Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZARYAN, Yuriy Garunovich · Gazaryan Yuri Garunovich · Hazarian Yurii Harunovych · YURI GARUNOVICH GAZARYAN · YURIY GARUNOVICH GAZARYAN · | [sources] | |||
| Other name | Gazarian Iurii · Gazaryan Yury Garunovich · YURI GARUNOVICH GAZARYAN · YURIY GARUNOVICH GAZARYAN · Yuri Garunovich Gazaryan · | [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 · YURIY GARUNOVICH · Yuri · Yuri · Yuriy · | [sources] | |||
| INN | 770403064191 | [sources] | |||
| Last name | GAZARYAN · Gazaryan · 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 · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 23 July 1974 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Board of Directors of JSC Gazprombank
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 of America · ITA
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 of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ua-nsdc-25326-gazaran-urij-garunovic · acf-f13c77e96bc413af5b8bcef02445aeff9ee77321 · gb-fcdo-rus1635 · ofac-36937 · ca-sema-1-1033-ru-yuriy-garunovich-gazaryan · gb-coh-yyviefltexfz2vrc382ovfx2dm0 · acf-a179845e1dab63c84daea78bad33fc73d5312216 · usgsa-s4mrtydy7 · ca-sema-1-part-1-1033-ru-yuriy-garunovich-gazaryan · usgsa-s4mrn701d · ca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907 · gb-hmt-15579For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow · Moscow, Russia | Russia | |
| Moscow | Russia | |