对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Gasparjan Armen
Date of Birth: 1975-07-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/137680 fileGenerationDate: 23/10/2026 Entity_LogicalId: 137680 Entity_EU_ReferenceNumber: EU.7799.68 Entity_DesignationDate: 2022-03-15 Entity_Remark: (Date of UN designation: 2022-03-15) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-09-14 Entity_Regulation_EntryIntoForceDate: 2023-09-15 Entity_Regulation_NumberTitle: 2023/1765 (OJ L226) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_LastName: GASPARJAN NameAlias_LastName: GASPARYAN NameAlias_LastName: Gasparian NameAlias_LastName: Gasparjan NameAlias_LastName: ГAСПАРЯН NameAlias_FirstName: Armen NameAlias_FirstName: Армен NameAlias_MiddleName: Sumbatovich NameAlias_MiddleName: Sumbatovitj NameAlias_MiddleName: Сумбатович NameAlias_WholeName: Armen Gasparian NameAlias_WholeName: Armen Gasparjan NameAlias_WholeName: Armen Sumbatovich GASPARYAN NameAlias_WholeName: Armen Sumbatovitj GASPARJAN NameAlias_WholeName: Армен Сумбатович ГAСПАРЯН NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Publicist, propagandist, member of «Russia Today» board, member of the Civic Chamber NameAlias_LogicalId: 137683 NameAlias_LogicalId: 137848 NameAlias_LogicalId: 137849 NameAlias_LogicalId: 158366 NameAlias_LogicalId: 158508 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_BirthDate: 1975-07-04 BirthDate_Day: 4 BirthDate_Month: 7 BirthDate_Year: 1975 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 137681 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-09-14 BirthDate_Regulation_EntryIntoForceDate: 2023-09-15 BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 137682 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-03-15 Citizenship_Regulation_EntryIntoForceDate: 2022-03-15 Citizenship_Regulation_NumberTitle: 2022/427 (OJ L87I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Armen Gasparjan
Date of Birth: 1975-07-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/137680 fileGenerationDate: 23/10/2026 Entity_LogicalId: 137680 Entity_EU_ReferenceNumber: EU.7799.68 Entity_DesignationDate: 2022-03-15 Entity_Remark: (Date of UN designation: 2022-03-15) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-09-14 Entity_Regulation_EntryIntoForceDate: 2023-09-15 Entity_Regulation_NumberTitle: 2023/1765 (OJ L226) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_LastName: GASPARJAN NameAlias_LastName: GASPARYAN NameAlias_LastName: Gasparian NameAlias_LastName: Gasparjan NameAlias_LastName: ГAСПАРЯН NameAlias_FirstName: Armen NameAlias_FirstName: Армен NameAlias_MiddleName: Sumbatovich NameAlias_MiddleName: Sumbatovitj NameAlias_MiddleName: Сумбатович NameAlias_WholeName: Armen Gasparian NameAlias_WholeName: Armen Gasparjan NameAlias_WholeName: Armen Sumbatovich GASPARYAN NameAlias_WholeName: Armen Sumbatovitj GASPARJAN NameAlias_WholeName: Армен Сумбатович ГAСПАРЯН NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Publicist, propagandist, member of «Russia Today» board, member of the Civic Chamber NameAlias_LogicalId: 137683 NameAlias_LogicalId: 137848 NameAlias_LogicalId: 137849 NameAlias_LogicalId: 158366 NameAlias_LogicalId: 158508 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_BirthDate: 1975-07-04 BirthDate_Day: 4 BirthDate_Month: 7 BirthDate_Year: 1975 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 137681 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-09-14 BirthDate_Regulation_EntryIntoForceDate: 2023-09-15 BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 137682 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-03-15 Citizenship_Regulation_EntryIntoForceDate: 2022-03-15 Citizenship_Regulation_NumberTitle: 2022/427 (OJ L87I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
