Active SanctionpersonID: Q1142513
Tigran Edmondovich Keosayan
Тигран Эдмондович КЕОСАЯН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Tigran Edmondovich Keosayan is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 | Tigran Edmondovich Keosayan |
| Cyrillic Alias | Тигран Эдмондович КЕОСАЯН |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alla Arkadievna Podtynnaya
Алла Аркадьевна ПОДТЫННАЯ
Aleg Nikolaevich Belyakov
Олег Николаевич БЕЛЯКОВ
LLC Alabuga Development
Общество с Ограниченной Ответственностью «Алабуга Девелопмент»
OJSC Bpo Sibpribormash
Акционерное общество "Бийское производственное объединение "Сибприбормаш"
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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