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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZARYAN, Rafael Anatolyevich · RAFAEL ANATOLYEVICH GAZARYAN · Rafael Anatolyevich GAZARYAN · Rafael Anatolyevich Gazaryan · РАФАЭЛЬ АНАТОЛЬЕВИЧ ГАЗАРЯН · | [sources] | |||
| Other name | RAFAEL ANATOLIEVICH GAZARYAN · RAFAEL' ANATOL'EVICH GAZARYAN · Rafael Anatolievich Gazaryan · Rafael' Anatol'evich Gazaryan | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | RAFAEL ANATOLYEVICH · Rafael · Rafael' · РАФАЭЛЬ · Рафаэль | [sources] | |||
| INN | 622800585633 | [sources] | |||
| Last name | GAZARYAN · Gazaryan · ГАЗАРЯН · Газарян | [sources] | |||
| Middle name | Anatol'evich · Anatolievich · Anatolyevich · Анатольевич | [sources] | |||
| Passport number | 6102814100 | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
| Registration number | K63XWMEHFKE1 | [sources] | |||
| Tax Number | 622800585633 | [sources] | |||
| Unique Entity ID | K63XWMEHFKE1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Involved in the procurement of DPRK munitions for supply to Russia
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ind-1275-rafael-gazaryan · ofac-48986 · ru-inn-622800585633 · usgsa-s4mrtl8vfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rafort Limited Liability Company Sanctioned entity | - | - | - | |
| Rafort Limited Liability Company Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Rafort Limited Liability Company Sanctioned entity | ДИРЕКТОР | - | ||
| Limited Liability Company Verus Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЗАО "ДАКАР КОММЕРЦ" | Генеральный директор | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Trans Kapital Limited Liability Company Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ashot Mkrtychev Sanctioned entity | Providing support to | - | - | |