Ruben Ruslanovich Kirakosyan

Sanctioned

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Last update: 05/06/2026

Name: Ruben Ruslanovich Kirakosyan

Birth: 1980-03-03, 1980

Sanctions

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[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Ruben Ruslanovich Kirakosyan have any sanctions?

Yes, Ruben Ruslanovich Kirakosyan is sanctioned by:

2. Can I receive AML sanctions alerts on Ruben Ruslanovich Kirakosyan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ruben Ruslanovich Kirakosyan:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.