Active SanctionpersonID: Q1142513
Tigran Edmondovich Keosayan
Кеосаян Тигран Эдмондович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Risk Advisory: Records indicate that Tigran Edmondovich Keosayan is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS 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 | Кеосаян Тигран Эдмондович |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Elena Valerievna Kravchenko
Кравченко Елена Валерьевна
Siarhei Uladzimiravich Ushakou
Сяргей Уладзiмiравiч УШАКОЎ
Vadim Viktorovich Bulgakov
Булгаков Вадим Викторович
Joint Stock Company Scientific and Production Association Pribor Named After S S Golembiovsky
Акционерное общество "Научно-производственное объединение "Прибор" имени С.С. Голембиовского"
Due Diligence Inquiry
Independent Risk Assessment
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