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Nshan Sergeevich Galustyan

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1979-10-25T00:00:00.000Z

Also known as

Aliases
Mikhail Sergeevich Galustyan · ГАЛУСТЯН · Михаил · Ншан · Сергеевич

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 03/03/2025 source ↗

Listed on · 1

CH_SECO

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Михаил Сергеевич ГАЛУСТЯН Mikhail Sergeevich GALUSTYAN Ншан Сергеевич Галустян Nshan Sergeevich GALUSTYAN

Russia
Active source lists: BE_FOD, CA_GAC, EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: galustyan, nshan, sergeevich
  • ✗ One source did not publish nationality
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): ukraine
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Nshan Sergeevich Galustyan sanctioned?

Yes. Nshan Sergeevich Galustyan (individual) is subject to 1 active sanctions designation from Switzerland SECO, the earliest dated 2025-03-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Nshan Sergeevich Galustyan?

Nshan Sergeevich Galustyan is listed by Switzerland SECO under program CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Nshan Sergeevich Galustyan first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-03-03T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Nshan Sergeevich Galustyan is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.