On a sanctions listindividual
ASATRYAN, Gayk
ASATRYAN, Gayk is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (2)
- ASATRYAN, Gaik (aka)
- ASATRYAN, Gayk Vanushevich (aka)
Details
- Date of birth
- 14 Jun 1974
- Place of birth
- Abovyan, Armenia
- Nationality
- Russia
Addresses
- Russia
Remarks
DOB 14 Jun 1974; POB Abovyan, Armenia; nationality Russia; citizen Russia; Gender Male; 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; Passport 0519689094 (Russia) issued 01 Jul 2019; Tax ID No. 250209385021 (Russia).