| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZARYAN, Yuriy Garunovich · Gazarian Iurii · Gazaryan Yuri Garunovich · Yuri Garunovich Gazaryan · Yuriy Garunovich GAZARYAN · | [sources] | |||
| Other name | Gazaryan Yury Garunovich · Hazarian Yurii Harunovych · Yuri Garunovich Gazaryan · Yurii Harunovych Hazarian · Газарян Юрий Гарунович · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baku · Baku Azerbaijan · Baku, Azerbaijan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Azerbaijan | [sources] | |||
| First name | YURI GARUNOVICH · Yuri · Yuriy · Yuriy Garunovich · Yury | [sources] | |||
| INN | 770403064191 | [sources] | |||
| Last name | Gazaryan | [sources] | |||
| Middle name | Garunovich | [sources] | |||
| Second name | Garunovich | [sources] | |||
| Unique Entity ID | QK2JVHZ458U6 · URSJWX3YK7F7 | [sources] | |||
| Position | Member of the Board of Directors of Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [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)
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
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 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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
gb-fcdo-rus1635 · au-dfat-8171-yuri-garunovich-gazaryan · gb-hmt-15579 · gb-coh-yyviefltexfz2vrc382ovfx2dm0 · usgsa-s4mrn701d · acf-f13c77e96bc413af5b8bcef02445aeff9ee77321 · ca-sema-1-part-1-1033-ru-yuriy-garunovich-gazaryan · acf-a179845e1dab63c84daea78bad33fc73d5312216 · ofac-36937 · ca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907 · ua-nsdc-25326-gazaran-urij-garunovic · ca-sema-1-1033-ru-yuriy-garunovich-gazaryan · usgsa-s4mrtydy7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |