RUBEN RUSLANOVICH KIRAKOSYAN

RUBEN RUSLANOVICH KIRAKOSYAN is found actively sanctioned on 5 sanction lists.

See the individual lists below.

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Our sanctions database shows 2 different Addresses for RUBEN RUSLANOVICH KIRAKOSYAN:

Address 1 : Russian Federation

Address 2 : Moscow, Russian Federation

ID Details

ID NUMBER : S4MR6HN1M

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MRKY6TY

ID TYPE : SAM Number

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RUBEN RUSLANOVICH KIRAKOSYAN Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 29, 2018	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 14, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 12, 2023	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active