Removed: Lazar Gurgenovich SHAYBAZIANHistorical record: last active at 19.08.2022 17:15
List
Historical record: last active at 19.08.2022 17:15
| 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: 24.10.2025. 16:15
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.