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10 SapherCheck records found for Person Tigran

Registration Number	UT1UEBBU1FY1
Alias	KHACHATUROV TIGRAN Хачатуров Тигран Гарікович Хачатуров Тигран Гарикович Тигран Гарикович Хачатуров
Profile Type	PERSON
Name	Хачатуров Тигран Гарікович KHACHATUROV, TIGRAN GARIKOVICH TIGRAN GARIKOVICH KHACHATUROV KHACHATUROV TYHRAN HARIKOVYCH TIGRAN GARIKOVICH KHACHATUROV KHACHATUROV TIGRAN GARIKOVICH TIGRAN GARIKOVICH KHACHATUROV
First Name	TIGRAN TIGRAN GARIKOVICH TIGRAN GARIKOVICH
Middle Name	GARIKOVICH
Last Name	KHACHATUROV KHACHATUROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-02-07
Birth-Place	YEREVAN, ARMENIA YEREVAN ARMENIA YEREVAN
Position	DEPUTY CHAIRMAN OF GAZPROMBANK’S MANAGEMENT BOARD MEMBER OF GAZPROMBANK’S MANAGEMENT BOARD Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY CHAIR OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF JSC GAZPROMBANK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36961

7 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1021 Country: Canada Entity: NK-8xdKKaorsjcYCwZ2JJAyPT Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1608 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-8xdKKaorsjcYCwZ2JJAyPT Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1608 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-8xdKKaorsjcYCwZ2JJAyPT Program: Russia Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-03-01 Country: New Zealand Entity: NK-8xdKKaorsjcYCwZ2JJAyPT Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

5. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36961 Country: United States Entity: NK-8xdKKaorsjcYCwZ2JJAyPT Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

6. Sanction Caption: 82/2023

Sanction Caption	82/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-8xdKKaorsjcYCwZ2JJAyPT Program: 82/2023 Provisions: блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN701S Start Date: 2022-05-08 Listing Date: 2022-11-29 Country: United States Entity: NK-8xdKKaorsjcYCwZ2JJAyPT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. SRABIONOV, Tigran Khristoforovich

Registration Number	R86UND9UTLJ9
Alias	Срабіонов Тігран Христофорович SRABIONOV TIGRAN Срабионов Тигран Христофорович
Inn-Code	616612346320
Profile Type	PERSON
Name	SRABIONOV TIHRAN KHRYSTOFOROVYCH TIGRAN KHRISTOFOROVICH SRABIONOV TIGRAN KHRISTOFOROVICH SRABIONOV SRABIONOV, TIGRAN KHRISTOFOROVICH Срабіонов Тігран Христофорович
First Name	TIGRAN TIGRAN KHRISTOFOROVICH
Middle Name	KHRISTOFOROVICH
Last Name	SRABIONOV SRABIONOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-04-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39777

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39777 Country: United States Entity: NK-fQW2tX6gmd2FBt74EgMSi3 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: 163/2023

Sanction Caption	163/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-fQW2tX6gmd2FBt74EgMSi3 Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q54 Start Date: 2022-11-15 Listing Date: 2022-11-28 Country: United States Entity: NK-fQW2tX6gmd2FBt74EgMSi3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-fQW2tX6gmd2FBt74EgMSi3 Object Object Caption: Groupe Wagner Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions New Zealand Russia Sanctions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-05-18 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: 15 Zolnaya Street, Saint Petersburg, 195213 Alias: PMC Vagner Vagner Group Группа Вагнера ЧВК Вагнера League ChVK Vagner Chastnaya Voennaya Kompaniya 'Vagner' Wagner Group Liga PMC Wagner Private Military Contractor (PMC) Wagner Гру́ппа Ва́гнера; Vagner Chvk Vagner ChVK Wagner Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740

3. Tigran Oganesovich KHUDAVERDYAN

Alias	TIGRAN OGANESOVICH KHUDAVERDYAN ХУДАВЕРДЯН Тигран Оганесович Тигран Оганесович Худавердян Тигран Оганесович ХУДАВЕРДЯН KHUDAVERDYAN TIGRAN ХУДАВЕРДЯН Тигран Органесович Худавердян Тигран Оганесович
Inn-Code	501002995558
Profile Type	PERSON
Name	TIGRAN OGANESOVITJ CHUDAVERDJAN TIGRAN CHUDAVERďAN TIGRAN CHUDAVERDJAN KHUDAVERDYAN TIGRAN OGANESOVICH Տիգրան Խուդավերդյան Худавердян, Тигран Оганесович Тигран Оганесович ХУДАВЕРДЯН تیگران خوداوردیان TIGRAN OGANESSOWITSCH CHUDAWERDJAN TIGRAN ORGANESOVICH KHUDAVERDYAN TIGRAN OGANESOVICH KHUDAVERDYAN KHUDAVERDIAN TYHRAN OHANESOVYCH TIGRAN KHUDAVERDYAN Худавердян Тигран Оганесович
First Name	TIGRAN OGANESOVICH TIGRAN Тигран
Middle Name	OGANESOVITJ Оганесович OGANESOVICH
Last Name	KHUDAVERDYAN KHUDAVERDYAN ХУДАВЕРДЯН CHUDAVERDJAN CHUDAVERďAN CHUDAVERDJAN
Country	ARMENIA RUSSIA
Nationality	ARMENIA RUSSIA
Birth Date	1981-12-11 1981-12-28
Birth-Place	YEREVAN ARMENIA YEREVAN, ARMENIA YEREVAN : ARMÉNIE YEREVAN YEREVAN, URSS YEREVAN, ARMENIA YEREVEN, ARMENIA
Position	FORMER EXECUTIVE DIRECTOR & DEPUTY CEO AT YANDEX NV Виконавчий директор «Яндекс» ANCIEN DIRECTEUR EXéCUTIF ET ANCIEN DIRECTEUR GéNéRAL ADJOINT CHEZ YANDEX NV FORMER EXECUTIVE DIRECTOR AND FORMER DEPUTY CEO AT YANDEX NV
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION: FORMER EXECUTIVE DIRECTOR AND FORMER DEPUTY CEO AT YANDEX NV YANDEX IS THE LARGEST TECHNOLOGY FIRM IN RUSSIA. IT BRINGS A CONSIDERABLE TAX REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION. IN 2019, YANDEX AGREED TO A RESTRUCTURING THAT GAVE A “GOLDEN SHARE” TO A NEWLY FORMED PUBLIC INTEREST FOUNDATION BUILT TO “DEFEND THE RUSSIAN FEDERATION INTERESTS”. THROUGH THE PUBLIC INTEREST FOUNDATION, THE GOVERNMENT OF THE RUSSIAN FEDERATION IS ABLE TO HAVE A VETO OVER A DEFINED LIST OF ISSUES. SINCE THE BEGINNING OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, YANDEX HAS FOLLOWED THE INFORMATION POLICY AND CENSORSHIP OF THE GOVERNMENT OF THE RUSSIAN FEDERATION. THE SEARCH RESULTS OF THE YANDEX SEARCH ENGINE HAVE COMPLIED WITH THE DEMANDS OF THE RUSSIAN AUTHORITIES, SHOWING ONLY THE SOURCES RELATED TO RUSSIAN PRO-WAR PROPAGANDA. MOREOVER, YANDEX HELPED WEBSITES PUSHING FALSE AND PRO-RUSSIAN CLAIMS ABOUT THE INVASION OF UKRAINE TO MAKE PROFIT THROUGH DIGITAL ADVERTISING. HE IS A LEADING BUSINESSPERSON OPERATING IN RUSSIA AND A BUSINESSPERSON INVOLVED IN AN ECONOMIC SECTOR PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, AND HE SUPPORTED MATERIALLY OR FINANCIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. HE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING, ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. TIGRAN KHUDAVERDYAN IS FORMER EXECUTIVE DIRECTOR AND DEPUTY CEO OF YANDEX N.V., HAVING RESIGNED FROM THOSE POSITIONS FOLLOWING HIS DESIGNATION BY THE UNION. HE REMAINS AMONG THE TOP MANAGERS OF YANDEX, SHAPING THE ACTIVITIES OF THE COMPANY. ON 24 FEBRUARY 2022, KHUDAVERDYAN ATTENDED A MEETING OF LEADING BUSINESSPERSONS AT THE KREMLIN WITH THE PRESIDENT OF THE RUSSIAN FEDERATION, VLADIMIR PUTIN, TO DISCUSS THE IMPACT OF THE COURSE OF ACTION IN THE WAKE OF WESTERN SANCTIONS. THE FACT THAT HE WAS INVITED TO ATTEND THAT MEETING SHOWS THAT HE IS A MEMBER OF THE INNER CIRCLE OF LEADING BUSINESSPERSONS CLOSE TO THE PRESIDENT OF THE RUSSIAN FEDERATION, VLADIMIR PUTIN, AND THAT HE IS SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. EXECUTIVE DIRECTOR AND DEPUTY CEO AT YANDEX NV FORMER EXECUTIVE DIRECTOR AND FORMER DEPUTY CEO AT YANDEX NV TIGRAN KHUDAVERDYAN EST L’ANCIEN DIRECTEUR EXéCUTIF ET L’ANCIEN DIRECTEUR GéNéRAL ADJOINT DE YANDEX N.V., FONCTIONS DONT IL A DéMISSIONNé à LA SUITE DE SON INSCRIPTION SUR LES LISTES DE L’UNION. IL RESTE L’UN DES CADRES SUPéRIEURS DE YANDEX, ORIENTANT LES ACTIVITéS DE LA SOCIéTé. YANDEX EST LA PLUS GRANDE ENTREPRISE TECHNOLOGIQUE DE RUSSIE. ELLE FOURNIT DES RECETTES FISCALES CONSIDéRABLES AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE. EN 2019, YANDEX A ACCEPTé UNE RESTRUCTURATION QUI A DONNé UNE "ACTION SPéCIFIQUE" (GOLDEN SHARE) à UNE FONDATION D’INTéRêT PUBLIC NOUVELLEMENT CRééE POUR "DéFENDRE LES INTéRêTS DE LA FéDéRATION DE RUSSIE". À TRAVERS CETTE FONDATION D’INTéRêT PUBLIC, LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE EST EN MESURE D’AVOIR UN DROIT DE VETO SUR UNE LISTE PRéCISE DE QUESTIONS. DEPUIS LE DéBUT DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE, YANDEX A SUIVI LA POLITIQUE D’INFORMATION ET LA CENSURE DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE. LES RéSULTATS DES RECHERCHES EFFECTUéES PAR LE MOTEUR DE RECHERCHE YANDEX ONT éTé CONFORMES AUX EXIGENCES DES AUTORITéS RUSSES, NE MONTRANT QUE LES SOURCES LIéES à LA PROPAGANDE PRO-GUERRE RUSSE. EN OUTRE, YANDEX A AIDé DES SITES INTERNET PRéSENTANT DES ALLéGATIONS FAUSSES ET PRO-RUSSES SUR L’INVASION DE L’UKRAINE à RéALISER DES BéNéFICES GRâCE à LA PUBLICITé NUMéRIQUE. LE 24 FéVRIER 2022, KHUDAVERDYAN A ASSISTé à UNE RéUNION DE FEMMES ET D’HOMMES D’AFFAIRES INFLUENTS AU KREMLIN AVEC LE PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, POUR DISCUTER DE L’INCIDENCE DES CHOIX à OPéRER à LA SUITE DES SANCTIONS OCCIDENTALES. LE FAIT QU’IL AIT éTé INVITé à PARTICIPER à CETTE RéUNION MONTRE QU’IL FAIT PARTIE DU CERCLE RAPPROCHé DES FEMMES ET HOMMES D’AFFAIRES INFLUENTS PROCHES DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, ET QU’IL SOUTIENT OU MET EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. C’EST UN HOMME D’AFFAIRES INFLUENT EXERçANT DES ACTIVITéS EN RUSSIE AINSI QU’UN HOMME D’AFFAIRES AYANT UNE ACTIVITé DANS UN SECTEUR éCONOMIQUE FOURNISSANT UNE SOURCE SUBSTANTIELLE DE REVENUS AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, ET IL A APPORTé UN SOUTIEN MATéRIEL OU FINANCIER AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. IL EST RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AINSI QUE LA STABILITé OU LA SéCURITé EN UKRAINE. RUSSIAN COMPUTER SCIENTIST AND BUSINESSMAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4498

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-06 Country: Australia Entity: Q105061462 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7805.69 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q105061462 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 848 Country: Canada Entity: Q105061462 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 52395 Start Date: 2024-03-22 2023-11-02 2022-03-16 Listing Date: 2024-03-22 2023-11-02 2022-03-16 Country: Switzerland Entity: Q105061462 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7805.69 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q105061462 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q105061462 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7805.69 Country: France Entity: Q105061462 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Tigran Khudaverdyan est l’ancien directeur exécutif et l’ancien directeur général adjoint de Yandex N.V., fonctions dont il a démissionné à la suite de son inscription sur les listes de l’Union. Il reste l’un des cadres supérieurs de Yandex, orientant les activités de la société. Yandex est la plus grande entreprise technologique de Russie. Elle fournit des recettes fiscales considérables au gouvernement de la Fédération de Russie. En 2019, Yandex a accepté une restructuration qui a donné une "action spécifique" (golden share) à une fondation d’intérêt public nouvellement créée pour "défendre les intérêts de la Fédération de Russie". À travers cette fondation d’intérêt public, le gouvernement de la Fédération de Russie est en mesure d’avoir un droit de veto sur une liste précise de questions. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, Yandex a suivi la politique d’information et la censure du gouvernement de la Fédération de Russie. Les résultats des recherches effectuées par le moteur de recherche Yandex ont été conformes aux exigences des autorités russes, ne montrant que les sources liées à la propagande pro-guerre russe. En outre, Yandex a aidé des sites internet présentant des allégations fausses et pro-russes sur l’invasion de l’Ukraine à réaliser des bénéfices grâce à la publicité numérique. Le 24 février 2022, Khudaverdyan a assisté à une réunion de femmes et d’hommes d’affaires influents au Kremlin avec le président de la Fédération de Russie, Vladimir Poutine, pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il fait partie du cercle rapproché des femmes et hommes d’affaires influents proches du président de la Fédération de Russie, Vladimir Poutine, et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. C’est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, et il a apporté un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité ou la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1034 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q105061462 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Tigran Oganesovich Khudaverdyan was the Executive Director & Deputy CEO at Yandex, a leading Russian technology company, until March 2022. Khudaverdyan therefore has been involved in obtaining a benefit from or supporting the Government of Russia, as director of an entity carrying on business in a sector of strategic significance to the Government of Russia – namely, the Russian information, communications and digital technologies sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1034 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q105061462 Program: Russia Provisions: Asset freeze Reason: Tigran Oganesovich Khudaverdyan was the Executive Director & Deputy CEO at Yandex, a leading Russian technology company, until March 2022. Khudaverdyan therefore has been involved in obtaining a benefit from or supporting the Government of Russia, as director of an entity carrying on business in a sector of strategic significance to the Government of Russia – namely, the Russian information, communications and digital technologies sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q105061462 Provisions: (UE) 2022/427 du 15/03/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023; (UE) 2024/849 du 12/03/2024 Reason: Tigran Khudaverdyan est l’ancien directeur exécutif et l’ancien directeur général adjoint de Yandex N.V., fonctions dont il a démissionné à la suite de son inscription sur les listes de l’Union. Il reste l’un des cadres supérieurs de Yandex, orientant les activités de la société. Yandex est la plus grande entreprise technologique de Russie. Elle fournit des recettes fiscales considérables au gouvernement de la Fédération de Russie. En 2019, Yandex a accepté une restructuration qui a donné une "action spécifique" (golden share) à une fondation d’intérêt public nouvellement créée pour "défendre les intérêts de la Fédération de Russie". À travers cette fondation d’intérêt public, le gouvernement de la Fédération de Russie est en mesure d’avoir un droit de veto sur une liste précise de questions. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, Yandex a suivi la politique d’information et la censure du gouvernement de la Fédération de Russie. Les résultats des recherches effectuées par le moteur de recherche Yandex ont été conformes aux exigences des autorités russes, ne montrant que les sources liées à la propagande pro-guerre russe. En outre, Yandex a aidé des sites internet présentant des allégations fausses et pro-russes sur l’invasion de l’Ukraine à réaliser des bénéfices grâce à la publicité numérique. Le 24 février 2022, Khudaverdyan a assisté à une réunion de femmes et d’hommes d’affaires influents au Kremlin avec le président de la Fédération de Russie, Vladimir Poutine, pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il fait partie du cercle rapproché des femmes et hommes d’affaires influents proches du président de la Fédération de Russie, Vladimir Poutine, et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. C’est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, et il a apporté un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité ou la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q105061462 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q105061462 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. Tigran Edmondovich KEOSAYAN

Alias	КЕОСАЯН Тигран Эдмондович TIGRAN EDMONDOVICH KEOSAYAN Тигран Кеосаян TIGRAN EDMONDOWITSCH KEOSSAJAN KEOSAYAN TIGRAN KEOSAYAN TIGRAN EDMONDOVICH Տիգրան Քեոսայան 季格蘭·克奧薩揚 Кеосаян Тигран Едмондович Тигран Эдмондович Кеосаян Քեոսայան, Տիգրան Кеосаян Т. Э. TIGRAN EDMONDOWICZ KIEOSAJAN Кеосаян Тигран Эдмондович Кеосаян, Тигран Эдмондович
Inn-Code	772910179340
Profile Type	PERSON
Name	TIGRAN EDMONDOVICH KEOSAYAN TIGRAN KEOSAYAN TIGRAN EDMONDOVIč KEOSAJAN Кеосаян Тигран Едмондович KEOSAIAN TYHRAN EDMONDOVYCH TIGRAN KIEOSAJAN TIGRAN KEOSSAJAN Тигран Кеосаян KEOSAYAN TIGRAN EDMONDOVICH TIGRAN EDMONDOVITSJ KEOSAJAN تیگران کئوسایان TIGRAN KEOSAJAN Тигран Эдмондович КЕОСАЯН Тигран Эдмондович Кеосаян 蒂格兰·科萨扬 TIGRAN KéOSSAïAN TIGRAN EDMONDOVITJ KEOSAJAN ТИГРАН ЭДМОНДОВИЧ КЕОСАЯН Տիգրան Քեոսայան
First Name	TIGRAN Тигран TIGRAN EDMONDOVICH ТИГРАН
Middle Name	EDMONDOVICH Эдмондович
Last Name	КЕОСАЯН KEOSAYAN KEOSAYAN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1966-01-04
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA MOSCOU, FéDéRATION DE RUSSIE
Position	ведучий пропагандистського телешоу з політичних питань на каналі НТВ «Міжнародна пилорама з Тиграном Кеосаяном» ACTOR AND DIRECTOR, HOST OF THE PROPAGANDIST TV SHOW ON POLITICAL AFFAIRS ON NTV CHANNEL, CALLED "INTERNATIONAL SAWMILL WITH TIGRAN KEOSAYAN". PROPAGANDISTS PRéSENTATEUR DE L’éMISSION TéLéVISéE PROPAGANDISTE D’AFFAIRES POLITIQUES "SCIERIE INTERNATIONALE AVEC TIGRAN KEOSAYAN" SUR LA CHAîNE NTV FILMMAKER AND TV PRESENTER Пропагандисты Актор і режисер ACTEUR ET RéALISATEUR, PRéSENTATEUR DE L’éMISSION TéLéVISéE PROPAGANDISTE D’AFFAIRES POLITIQUES "SCIERIE INTERNATIONALE AVEC TIGRAN KEOSAYAN" SUR LA CHAîNE NTV. FILMMAKER AND TV PRESENTER, PRESENTER OF ‘INTERNATIONAL SAWMILL’ PROGRAMME ON NTV ACTEUR ET RéALISATEUR
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-04
Modified At	2024-08-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	FUNCTION: ACTOR AND DIRECTOR, HOST OF THE PROPAGANDIST TV SHOW ON POLITICAL AFFAIRS ON NTV CHANNEL, CALLED “INTERNATIONAL SAWMILL WITH TIGRAN KEOSAYAN”. M. TIGRAN KEOSAYAN EST RéALISATEUR ET JOURNALISTE ET A DIFFUSé DE LA PROPAGANDE ANTI-UKRAINIENNE DANS LES MéDIAS RUSSES. DANS SON éMISSION TéLéVISéE FINANCéE PAR L’ÉTAT INTITULéE "SCIERIE INTERNATIONALE AVEC TIGRAN KEOSAYAN", IL A SYSTéMATIQUEMENT REPRéSENTé L’UKRAINE COMME UN PAYS FAIBLE ET CORROMPU, QUI A UNIQUEMENT PU SE MAINTENIR GRâCE à L’AIDE OCCIDENTALE. IL A SUGGéRé QUE LES AUTORITéS UKRAINIENNES N’éTAIENT PAS LéGITIMES. IL A DéCLARé à MAINTES REPRISES QUE LA CRIMéE APPARTIENT à LA RUSSIE ET QUE LE DONBASS NE FAIT PAS PARTIE DE L’UKRAINE. M. KEOSAYAN A PARTICIPé AU FORUM "DONBASS RUSSE" QUI A éTé ORGANISé PAR LES AUTORITéS DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" DANS LE BUT DE DIFFUSER LA DOCTRINE DU "DONBASS RUSSE". IL A PUBLIQUEMENT ACCUSé L’UKRAINE D’AGGRAVER LE CONFLIT. IL EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. L’éMISSION TéLéVISéE "SCIERIE INTERNATIONALE AVEC TIGRAN KEOSAYAN" A REçU DES FINANCEMENTS D’ENTREPRISES PUBLIQUES RUSSES, QUI éTAIENT INJUSTIFIéS D’UN POINT DE VUE COMMERCIAL, MAIS QUI ONT éTé ACCORDéS COMME RéCOMPENSE à M. KEOSAYAN POUR SES EFFORTS EN MATIèRE DE PROPAGANDE ET SA LOYAUTé à L’éGARD DE VLADIMIR POUTINE. M. KEOSAYAN A RéALISé LE FILM DE PROPAGANDE INTITULé "LE PONT DE CRIMéE. FAIT AVEC AMOUR!", QUI GLORIFIAIT LE PONT DE CRIMéE RELIANT à LA RUSSIE LE TERRITOIRE DE LA PéNINSULE DE CRIMéE ILLéGALEMENT ANNEXéE. LE FILM AURAIT éTé CONçU COMME UN CADEAU AU PRéSIDENT POUTINE. ALEXEI GROMOV, PREMIER ADJOINT DU CHEF DE L’ADMINISTRATION PRéSIDENTIELLE, A CONTRIBUé à L’OBTENTION DU FINANCEMENT PUBLIC POUR LE FILM, PAR LEQUEL M. KEOSAYAN A RéALISé UN BéNéFICE FINANCIER. IL A DONC TIRé PARTI DE DéCIDEURS RUSSES RESPONSABLES DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. MARGARITA SIMONOVNA SIMONYAN (RUSSIAN: Маргарита Симоновна Симонян) - WIFE (RUS0702) MARGARITA SIMONOVNA SIMONYAN (RUSSIAN: Маргарита Симоновна Симонян) - WIFE (RUS0702) RUSSIAN PROPAGANDIST. HOST OF PROPAGANDA-SATIRICAL PROGRAM MEZHDUNARODNAYA PILORAMA (“INTERNATIONAL SAWMILL”) SHOW ON NTV IN WHICH HE INSULTS CRITICS OF KREMLIN AND FOREIGN NATIONS THAT OPPOSE VLADIMIR PUTIN'S AGENDA, THUS INCREASING THE ANTAGONISTIC ATMOSPHERE WITHIN RUSSIA. FILM DIRECTOR, JOURNALIST RUSSIAN FILM DIRECTOR, ACTOR, AND TELEVISION PRESENTER MR TIGRAN KEOSAYAN IS A FILM DIRECTOR AND JOURNALIST WHO HAS SPREAD ANTI-UKRAINIAN PROPAGANDA IN THE RUSSIAN MEDIA. IN HIS STATE-FUNDED TV SHOW “INTERNATIONAL SAWMILL WITH TIGRAN KEOSAYAN”, HE CONSISTENTLY PORTRAYED UKRAINE AS A WEAK AND CORRUPT COUNTRY, WHICH HAD BEEN MAINTAINED SOLELY THANKS TO WESTERN HELP. HE SUGGESTED THAT THE UKRAINIAN AUTHORITIES WERE NOT LEGITIMATE. HE REPEATEDLY STATED THAT CRIMEA BELONGED TO RUSSIA, AND THAT DONBAS WAS NOT PART OF UKRAINE. MR KEOSAYAN PARTICIPATED IN THE “RUSSIAN DONBAS” FORUM WHICH WAS ORGANISED BY THE AUTHORITIES OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” IN DONETSK WITH AN AIM TO SPREAD THE DOCTRINE OF “RUSSIAN DONBAS”. HE PUBLICLY ACCUSED UKRAINE OF ESCALATING THE CONFLICT. THEREFORE, HE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING, ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. THEREFORE HE BENEFITTED FROM RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. THE TV SHOW “INTERNATIONAL SAWMILL WITH TIGRAN KEOSAYAN” RECEIVED FUNDING FROM RUSSIAN STATE-OWNED COMPANIES, WHICH WAS UNJUSTIFIED ON COMMERCIAL GROUNDS, BUT WAS GRANTED AS A REWARD TO MR KEOSAYAN FOR HIS PROPAGANDIST EFFORTS AND FOR HIS LOYALTY TO VLADIMIR PUTIN. MR KEOSAYAN DIRECTED A PROPAGANDIST FILM “THE CRIMEAN BRIDGE. MADE WITH LOVE!”, WHICH GLORIFIED THE CRIMEAN BRIDGE WHICH CONNECTS THE TERRITORY OF THE ILLEGALLY ANNEXED CRIMEAN PENINSULA TO RUSSIA. THE FILM WAS REPORTEDLY CONCEIVED AS A GIFT TO PRESIDENT PUTIN. ALEXEI GROMOV, FIRST DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION, HELPED TO ENSURE STATE FUNDING FOR THE FILM, THANKS TO WHICH MR KEOSAYAN ACHIEVED FINANCIAL PROFIT. RUSSIAN PROPAGANDIST. HOST OF PROPAGANDA-SATIRICAL PROGRAM MEZHDUNARODNAYA PILORAMA (“INTERNATIONAL SAWMILL”) SHOW ON NTV. HUSBAND OF MARGARITA SIMONYAN. ALONG WITH HIS WIFE HE HAS ILLEGALLY ACQUIRED LARGE SUMS OF MONEY FROM CORRUPTION AND GOVERNMENT CONTRACTS AS ALEXEY NAVALNY'S INVESTIGATIONS HAVE SHOWN. HE SHOT A PROPAGANDA-FILM ON TAXPAYERS' MONEY ABOUT THE CRIMEAN BRIDGE (BUILD AFTER ILLEGAL ANNEXATION OF THE PENINSULA BY RUSSIAN FEDERATION). SUPPORTED THE ANNEXATION, INVASION OF DONBASS, AND THE RECENT ESCALATION OF THE WAR IN UKRAINE. CALLED THE WAR ("SPECIAL OPERATION") "NECESSARY" BECAUSE OF "WESTERN ACTIONS". THEREFORE, HE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING, ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. ACCORDING TO A CREDIBLE PUBLIC INVESTIGATION, HE IS INVOLVED IN A CORRUPTION SCHEME RUN BY MOSCOW MAYOR SERGEI SOBYANIN. RECEIVES STATE FUNDS FROM THE BUDGET OF THE CITY OF MOSCOW FOR PR SUPPORT OF SERGEI SOBYANIN AND THE ACTIVITIES OF THE RULING POLITICAL REGIME UNDER THE GUISE OF PROVIDING SERVICES TO THE CITY OF MOSCOW.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4288

11 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-25 Country: Australia Entity: Q1142513 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7525.77 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q1142513 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 830 Country: Canada Entity: Q1142513 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 50858 Start Date: 2022-03-04 2023-12-21 Listing Date: 2022-03-04 2023-12-21 Country: Switzerland Entity: Q1142513 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7525.77 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q1142513 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q1142513 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/336 du ...

Sanction Caption	(UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q1142513 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: M. Tigran Keosayan est réalisateur et journaliste et a diffusé de la propagande anti-ukrainienne dans les médias russes. Dans son émission télévisée financée par l’État intitulée "Scierie internationale avec Tigran Keosayan", il a systématiquement représenté l’Ukraine comme un pays faible et corrompu, qui a uniquement pu se maintenir grâce à l’aide occidentale. Il a suggéré que les autorités ukrainiennes n’étaient pas légitimes. Il a déclaré à maintes reprises que la Crimée appartient à la Russie et que le Donbass ne fait pas partie de l’Ukraine. M. Keosayan a participé au forum "Donbass russe" qui a été organisé par les autorités de la soi-disant "République populaire de Donetsk" dans le but de diffuser la doctrine du "Donbass russe". Il a publiquement accusé l’Ukraine d’aggraver le conflit. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. L’émission télévisée "Scierie internationale avec Tigran Keosayan" a reçu des financements d’entreprises publiques russes, qui étaient injustifiés d’un point de vue commercial, mais qui ont été accordés comme récompense à M. Keosayan pour ses efforts en matière de propagande et sa loyauté à l’égard de Vladimir Poutine. M. Keosayan a réalisé le film de propagande intitulé "Le pont de Crimée. Fait avec Amour!", qui glorifiait le pont de Crimée reliant à la Russie le territoire de la péninsule de Crimée illégalement annexée. Le film aurait été conçu comme un cadeau au président Poutine. Alexei Gromov, premier adjoint du chef de l’administration présidentielle, a contribué à l’obtention du financement public pour le film, par lequel M. Keosayan a réalisé un bénéfice financier. Il a donc tiré parti de décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0758 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q1142513 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Tigran Keosayan is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0758 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q1142513 Program: Russia Provisions: Asset freeze Reason: Tigran Keosayan is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1142513 Provisions: (UE) 2022/336 du 28/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: M. Tigran Keosayan est réalisateur et journaliste et a diffusé de la propagande anti-ukrainienne dans les médias russes. Dans son émission télévisée financée par l’État intitulée "Scierie internationale avec Tigran Keosayan", il a systématiquement représenté l’Ukraine comme un pays faible et corrompu, qui a uniquement pu se maintenir grâce à l’aide occidentale. Il a suggéré que les autorités ukrainiennes n’étaient pas légitimes. Il a déclaré à maintes reprises que la Crimée appartient à la Russie et que le Donbass ne fait pas partie de l’Ukraine. M. Keosayan a participé au forum "Donbass russe" qui a été organisé par les autorités de la soi-disant "République populaire de Donetsk" dans le but de diffuser la doctrine du "Donbass russe". Il a publiquement accusé l’Ukraine d’aggraver le conflit. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. L’émission télévisée "Scierie internationale avec Tigran Keosayan" a reçu des financements d’entreprises publiques russes, qui étaient injustifiés d’un point de vue commercial, mais qui ont été accordés comme récompense à M. Keosayan pour ses efforts en matière de propagande et sa loyauté à l’égard de Vladimir Poutine. M. Keosayan a réalisé le film de propagande intitulé "Le pont de Crimée. Fait avec Amour!", qui glorifiait le pont de Crimée reliant à la Russie le territoire de la péninsule de Crimée illégalement annexée. Le film aurait été conçu comme un cadeau au président Poutine. Alexei Gromov, premier adjoint du chef de l’administration présidentielle, a contribué à l’obtention du financement public pour le film, par lequel M. Keosayan a réalisé un bénéfice financier. Il a donc tiré parti de décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q1142513 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

5. TIGRAN AKOPOV

Profile Type	PERSON
Name	TIGRAN AKOPOV
First Name	TIGRAN
Last Name	AKOPOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-01-09
Birth-Place	KRASNODAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-53790

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/53790 Country: Russia Entity: interpol-red-2022-53790 Program: Red Notice Reason: attempt of extremely large scale fraud Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. TIGRAN AKLYAN

Profile Type	PERSON
Name	TIGRAN AKLYAN
First Name	TIGRAN
Last Name	AKLYAN
Country	UNITED STATES
Birth Date	1975-12-16
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6324 LONGRIDGE AVENUE, VAN NUYS, CA 91401 VAN NUYS, CA 91401, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-02-20 Country: United States Entity: us-fed-excl-tigran-aklyan-91401-van-nuys Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4D1GG Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-tigran-aklyan-91401-van-nuys Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR4GW06 S4MR4JJVS Start Date: 2014-03-31 Listing Date: 2015-01-29 2014-09-17 Country: United States Entity: us-fed-excl-tigran-aklyan-91401-van-nuys Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

7. TIGRAN AYRAPETYAN

Profile Type	PERSON
Name	TIGRAN AYRAPETYAN
First Name	TIGRAN
Last Name	AYRAPETYAN
Country	UNITED STATES
Birth Date	1963-07-12
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-06-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1500 CADET RD, TAFT, CA 93268 TAFT, CA 93268, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-03-20 Country: United States Entity: us-fed-excl-tigran-ayrapetyan-93268-taft Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3P5YS Start Date: 2005-05-12 Listing Date: 2005-06-01 Country: United States Entity: us-fed-excl-tigran-ayrapetyan-93268-taft Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PF4K Start Date: 2005-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tigran-ayrapetyan-93268-taft Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. TIGRAN KETSOYAN

Profile Type	PERSON
Name	TIGRAN KETSOYAN
First Name	TIGRAN
Last Name	KETSOYAN
Country	UNITED STATES
Birth Date	1968-09-11
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-10-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PASADENA, CA 91107, USA 1355 HASTINGS RANCH DR, PASADENA, CA 91107
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-08-20 Country: United States Entity: us-fed-excl-tigran-ketsoyan-91107-pasadena Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QP14 Start Date: 2001-10-09 Listing Date: 2002-08-05 Country: United States Entity: us-fed-excl-tigran-ketsoyan-91107-pasadena Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QP14 Start Date: 2001-08-20 Listing Date: 2001-10-26 Country: United States Entity: us-fed-excl-tigran-ketsoyan-91107-pasadena Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

9. TIGRAN NAZARYAN

Profile Type	PERSON
Name	TIGRAN NAZARYAN
First Name	TIGRAN
Last Name	NAZARYAN
Country	UNITED STATES
Birth Date	1976-03-20
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	549 W FREMONT, FRESNO, CA 93704 FRESNO, CA 93704, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-10-20 Country: United States Entity: us-fed-excl-tigran-nazaryan-93704-fresno Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MT8N Start Date: 2003-10-20 Listing Date: 2003-11-21 Country: United States Entity: us-fed-excl-tigran-nazaryan-93704-fresno Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MT8N Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-tigran-nazaryan-93704-fresno Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. TIGRAN YUSUFYAN

Profile Type	PERSON
Name	TIGRAN YUSUFYAN
First Name	TIGRAN
Last Name	YUSUFYAN
Country	UNITED STATES
Birth Date	1981-08-19
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90012, USA 535 N ALAMEDA STREET, #64544-1, LOS ANGELES, CA 90012
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-05-20 Country: United States Entity: us-fed-excl-tigran-yusufyan-90012-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4KY4G Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-tigran-yusufyan-90012-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).