Yury Garunovich Gazaryan - Sanctions record
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29.04.2025 20:56:48
Yury Garunovich Gazaryan - Sanctions record

Yury Garunovich Gazaryan

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 26.09.2022

Names (3)

Last name/Name Gazaryan
First name/Name Yury
Second name/Name Garunovich
Full name/Name Yury Garunovich Gazaryan
Type Primary name
Description Member of the Board of Directors of Gazprombank JSC
Last name/Name Gazaryan
First name/Name Yuri
Second name/Name Garunovich
Full name/Name Yuri Garunovich Gazaryan
Type Primary name variation
Description Member of the Board of Directors of Gazprombank JSC
Full name/Name Юрий Гарунович Газарян
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Baku
Country Azerbaijan

Notes (1)

Yuriy Garunovich Gazaryan is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 29.04.2025. 19:15
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