Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GAZARYAN Yuri Garunovich · GAZARYAN, Yuriy Garunovich · Gazaryan Yuri Garunovich · Hazarian Yurii Harunovych · Yuriy Garunovich GAZARYAN · 6 more... | [sources] | |||
Other name | Gazarian Iurii · Gazarian Iurii Garunovich · Gazarian Iurii Garunovych · Gazarian Yurii Garunovych · Gazarjan Jurij Garunovich · 19 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Baku, Azerbaijan · Баку, Азербайджан · г. Баку, Азербайджан · м. Баку, Азербайджан | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Azerbaijan · Russia | [sources] | |||
First name | Yuri · Yuriy · Yuriy Garunovich · Yury · Юрий | [sources] | |||
INN | 770403064191 | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків | [sources] | |||
Last name | GAZARYAN · Gazaryan · Газарян | [sources] | |||
Patronymic | Garunovich · Гарунович | [sources] | |||
Second name | Garunovich | [sources] | |||
Position | Member 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] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Address | Moscow | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
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
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Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia | |
Moscow | Russia |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Igor Ivanovich Shuvalov | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Vnesheconombank | vice-chairman | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Administration of the President of the Russian Federation | employee |