Statements: Armen Sumbatovich GASPARYAN

Canonical ID: Q4134087 · 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
`Person:id`	1338725716bf65bc4f5dfa78384dd8025791b214		be_fod_sanctions	`be-fod-9f61323b3d13ab429b2c8c07e67eaa3b3c30fb9a`	2025-12-01
`Person:id`	ee60ed5428284996ec183068b16a838b10e1227f		eu_fsf	`eu-fsf-eu-7799-68`	2025-12-01
`Person:id`	c963f07ab542f750a89e25ad350ca0d5b4670ddd		ca_dfatd_sema_sanctions	`ca-sema-178eed57652d03bdd2801116dd090f39a4b8f16d`	2025-05-19
`Person:id`	7fa99b5bce941851442ee383018be703481b2342		ru_acf_bribetakers	`acf-c2792a56bd9deea52f4b8162bc4792cd665526de`	2024-02-27
`Person:id`	4b4cc18de2bfc0b187fbdd1604bb1f6fc63b99f5		ch_seco_sanctions	`ch-seco-52333`	2025-05-15
`Person:id`	1ec7081129b1a6d961a59800c7717b4c6a6230cc	fra	fr_tresor_gels_avoir	`fr-ga-4506`	2025-05-30
`Person:id`	644a3f48c7bf58e411749c6e309b2ef3772be3be		wikidata	`Q4134087`	2025-12-01
`Person:lastName`	ГAСПАРЯН	rus	eu_fsf	`eu-fsf-eu-7799-68`	2023-11-14
`Person:lastName`	GASPARYAN	fra	fr_tresor_gels_avoir	`fr-ga-4506`	2023-04-20
`Person:lastName`	Gasparjan	ces	eu_fsf	`eu-fsf-eu-7799-68`	2023-11-14
`Person:lastName`	Gasparjan	ces	be_fod_sanctions	`eu-fsf-eu-7799-68`	2023-12-06
`Person:lastName`	GASPARYAN	eng	gb_coh_disqualified	`gb-coh-2f9nh3pmn-4-upgwbw48pr4bani`	2025-04-11
`Person:lastName`	Gasparian		eu_travel_bans	`eu-tb-logical-137680`	2023-12-18
`Person:lastName`	GASPARYAN	eng	gb_hmt_sanctions	`gb-hmt-14973`	2023-04-20
`Person:lastName`	GASPARYAN		eu_travel_bans	`eu-tb-logical-137680`	2023-12-18
`Person:lastName`	GASPARYAN		be_fod_sanctions	`be-fod-9f61323b3d13ab429b2c8c07e67eaa3b3c30fb9a`	2025-12-01
`Person:lastName`	GASPARJAN		eu_travel_bans	`eu-tb-logical-137680`	2023-12-18
`Person:lastName`	GASPARYAN		ca_dfatd_sema_sanctions	`ca-sema-178eed57652d03bdd2801116dd090f39a4b8f16d`	2024-08-06
`Person:lastName`	Gasparian	slk	eu_fsf	`eu-fsf-eu-7799-68`	2023-11-14
`Person:lastName`	Gasparjan		eu_travel_bans	`eu-tb-logical-137680`	2023-12-18
`Person:lastName`	ГAСПАРЯН		be_fod_sanctions	`be-fod-9f61323b3d13ab429b2c8c07e67eaa3b3c30fb9a`	2025-12-01
`Person:lastName`	Gasparyan		ch_seco_sanctions	`ch-seco-52333`	2023-04-20
`Person:lastName`	GASPARYAN	fra	mc_fund_freezes	`mc-freezes-6b48f87c8d3b0a6ca6d58eb3095835dff8692455`	2024-08-14
`Person:lastName`	Gasparjan		be_fod_sanctions	`be-fod-9f61323b3d13ab429b2c8c07e67eaa3b3c30fb9a`	2025-12-01
`Person:lastName`	Gasparian	eng	wikidata	`Q4134087`	2023-09-22
`Person:lastName`	GASPARYAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1036`	2024-05-09
`Person:lastName`	ГAСПАРЯН	rus	ch_seco_sanctions	`ch-seco-52333`	2023-04-20
`Person:lastName`	Gasparian		be_fod_sanctions	`be-fod-9f61323b3d13ab429b2c8c07e67eaa3b3c30fb9a`	2025-12-01
`Person:lastName`	ГAСПАРЯН		eu_travel_bans	`eu-tb-logical-137680`	2023-12-18
`Person:lastName`	ГAСПАРЯН	rus	be_fod_sanctions	`eu-fsf-eu-7799-68`	2023-12-06
`Person:lastName`	GASPARJAN	swe	eu_fsf	`eu-fsf-eu-7799-68`	2023-11-14
`Person:lastName`	GASPARYAN	eng	eu_fsf	`eu-fsf-eu-7799-68`	2023-11-14
`Person:lastName`	Gasparian	slk	be_fod_sanctions	`eu-fsf-eu-7799-68`	2023-12-06
`Person:lastName`	GASPARJAN	swe	be_fod_sanctions	`eu-fsf-eu-7799-68`	2023-12-06
`Person:lastName`	GASPARYAN	eng	be_fod_sanctions	`eu-fsf-eu-7799-68`	2023-12-06
`Person:lastName`	GASPARJAN		be_fod_sanctions	`be-fod-9f61323b3d13ab429b2c8c07e67eaa3b3c30fb9a`	2025-12-01
`Person:middleName`	Сумбатович		be_fod_sanctions	`be-fod-9f61323b3d13ab429b2c8c07e67eaa3b3c30fb9a`	2025-12-01
`Person:middleName`	Sumbatovich	eng	eu_fsf	`eu-fsf-eu-7799-68`	2024-10-11
`Person:middleName`	Сумбатович	rus	be_fod_sanctions	`eu-fsf-eu-7799-68`	2024-10-11
`Person:middleName`	Сумбатович	rus	eu_fsf	`eu-fsf-eu-7799-68`	2024-10-11
`Person:middleName`	Сумбатович		eu_travel_bans	`eu-tb-logical-137680`	2024-10-11
`Person:middleName`	Sumbatovitj		eu_travel_bans	`eu-tb-logical-137680`	2024-10-11
`Person:middleName`	Sumbatovich		eu_travel_bans	`eu-tb-logical-137680`	2024-10-11
`Person:middleName`	Sumbatovich	eng	be_fod_sanctions	`eu-fsf-eu-7799-68`	2024-10-11
`Person:middleName`	Sumbatovitj	swe	be_fod_sanctions	`eu-fsf-eu-7799-68`	2024-10-11
`Person:middleName`	Sumbatovitj		be_fod_sanctions	`be-fod-9f61323b3d13ab429b2c8c07e67eaa3b3c30fb9a`	2025-12-01
`Person:middleName`	Sumbatovich		be_fod_sanctions	`be-fod-9f61323b3d13ab429b2c8c07e67eaa3b3c30fb9a`	2025-12-01
`Person:middleName`	Sumbatovitj	swe	eu_fsf	`eu-fsf-eu-7799-68`	2024-10-11
`Person:modifiedAt`	2023-11-02		ch_seco_sanctions	`ch-seco-52333`	2023-11-02
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14973`	2024-10-14
`Person:modifiedAt`	2023-09-15		eu_fsf	`eu-fsf-eu-7799-68`	2025-05-13
`Person:modifiedAt`	2023-09-15		be_fod_sanctions	`eu-fsf-eu-7799-68`	2025-05-13
`Person:name`	Armen Sumbatovitj GASPARJAN		be_fod_sanctions	`be-fod-9f61323b3d13ab429b2c8c07e67eaa3b3c30fb9a`	2025-12-01
`Person:name`	Armen Sumbatovich GASPARYAN	eng	eu_fsf	`eu-fsf-eu-7799-68`	2023-04-20
`Person:name`	Армен Сумбатович ГAСПАРЯН	rus	eu_fsf	`eu-fsf-eu-7799-68`	2023-04-20
`Person:name`	ГАСПАРЯН Армен Сумбатович	ukr	ua_war_sanctions	`ua-ws-person-21879`	2025-10-06
`Person:name`	GASPARYAN Armen Sumbatovich	eng	ua_war_sanctions	`ua-ws-person-21879`	2025-10-06
`Person:name`	Armen Sumbatovich GASPARYAN	fra	mc_fund_freezes	`mc-freezes-6b48f87c8d3b0a6ca6d58eb3095835dff8692455`	2024-08-14
`Person:name`	Armen Sumbatovich GASPARYAN	eng	gb_hmt_sanctions	`gb-hmt-14973`	2023-04-20
`Person:name`	Армен Сумбатович ГAСПАРЯН	rus	be_fod_sanctions	`eu-fsf-eu-7799-68`	2023-04-20
`Person:name`	Armen Sumbatovich GASPARYAN	eng	be_fod_sanctions	`eu-fsf-eu-7799-68`	2023-04-20
`Person:name`	Armen Sumbatovich GASPARYAN		be_fod_sanctions	`be-fod-9f61323b3d13ab429b2c8c07e67eaa3b3c30fb9a`	2025-12-01
`Person:name`	Armen Gasparian		be_fod_sanctions	`be-fod-9f61323b3d13ab429b2c8c07e67eaa3b3c30fb9a`	2025-12-01
`Person:name`	Armen Gasparjan		be_fod_sanctions	`be-fod-9f61323b3d13ab429b2c8c07e67eaa3b3c30fb9a`	2025-12-01
`Person:name`	Армен Сумбатович ГAСПАРЯН		be_fod_sanctions	`be-fod-9f61323b3d13ab429b2c8c07e67eaa3b3c30fb9a`	2025-12-01
`Person:name`	Armen Sumbatovich GASPARYAN		ca_dfatd_sema_sanctions	`ca-sema-178eed57652d03bdd2801116dd090f39a4b8f16d`	2024-08-06
`Person:name`	Armen Sumbatovich GASPARYAN	fra	fr_tresor_gels_avoir	`fr-ga-4506`	2023-04-20
`Person:name`	Gasparyan Armen Sumbatovich		ch_seco_sanctions	`ch-seco-52333`	2023-06-18
`Person:name`	Гаспарян Армен Сумбатович	ukr	wikidata	`Q4134087`	2024-01-31
`Person:name`	Armen Sumbatowitsch Gasparjan	deu	wikidata	`Q4134087`	2024-01-31
`Person:name`	Armen Gasparian	fra	wikidata	`Q4134087`	2024-01-31
`Person:name`	Արմեն Գասպարյան	hye	wikidata	`Q4134087`	2024-03-20
`Person:name`	Armen Sumbatovič Gasparjan	ces	wikidata	`Q4134087`	2024-04-18
`Person:name`	Armen Soembatovitsj Gasparjan	nld	wikidata	`Q4134087`	2024-01-31
`Person:name`	Armen Gasparjan	eng	wikidata	`Q4134087`	2023-09-22
`Person:name`	Армен Сумбатович Гаспарян	rus	wikidata	`Q4134087`	2024-01-31
`Person:name`	Gasparyan (Gasparian) Armen Sumbatovich	eng	ru_acf_bribetakers	`acf-c2792a56bd9deea52f4b8162bc4792cd665526de`	2023-04-20
`Person:name`	Gasparyan Armen Sumbatovich	eng	ru_acf_bribetakers	`acf-c2792a56bd9deea52f4b8162bc4792cd665526de`	2023-04-20
`Person:name`	Armen Sumbatovich GASPARYAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1036`	2024-05-09
`Person:name`	Гaспарян Армен Сумбатович		ua_nsdc_sanctions	`ua-nsdc-17311-gasparan-armen-sumbatovic`	2025-05-28
`Person:name`	Гаспарян Армен Сумбатович	ukr	ua_nsdc_sanctions	`ua-nsdc-17311-gasparan-armen-sumbatovic`	2024-03-08
`Person:name`	Gasparyan Armen		ua_nsdc_sanctions	`ua-nsdc-17311-gasparan-armen-sumbatovic`	2025-05-28
`Person:name`	Armen GASPARYAN	eng	gb_coh_disqualified	`gb-coh-2f9nh3pmn-4-upgwbw48pr4bani`	2025-04-11
`Person:name`	Armen Gasparian		eu_travel_bans	`eu-tb-logical-137680`	2023-12-18
`Person:name`	Армен Сумбатович ГAСПАРЯН		eu_travel_bans	`eu-tb-logical-137680`	2023-04-20
`Person:name`	Armen Sumbatovich GASPARYAN		eu_travel_bans	`eu-tb-logical-137680`	2023-04-20
`Person:name`	Armen Sumbatovitj GASPARJAN		eu_travel_bans	`eu-tb-logical-137680`	2023-04-20
`Person:name`	Armen Gasparjan		eu_travel_bans	`eu-tb-logical-137680`	2023-12-18
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-52333`	2023-04-20
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-7799-68`	2023-04-20
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-7799-68`	2023-04-20
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-6b48f87c8d3b0a6ca6d58eb3095835dff8692455`	2024-08-14
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14973`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1036`	2024-05-09
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-137680`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-2f9nh3pmn-4-upgwbw48pr4bani`	2025-04-11
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-4506`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1036`	2025-04-09
`Person:notes`	(Date of UN designation: 2022-03-15)		be_fod_sanctions	`be-fod-9f61323b3d13ab429b2c8c07e67eaa3b3c30fb9a`	2025-12-01
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-2f9nh3pmn-4-upgwbw48pr4bani`	2025-06-12

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