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Topchyian Ruben Mihruzhanovych

Sanctioned entity
TypePerson[sources]
NameTopchyian Ruben Mihruzhanovych · РУБЕН МИГРУЖАНОВИЧ ТОПЧИЯН · Топчиян Рубен Мігружанович[sources]
Other nameTopchiian Ruben · Топчиян Рубен Мигружанович · Топчиян Рубен Мігружанович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameРУБЕН[sources]
INN770104871260[sources]
Last nameТОПЧИЯН[sources]
PatronymicМИГРУЖАНОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-770104871260 · ua-nazk-person-25401 · ua-nsdc-20782-topcian-ruben-migruzanovic · ua-nabc-person-25401-topchiian-ruben-migruzhanovich

For experts: raw data explorer