Active SanctionpersonID: NK-GtAr8qu76JUzKm8gGGqQKu

Gayk Asatryan

Гайк Асатрян

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Gayk Asatryan has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameGayk Asatryan
Cyrillic AliasГайк Асатрян
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Severskiy Pipe Plant
Акционерное Общество Северский Трубный Завод
US OFAC SDN
Grodno Khimvolokno Oao
Гродно Химволокно Оао
US OFAC SDN
Limited Liability Company Sovrudnik
Общество С Ограниченной Ответственностью Соврудник
US OFAC SDN
Ruhollah Katebi
Руголлаг Катеби
US OFAC SDN

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.

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