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Rafael Anatolyevich Gazaryan

Sanctioned entity
TypePerson[sources]
NameGAZARYAN, Rafael Anatolyevich · RAFAEL ANATOLYEVICH GAZARYAN · Rafael Anatolyevich GAZARYAN · Rafael Anatolyevich Gazaryan · РАФАЭЛЬ АНАТОЛЬЕВИЧ ГАЗАРЯН · 1 more...[sources]
Other nameRAFAEL ANATOLIEVICH GAZARYAN · RAFAEL' ANATOL'EVICH GAZARYAN · Rafael Anatolievich Gazaryan · Rafael' Anatol'evich Gazaryan[sources]
Birth date · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameRAFAEL ANATOLYEVICH · Rafael · Rafael' · РАФАЭЛЬ · Рафаэль[sources]
INN622800585633[sources]
Last nameGAZARYAN · Gazaryan · ГАЗАРЯН · Газарян[sources]
Middle nameAnatol'evich · Anatolievich · Anatolyevich · Анатольевич[sources]
Passport number6102814100[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
Registration numberK63XWMEHFKE1[sources]
Tax Number622800585633[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Involved in the procurement of DPRK munitions for supply to Russia

New Zealand Russia Sanctions,

Relationships

Data sources

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: nz-ru-ind-1275-rafael-gazaryan · ru-inn-622800585633 · usgsa-s4mrtl8vf · ofac-48986

For experts: raw data explorer