Armen Sumbatovich Gasparyan

Sanctioned
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Last update: 01/06/2026
Name: Armen Sumbatovich Gasparyan
Gender: label.gender.m
Birth: 1975-07-04 RUS
Nationality: RUS
Person type: label.person_type.P
Name original: ГАСПАРЯН Армен Сумбатович
Other names: Armen Sumbatovich Gasparyan, Armen Sumbatovitj Gasparjan, армен сумбатович гaспарян, Armen Gasparjan, Armen Gasparian, Gasparyan Armen Sumbatovich
Aliases: армен сумбатович гаспарян, армен сумбатович гaспарян
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Sanctions

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[CAN.RUSSIA] - Measures against Russia
- Armen Gasparyan dirige sa propre émission "Nablyudenye" pour le média russe Sputnik et une émission de radio sur "Vesti FM". Il publie également des ouvrages et des livres audio et intervient en quali
- Armen Gasparyan dirige sa propre émission “Nablyudenye” pour le média russe Sputnik et une émission de radio sur “Vesti FM”. Il publie également des ouvrages et des livres audio et intervient en quali
- Publicist, propagandist, member of “Russia Today” board, member of the Civic Chamber
- (UK Sanctions List Ref):RUS1036 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
- Armen Sumbatovich Gasparyan is a Russia radio presenter and broadcaster.  In numerous broadcasts and interviews he has promoted actions and policies which destabilise Ukraine or undermine or threaten
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Publicist, propagandist, member of “Russia Today” board, member of the Civic Chamber
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Publicist, propagandist, member of “Russia Today” board, member of the Civic Chamber
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Publicist, propagandist, member of “Russia Today” board, member of the Civic Chamber
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Frequently Asked Questions

1. Does Armen Sumbatovich Gasparyan have any sanctions?

Yes, Armen Sumbatovich Gasparyan is sanctioned by:

2. Can I receive AML sanctions alerts on Armen Sumbatovich Gasparyan?

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 Armen Sumbatovich Gasparyan:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Government of Canada Sanctioned CAN
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
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.
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