Lists of sanctions
18.217.160.89
26.10.2024 03:01:00

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 RU

Addresses (1)

Country RU
Full address Russia

Birth data (1)

Birthdate

Identification documents (4)

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

Historical data

No records
Updated: 26.10.2024. 00:15
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