Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZARIAN Rafael · GAZARYAN Rafael · GAZARYAN, Rafael Anatolyevich · RAFAEL ANATOLIEVICH GAZARYAN · RAFAEL' ANATOL'EVICH GAZARYAN · | [sources] | |||
| Alias | GAZARYAN, Rafael Anatolievich · GAZARYAN, Rafael' Anatol'evich · HAZARIaN Rafael Anatoliiovych · Rafael Anatolievich Gazaryan · Rafael' Anatol'evich Gazaryan | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | RAFAEL ANATOLIEVICH · RAFAEL ANATOLYEVICH · RAFAEL' ANATOL'EVICH · Rafael · Rafael' · | [sources] | |||
| ID Number | 13468486088 | [sources] | |||
| INN | 622800585633 | [sources] | |||
| Last name | Gazaryan · Газарян | [sources] | |||
| Middle name | Anatol'evich · Anatolievich · Anatolyevich · Анатольевич | [sources] | |||
| Passport number | 6102814100 · 710313913 | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
| Tax Number | 622800585633 | [sources] | |||
| Unique Entity ID | E46XLTHL8UR3 · E5H9Q2TEH729 · K63XWMEHFKE1 | [sources] | |||
| Position | Owner of Rafort Limited Liability Company · ラフォート有限会社オーナー | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Involved in the procurement of DPRK munitions for supply to Russia
(also RAFAEL ANATOLYEVICH GAZARYAN)
(also RAFAEL' ANATOL'EVICH GAZARYAN, RAFAEL ANATOLIEVICH GAZARYAN)
(also RAFAEL ANATOLYEVICH GAZARYAN)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl8vf · tw-shtc-8f57cce65a8f24ffdf36e4bf9edd1d412a5db923 · ofac-pr-0c39030a4f3a8b5a3142176d23c9c9961fcf209a · ru-inn-622800585633 · tw-shtc-d5e71f6fe07f68ca0e21c12a9a4e5461b957a832 · ofac-48986 · usgsa-s4mrtxssg · ua-nsdc-33868-gazaran-rafael-anatolijovic · usgsa-s4mrtxsst · ja-mof-c08fd1f23d28aa60b1d9331f902cb4a665128238 · nz-ru-ind-1275-rafael-gazaryanFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rafort Limited Liability Company Export controlled · Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company Verus Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Sanctions Evaders Facilitating Illicit Arms Transfers between the DPRK and Russia | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Trans Kapital Limited Liability Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Rafort Limited Liability Company Export controlled · Sanctioned entity |
| - |
| - |
| - |
| Rafort Limited Liability Company Export controlled · Sanctioned entity | ДИРЕКТОР | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАКАР КОММЕРЦ" | Генеральный директор | - |
| Ashot Mkrtychev Export controlled · Sanctioned entity | Providing support to | - | - |