Is Vladimir Zograbovich AVETISYAN sanctioned?

Yes, Vladimir Zograbovich AVETISYAN appears on 8 sanctions lists: eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Vladimir Zograbovich AVETISYAN on?

eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions

When was Vladimir Zograbovich AVETISYAN first sanctioned?

First designated on Apr 26, 2023.

Individual8 sanctions listsRussia

Vladimir Zograbovich AVETISYAN

First seen Apr 26, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 9, 2026

Entity Overview

Full Name: Vladimir Zograbovich AVETISYAN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-dvQKeXL9cUtAorf8brvL6u
Date of Birth: May 4, 1955
Place of Birth: Région de Tcheliabinsk, URSS
Gender: male
Position: former General Director and founder of LLC RBA-Management
First Seen: Apr 26, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Oct 9, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Vladimir Zograbovich AVETISYAN appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

eu_journal_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (7)

Also Known As
Аветисян Владимир Зограбович
Avetisyan Vladimir Zograbovich
Avetisian Vladimir
Аветисян Володимир Зограбович
Владимир Зограбович АВЕТИСЯН
Avetysian Volodymyr Zohrabovych
АВЕТИСЯН Владимир Зограбович

Identification Numbers

Type	Number
ID Number	772005534726

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.