Armen Sumbatovich Gasparyan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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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Adverse media
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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 |