Active SanctionpersonID: NK-fQW2tX6gmd2FBt74EgMSi3
Tigran Khristoforovich Srabionov
Срабионов Тигран Христофорович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Tigran Khristoforovich Srabionov is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tigran Khristoforovich Srabionov |
| Cyrillic Alias | Срабионов Тигран Христофорович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Budgetary Institution Technological Institution For Superhard and Novel Carbon Materials
Федерал Стате Будгетары Институтион Течнологикал Институтион Фор Супергард Анд Новел Карбон Матерялс
Trans-flot JSC
Транс-флот
Shooting Center Altay Shooter LTD
Шутинг Сентер Алтай Шутер
Obshchestvo S Ogranichennoi Otvetstvennostyu Alyans
Общество С Ограниченнои Отвецтвенностю Алянс
Due Diligence Inquiry
Independent Risk Assessment
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