Tigran Garikovich Khachaturov
Tigran Garikovich Khachaturov 概述
ID | RUS1608 |
---|---|
制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
指定来源 | UK |
其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
实施的制裁 | 资产冻结, 旅行禁令, 信托服务制裁 |
上次更新 | 2025年4月09日 |
英国理由声明 | Tigran Garikovich Khachaturov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. |
OFSI 组 ID | 15552 |
Tigran Garikovich Khachaturov 使用过哪些其他名称?
姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
---|---|---|---|---|
Tigran Garikovich Khachaturov | Primary Name | Тигран Гарикович Хачатуров (Russian / Cyrillic) |
Tigran Garikovich Khachaturov 的个人详细信息是什么?
性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
---|---|---|---|---|---|---|
Male | 1979年2月07日 | Yerevan | Armenia | Deputy Chairman of Gazprombank’s Management Board | ||
Male | 1979年2月07日 | Yerevan | Armenia | Member of Gazprombank’s Management Board |
数据源
- 英国制裁名单
英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0