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Vakhtang KARAMYAN

Sanctioned entity

Vakhtang KARAMYAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KARAMYAN, Vakhtang · Karamian Vakhtanh · VAKHTANG KARAMIAN · VAKHTANG KARAMYAN · Vakhtang KARAMYAN · 1 more...				[sources]
Other name	Karamyan Vakhtang · VAKHTANG KARAMIAN · VAKHTANG KARAMYAN · Vakhtang KARAMIAN · Карамян Вахтанг				[sources]
Birth date	1991-04-19				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	VAKHTANG · Vakhtang				[sources]
Last name	KARAMIAN · KARAMYAN				[sources]
Passport number	`727409284`				[sources]
Position	Middle East Business Development Director at Kalashnikov Concern · директор концерну «Калашников» по розвитку бізнесу на Ближньому Сході, пов'язаний з оборонно-промисловим комплексом РФ · директор концерну «Калашніков» по розвитку бізнесу на Ближньому Сході, пов'язаний з оборонно-промисловим комплексом Російської Федерації.				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
JSC Kalashnikov Concern	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`727409284`	Russia	doc:passport	-	-
`727409284`	Russia	Passport	-	2023-03-28

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

Ukraine NSDC State Register of Sanctions17,698

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 SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ua-nsdc-person-82-2019-2646 · usgsa-s4mr4z3tt · ua-nsdc-13912-karaman-vahtang · ua-nabc-person-15607-karamyan-vakhtang · ofac-18658 · usgsa-s4mr4z466 · ua-nazk-person-15607

For experts: raw data explorer

Factsheet Data sources

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