Andranik Sarkisovich Gasparyan
Гаспарян Андраник Саргисович
Compliance Profile
"Due Diligence Flag: Andranik Sarkisovich Gasparyan has active designations on regulatory watchlists (EU JOURNAL SANCTIONS, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU JOURNAL SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andranik Sarkisovich Gasparyan |
| Cyrillic Alias | Гаспарян Андраник Саргисович |
| Sanction Program | EU JOURNAL SANCTIONSUA NSDC SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request Consultation