Active SanctionpersonID: Q1074254
Nshan Sergeevich Galustyan
Михаил Сергеевич ГАЛУСТЯН
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Nshan Sergeevich Galustyan is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 Name | Nshan Sergeevich Galustyan |
| Cyrillic Alias | Михаил Сергеевич ГАЛУСТЯН |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Vladimirovich Bereishik
Сергей Владимирович БЕРЕЙШИК
Yuri Ivanavich Vasilevich
Юрий Иванович ВАСИЛЕВИЧ
Joint Stock Company Ntv Broadcasting Company
открытое акционерное общество «Телекомпания НТВ»
Vital Aliakseevich Aleksin
Виталий Алексеевич ОЛЕКСИН
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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