Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

АСАТРЯН, Гайк

● Active Sanction | Registry ID: 53824 | Last Updated: 2025-07-08

Sanctions Basis

Programs DPRK3
Legal Authorities Executive Order 13722 (North Korea)
Sanctions Types Block

Identification Features

Citizenship Country Russia
Nationality Country Russia
Place of Birth Abovyan, Armenia
Birthdate 14 Jun 1974
Gender Male
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Official IDs

  • Passport:
    0519689094
  • Tax ID No.:
    250209385021

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website