OFAC UID 53824 · SDN · Individual

Gayk ASATRYAN

List
SDN
Type
Individual
Programs
DPRK3
Designated
Jul 8, 2025

Also known as

  • Gaik ASATRYAN · a.k.a.
  • Gayk Vanushevich ASATRYAN · a.k.a.

Addresses

  • Russia

Identifiers

  • Passport: 0519689094 (Russia)
  • Tax ID No.: 250209385021 (Russia)
  • Gender: Male
  • 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