Mikhail Sergeevich Galustyan

Sanctioned

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Last update: 01/06/2026

Name: Mikhail Sergeevich Galustyan

Gender: label.gender.m

Birth: 1970-10-25, 1979-10-25 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Mikhail Sergeevich Galustyan, михаил сергеевич галустян, Galustyan Mikhail Sergeevich, Nshan Sergeevich Galustyan, ншан сергеевич галустян, Galustyan Nshan Sergeevich

Aliases: михаил сергеевич галустьян, En Russe: михаил сергеевич галустян, ншан сергеевич галустян, Mikhail Sergeevich Galustyan, михаил сергеевич галустян

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Mikhail Galustyan est un propagandiste russe, président de la Fédération des jeux militaires et tactiques et membre de la direction du mouvement militaro-patriotique panrusse d'enfants et de jeunes "Y
-	Nshan Galustyan est un propagandiste russe, président de la Fédération des jeux militaires et tactiques et membre de la direction du mouvement militaro-patriotique panrusse d’enfants et de jeunes “Yun
-	Russian propagandist, president of the Federation of Military and Tactical Games and a member of the management of the All-Russian children’s and youth military-patriotic movement “Yunarmiya”
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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. Tax Identification Number: 232003782530
[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. Tax Identification Number: 232003782530
[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. Tax Identification Number: 232003782530
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Frequently Asked Questions

1. Does Mikhail Sergeevich Galustyan have any sanctions?

Yes, Mikhail Sergeevich Galustyan is sanctioned by:

2. Can I receive AML sanctions alerts on Mikhail Sergeevich Galustyan?

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 Mikhail Sergeevich Galustyan:

Name	Info	Source
Government of Canada	Sanctioned	CAN
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.