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RAFAEL ANATOLIEVICH GAZARYAN

Export controlled · Sanctioned entity
TypePerson[sources]
NameGAZARIAN Rafael · GAZARYAN Rafael · GAZARYAN, Rafael Anatolyevich · RAFAEL ANATOLIEVICH GAZARYAN · RAFAEL' ANATOL'EVICH GAZARYAN · 6 more...[sources]
Other nameGAZARYAN, Rafael Anatolievich · GAZARYAN, Rafael' Anatol'evich · HAZARIaN Rafael Anatoliiovych · Rafael Anatolievich Gazaryan · Rafael' Anatol'evich Gazaryan[sources]
Birth date · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameRAFAEL ANATOLIEVICH · RAFAEL ANATOLYEVICH · RAFAEL' ANATOL'EVICH · Rafael · Rafael' · 1 more...[sources]
ID Number13468486088[sources]
INN622800585633[sources]
Last nameGazaryan · Газарян[sources]
Middle nameAnatol'evich · Anatolievich · Anatolyevich · Анатольевич[sources]
Passport number6102814100 · 710313913[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
Tax Number622800585633[sources]
Unique Entity IDE46XLTHL8UR3 · E5H9Q2TEH729 · K63XWMEHFKE1[sources]
PositionOwner of Rafort Limited Liability Company · ラフォート有限会社オーナー[sources]
AddressRussia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Involved in the procurement of DPRK munitions for supply to Russia

New Zealand Russia Sanctions,

(also RAFAEL ANATOLYEVICH GAZARYAN)

US SAM Procurement Exclusions,

(also RAFAEL' ANATOL'EVICH GAZARYAN, RAFAEL ANATOLIEVICH GAZARYAN)

US SAM Procurement Exclusions,

(also RAFAEL ANATOLYEVICH GAZARYAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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