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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZARYAN, Yuriy Garunovich · Gazarian Iurii · Gazaryan Yuri Garunovich · Yuri Garunovich GAZARYAN · Yuri Garunovich Gazaryan · | [sources] | |||
| Alias | Gazaryan Yury Garunovich · Hazarian Yurii Harunovych · Yuri Garunovich Gazaryan · Yurii Harunovych Hazarian · Газарян Юрий Гарунович · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Azerbaijan · Baku · Baku, Azerbaijan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Yuri · Yuri Garunovich · Yuriy · Yuriy Garunovich · Yury | [sources] | |||
| INN | 770403064191 | [sources] | |||
| Last name | GAZARYAN · Gazaryan | [sources] | |||
| Middle name | Garunovich | [sources] | |||
| Tax Number | 770403064191 | [sources] | |||
| Unique Entity ID | QK2JVHZ458U6 · URSJWX3YK7F7 | [sources] | |||
| Position | Member of the Board of Directors of Gazprombank JSC · Member of the Board of Directors of JSC Gazprombank · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors for Gazprombank
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Board of Directors of JSC Gazprombank
(also Yuriy Garunovich GAZARYAN)
(also Yuri Garunovich GAZARYAN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
ofac-36937 · au-dfat-8171-yuri-garunovich-gazaryan · ua-nsdc-25326-gazaran-urij-garunovic · acf-a179845e1dab63c84daea78bad33fc73d5312216 · gb-coh-yyviefltexfz2vrc382ovfx2dm0 · usgsa-e07a30964ea45cfc66e4b92d03f64d4d003e74bb · usgsa-b17828a5cce940589d1e124c3782379abe791977 · ua-ws-person-1423 · usgsa-s4mrtydy7 · gb-fcdo-rus1635 · ca-sema-news-ee7e213c59ed468d77f6726f33b4855fe68c74da · gb-hmt-15579 · usgsa-s4mrn701d · ca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907 · ofac-pr-df75b939a44b03f7e883fdb3d362288c2183b9fcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jKYaCosU5N4u2rmLUt7b7Y?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts | ||
| United States | OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |