GAZARYAN, Rafael Anatolyevich

Individual · Russia · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DPRK
Address: RU
RU
Also known as: GAZARYAN, Rafael' Anatol'evich; GAZARYAN, Rafael Anatolievich
Born: 1954-10-02
Nationality: RU, RU
Identifiers: Tax ID No., 622800585633, RU; Passport, 6102814100, RU; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Gender, Male; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks: (Linked To: MKRTYCHEV, Ashot)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists