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| '''Gagik Gurgeni Khachatryan''' ({{Langx|hy|Գագիկ Գուրգենի Խաչատրյան}}; born November 26, 1955) is an ]n politician who held various positions in Armenia's state bureaucracy, notably serving as chairman of the State Revenue Committee from 2008 to 2014 and minister of finance from 2014 to 2016. He was popularly known as the "super minister" due to his numerous responsibilities.<ref name=":0">{{Cite web |date=2022-05-06 |title=US to seize $63m Los Angeles mansion it claims was bought with bribe money |url=https://www.theguardian.com/us-news/2022/may/06/us-los-angeles-mansion-armenia-bribe |access-date=2022-05-09 |website=The Guardian}}</ref> He is currently the defendant in a corruption-related criminal case in Armenia.<ref name=":1">{{Cite web |last=Musayelyan |first=Lusine |date=2022-05-06 |title=Կալիֆորնիայում Գագիկ Խաչատրյանի առանձնատան առգրավման գործընթաց է սկսվել |url=https://www.azatutyun.am/a/31837171.html |access-date=2022-05-09 |website=Azatutyun |language=hy}}</ref> | |||
| '''Gagik Gurgeni Khachatryan''', (born on November 26, 1955, USSR Amasia region, Amasia village), RA statesman, RA Minister of Finance (2014–2016). | |||
| == Early life and education == | |||
| == Education == | |||
| Gagik Khachatryan was born in the village of ] in the ] in 1955. He graduated from ] in 1977, majoring in industrial electronics. In 1987, he graduated from the ], receiving a degree in accounting and analysis of economic activity. | |||
| ⚫ | == Professional experience == | ||
| * Graduated the Yerevan Polytechnic University After K. Marx in 1977, majoring in “Industrial Electronics” and receiving a qualification of an electronics engineer. | |||
| * Graduated the Yerevan Institute of National Economy in 1987, with a degree in "Accounting – Analysis of Economic Activity", and a qualification of an economist | |||
| ⚫ | == Professional |
||
| * 1977–1978 worked as an electronics engineer in “Electron” factory | * 1977–1978 worked as an electronics engineer in “Electron” factory | ||
| Line 24: | Line 22: | ||
| * 2000–2001 – Deputy Head of the Tax Department of the RA Ministry of State Revenues | * 2000–2001 – Deputy Head of the Tax Department of the RA Ministry of State Revenues | ||
| * 2001–2008 – Deputy Chairman of the RA State Customs Committee | * 2001–2008 – Deputy Chairman of the RA State Customs Committee | ||
| * April 15 – June 4, 2008 – Acting Chairman of the RA State Customs Committee<ref>{{Cite news|title=Decrees of the President of Armenia|url=https:// |
* April 15 – June 4, 2008 – Acting Chairman of the RA State Customs Committee<ref>{{Cite news|title=Decrees of the President of Armenia|url=https://president.am/en/decrees/item/9}}</ref> | ||
| * On June 4, 2008, by the decision of the Prime Minister |
* On June 4, 2008, by the decision of the Prime Minister of Armenia, he was relieved of the post of Deputy Chairman of the State Customs Committee<ref>{{Cite news|title=Decisions of the Prime Minister|url=https://e-gov.am/decrees/item/3221}}</ref> under the Government of Armenia | ||
| * On June 4, 2008, by the decree of the President |
* On June 4, 2008, by the decree of the President of Armenia he was appointed as the Chairman of the State Customs Committee of Armenia<ref name="president.am">{{Cite news|title=DECREE OF THE PRESIDENT OF ARMENIA|url=https://president.am/en/decrees/item/95}}</ref> | ||
| * On August 20, 2008, by the decree of the President |
* On August 20, 2008, by the decree of the President of Armenia he was appointed as the Chairman of the State Revenue Committee of Armenia<ref name="president.am"/> | ||
| * On April 26, 2014, he was relieved of the post of Chairman of the State Revenue Committee under the Government |
* On April 26, 2014, he was relieved of the post of Chairman of the State Revenue Committee under the Government of Armenia by the decree of the President of Armenia<ref>{{Cite news|title=Decrees of the President of Armenia|url=https://www.president.am/en/decrees/item/1146}}</ref> | ||
| * On April 26, 2014, by the Decree of the President |
* On April 26, 2014, by the Decree of the President of Armenia he was appointed Minister of Finance of Armenia.<ref>{{Cite news|title=Decrees of the President of Armenia|url=https://president.am/en/decrees/item/1147}}</ref> | ||
| == |
== Personal life == | ||
| ⚫ | Gagik Khachatryan is married and has two sons and one daughter. His sons, Gurgen and Artyom Khachatryan, are entrepreneurs and the co-founders of Galaxy Group of Companies.<ref>{{Cite news|title="Galaxy" Group of Companies has summarized the year of 2018|url=https://armenpress.am/eng/news/959886.html}}</ref> As evidenced by the interview given to banks.am,<ref>{{Cite news|title=We dream of seeing Armenia on the map of innovations|url=https://banks.am/am/news/interviews/17090}}</ref> Khachatryan’s two sons have never had involvement in politics or state work, and have strictly engaged in business.<ref> | ||
| Gagik Khachatryan has worked in the public sector from 1996 to 2016 holding a state position, which legally did not allow him to engage in business activities. In the meantime, there was news in about his potential return in 2017.<ref>{{Cite news|title=Is Gagik Khachatryan returning? he will counterbalance the prime minister|url=https://armeniasputnik.am/armenia/20171208/9729624/gagik-khachatryan-veradarnum-e.html|url-status=live}}</ref> | |||
| {{Cite news|title=Galaxy Group of Companies and Startup Armenia Foundation to support innovation projects|url=https://news.am/eng/news/527928.html}}</ref> In 2019, they announced the “Innovation and Technology Park” project in Yerevan, with an estimated number of 6,000 jobs.<ref> | |||
| {{cite web |url=https://www.justice.gov/usao-cdca/pr/justice-department-seeks-forfeiture-los-angeles-mega-mansion-allegedly-purchased |title=Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption Scheme |website=justice.gov |date=2022-05-05}}</ref> | |||
| == Legal issues == | |||
| Even from his time as the Minister of Finance, Gagik Khachatryan was known to be one of the richest people in Armenia.<ref>{{Cite news|title=Legend or reality? What is known about Gagik Khachatryan's property|url=https://armeniasputnik.am/society/20190827/20194375/Legend-te-irakanutyun-inch-gitenq-Gagik-Khachatryani-unecvacqi-masin.html|url-status=live}}</ref> Nevertheless, in a short interview given to A1+, he stated that, “I don’t own any businesses, if I do—prove it”.<ref>{{Cite news|title=“I don’t have a business, if I have, prove”: Gagik Khachatryan|url=https://a1plus.am/en/article/99784|url-status=live}}</ref> | |||
| Khachatryan is currently the accused in major corruption-related case in Armenia. The accusing side claims that he caused $41 million worth of damages to the Armenian state. His two sons (who are currently wanted in Armenia) and two of his nephews are also accused in corruption-related cases.<ref name=":1" /> | |||
| In May 2022, the US government announced that it planned to seize a mansion in Los Angeles belonging to Khachatryan, contending that it was bought using bribe money.<ref name=":0" /> A trust representing Khachatryan and his sons bought the mansion for $14.4 million in 2011.<ref name=":0" /> In July 2024, the US Justice Department announced that it had reached a settlement to recover the property. Under the terms of the settlement, the mansion will be forfeited to the US government, which will then sell the property and retain 85% of the net proceeds of the sale. The remaining proceeds will be delivered to Khachatryan's sons and a corporation they own. Some or all of the forfeited proceeds will be transferred to Armenia.<ref>{{Cite web |date=2024-07-08 |title=Office of Public Affairs {{!}} Justice Department Reaches Settlement to Recover Los Angeles Mansion Purchased by Family of Former Armenian Government Minister {{!}} United States Department of Justice |url=https://www.justice.gov/opa/pr/justice-department-reaches-settlement-recover-los-angeles-mansion-purchased-family-former |access-date=2024-07-10 |website=www.justice.gov |language=en}}</ref> | |||
| At the end of 2013, Gagik Khachatryan had stated in the property declaration form for the high-ranking officials that he had 272,000,000 million AMD and 2,972,000 USD, not mentioning any other property.<ref name=":0">{{Cite news|title=Gagik Khachatryan's legendary property|url=https://asparez.am/gagik_xachatryan_araspelakan_unecvacq-hy/|url-status=live}}</ref><ref name=":1">{{Cite news|title=Gagik Khachatryan's endless property|url=https://armlur.am/154959/|url-status=live}}</ref> His wife, Laura Yepremyan, declared 180,000,000 AMD and 2,745,000 USD.<ref name=":0" /> The media have since questioned the authenticity of the presented figures, claiming that Gagik Khachatryan and his family have much more money, which they attempt to hide from the public.<ref name=":2">{{Cite news|title=Gagik Khachatryan's property|url=https://www.1in.am/150053.html|url-status=live}}</ref><ref name=":1" /> | |||
| ⚫ | == Titles and awards == | ||
| The public and mainstream media claim that Gagik Khachatryan’s fortune reach mythical figures,<ref name=":1" /><ref name=":0" /> involving presence in almost all sectors of the Armenian economy as well as many foreign companies including offshore.<ref name=":2" /><ref name=":1" /><ref name=":0" /> | |||
| ⚫ | On December 29, 2011, Gagik Khachatryan was awarded the special rank of Lieutenant General of the Customs Service by the decree of the president of Armenia.<ref>{{Cite news|title=Decrees of the President of Armenia|url=https://president.am/en/decrees/item/666}}</ref> He received the Medal of Anania Shirakatsi in 2012.<ref>{{Cite news|title=On awarding with medals of Armenia|url=https://president.am/en/decrees/item/821}}</ref> | ||
| == Personal Life == | |||
| ⚫ | Gagik Khachatryan is married |
||
| ⚫ | == |
||
| ⚫ | |||
| * The Medal of Anania Shirakatsi (2012)<ref>{{Cite news|title=On awarding with medals of the Republic of Armenia|url=https://www.president.am/hy/decrees/item/821|url-status=live}}</ref> | |||
| == References == | == References == | ||
| <references /> | <references /> | ||
| ⚫ | {{Improve categories|date=March 2021}} | ||
| {{DEFAULTSORT:Khachatryan, Gagik}} | {{DEFAULTSORT:Khachatryan, Gagik}} | ||
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| ] | ] | ||
| ] | ] | ||
| ⚫ | {{Improve categories|date=March 2021}} | ||
Latest revision as of 01:28, 2 November 2024
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Gagik Gurgeni Khachatryan (Armenian: Գագիկ Գուրգենի Խաչատրյան; born November 26, 1955) is an Armenian politician who held various positions in Armenia's state bureaucracy, notably serving as chairman of the State Revenue Committee from 2008 to 2014 and minister of finance from 2014 to 2016. He was popularly known as the "super minister" due to his numerous responsibilities. He is currently the defendant in a corruption-related criminal case in Armenia.
Early life and education
Gagik Khachatryan was born in the village of Amasia in the Armenian SSR in 1955. He graduated from Yerevan Polytechnic University in 1977, majoring in industrial electronics. In 1987, he graduated from the Yerevan Institute of National Economy, receiving a degree in accounting and analysis of economic activity.
Professional experience
- 1977–1978 worked as an electronics engineer in “Electron” factory
- 1978–1984 served as the second secretary of the initial organization of the Lenin Communist Youth Union Nairi regional committee
- 1984–1986 worked as the head of the department of the State Agro-technical school after G. Aghajanyan
- 1986–1989 served as the secretary of the initial party organization of Nor-Geghi State Technical College
- 1989–1996 – First Deputy Director of "Nairi" agro-firm
- 1996 worked as the Deputy Head of Hrazdan Tax Inspectorate
- 1996–1999 – Head of Mashtots Region Tax Inspectorate
- 1999–2000 – Head of the Tax Inspectorate of Erebuni region
- 2000 – Head of the Tax Inspectorate of Shahumyan region
- 2000–2001 – Deputy Head of the Tax Department of the RA Ministry of State Revenues
- 2001–2008 – Deputy Chairman of the RA State Customs Committee
- April 15 – June 4, 2008 – Acting Chairman of the RA State Customs Committee
- On June 4, 2008, by the decision of the Prime Minister of Armenia, he was relieved of the post of Deputy Chairman of the State Customs Committee under the Government of Armenia
- On June 4, 2008, by the decree of the President of Armenia he was appointed as the Chairman of the State Customs Committee of Armenia
- On August 20, 2008, by the decree of the President of Armenia he was appointed as the Chairman of the State Revenue Committee of Armenia
- On April 26, 2014, he was relieved of the post of Chairman of the State Revenue Committee under the Government of Armenia by the decree of the President of Armenia
- On April 26, 2014, by the Decree of the President of Armenia he was appointed Minister of Finance of Armenia.
Personal life
Gagik Khachatryan is married and has two sons and one daughter. His sons, Gurgen and Artyom Khachatryan, are entrepreneurs and the co-founders of Galaxy Group of Companies. As evidenced by the interview given to banks.am, Khachatryan’s two sons have never had involvement in politics or state work, and have strictly engaged in business. In 2019, they announced the “Innovation and Technology Park” project in Yerevan, with an estimated number of 6,000 jobs.
Legal issues
Khachatryan is currently the accused in major corruption-related case in Armenia. The accusing side claims that he caused $41 million worth of damages to the Armenian state. His two sons (who are currently wanted in Armenia) and two of his nephews are also accused in corruption-related cases.
In May 2022, the US government announced that it planned to seize a mansion in Los Angeles belonging to Khachatryan, contending that it was bought using bribe money. A trust representing Khachatryan and his sons bought the mansion for $14.4 million in 2011. In July 2024, the US Justice Department announced that it had reached a settlement to recover the property. Under the terms of the settlement, the mansion will be forfeited to the US government, which will then sell the property and retain 85% of the net proceeds of the sale. The remaining proceeds will be delivered to Khachatryan's sons and a corporation they own. Some or all of the forfeited proceeds will be transferred to Armenia.
Titles and awards
On December 29, 2011, Gagik Khachatryan was awarded the special rank of Lieutenant General of the Customs Service by the decree of the president of Armenia. He received the Medal of Anania Shirakatsi in 2012.
References
- ^ "US to seize $63m Los Angeles mansion it claims was bought with bribe money". The Guardian. 2022-05-06. Retrieved 2022-05-09.
- ^ Musayelyan, Lusine (2022-05-06). "Կալիֆորնիայում Գագիկ Խաչատրյանի առանձնատան առգրավման գործընթաց է սկսվել". Azatutyun (in Armenian). Retrieved 2022-05-09.
- "Decrees of the President of Armenia".
- "Decisions of the Prime Minister".
- ^ "DECREE OF THE PRESIDENT OF ARMENIA".
- "Decrees of the President of Armenia".
- "Decrees of the President of Armenia".
- ""Galaxy" Group of Companies has summarized the year of 2018".
- "We dream of seeing Armenia on the map of innovations".
- "Galaxy Group of Companies and Startup Armenia Foundation to support innovation projects".
- "Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption Scheme". justice.gov. 2022-05-05.
- "Office of Public Affairs | Justice Department Reaches Settlement to Recover Los Angeles Mansion Purchased by Family of Former Armenian Government Minister | United States Department of Justice". www.justice.gov. 2024-07-08. Retrieved 2024-07-10.
- "Decrees of the President of Armenia".
- "On awarding with medals of Armenia".
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