GAZARYAN Yuri Garunovich JSON

Совершает коммерческую деятельность в секторах экономики, обеспечивающих существенный источник дохода для правительства России, инициировавшего военные действия и геноцид гражданского населения в Украине. Таким образом, субъект несет ответственность за материальную или финансовую поддержку действий, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины.

Conducts commercial activity in economic sectors providing a substantial source of revenue to the Government of Russia, which initiated a war in Ukraine and genocide of Ukrainian civilians. Therefore, is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Здійснює комерційну діяльність в секторах економіки, що забезпечує істотне джерело доходу для уряду Росії, котрий ініцїював військові дії і геноцид цивільного населення в Україні. Таким чином, суб'єкт несе відповідальність за матеріальну або фінансову підтримку дій, які підривають або погрожують територіальній цілісності, суверенітету і незалежності України.

Address

Full address

Country

Moscow · Moscow, Russia

Russia

Full address	Moscow · Moscow, Russia	[raw]
City	Moscow	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	· · · US Trade Consolidated Screening List (CSL) · · · · US OFAC Specially Designated Nationals (SDN) List

Associations

Person

Relationship

Start date

End date

Igor ŠUVALOV

business relationships

Sanctions

Authority

Program

Start date

End date

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-05-08	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department

RUSSIA-EO14024

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,613

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

US OFAC Specially Designated Nationals (SDN) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker6,454

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

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus6,684

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

Global · RuPEP

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2022-02-25 and last updated 2022-05-25.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ua-nabc-person-1423-gazaryan-yuri-garunovich · ofac-36937 · rupep-person-2686

[raw]Type
Person

[raw]Name
GAZARYAN Yuri Garunovich

[raw]Nationality
Russia

[raw]Birth date
1974-07-23

[raw]Country
Russia

[raw]Created at
2022-05-08

[raw]First name
Yuri · Yuriy · Юрий

[raw]Gender
male

[raw]Last name
GAZARYAN · Gazaryan · Газарян

[raw]Modified on
2019-12-01

[raw]Other name
GAZARYAN, Yuri Garunovich · GAZARYAN, Yuriy Garunovich · Gazarian Iurii Garunovich · Gazarjan Jurij Garunovich · Gazarjan Jurijj Garunovich · 12 more...

[raw]Patronymic
Garunovich · Гарунович

[raw]Place of birth
Baku, Azerbaijan · Баку, Азербайджан · г. Баку, Азербайджан · м. Баку, Азербайджан

[raw]Position
Member of the Board of Directors of JSC Gazprombank · VEB.RF (vice-chairman) · ВЭБ.РФ (заместитель председателя) · Член Ради директорів АТ "Газпромбанк" · Член Совета директоров АО «Газпромбанк»

[raw]Source link
rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Status
Domestic Politically Exposed Person

[raw]Topics
Politician · Sanctioned entity

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