Lists of sanctions
100.26.176.111
22.07.2024 19:04:35

Rafael Anatolyevich GAZARYAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK
Remark (Linked To: MKRTYCHEV, Ashot)
Date of publication 16.05.2024

Names (3)

Last name/Name GAZARYAN
First name/Name Rafael Anatolyevich
Full name/Name Rafael Anatolyevich GAZARYAN
Type Name
Last name/Name GAZARYAN
First name/Name Rafael' Anatol'evich
Full name/Name Rafael' Anatol'evich GAZARYAN
Type Alias
Quality Strong
Last name/Name GAZARYAN
First name/Name Rafael Anatolievich
Full name/Name Rafael Anatolievich GAZARYAN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (4)

Type Tax ID No.: 622800585633
Country Russian Federation
Type Passport: 6102814100
Country Russian Federation
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 22.07.2024. 18:16
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