Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Karapetian Samvel Sarkisovych · Karapetyan Samvel Sarkisovich · Samvel Karapetjan · Samvel Karapetyan · Samvel Sarkisovich Karapetyan · | [sources] | |||
Other name | Karapetian Samvel · Samvel Sarkisovich Karapetyan · Samvel Sarkisovitsj Karapetjan · Карапетян С. · Карапетян С. С. · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tashir · Калинино, Армянская ССР | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Armenia · Russia · Soviet Union | [sources] | |||
First name | САМВЕЛ · Самвел | [sources] | |||
INN | 402912408810 | [sources] | |||
Last name | КАРАПЕТЯН · Карапетян | [sources] | |||
Patronymic | САРКИСОВИЧ · Саркисович | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Wikidata ID | Q4214158 | [sources] | |||
Position | Президент группы компаний «Ташир» | [sources] | |||
Education | National Polytechnic University of Armenia (-1986) | [sources] | |||
Source link | peps.dossier.center · prod-upp-image-read.ft.com | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
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
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ru-inn-402912408810
· acf-7cab2761c1b42bea860dbd439920ed36a70c36c5
· ua-nabc-person-1991-karapetyan-samvel-sarkisovich
· ua-nsdc-19747-karapetan-samvel-sarkisovic
· ru-dc-poi-samvel-sarkisovic-karapetan
· ua-nazk-person-1991
· acf-3ae155e86a2c5e05fa6b767f790be95ddf5349f1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
КАЛУЖСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "СОЮЗ АРМЯН РОССИИ" | ПРЕДСЕДАТЕЛЬ | - | ||
АССОЦИАЦИЯ "ТОРГОВО-ПРОМЫШЛЕННАЯ ГРУППА КОМПАНИЙ "ТАШИР" | ПРЕЗИДЕНТ | - | ||
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "АССОЦИАЦИЯ АРМЯНСКИХ ПРЕДПРИНИМАТЕЛЕЙ" | ПРЕЗИДЕНТ | - |