Russian Individuals & Entities Sanctioned by the US (i)

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ASATRYAN, Gayk

AKA

ASATRYAN, Gaik
ASATRYAN, Gayk Vanushevich
Nationality: RU
Citizenship: RU

Identifications

Passport 0519689094 (RU)
Tax ID No. 250209385021 (RU)
Gender Male
Birth Date: 1974-06-14

Addresses

RU
Birth Place: Abovyan, Armenia
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
Designated under: DPRK3

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