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Rafael Anatolyevich GAZARYAN

Sanctioned entity

Rafael Anatolyevich GAZARYAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rafael Anatolyevich GAZARYAN				[sources]
Other name	Rafael Anatolevich GAZARYAN				[sources]
Birth date	1964-10-02				[sources]
Nationality	Russia				[sources]
Last change	2025-02-24	Last processed	2025-02-24	First seen	2025-02-24

Owner of Rafort LLC; National ID: 6102 814100

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2025-02-24	-

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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