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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Gasparjan Hajk

Date of Birth: 1991-07-20

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 90

Information:

Function: Commander of «ArBat» battalion.
Commander of the assault forces of the Wagner group (commander of the forces during the battle of Soledar in the Donetsk region of Ukraine in January 2023)
Alias: ГАСПАРЯН Айк Арсенович
Alias: GASPARYAN Ayk Arsenovich
Alias: GASPARYAN Hayk Arsenovich
Alias: Gasparian Ajk
Alias: Gasparjan Hajk
Birth: 1991-07-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions