Watchlist Profile: Oganez Stepanovich Gukasyan

Global Watchlist

Name

Oganez Stepanovich Gukasyan

Source

UK - Sanctions List

Type

Individual

Aliases

Oganez Stepanovich Gukasyan

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Additional Information

Regime: Russia

(UK Sanctions List Ref):RUS2023. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Oganez Stepanovich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.

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