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: 13.03.2025. 10:15
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