Lists › OFAC SDN › ofac_sdn-53824
Gayk ASATRYAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 53824.
Programs
Names and aliases
| Gayk ASATRYAN | primary |
| Gaik ASATRYAN | alias (strong) |
| Gayk Vanushevich ASATRYAN | alias (strong) |
Identifiers
| Passport | 0519689094 | Russia |
| Tax ID No. | 250209385021 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1974-06-14 |
| Birth places | Abovyan, Armenia |
| Addresses | Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.