OFAC UID 48986 · SDN · Individual
Rafael Anatolyevich GAZARYAN
- List
- SDN
- Type
- Individual
- Programs
- DPRK
- Designated
- May 16, 2024
Also known as
- Rafael' Anatol'evich GAZARYAN · a.k.a.
- Rafael Anatolievich GAZARYAN · a.k.a.
Addresses
- Russia
Identifiers
- Tax ID No.: 622800585633 (Russia)
- Passport: 6102814100 (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
Remarks
(Linked To: MKRTYCHEV, Ashot)