Statements: Armen Meruzhanovich SARKISYAN

Canonical ID: NK-RfLf3ra4mbZ67jRQnndboR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasАрмен Меружанович Саркисянrusgb_fcdo_sanctionsgb-fcdo-rus2128
Person:aliasАрмен Меружанович Саркисянenggb_hmt_sanctionsgb-hmt-16520
Person:aliasArmen Sargsyanenggb_hmt_sanctionsgb-hmt-16520
Person:aliasArmen Sarkisjanenggb_hmt_sanctionsgb-hmt-16520
Person:aliasArmen Sarkissianenggb_hmt_sanctionsgb-hmt-16520
Person:createdAt2024-06-13gb_hmt_sanctionsgb-hmt-16520
Person:firstNameArmenenggb_fcdo_sanctionsgb-fcdo-rus2128
Person:firstNameArmenenggb_hmt_sanctionsgb-hmt-16520
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus2128
Person:gendermalegb_hmt_sanctionsgb-hmt-16520
Person:id2873fde06cab6e766ee71c2196d14a8eda1144e3gb_hmt_sanctionsgb-hmt-16520
Person:ida733b46dc530200bf64deb1d007e247aa8f01339gb_fcdo_sanctionsgb-fcdo-rus2128
Person:id7b443ab76d6c4e05fd38330419eabd2a0eaf81a3gb_hmt_sanctionsgb-hmt-16520
Person:id08fab8e8c9696226ae447b66ad2185c5cd7cc774gb_fcdo_sanctionsgb-fcdo-rus2128
Person:id4fa70c3fe43c11f8c1a6d7bafb87b05d5162db3dgb_fcdo_sanctionsgb-fcdo-rus2128
Person:id9e61ea7b96d7cb74361fa337fa2515734acf8930gb_fcdo_sanctionsgb-fcdo-rus2128
Person:ide96124946543317d4e0a0ae98aba3179c41c81e1gb_hmt_sanctionsgb-hmt-16520
Person:idbeba27dbe5cdf50b6426f5af1b4070c209c9c683gb_fcdo_sanctionsgb-fcdo-rus2128
Person:id379f0b929b6020e7a964b108ff1615b2b1f24c60gb_hmt_sanctionsgb-hmt-16520
Person:lastNameSARKISYANenggb_hmt_sanctionsgb-hmt-16520
Person:lastNameSargsyanenggb_hmt_sanctionsgb-hmt-16520
Person:lastNameSarkisjanenggb_hmt_sanctionsgb-hmt-16520
Person:lastNameSarkissianenggb_hmt_sanctionsgb-hmt-16520
Person:lastNameSargsyanenggb_fcdo_sanctionsgb-fcdo-rus2128
Person:lastNameSARKISYANenggb_fcdo_sanctionsgb-fcdo-rus2128
Person:lastNameSarkisjanenggb_fcdo_sanctionsgb-fcdo-rus2128
Person:lastNameSarkissianenggb_fcdo_sanctionsgb-fcdo-rus2128
Person:modifiedAt2024-06-13gb_hmt_sanctionsgb-hmt-16520
Person:nameArmen Meruzhanovich SARKISYANenggb_hmt_sanctionsgb-hmt-16520
Person:nameArmen Sarkisjanenggb_fcdo_sanctionsgb-fcdo-rus2128
Person:nameArmen Sarkissianenggb_fcdo_sanctionsgb-fcdo-rus2128
Person:nameArmen Sargsyanenggb_fcdo_sanctionsgb-fcdo-rus2128
Person:nameArmen Meruzhanovich SARKISYANenggb_fcdo_sanctionsgb-fcdo-rus2128
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus2128
Person:nationalityrugb_hmt_sanctionsgb-hmt-16520
Person:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2128
Person:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2128
Person:positionOwner of Stolotoenggb_hmt_sanctionsgb-hmt-16520
Person:positionOwner of S8 Capitalenggb_hmt_sanctionsgb-hmt-16520
Person:positionOwner of S8 Capital, Owner of Stolotoenggb_fcdo_sanctionsgb-fcdo-rus2128
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16520
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2128
Person:titleMrenggb_fcdo_sanctionsgb-fcdo-rus2128
Person:titleMrenggb_hmt_sanctionsgb-hmt-16520
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16520
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2128
Person:weakAliasArmen Sargsyanenggb_fcdo_sanctionsgb-fcdo-rus2128
Person:weakAliasArmen Meruzhanovich SARKISYANenggb_fcdo_sanctionsgb-fcdo-rus2128
Person:weakAliasArmen Sarkisjanenggb_fcdo_sanctionsgb-fcdo-rus2128
Person:weakAliasArmen Sarkissianenggb_fcdo_sanctionsgb-fcdo-rus2128
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