KIRAKOSYAN, Ruben Ruslanovich

Citizenship: RU

Identifications

Gender Male

Birth Date: 1980-03-03

Addresses

Specially Designated Nationals (SDN) - Treasury Department (list)

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

(Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION)
Designated under: NPWMD

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