1 SapherCheck records found for Person Kirakosyan, ruben ruslanovich
1. Ruben Ruslanovich Kirakosyan
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
RUBEN RUSLANOVICH KIRAKOSYAN
RUBEN RUSLANOVICH KIRAKOSYAN KIRAKOSYAN, RUBEN RUSLANOVICH |
| First Name |
RUBEN
RUBEN RUSLANOVICH |
| Middle Name |
RUSLANOVICH
|
| Last Name |
KIRAKOSYAN
KIRAKOSYAN |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1980-03-03
|
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-06-29
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
CONNECTED TO GEFEST-M LLC, INCLUDING AS DIRECTOR
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22608
|
3 Sanctions
1. Sanction Caption: Autonomous (DPRK)| Sanction Caption | Autonomous (DPRK) |
|---|---|
| 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: 2023-12-01 Country: Australia Entity: NK-Vsz5bZ3pzg5Jzw6C6MP6SQ Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3) |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 22608 Country: United States Entity: NK-Vsz5bZ3pzg5Jzw6C6MP6SQ Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| 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: S4MR6HN1M Start Date: 2017-08-22 Listing Date: 2018-06-29 Country: United States Entity: NK-Vsz5bZ3pzg5Jzw6C6MP6SQ 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 | 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-Vsz5bZ3pzg5Jzw6C6MP6SQ Object Object Caption: Korean Tangun Trading Corporation Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Japan METI End User List DPRK Reports Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Democratic People's Republic of Korea PYONGYANG, KNA Pyongyang, Kore Demokratik Halk Cumhuriyeti Pyongyang, Democratic People's Republic of Korea Pyongyang Pyongyang, North Korea Pyongyang, RPDC Alias: RYUNGSONG TRADING CORPORATION Kuryonggang Trading Corporation, Ryungseng Trading Corporation, Ryung Seng Trading Corporation, Ryungsong Trading Corporation, Kore Kuryonggang Trading Corporation 구룡강무역회사 Kuryonggang Trading Corporation Tangun Trading Korea Dangun Trading Corporation Korea Kuryonggang Trading Corporation Ryungsong Trading Corporation Korea Tangun Trading Company RYUNG SENG TRADING CORPORATION Ryungseng Trading Corporation Ryung Seng Trading Corporation Kore Kuryonggang Trading Corporation Korea Tangun Trading Corporation RYUNGSENG TRADING CORPORATION KOREAN TANGUN TRADING CORPORATION مؤسسة تانغون التجارية الكورية Korean Tangun Trading Corporation Korea Ryungseng Trading Corporation Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-tangun-trading-company https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11599 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2412 |