ASATRYAN, Gayk

Individual · Russia · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DPRK3
Address: RU
RU
Also known as: ASATRYAN, Gaik; ASATRYAN, Gayk Vanushevich
Born: 1974-06-14
Nationality: RU, RU
Identifiers: Passport, 0519689094, RU, 01 Jul 2019; Tax ID No., 250209385021, RU; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists