Sanctioned Individual – DPRK3 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- None
- Asatryan Gayk
Data:
- Citizenship Country:
- Russia
- Nationality Country:
- Russia
- Abovyan, Armenia: Place of Birth
- Male: Gender
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- Location:
- area: Russia
Documents:
- Passport: 0519689094
- Tax ID No.: 250209385021
Relationships:
- Asatryan Limited Liability Company – Owned or Controlled By – Asatryan Gayk – Асатрян Гайк
- Fortuna Limited Liability Company – Owned or Controlled By – Asatryan Gayk – Асатрян Гайк