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Ruben Ruslanovich Kirakosyan

Sanctioned
Kirakosyan Ruben Ruslanovich
Type
person
Subtype
Country
Russia
Date of birth
1980-03-03
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3414
Asset freezeTravel ban
2017-11-27activeSource
Official source conditions

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)

Source ↗
United States
SDN
22608
Asset freeze
2017-08-22activeSource
Official source conditions

Block; Program; NPWMD

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ruben Ruslanovich KirakosyanPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3414
    SHA-256
    8b050eee95a20fd705f12da0398a9611f9c16dd5d9800ba34a94f770dec8bff2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kirakosyan Ruben RuslanovichPrimary name
    OFAC ↗
    Record provenance
    ID
    22608
    SHA-256
    42f5e4269146609075e2905983ec5b7b9e3fb722ea70690e59ff520d51127a8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3414AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3414
    SHA-256
    8b050eee95a20fd705f12da0398a9611f9c16dd5d9800ba34a94f770dec8bff2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 22608OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22608
    SHA-256
    3e9e23dea7375a7c8fb84d287ab8ed202dd73f89a44743277fe0b4fc6cdfd928
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-03-03Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3414
    SHA-256
    8b050eee95a20fd705f12da0398a9611f9c16dd5d9800ba34a94f770dec8bff2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    22608
    SHA-256
    42f5e4269146609075e2905983ec5b7b9e3fb722ea70690e59ff520d51127a8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)