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. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
