KIRAKOSYAN, Ruben Ruslanovich

Individual · Russia · 2 linked parties

Record

Kind

Individual

Listed by

United States, Australia (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

AU:Autonomous (DPRK), NPWMD

Address

RU
Russia
RU

Also known as

Ruben Ruslanovich Kirakosyan

Born

1980-03-03; 1980-03-03 00:00:00

Nationality

RU, Russia

Identifiers

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; Gender, Male

Remarks

(Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION) [AU] Connected to Gefest-M LLC, including as Director

Official records

United States
Australia

Linked to

• Korea Tangun Trading Corp. Entity, Pyongyang
• GEFEST-M LLC Entity, Moscow