KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AG

Asatryan Gayk

Sanctioned
Асатрян Гайк
Type
person
Subtype
Country
Russia
Date of birth
1974-06-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53824
Asset freeze
2025-07-08activeSource
Official source conditions

Block; Program; DPRK3

Source ↗
Legal bases
United States
Executive Order 13722 (North Korea)executive order
Source

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

  • Asatryan GaikAlias
    OFAC ↗
    Record provenance
    ID
    53824
    SHA-256
    6af965634b2be76e5835b15acecd4517486be6f872995807f0ff204421ee04a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Асатрян ГайкAlias
    ru
    OFAC ↗
    Record provenance
    ID
    53824
    SHA-256
    6af965634b2be76e5835b15acecd4517486be6f872995807f0ff204421ee04a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asatryan GaykPrimary name
    OFAC ↗
    Record provenance
    ID
    53824
    SHA-256
    6af965634b2be76e5835b15acecd4517486be6f872995807f0ff204421ee04a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asatryan Gayk VanushevichAlias
    OFAC ↗
    Record provenance
    ID
    53824
    SHA-256
    6af965634b2be76e5835b15acecd4517486be6f872995807f0ff204421ee04a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0519689094PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    53824
    SHA-256
    245aa94a748adfdbc1689fd6786ca5f7199f9d96a4c8809f655b59de749ad241
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 250209385021TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    53824
    SHA-256
    245aa94a748adfdbc1689fd6786ca5f7199f9d96a4c8809f655b59de749ad241
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 53824OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53824
    SHA-256
    245aa94a748adfdbc1689fd6786ca5f7199f9d96a4c8809f655b59de749ad241
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-06-14Birth date
    Source not recordedOriginal record not linked

Places

  • Abovyan, ArmeniaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    53824
    SHA-256
    6af965634b2be76e5835b15acecd4517486be6f872995807f0ff204421ee04a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)