Yuriy Garunovich GAZARYAN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	08.05.2022

Names (2)

Last name/Name	GAZARYAN
First name/Name	Yuriy Garunovich
Full name/Name	Yuriy Garunovich GAZARYAN
Type	Name

Last name/Name	GAZARYAN
First name/Name	Yuri Garunovich
Full name/Name	Yuri Garunovich GAZARYAN
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

City	Moscow
Country	Russian Federation
Full address	Moscow, Russia

Birth data (2)

Birthdate	1974-07-23

Place	Baku, Azerbaijan
Country	Azerbaijan

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 08.05.2025. 18:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.