Search OpenSanctions

Advanced

Yuriy Garunovich Gazaryan

Person of interest · Sanctioned entity
Yuriy Garunovich Gazaryan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGAZARYAN Yuri Garunovich · GAZARYAN, Yuriy Garunovich · Gazaryan Yuri Garunovich · Hazarian Yurii Harunovych · Yuriy Garunovich GAZARYAN · 6 more...[sources]
Other nameGazarian Iurii · Gazarian Iurii Garunovich · Gazarian Iurii Garunovych · Gazarian Yurii Garunovych · Gazarjan Jurij Garunovich · 19 more...[sources]
Birth date[sources]
Place of birthBaku, Azerbaijan · Баку, Азербайджан · г. Баку, Азербайджан · м. Баку, Азербайджан[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryAzerbaijan · Russia[sources]
First nameYuri · Yuriy · Yuriy Garunovich · Yury · Юрий[sources]
INN770403064191[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last nameGAZARYAN · Gazaryan · Газарян[sources]
PatronymicGarunovich · Гарунович[sources]
Second nameGarunovich[sources]
PositionMember of the Board of Directors of JSC Gazprombank · Top Management of State Owned Companies · VEB.RF (vice-chairman) · ВЭБ.РФ (заместитель председателя) · Руководители госкомпаний · 2 more...[sources]
StatusDomestic Politically Exposed Person[sources]
AddressMoscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the Board of Directors of JSC Gazprombank

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: ofac-36937 · acf-f13c77e96bc413af5b8bcef02445aeff9ee77321 · ua-nabc-person-1423-gazaryan-yuri-garunovich · ua-nsdc-25326-gazaran-urij-garunovic · gb-hmt-15579 · acf-a179845e1dab63c84daea78bad33fc73d5312216 · ca-sema-1-1033-ru-yuriy-garunovich-gazaryan · rupep-person-2686 · ua-nazk-person-1423

For experts: raw data explorer