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SRABIONOV, Tigran Khristoforovich

Sanctioned entity

SRABIONOV, Tigran Khristoforovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SRABIONOV, Tigran Khristoforovich · Srabionov Tihran Khrystoforovych · TIGRAN KHRISTOFOROVICH SRABIONOV · Tigran Khristoforovich Srabionov · Срабіонов Тігран Христофорович				[sources]
Other name	Srabionov Tigran · Срабионов Тигран Христофорович · Срабіонов Тігран Христофорович				[sources]
Birth date	1986-04-17				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	TIGRAN KHRISTOFOROVICH · Tigran				[sources]
INN	`616612346320`				[sources]
Last name	SRABIONOV · Srabionov				[sources]
Middle name	Khristoforovich				[sources]
Registration number	`R86UND9UTLJ9`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Linked to
Object	Role	Start date	End date
Groupe Wagner	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-15	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: ua-nazk-person-24973 · usgsa-s4mrn6q54 · ua-nsdc-21966-srabionov-tigran-hristoforovic · ofac-39777 · ua-nabc-person-24973-srabionov-tigran-khristoforovich

For experts: raw data explorer

Factsheet Data sources

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