On a sanctions listindividual
GAZARYAN, Rafael Anatolyevich
GAZARYAN, Rafael Anatolyevich is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK.
Sanctions programs
Aliases (2)
- GAZARYAN, Rafael' Anatol'evich (aka)
- GAZARYAN, Rafael Anatolievich (aka)
Details
- Date of birth
- 02 Oct 1954
- Nationality
- Russia
Addresses
- Russia
Remarks
DOB 02 Oct 1954; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 6102814100 (Russia); Tax ID No. 622800585633 (Russia); Linked To: MKRTYCHEV, Ashot.