Active SanctionpersonID: ca-sema-2a9e1fc19656a3c262d6f086f5ab66e0a2a31a76

Samvel Artavazdovych Galstyan

Самвел Артаваздовыч Галстян

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Samvel Artavazdovych Galstyan is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSamvel Artavazdovych Galstyan
Cyrillic AliasСамвел Артаваздовыч Галстян
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Демидов Антон В'ячеславович
Демидов Антон В'ячеславович
CA DFATD SEMA SANCTIONS
Roman Yurievich Plugin
Роман Юрьевич Плугин
CA DFATD SEMA SANCTIONS
Andrey Borisovich Parfenov
Андрей Борисович Парфёнов
CA DFATD SEMA SANCTIONS
Азаров Олексій Миколайович
Азаров Алексей Николаевич
CA DFATD SEMA SANCTIONS

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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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