608 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-6ks-m3amb02edb8ytccxpum5dv8 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd | |||
Person:position | Deputy Chairman of Gazprombank’s Management Board | eng | gb_hmt_sanctions | gb-hmt-15552 | |||
Person:position | Member of Gazprombank’s Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1608 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd | |||
Person:position | Deputy Chairman of Gazprombank’s Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1608 | |||
Person:position | Member of Gazprombank’s Management Board | eng | gb_hmt_sanctions | gb-hmt-15552 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15552 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36961 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1229-tigran-khachaturov | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25339-hacaturov-tigran-garikovic | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1608 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36961 | us_ofac_sdn | ofac-36961 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0771 | ext_us_ofac_press_releases | ofac-pr-6a25bbc33da54459d7b056ba000c4669d6c2f2ef | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6ks_M3AmB02edB8ytCcxpUm5DV8 | gb_coh_disqualified | gb-coh-6ks-m3amb02edb8ytccxpum5dv8 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-6ks-m3amb02edb8ytccxpum5dv8 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-15552 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd | ||||
Person:topics | sanction | us_trade_csl | ofac-36961 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1608 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36961 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1229-tigran-khachaturov | ||||