On official sanctions lists
Galustyan Nshan (Mikhail) Sergeevich
51 names and spellings · found in 14 data sources · on 10 official sanctions lists
Also known as
- 米哈伊爾·賈拉斯提恩
- 미하일 갈루스티안
- مىيحاىيل سەرگەيەۆىيتش گالۋستيان
- Mihail Galustian
- Μιχαΐλ Γκαλουστιάν
- მიხეილ გალუსტიანი
- ミハイル・ガルスティアン
- Галустян Михайло Сергійович
- Mïxaïl Sergeyevïç Galwstyan
- Галустян Михаил Сергеевич
- Galustyan Nshan Sergeevich
- Mikhail Sergeevich GALUSTYAN
- מיכאיל גלוסטיאן
- Міхаіл Галусьцян
- Mikhail Galustyan
- Mikhail Sergeyevich Galustyan
- GALUSTYAN Nshan / Mikhail Sergeevich
- Михаил Галустян
- Михаил Сергеевич Галустян
- ميخايل جالوستيان
- ГАЛУСТЯН Ншан / Михайло Сергійович
- Միքայել Գալուստյան
- Ншан Сергеевич Галустян
- 米克哈尔·加拉斯蒂恩
- میکائیل گالوستیان
- Galustian Mikhail
- ГАЛУСТЯН Ншан / Михаил Сергеевич
- Michailas Galustianas
- Nshan Sergeevich GALUSTYAN
- Michail Sergejewitsch Galustjan
- Mihails Galustjans
- Միքայել Սերգեևիչ Գալուստյան
- Misha Galustian
- Галустян Михаил
- Михайло Галустян
- Nshan Sergeyevich Galustyan
- Михаил Сергеевич Галустьян
- Галустян, Михаил Сергеевич
- Նշան Սերգեյի Գալուստյան
- Михайло Сергійович Галустян
- Галустян Ншан (Михаил) Сергеевич
- Галустян, Михаил
- Nshan Sergeyi Galustyan
- ГАЛУСТЯН Ншан Сергеевич
- Galustyan Mikhail Sergeevich
- Halustian Mykhailo Serhiiovych
- Миша Галустян
- Μιχαήλ Γκαλουστιάν
- Νσάν Σεργκεγιέβιτς Γκαλουστιάν
- Mihail Segeevici Galustian
Named on 10 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 51 names and spellings
- 1 identifier (passport, tax or registration number)
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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