Gayk Asatryan

Sanctioned entity

Born 14 Jun 1974 (52 years old),Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
18 Sep 2025
Effective
8 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Jul 2025
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
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 13722 (North Korea)
Programme US-NKReference 53824treasury.gov ofac.treasury.gov

Connections2

Owns2

All 2 markedSanctionedDebarredExport controlled

Asatryan Limited Liability Company
Share not stated
Owned or Controlled ByRussia
Fortuna Limited Liability Company
Share not stated
Owned or Controlled ByRussia

Identifiers5

Identifier	Number	Issued by	Issued
ID number	250209385021
Passport	0519689094
Tax number	250209385021
Tax ID no	250209385021	Russia
Passport	0519689094	Russia	1 Jul 2019

Other names6

Also known as6

Gaik AsatryanGayk Vanushevich AsatryanASATRYAN, Gayk VanushevichASATRYAN, GaikASATRYAN, GaykГайк Асатрян

Addresses1

Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.