Removed: Lazar Gurgenovich SHAYBAZIANHistorical record: last active at 19.08.2022 19:15
List
Historical record: last active at 19.08.2022 19:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
TCO
Date of publication
31.12.2019
Names (2)
Last name/Name
SHAYBAZIAN
First name/Name
Lazar Gurgenovich
Full name/Name
Lazar Gurgenovich SHAYBAZIAN
Type
Name
Last name/Name
SHAYBAZYAN
First name/Name
Lazar
Full name/Name
Lazar SHAYBAZYAN
Type
Alias
Quality
Strong
Birth data (1)
Birthdate
Identification documents (2)
Type
Passport: CA2179793
Country
Uzbekistan
Type
Passport: CA2485930
Country
Uzbekistan
Historical data
No records
Updated: 04.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
