ListsEU Consolidated › eu_fsf-EU.9852.87

Hayk Arsenovich GASPARYAN

Person on the EU Consolidated Financial Sanctions List, listed Sept. 14, 2024. Source reference EU.9852.87.

Programs

UKR

Names and aliases

Hayk Arsenovich GASPARYANprimary
Ajk Arsenovitj GASPARJANalias (strong)
Ajk Gasparianalias (strong)
Hajk Gasparjanalias (strong)
Айк Арсенович ГАСПАРЯНalias (strong)
Abrekalias (strong)
Ayk Arsenovich GASPARYANalias (strong)

Details

CountriesArmenia Armenia
Birth dates1991-07-20
Birth placesUNKNOWN

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.