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Armenia

Armenia, officially the Republic of Armenia, is a landlocked country in the Armenian Highlands of West Asia, with geopolitical ties to Europe. It is a part of the Caucasus region and is bordered by Turkey to the west, Georgia to the north and Azerbaijan to the east, and Iran and the Azerbaijani exclave of Nakhchivan to the south.

Entities

Our standard dataset contains 2,937 entities connected with Armenia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.

Topics
1,927Politician1,343Person of interest66Diplomat66Sanctioned entity34Close Associate24Crime24Wanted21Military
Show all...
Entity types
2,083People12Legal entities

Data sources

We include 1 data source published by authorities or organizations based in Armenia. See our global list of data sources and our criteria for selecting datasets.

NamePublisherUpdatesEntities
Armenia Public Officials and AssociatesHetq Online  non-official8,600

Sanctions programs/policies targeting Armenia

We include 1 program targeting entities located in Armenia.

IDTitleIssuerTarget countries
[UK-AA]UK sanctions relating to Armenia and AzerbaijanOFSI United KingdomArmenia  Azerbaijan  

Politically-exposed persons (PEPs)

Our database contains 1,927 entities identified as PEPs connected with Armenia.

National government positions

Number of known occupants
Head of state or governmentCurrentEndedStatus unclear
Deputy Prime Minister2--
Deputy Prime Minister of Armenia-52
First Lady of Armenia--2
President1--
President of Armenia-51
Prime Minister1--
Prime Minister of Armenia-121
National executive branchesCurrentEndedStatus unclear
Adviser to the Minister of Labor and Social Affairs--2
Adviser to the Prime Minister of the Republic of Armenia--1
Advisor to Deputy Prime-Minister--1
Advisor to Prime Minister--2
Aide to the Vice Prime-Minister--1
Assistant to the Deputy Chairman of the State Revenue Committee--1
Assistant to the Deputy Prime Minister--2
Assistant to the Prime Minister of Armenia--2
Chairman of the State Revenue Committee--1
Chief of Staff of Prime Minister of Armenia--1
Defence Minister of Armenia-72
Deputy Head of Market Control Inspection Body--2
Deputy Minister of Justice--3
Deputy Prime Minister--1
Deputy Prime-Minister--1
First Deputy Chairman of the State Revenue Committee--1
First Deputy Minister of Health--1
Foreign Minister of Armenia-51
Head of Foreign Relations Department, Staff of the Prime Minister of Armenia--1
Head of Market Surveillance Inspectorate--1
Head of the Financial and Economic Department of the Prime Minister's Office--1
Head of the State Health Agency of the Ministry of Health--1
Justice Minister-51
Manager of the Office of the Prime Minister of the Republic of Armenia--1
Minister of Agriculture of Armenia-1-
Minister of Culture of Armenia-2-
Minister of Defense1--
Minister of Economy1-1
Minister of Education and Science-22
Minister of Education, Science, Culture, & Sport1--
Minister of Emergency Situations-4-
Minister of Environment11-
Minister of Finance1--
Minister of Finance of Armenia-8-
Minister of Foreign Affairs1--
Minister of Health11-
Minister of High-Tech Industry141
Minister of Internal Affairs1--
Minister of Internal Affairs of Armenia--1
Minister of Justice1--
Minister of Justice--1
Minister of Labor and Social Affairs12-
Minister of Territorial Administration & Infrastructure1--
Minister of Territorial Administration and Infrastructures--1
Minister of Transport, Communication and Information Technologies-3-
Ministry of Labor and Social Affairs--1
Secretary General of the State Revenue Committee--1
National legislative branchCurrentEndedStatus unclear
Member of the National Assembly-184104
President of the National Assembly of Armenia-81
National judicial branchCurrentEndedStatus unclear
Deputy Chief of International Legal Cooperation Department of the Prosecutor General's Office of the Republic of Armenia--1
Deputy Chief of Staff of the RA Prosecutor's Office--1
Prosecutor of the Department of Oversight of the Activities of the Military Prosecutors' Offices in the Criminal Prosecution of the Republic of Armenia Department--1
Senior Prosecutor General of the RA Prosecutor General's Office Senior--1
National securityCurrentEndedStatus unclear
Chief of the General Staff-81
Central banking and financial integrityCurrentEndedStatus unclear
Chairman, Central Bank of Armenia1--
Corruption Investigation Officer of the Main Investigation Division of the RA Investigation Committee's Especially Important Cases Investigation Investigation--1
Governor of the Central Bank of Armenia--1
Diplomatic rolesCurrentEndedStatus unclear
Ambassador of Armenia in UAE--1
ambassador of France to Armenia-51
ambassador of Iran to Armenia-11
ambassador of Lithuania to Armenia--1
ambassador of Poland to Armenia-3-
ambassador of Russia to Armenia--1
ambassador of Spain to Armenia-61
ambassador of the European Union to Armenia-1-
ambassador of the United Kingdom to Armenia-61
ambassador of Ukraine to Armenia-1-
Ambassador to the US1--
Georgian Ambassador to Armenia--1
United States Ambassador to Armenia-51

Intergovernmental positions

Number of known occupants
International bodiesCurrentEndedStatus unclear
Permanent Representative to the UN, New York1--

Subnational government positions

Number of known occupants
Subnational legislative branchCurrentEndedStatus unclear
President of the National Assembly of Artsakh-3-
Subnational judicial branchCurrentEndedStatus unclear
Prosecutor's Office of Yerevan City--1
Senior prosecutor of Kotayk region prosecutor's office prosecutorˈpräsiˌkyo͞otər--1

Other positions

Number of known occupants
PositionCurrentEndedStatus unclear
member of the National Assembly of Armenia-156255
MP--83
MP of the sixth convocation--64
Judge of Court of General Jurisdiction of Yerevan--34
Judge of Administrative Court--24
Երևան քաղաքի ընդհանուր իրավասության դատարանի դատավոր--23
Judge of Criminal Court of Appeal--17
Judge of Civil Court of Appeal--15
Judge of Court of Bankruptcy--11
Judge of Administrative Court of Appeal--10
Judge of Court of General Jurisdiction of Ararat and Vayots Dzor--9
Judge of Court of General Jurisdiction of Kotayk--9
Judge of Court of General Jurisdiction of Armavir--8
Judge of Court of General Jurisdiction of Lori--8
Judge of Court of General Jurisdiction of Shirak--8
Judge of Civil and Administrative Chamber of the Court of Cassation--7
Judge of Court of General Jurisdiction of Syunik--7
Member of the Constitutional Court of the Republic of Armenia--7
Senior Investigator of the Serious Crimes Investigation Division of the Yerjan City Investigation Department of the RA Investigation Committee--7
Judge of Court of General Jurisdiction of Gexarquniq--6
Senior Prosecutor of Yerevan City Prosecutor's Office--6
Investigator of the Serious Crimes Investigation Division of the Yerjan City Investigation Department of the RA Investigation Committee--5
Investigator of the Traffic Crimes Investigation Division of the Investigation Department of the Yerevan City Investigation Department of the RA Investigation Committee--5
Judge of Court of General Jurisdiction of Tavush--5
Judge of the Criminal Chamber of the RA Cassation Court--5
Prosecutor of Yerevan City Prosecutor's Office--5
Senior Prosecutor of the Kentron and Nork-Marash Administrative Districts of Yerevan--5
Adviser to the Minister of Defense--4
Adviser to the Minister of Education, Science, Culture and Sports--4
Assistant to the Deputy Minister of Defense--4
Deputy Chairman of the State Revenue Committee--4
Deputy Chief of Vardashen Penitentiary Institution--4
Deputy Head of Nubarashen Penitentiary Institution--4
Deputy Minister of Finance--4
Judge of Court of General Jurisdiction of Aragatsotn--4
Member of the State Council of Statistics Committee--4
Prosecutor of Arabkir and Kanaker-Zeytun Administrative Districts of Yerevan--4
Prosecutor of Armavir region prosecutor's office--4
Prosecutor of Erebuni, Nubarashen Administrative Districts of Yerevan--4
Prosecutor of Kentron and Nork-Marash administrative districts of Yerevan--4
Prosecutor of the Department of Crimes Against Corruption and Economic Activities of the RA General Prosecutor's Office--4
Responsible for the duty group of the Goris Penitentiary Institution of the RA Ministry of Justice--4
Responsible for the duty group of the Sevan Penitentiary Institution of the Ministry of Justice of the Republic of Armenia--4
Responsible for the duty group of the Vardashen Penitentiary Institution of the Ministry of Justice of the Republic of Armenia--4
Adviser to the Deputy Prime Minister--3
Adviser to the Minister of Economy--3
Adviser to the Minister of Environment--3
Adviser to the Minister of Foreign Affairs of the Republic of Armenia--3
Adviser to the Secretary of the Security Council of the Republic of Armenia--3
Assistant to the Deputy Minister of Economy--3
Assistant to the Minister of Economy--3
Assistant to the President of Armenia--3
Deputy Head of Hrazdan Penitentiary Establishment, Ministry of Health of the Republic of Armenia--3
Deputy Head of the Prisoners' Hospital of the RA Ministry of Justice--3
Deputy Minister of Education, Science, Culture and Sports--3
Deputy Minister of Emergency Situations--3
Deputy Prosecutor General of the Republic of Armenia--3
Deputy Prosecutor of Kentron and Nork-Marash Administrative Districts of Yerevan--3
Deputy Prosecutor of Shirak Marz--3
Investigator of the 4th Garrison Investigation Division of the General Investigation Department of the RA Investigation Committee--3
Investigator of the Investigation Division of Erebuni and Nubarashen Administrative Districts of the Yerevan City Investigation Department of the RA Investigation Committee--3
Prosecutor of Gegharkunik Marz Prosecutor's Office--3
Prosecutor of Malatia-Sebastia administrative district of Yerevan--3
Prosecutor of Shirak province prosecutor's office--3
Prosecutor of Syunik Marz Prosecutor's Office--3
Prosecutor of Tavush region prosecutor's office--3
Prosecutor of the Department of Supervision over the Legality of Imposing Sentences and Other Enforcement on the Prosecutor General's Office of the Republic of Armenia--3
Prosecutor of Yerevan Garrison Military Prosecutor's Office--3
Responsible for the duty group of the Abovyan Penitentiary Institution of the Ministry of Justice of the Republic of Armenia--3
Responsible for the duty group of the Armavir Penitentiary Institution of the Ministry of Justice of the Republic of Armenia--3
Responsible for the duty group of the Hrazdan Penitentiary Institution of the Ministry of Justice of the Republic of Armenia--3
Responsible for the duty group of the Nubarashen Penitentiary Institution of the Ministry of Justice of the Republic of Armenia--3
Responsible for the duty group of the Vanadzor Penitentiary Institution of the Ministry of Justice of the Republic of Armenia--3
Responsible for the duty group of the Yerevan-Kentron Penitentiary Institution of the Ministry of Justice of the Republic of Armenia--3
Responsible for the duty group on duty of the Convicts' Hospital of the RA Ministry of Justice--3
Senior Investigator of the Fourth Garrison Investigation Division of the General Investigation Department of the RA Investigation Committee--3
Senior Investigator of the Special Investigation Division of the Military Investigation Department of the RA Investigation Committee--3
Senior Prosecutor of Ararat Prosecutor's Office--3
Senior Prosecutor of Armavir Prosecutor's Office--3
Senior prosecutor of Kotayk region prosecutor's office--3
Senior Prosecutor of Shirak Marz Prosecutor's Office--3
Senior Prosecutor of the Arabkir and Kanaker-Zeytun Administrative Districts of Yerevan--3
Senior Prosecutor of the Department of Crimes Against Corruption and Economic Activities of the Prosecutor General's Office of the Republic of Armenia--3
Senior prosecutor of the Yerevan garrison military prosecutor's office--3
Special Investigator of the Special Investigations Division of the General Investigation Department of the RA Investigation Committee--3
Vice President of the National Assembly--3
Adviser to the Minister of Foreign Affairs--2
Adviser to the Minister of Justice--2
Advisor to Chief of Police--2
Aide to the President of Armenia--2
Assistant to President of Armenia--2
Assistant to the Chairman of the Civil Aviation Committee of the Ministry of Territorial Administration and Infrastructure--2
Assistant to the Chairman of the Language Committee of the Ministry of Education and Science--2
Assistant to the Chief of Staff of the Prime Minister of the Republic of Armenia--2
Assistant to the Deputy Chairman of the Urban Development Committee--2
Assistant to the Deputy Governor of Armavir--2
Assistant to the Deputy Head of the Health and Labor Inspectorate--2
Assistant to the Deputy Head of Urban Development, Technical Standards and Fire Safety Inspectorate--2
Assistant to the Deputy Minister of Emergency Situations--2
Assistant to the Deputy Minister of Environment--2
·

What do these numbers mean?

We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).

If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.

How can status be unclear?

Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...

EntitiesData sourcesPrograms
PEPs
National government
Intergovernmental
Subnational government
Other
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