Armenia Credit Report
Armenia Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Armenia
🇦🇲 Armenia Credit Report Companies Database with Public Records
ACRA Credit Bureau of Armenia
Credit Bureau in Armenia
OFAC List for International Compliance in Armenia .
ERIK DZHAGINYAN
Name: ERIK DZHAGINYAN Birth Date: 1987-05-11 Country: am Sanctions: Creating or leading a group carrying a criminal subculture, committed by a person with a higher status in the criminal hierarchy. Source: INTERPOL Red Notices Date: 2026-08-14T00:27:01
Davit TADEVOSYAN
Name: Davit TADEVOSYAN Country: am Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2026-08-07T13:38:29
Hambardzum Matevossian
Name: Hambardzum Matevossian Alias: Համբարձում Մաթևոսյան; Մաթևոսյան, Համբարձում; هامبارتسوم ماتئوسیان Birth Date: 1992-11-18 Country: am Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-06T13:49:03
Vahe Hovhannisyan
Name: Vahe Hovhannisyan Alias: Վահե Հովհաննիսյան Birth Date: 1980-03-19 Country: am Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-06T13:49:03
Vahe Ghazaryan
Name: Vahe Ghazaryan Alias: Ваге Казарян; Ваге Робертович Казарян; Վահե Ղազարյան Birth Date: 1974-06-15 Country: am Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Alla Levonyan
Name: Alla Levonyan Alias: Ալլա Լևոնյան; Լևոնյան, Ալլա; آلا لوونیان; اَلا لیونیان Birth Date: 1975-06-26 Country: am Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Henrikh Mkhitaryan
Name: Henrikh Mkhitaryan Alias: Genrih Mhitaryan; Genrih Mxitaryan; Genrix Mhitaryan; Genrix Mxitaryan; Henrich Hamleti Mchitarjan; Henrich Hamleti Mychitarian; Henrich Mchitarjan; Henrih Hamleti Mhitaryan; Henrih Mhitarjan; Henrih Mhitarján; Henrih Mhitaryan; Henrij Mjitarian; Henrij Mjitaryan; Henrik Mchitarjan; Henrik Mkhitarian; Henrik Mkhitaryan; Henrikh Hamlet Mkhitaryan; Henrikh Hamleti Mkhitarjan; Henrikh Hamleti Mkhitaryan; Henrikh Hamletí Mkhitarian; Henrikh Mkhitarian; Henrikh Mkhitarjan; Henriks Mhitarjans; Henrix Mxit'aryan; Henrix Mxitaryan; Henrix Mxit̕aryan; Mkhitaryan; Mkhitaryan, Henrikh; Mxitaryan, Genrix; Χένρικ Μικιταριάν; Генрих Гамлетович Мхитарян; Генрих Мхитарян; Генрых Мхітаран; Генріх Мхітарян; Мхитарян Генрих; Мхитарян Генрих Гамлетович; Мхитарян, Генрих; Мхитарян, Генрих Гамлетович; Мхітарян Генріх Гамлетович; Хенрих Мхитарян; Хенрих Мхитарјан; Հենրիխ Մխիթարյան; Մխիթարյան, Հենրիխ; הנריך מחיתריאן; הנריק מחיטריאן; הנריק מקיטריאן; هنريخ مخيتاريان; هنريك مخيتريان; هنریخ مخیتاریان; हेनृख म्खितर्यन; হেনরিখ মখিতারিয়ান; แฮนริค มะคีทาเรียน; ჰენრიხ მხითარიანი; ヘンリク・ムヒタリアン; 亨里克.梅希塔扬; 亨里克.梅希塔揚; 亨里希·姆希塔良; 梅克赫塔里恩; 헨리흐 므히타랸 Birth Date: 1989-01-21 Country: am Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-14T01:52:38
Vardan Tadevosyan
Name: Vardan Tadevosyan Alias: Вардан Николаевич Тадевосян; Вардан Тадевосян; Тадевосян, Вардан; Тадевосян, Вардан Николаевич; Վարդան Թադևոսյան; Վարդան Նիկոլայի Թադևոսյան Birth Date: 1966-07-22 Country: am Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Samvel Avetisyan
Name: Samvel Avetisyan Alias: Аветисян, Самвел; Аветисян, Самвел Арцрунович; Самвел Аветисян; Самвел Арцрунович Аветисян; Սամվել Ավետիսյան Birth Date: 1965-08-21 Country: am Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Viktoria Baghdasaryan
Name: Viktoria Baghdasaryan Alias: Բաղդասարյան, Վիկտորիա; Վիկտորիա Բաղդասարյան Birth Date: 1976-09-22 Country: am Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Sofi Mkheyan
Name: Sofi Mkheyan Alias: Mkheyan, Sofi; Sofi Mchejan; Σοφί Μχεγιάν; Мхеян, Софи Гагиковна; Софи Гагиковна Мхеян; Софи Мхеян; Софи Мхејан; Մխեյան, Սոֆի Գագիկի; Սոֆի Գագիկի Մխեյան; Սոֆի Մխեյան; سوفی مخیان Birth Date: 1984-04-08 Country: am Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Mkrtich Arzumanyan
Name: Mkrtich Arzumanyan Alias: Mkrtich Aleksani Arzumanyan; Mkrtitsch Arsumanjan; Mkrtych Arzumanyan; Mkrtytsch Arsumanjan; Арзуманян, Мкртыч Алексанович; Мкртыч Алексанович Арзуманян; Արզումանյան, Մկրտիչ Ալեքսանի; Մկրտիչ Ալեքսանի Արզումանյան; Մկրտիչ Արզումանյան; مكرتيش ارزومانيان; مکرتیچ آرزومانیان; 米可蒂奇·阿祖曼尼扬; 米可蒂奇・阿蘇曼揚 Birth Date: 1976-08-10 Country: am Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Jerry Tarkanian
Name: Jerry Tarkanian Alias: Jerry Esther Tarkanian; Tarkanian; Джерри Тарканян; Тарканян, Джерри; Ջերի Թարքանյան; Ջերրի Թարխանյան; Ջերրի Թարքանյան; ג'רי אסתר טרקניאן; ג'רי טרקניאן; جری تارکانیان; چيرى تاركانيان; ジェリー・ターカニアン; 傑瑞·塔爾卡尼揚 Birth Date: 1930-08-08 Country: am Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Казарян Петрос Арамович
Name: Казарян Петрос Арамович Alias: Казарян П.; Казарян П. А.; Казарян, Петрос; Казарян, Петрос Арамович; Петрос Арамович Казарян; Петрос Казарян; Պետրոս Ղազարյան Birth Date: 1974-11-27 Country: am Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Margoush Vardanian
Name: Margoush Vardanian Alias: Варданян, Маргуш Самвеловна; Маргуш Варданян; Маргуш Самвеловна Варданян; Մարգուշ Սամվելի Վարդանյան; Մարգուշ Վարդանյան; Վարդանյան, Մարգուշ Սամվելի; مارگوش وارطانیان Birth Date: 1950-11-16 Country: am Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Nazik Amiryan
Name: Nazik Amiryan Alias: Амирян, Назик; Назик Амирян; Ամիրյան, Նազիկ; Նազիկ Ամիրյան; نازیک آمیریان Birth Date: 1967-03-14 Country: am Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Rafael Nazaryan
Name: Rafael Nazaryan Alias: Rafael Nazarian; Ραφαέλ Ναζαριάν; Назарян, Рафаэль; Назарян, Рафаэль Оганесович; Рафаэль Аганесавіч Назаран; Рафаэль Назаран; Рафаэль Назарян; Рафаэль Оганесович Назарян; Նազարյան Ռաֆայել; Ռաֆայել Նազարյան; رافائل نازاریان; رافائيل نازاريان Birth Date: 1975-03-26 Country: am Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Lon Kočarjan
Name: Lon Kočarjan Alias: Լևոն Քոչարյան Birth Date: 1985-11-16 Country: am Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Կորյուն Հակոբյան
Name: Կորյուն Հակոբյան Alias: Հակոբյան, Կորյուն Birth Date: 1952-08-19 Country: am Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Nikol Aghababyan
Name: Nikol Aghababyan Alias: Агабабян, Никол; Никол Агабабян; Աղաբաբյան, Նիկոլ; Նիկոլ Աղաբաբյան; نیکول آقابابیان Birth Date: 1964-01-28 Country: am Source: Graph-based entity tagging; Wikidata Date: 2026-08-09T07:03:17
Арман Баблоян
Name: Арман Баблоян Alias: Баблоян, Арман; Արման Բաբլոյան; Բաբլոյան, Արման Birth Date: 1979-08-22 Country: am Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Viktor Sogomonyan
Name: Viktor Sogomonyan Alias: Виктор Согомонян; Виктор Эрнестович Согомонян; Согомонян В.; Согомонян В. Э.; Согомонян Виктор Эрнестович; Согомонян, Виктор; Согомонян, Виктор Эрнестович; Սողոմոնյան, Վիկտոր; Վիկտոր Սողոմոնյան Birth Date: 1979-03-17 Country: am Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Anahit Taryan
Name: Anahit Taryan Alias: Anahit Daryan; Անահիտ Թարյան; Անահիտ Մնացականի Թարյան; Թարյան, Անահիտ; آناهیت تاریان Birth Date: 1952-02-09 Country: am Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
GANJALYAN EDUARD
Name: GANJALYAN EDUARD Birth Date: 1966-09-19 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
Anahit Minasyan
Name: Anahit Minasyan Alias: Anahit Minasian; Анаит Минасян; Минасян Анаит; Минасян, Анаит; Անահիտ Մինասյան Country: am Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
SHAHNAZARYAN EDGAR
Name: SHAHNAZARYAN EDGAR Birth Date: 1982-12-25 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
BADALYAN TIGRAN
Name: BADALYAN TIGRAN Birth Date: 1992-12-05 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
MELKONYAN ARMEN
Name: MELKONYAN ARMEN Birth Date: 1996-04-25 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
Aregnaz Manukyan
Name: Aregnaz Manukyan Alias: Արեգնազ Մանուկյան; آرگناز مانوکیان Birth Date: 1980-05-30 Country: am Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-12T02:08:51
ALEKSAN SARKISYAN
Name: ALEKSAN SARKISYAN Birth Date: 1987-07-28 Country: am Sanctions: "Murder in a way dangerous to the lives of other persons.
Attempt of a murder, committed in a manner dangerous to the lives of other persons.
Illegally Crossing the State Border." Source: INTERPOL Red Notices Date: 2026-07-01T09:27:01
BABIK NAZARETYAN
Name: BABIK NAZARETYAN Birth Date: 1986-01-17 Country: am Sanctions: "1) Murder of 2 or more persons, committed in a way dangerous for the life of many people by a group of people or by an organized group;
2) Hooliganism, committed by a group of persons or organized group, combined with medium gravity damage to the health of the person." Source: INTERPOL Red Notices Date: 2026-06-30T18:27:01
Leo the Usurper
Name: Leo the Usurper Alias: Leo V the Usurper; Léon l'Usurpateur Country: am Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-06-13T18:09:28
HARUTYUNYAN HAMLET
Name: HARUTYUNYAN HAMLET Birth Date: 1989-02-02 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
VARDANYAN KAREN
Name: VARDANYAN KAREN Birth Date: 2000-07-16 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
AGHAYAN MARTIN
Name: AGHAYAN MARTIN Birth Date: 1976-10-01 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
GEVORGYAN HOVHANNES
Name: GEVORGYAN HOVHANNES Birth Date: 1980-01-20 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
SAIADIAN ANDRANIK
Name: SAIADIAN ANDRANIK Birth Date: 1966-10-29 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
Yerevan Telecommunications Research Institute
Name: Yerevan Telecommunications Research Institute Country: am Source: Iran UANI Business Registry Date: 2026-04-30T15:48:02
Markel CJSC
Name: Markel CJSC Country: am Source: Iran UANI Business Registry Date: 2026-04-28T20:56:02
Ameriabank CJSC
Name: Ameriabank CJSC Country: am Source: Iran UANI Business Registry Date: 2026-04-26T20:56:02
HARUTIUNIAN EDWARD
Name: HARUTIUNIAN EDWARD Birth Date: 1976-02-04 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
POGHOSYAN ARTASHES
Name: POGHOSYAN ARTASHES Birth Date: 1990-02-10 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
ASATRYAN ARAM
Name: ASATRYAN ARAM Birth Date: 1975-02-20 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
Mr. Nerses V Hayrapetyan
Name: Mr. Nerses V Hayrapetyan Country: am Address: Yerevan Sanctions: Reciprocal - Active - 2023-12-14 - 2026-09-25 Source: US SAM Procurement Exclusions Date: 2026-03-30T15:36:11
Ms. Nelly Khachatryan
Name: Ms. Nelly Khachatryan Country: am Address: Yerevan Sanctions: Reciprocal - Active - 2023-12-14 - 2026-09-25 Source: US SAM Procurement Exclusions Date: 2026-03-30T15:36:11
American Corners Friends Association
Name: American Corners Friends Association Alias: American Corners Friends Association NGO Country: am Address: 12 Aram Khachatryan St, Yerevan; 12 Aram Khachatryan St., Yerevan Sanctions: Reciprocal - Active - 2023-12-14 - 2026-09-25 Source: US SAM Procurement Exclusions Date: 2026-03-30T15:36:11
MARTIROSYAN DAVIT
Name: MARTIROSYAN DAVIT Birth Date: 1986-05-09 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
KOCHARYAN ANDRANIK
Name: KOCHARYAN ANDRANIK Birth Date: 1967-07-06 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
HARUTYUNYAN AVETIK
Name: HARUTYUNYAN AVETIK Birth Date: 1979-11-29 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
ATABEKYAN ASHOT
Name: ATABEKYAN ASHOT Birth Date: 1981-09-23 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
POGKHOSSYAN SILVARD
Name: POGKHOSSYAN SILVARD Birth Date: 1958-03-04 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
CHRAGHYAN GAREGIN
Name: CHRAGHYAN GAREGIN Birth Date: 1978-07-06 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
SARGSYAN ARTAK
Name: SARGSYAN ARTAK Birth Date: 1975-11-20 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
Arman Tatoyan
Name: Arman Tatoyan Alias: Арман Татоян; Татоян, Арман; Արման Թաթոյան; Արման Հակոբի Թաթոյան; Թաթոյան, Արման Birth Date: 1981-12-18 Country: am Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-06-24T14:53:54
TERZIBASHYAN MINAS
Name: TERZIBASHYAN MINAS Birth Date: 1990-04-02 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
AVDALYAN GRIGOR
Name: AVDALYAN GRIGOR Birth Date: 1982-07-14 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
Martin Galstyan
Name: Martin Galstyan Alias: Գալստյան Մարտին; Մարտին Գալստյան Birth Date: 1978-05-04 Country: am Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons Date: 2026-06-22T03:56:00
HOVHANNISYAN KARAPET
Name: HOVHANNISYAN KARAPET Birth Date: 1991-07-05 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
SARGSYAN ANDRANIK
Name: SARGSYAN ANDRANIK Birth Date: 1989-08-15 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
Martin G. Sargsyan
Name: Martin G. Sargsyan Alias: Мартин Григорьевич Саркисян; Мартин Саркисян; Саркисян Мартин Григорьевич; Саркисян, Мартин; Саркисян, Мартин Григорьевич; Մարտին Գրիգորիի Սարգսյան; Մարտին Սարգսյան; Սարգսյան, Մարտին; مارتین سارگسیان Birth Date: 1958-03-03 Country: am Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-06-22T03:56:00
Khachik Manukyan
Name: Khachik Manukyan Alias: Haçik Manukyan; Манукян Х.; Манукян Х. В.; Манукян Хачатур Вагинакович; Манукян Хачик Вагинакович; Манукян, Хачатур; Манукян, Хачатур Вагинакович; Манукян, Хачик; Манукян, Хачик Вагинакович; Хачатур Вагинакович Манукян; Хачатур Манукян; Хачик Вагинакович Манукян; Хачик Манукян; Խաչիկ Մանուկյան; خاچیک مانوکیان Birth Date: 1959-08-02 Country: am Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-11T12:48:26
Vahagn Harutyunyan
Name: Vahagn Harutyunyan Alias: Հարությունյան, Վահագն; Վահագն Հարությունյան; واهاگن هاروتیونیان Birth Date: 1972-08-07 Country: am Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-08T12:48:27
Khachik Harutyunyan
Name: Khachik Harutyunyan Alias: Haçik Harutyunyan; Խաչիկ Հարությունյան; Հարությունյան, Խաչիկ; خاچیک هاروتیونیان Birth Date: 1959-02-26 Country: am Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-09T12:48:31
Grigor Grigoryan
Name: Grigor Grigoryan Alias: Григор Григорян; Григорян, Григор; Գրիգոր Գրիգորյան; Գրիգոր Վարդգեսի Գրիգորյան; Գրիգորյան, Գրիգոր; گریگور گریگوریان (نظامی، زاده ۱۹۶۰ ) Birth Date: 1960-03-23 Country: am Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-12T12:48:25
Anna Vardapetyan
Name: Anna Vardapetyan Alias: Anna Vardapetian; Anna Vartapetyan; Աննա Վարդապետյան; آنا وارتاپتیان Birth Date: 1986-02-18 Country: am Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-04-13T13:23:20
TNGRYAN ARSHAK
Name: TNGRYAN ARSHAK Birth Date: 1972-07-29 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
Armen Seryozhaevich HARUTYUNYAN
Name: Armen Seryozhaevich HARUTYUNYAN Alias: Армен Серёжаевич АРУТЮНЯН Birth Date: 1972-10-07 Country: am Sanctions: 2025-10-10 Source: Polish List of Persons and Entities Subject to Sanctions Date: 2026-06-30T16:34:00
MNATSAKANYAN SURIK
Name: MNATSAKANYAN SURIK Birth Date: 1952-05-05 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
ABRAHAMYAN NORAYR
Name: ABRAHAMYAN NORAYR Birth Date: 1980-08-03 Country: am Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
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Neodatos -
New Data of Armenia. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Armenia 2026 Boyden maps the boards of Armenia's financial sector Banks.am
Central Bank of Armenia increased the countercyclical capital buffer for banks to 2.25% ArmBanks.am
Armenia Greenlights €250M French Credit Line to Slash Reliance on External Debt Hetq.am
Why Peace in Armenia Matters—And Why Trump Deserves Some Credit freebeacon.com
