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Tigran Garikovich Khachaturov

Person of interest · Sanctioned entity
TypePerson[sources]
NameKHACHATUROV, Tigran Garikovich · Khachaturov Tigran Garikovich · Khachaturov Tyhran Harikovych · TIGRAN GARIKOVICH KHACHATUROV · Tigran Garikovich KHACHATUROV · 2 more...[sources]
Other nameKhachaturov Tigran · Тигран Гарикович Хачатуров · Хачатуров Тигран Гарикович · Хачатуров Тигран Гарікович[sources]
Birth date[sources]
Place of birthYerevan · Yerevan Armenia · Yerevan, Armenia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthArmenia[sources]
First nameTIGRAN GARIKOVICH · Tigran · Tigran Garikovich [sources]
Last nameKHACHATUROV · Khachaturov[sources]
Middle nameGarikovich[sources]
Registration numberUT1UEBBU1FY1[sources]
Second nameGarikovich[sources]
PositionDeputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chair of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions,

Deputy Chairman of the Management Board of JSC Gazprombank

— ACF List of War Enablers non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nabc-person-1436-khachaturov-tigran-garikovich · usgsa-s4mrn701s · ua-nazk-person-1436 · gb-fcdo-rus1608 · ca-sema-1-1021-ru-tigran-garikovich-khachaturov · nz-ru-ind-1229-tigran-khachaturov · nz-ru-ind-1229 · ca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98 · acf-a58bfaadfff6e406e5ae479c1f64b9504ec435dd · ca-sema-1-part-1-1021-ru-tigran-garikovich-khachaturov · gb-hmt-15552 · ofac-36961 · acf-c55e20cb1777429ca21a9dca547b05ae9bba89ce · ua-nsdc-25339-hacaturov-tigran-garikovic

For experts: raw data explorer

FactsheetDescriptionsData sources
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