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Gazaryan Yuri Garunovich

Person of interest · Sanctioned entity

Gazaryan Yuri Garunovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAZARYAN Yuri Garunovich · GAZARYAN, Yuriy Garunovich · Gazaryan Yuri Garunovich · Hazarian Yurii Harunovych · Yuri Garunovich Gazaryan · 5 more...				[sources]
Other name	Gazarian Iurii · Gazaryan Yury Garunovich · Yuri Garunovich Gazaryan · Газарян Юрий Гарунович · Газарян Юрій Гарунович · 1 more...				[sources]
Birth date	1974-07-23				[sources]
Place of birth	Baku · Baku Azerbaijan · Baku, Azerbaijan · г. Баку, Азербайджан · м. Баку, Азербайджан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Azerbaijan · Russia				[sources]
First name	Yuri · Yuri · Yuriy · Yuriy Garunovich · Yury				[sources]
INN	`770403064191`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	GAZARYAN · Gazaryan · Gazaryan				[sources]
Second name	Garunovich				[sources]
Position	Member of the Board of Directors of Gazprombank JSC · Member of the Board of Directors of JSC Gazprombank · Top Management of State Owned Companies · Руководители госкомпаний · Член Ради директорів АТ "Газпромбанк" · 1 more...				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-09-30

Descriptions

Member of the Board of Directors of JSC Gazprombank

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia
Moscow · Moscow, Russia	Russia

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
National Agency on Corruption Prevention	-	2023-02-19	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,940

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 NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

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

Source data IDs: ua-nazk-person-1423 · rupep-person-2686 · acf-a179845e1dab63c84daea78bad33fc73d5312216 · ca-sema-1-1033-ru-yuriy-garunovich-gazaryan · gb-hmt-15579 · ofac-36937 · ua-nsdc-25326-gazaran-urij-garunovic · ua-nabc-person-1423-gazaryan-yuri-garunovich · acf-f13c77e96bc413af5b8bcef02445aeff9ee77321 · gb-fcdo-rus1635

For experts: raw data explorer

Factsheet Descriptions Data sources

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