Statements: Ruben Ruslanovich Kirakosyan

Canonical ID: NK-Vsz5bZ3pzg5Jzw6C6MP6SQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-887033a58be4e4a7a9bcccb0b155660123621abe`	2025-07-21
`Person:birthDate`	1980-03-03	eng	us_ofac_sdn	`ofac-22608`	2023-04-20
`Person:birthDate`	1980-03-03		au_dfat_sanctions	`au-dfat-3414-ruben-ruslanovich-kirakosyan`	2023-07-15
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-3414-ruben-ruslanovich-kirakosyan`	2025-11-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr6hn1m`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-22608`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-887033a58be4e4a7a9bcccb0b155660123621abe`	2025-07-21
`Person:createdAt`	2023-12-01		au_dfat_sanctions	`au-dfat-3414-ruben-ruslanovich-kirakosyan`	2025-10-01
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn1m`	2024-06-14
`Person:firstName`	RUBEN RUSLANOVICH	eng	us_sam_exclusions	`usgsa-s4mr6hn1m`	2024-06-14
`Person:firstName`	Ruben	eng	us_ofac_sdn	`ofac-22608`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22608`	2023-04-20
`LegalEntity:id`	552c343f8405fe8b598d32f6925d5e5dbee5a8a7		tw_shtc	`tw-shtc-887033a58be4e4a7a9bcccb0b155660123621abe`	2025-07-21
`Person:id`	ae94d5f2088c08b5ca2722b3c40d607cb9d3a984		us_trade_csl	`ofac-22608`	2024-05-07
`Person:id`	22ebab006181513bc040d56d87d7e8b11b88d001	eng	us_sam_exclusions	`usgsa-s4mr6hn1m`	2024-06-28
`Person:id`	adc5f6f19b54f5236c8369d883b4d13499745e92		au_dfat_sanctions	`au-dfat-3414-ruben-ruslanovich-kirakosyan`	2025-11-06
`Person:id`	236ba96827c21fa2b2f4c88515016d0323fdf1aa	eng	us_ofac_sdn	`ofac-22608`	2025-06-02
`Person:lastName`	KIRAKOSYAN	eng	us_sam_exclusions	`usgsa-s4mr6hn1m`	2024-06-14
`Person:lastName`	Kirakosyan	eng	us_ofac_sdn	`ofac-22608`	2023-04-20
`Person:middleName`	Ruslanovich	eng	us_ofac_sdn	`ofac-22608`	2024-10-11
`LegalEntity:name`	KIRAKOSYAN, Ruben Ruslanovich		tw_shtc	`tw-shtc-887033a58be4e4a7a9bcccb0b155660123621abe`	2025-07-21
`Person:name`	KIRAKOSYAN, Ruben Ruslanovich		us_trade_csl	`ofac-22608`	2024-05-07
`Person:name`	RUBEN RUSLANOVICH KIRAKOSYAN	eng	us_sam_exclusions	`usgsa-s4mr6hn1m`	2024-06-14
`Person:name`	Ruben Ruslanovich Kirakosyan	eng	us_ofac_sdn	`ofac-22608`	2023-04-20
`Person:name`	Ruben Ruslanovich Kirakosyan		au_dfat_sanctions	`au-dfat-3414-ruben-ruslanovich-kirakosyan`	2022-04-27
`Person:notes`	Connected to Gefest-M LLC, including as Director		au_dfat_sanctions	`au-dfat-3414-ruben-ruslanovich-kirakosyan`	2023-04-20
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-22608`	2025-06-02
`Person:programId`	AU-DPRK		au_dfat_sanctions	`au-dfat-3414-ruben-ruslanovich-kirakosyan`	2025-05-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22608	eng	us_ofac_sdn	`ofac-22608`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn1m`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-887033a58be4e4a7a9bcccb0b155660123621abe`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-22608`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22608`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3414-ruben-ruslanovich-kirakosyan`	2023-04-20

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