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Listed on sanctions / export-control lists
ASATRYAN, Gayk
US OFAC
Individual · 1 listing(s)
ASATRYAN, Gayk appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-07-08 | US OFAC · listed · Programs: DPRK3 · listed for 15 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK3 |
|---|---|
| Listed on | 2025-07-08 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 14 Jun 1974 |
| Place of birth | Abovyan, Armenia |
| Nationality | Russia |
| ID / passport | 0519689094 (Russia) issued 01 Jul 2019 |
| Aliases | ASATRYAN, Gaik; ASATRYAN, Gayk Vanushevich |
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