Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GAZARIAN Rafael · GAZARYAN Rafael · GAZARYAN, Rafael Anatolyevich · RAFAEL ANATOLIEVICH GAZARYAN · RAFAEL' ANATOL'EVICH GAZARYAN · | [sources] | |||
Other name | 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 | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxssg
· ru-inn-622800585633
· nz-ru-ind-1275-rafael-gazaryan
· ofac-48986
· tw-shtc-8f57cce65a8f24ffdf36e4bf9edd1d412a5db923
· usgsa-s4mrtl8vf
· tw-shtc-d5e71f6fe07f68ca0e21c12a9a4e5461b957a832
· ua-nsdc-33868-gazaran-rafael-anatolijovic
· ja-mof-c08fd1f23d28aa60b1d9331f902cb4a665128238
· usgsa-s4mrtxsst
For 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 | |
LIMITED LIABILITY COMPANY RAFORT Export controlled · Sanctioned entity | 100 | - | ||
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LIMITED LIABILITY COMPANY RAFORT Export controlled · Sanctioned entity | ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
TRANS KAPITAL LLC Export controlled · Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ashot Mkrtychev Export controlled · Sanctioned entity | Providing support to | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
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 of America | TREAS-OFAC | Reciprocal | - |
LIMITED LIABILITY COMPANY RAFORT Export controlled · Sanctioned entity |
- |
- |
- |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАКАР КОММЕРЦ" | Генеральный директор | - |
VERUS CONSULTING GROUP Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |