Ruben Ruslanovich Kirakosyan
Sanctioned entityBorn 3 Mar 1980 (46 years old),Russia. Named in 3 sanctions listings.
Summary
Connected to Gefest-M LLC, including as Director
Sanctions and listings3
- Listed
- 22 Aug 2017
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
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
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 22608treasury.govofac.treasury.gov
Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Programme AU-DPRKLast updated 1 Dec 2023dfat.gov.audfat.gov.au
- Listed
- 29 Jun 2018
- Effective
- 22 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- OrganizationGefest-M LLCAgent for"Acting for or on behalf of"Russia
- OrganizationKorean Tangun Trading CorporationCounter-sanctioned entityLinked to"Providing support to"Saint Kitts and NevisNorth Korea
Other names1
Also known as1
Addresses1
Russia
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