Statements: Yuriy Garunovich GAZARYAN

Canonical ID: NK-jKYaCosU5N4u2rmLUt7b7Y · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-36937`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydy7`	2024-11-02
`Person:address`	Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE		gb_coh_disqualified	`gb-coh-yyviefltexfz2vrc382ovfx2dm0`	2025-04-10
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15579`	2024-11-28
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn701d`	2024-06-14
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-11-02
`Person:addressEntity`	`addr-26b180e9e2c38bbefd54e1923facd63fc0f7be2f`	eng	us_ofac_sdn	`ofac-36937`	2023-11-02
`Person:alias`	YURIY GARUNOVICH GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrtydy7`	2024-11-02
`Person:alias`	Yuri Garunovich Gazaryan	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:alias`	Газарян Юрий Гарунович		ua_nsdc_sanctions	`ua-nsdc-25326-gazaran-urij-garunovic`	2023-06-07
`Person:alias`	Gazarian Iurii		ua_nsdc_sanctions	`ua-nsdc-25326-gazaran-urij-garunovic`	2023-06-07
`Person:alias`	Газарян Юрій Гарунович		ua_nsdc_sanctions	`ua-nsdc-25326-gazaran-urij-garunovic`	2023-06-07
`Person:alias`	YURI GARUNOVICH GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrn701d`	2024-11-02
`Person:alias`	Gazaryan Yury Garunovich		ru_acf_bribetakers	`acf-a179845e1dab63c84daea78bad33fc73d5312216`	2023-04-20
`Person:alias`	Юрий Гарунович Газарян	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:alias`	Газарян Юрий Гарунович	rus	ru_acf_bribetakers	`acf-a179845e1dab63c84daea78bad33fc73d5312216`	2023-04-20
`Person:alias`	Юрий Гарунович Газарян		ca_dfatd_sema_sanctions	`ca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907`	2024-08-06
`Person:alias`	Yuri Garunovich Gazaryan	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:birthCountry`	az	eng	gb_hmt_sanctions	`gb-hmt-15579`	2024-06-27
`Person:birthDate`	1974-07-23	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:birthDate`	1974-07-23		ua_nsdc_sanctions	`ua-nsdc-25326-gazaran-urij-garunovic`	2023-06-05
`Person:birthDate`	1974-07-23	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:birthDate`	1974-07-23		ru_acf_bribetakers	`acf-a179845e1dab63c84daea78bad33fc73d5312216`	2023-08-18
`Person:birthDate`	1974-07-23		gb_coh_disqualified	`gb-coh-yyviefltexfz2vrc382ovfx2dm0`	2025-04-10
`Person:birthDate`	1974-07-23	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:birthDate`	1974-07-23		ca_dfatd_sema_sanctions	`ca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907`	2024-08-12
`Person:birthPlace`	Baku	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:birthPlace`	Baku	eng	gb_hmt_sanctions	`gb-hmt-15579`	2025-01-15
`Person:birthPlace`	Baku, Azerbaijan	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:birthPlace`	Baku Azerbaijan	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25326-gazaran-urij-garunovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn701d`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydy7`	2024-11-02
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907`	2024-08-06
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-a179845e1dab63c84daea78bad33fc73d5312216`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydy7`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn701d`	2024-06-14
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15579`	2024-10-14
`Person:firstName`	Yuri	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:firstName`	Yuriy	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:firstName`	Yuri	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:firstName`	YURI GARUNOVICH	eng	us_sam_exclusions	`usgsa-s4mrtydy7`	2024-11-02
`Person:firstName`	Yury	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:firstName`	Yuri	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:firstName`	Yury	eng	gb_coh_disqualified	`gb-coh-yyviefltexfz2vrc382ovfx2dm0`	2025-04-10
`Person:firstName`	Yury	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:firstName`	Yuriy Garunovich		ca_dfatd_sema_sanctions	`ca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907`	2024-08-06
`Person:firstName`	YURIY GARUNOVICH	eng	us_sam_exclusions	`usgsa-s4mrn701d`	2024-06-14
`Person:gender`	male		ru_acf_bribetakers	`acf-a179845e1dab63c84daea78bad33fc73d5312216`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:id`	dde8268f1de3812f20d192c8d68896a0166accf0		ru_acf_bribetakers	`acf-a179845e1dab63c84daea78bad33fc73d5312216`	2024-02-27
`Person:id`	dc95cefa78bee160b045cb3b156f9884cb11169e	eng	gb_hmt_sanctions	`gb-hmt-15579`	2025-01-15
`Person:id`	8584b892e1422a414365a3694f6a660497cec6b4	eng	gb_hmt_sanctions	`gb-hmt-15579`	2025-01-15
`Person:id`	ded9d96f3369d170241334063f75de3032c1c67d		ua_nsdc_sanctions	`ua-nsdc-25326-gazaran-urij-garunovic`	2024-11-13
`Person:id`	0288566cbd4769766c44a5a424c81de002211b94	eng	us_ofac_sdn	`ofac-36937`	2024-10-11
`Person:id`	7fb80b1d6aa2c5ba27096bb31af3b324b0014077		gb_coh_disqualified	`gb-coh-yyviefltexfz2vrc382ovfx2dm0`	2025-04-10
`Person:id`	6a8c08671addc969dc23fbc3d7b78cd1ef6e86e1	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2025-04-09
`Person:id`	a5b34e91c5f0921d034e57d216f3ce0cd2affaf4		ca_dfatd_sema_sanctions	`ca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907`	2024-08-12
`Person:id`	d04410f78d37f42ac1b618f365d5faee125d7274		us_trade_csl	`ofac-36937`	2024-05-07
`Person:id`	bd214bd7c74dc7acbb306b93394a692838094d2e	eng	us_sam_exclusions	`usgsa-s4mrtydy7`	2025-02-23
`Person:id`	3f37bba02ccb920ba8ae3bb57ec3c0fc365b4dbe	eng	us_sam_exclusions	`usgsa-s4mrn701d`	2025-02-23
`Person:innCode`	770403064191		ua_nsdc_sanctions	`ua-nsdc-25326-gazaran-urij-garunovic`	2023-06-07
`Person:lastName`	Gazaryan	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:lastName`	GAZARYAN	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:lastName`	Gazaryan	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:lastName`	Gazaryan	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:lastName`	GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrn701d`	2024-06-14
`Person:lastName`	GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrtydy7`	2024-11-02
`Person:lastName`	Gazaryan	eng	gb_coh_disqualified	`gb-coh-yyviefltexfz2vrc382ovfx2dm0`	2025-04-10
`Person:lastName`	Gazaryan	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:lastName`	GAZARYAN		ca_dfatd_sema_sanctions	`ca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907`	2024-08-06
`Person:middleName`	Garunovich	eng	us_ofac_sdn	`ofac-36937`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15579`	2024-10-14
`Person:name`	Yury Garunovich Gazaryan	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:name`	Yuriy Garunovich GAZARYAN		ca_dfatd_sema_sanctions	`ca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907`	2024-08-06
`Person:name`	Yury Gazaryan		gb_coh_disqualified	`gb-coh-yyviefltexfz2vrc382ovfx2dm0`	2025-04-10
`Person:name`	GAZARYAN, Yuriy Garunovich		us_trade_csl	`ofac-36937`	2024-05-07
`Person:name`	Yuriy Garunovich GAZARYAN	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:name`	YURI GARUNOVICH GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrtydy7`	2024-11-02
`Person:name`	Газарян Юрій Гарунович	ukr	ua_nsdc_sanctions	`ua-nsdc-25326-gazaran-urij-garunovic`	2023-06-05
`Person:name`	YURIY GARUNOVICH GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrn701d`	2024-06-14
`Person:name`	Hazarian Yurii Harunovych	eng	ua_nsdc_sanctions	`ua-nsdc-25326-gazaran-urij-garunovic`	2024-03-06
`Person:name`	Gazaryan Yuri Garunovich	eng	ru_acf_bribetakers	`acf-a179845e1dab63c84daea78bad33fc73d5312216`	2023-04-20
`Person:name`	Yury Garunovich Gazaryan	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:name`	Yuri Garunovich Gazaryan	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-yyviefltexfz2vrc382ovfx2dm0`	2025-04-10
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:notes`	Born on 23 July 1974 - Disqualified		gb_coh_disqualified	`gb-coh-yyviefltexfz2vrc382ovfx2dm0`	2025-04-10
`Person:notes`	Member of the Board of Directors of JSC Gazprombank		ru_acf_bribetakers	`acf-a179845e1dab63c84daea78bad33fc73d5312216`	2023-02-15
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2025-04-09
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-a179845e1dab63c84daea78bad33fc73d5312216`	2023-02-15
`Person:position`	Member of the Board of Directors of Gazprombank JSC	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:position`	Member of the Board of Directors of Gazprombank JSC	eng	gb_hmt_sanctions	`gb-hmt-15579`	2025-01-15
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-a179845e1dab63c84daea78bad33fc73d5312216`	2023-11-03
`Person:secondName`	Garunovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:secondName`	Garunovich	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20

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