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Information: Source record: ofac/53824 uid: 53824 firstName: Gayk lastName: ASATRYAN sdnType: Individual programList/program: DPRK3 idList/id[47217]/uid: 47217 idList/id[47217]/idType: Passport idList/id[47217]/idNumber: 0519689094 idList/id[47217]/idCountry: Russia idList/id[47217]/issueDate: 01 Jul 2019 idList/id[47218]/uid: 47218 idList/id[47218]/idType: Tax ID No. idList/id[47218]/idNumber: 250209385021 idList/id[47218]/idCountry: Russia idList/id[188862]/uid: 188862 idList/id[188862]/idType: Gender idList/id[188862]/idNumber: Male idList/id[188864]/uid: 188864 idList/id[188864]/idType: Secondary sanctions risk: idList/id[188864]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[188863]/uid: 188863 idList/id[188863]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[188863]/idNumber: North Korea Sanctions Regulations section 510.214 akaList/aka[83874]/uid: 83874 akaList/aka[83874]/type: a.k.a. akaList/aka[83874]/category: strong akaList/aka[83874]/lastName: ASATRYAN akaList/aka[83874]/firstName: Gaik akaList/aka[83875]/uid: 83875 akaList/aka[83875]/type: a.k.a. akaList/aka[83875]/category: strong akaList/aka[83875]/lastName: ASATRYAN akaList/aka[83875]/firstName: Gayk Vanushevich addressList/address[82152]/uid: 82152 addressList/address[82152]/country: Russia nationalityList/nationality[88859]/uid: 88859 nationalityList/nationality[88859]/country: Russia nationalityList/nationality[88859]/mainEntry: true citizenshipList/citizenship[88858]/uid: 88858 citizenshipList/citizenship[88858]/country: Russia citizenshipList/citizenship[88858]/mainEntry: true dateOfBirthList/dateOfBirthItem[88861]/uid: 88861 dateOfBirthList/dateOfBirthItem[88861]/dateOfBirth: 14 Jun 1974 dateOfBirthList/dateOfBirthItem[88861]/mainEntry: true placeOfBirthList/placeOfBirthItem[88860]/uid: 88860 placeOfBirthList/placeOfBirthItem[88860]/placeOfBirth: Abovyan, Armenia placeOfBirthList/placeOfBirthItem[88860]/mainEntry: true