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Canonical ID: NK-FrnTFeUMPmr2UXthdG4oX2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-8f57cce65a8f24ffdf36e4bf9edd1d412a5db923 | ||||
Person:alias | HAZARIaN Rafael Anatoliiovych | ua_nsdc_sanctions | ua-nsdc-33868-gazaran-rafael-anatolijovic | ||||
LegalEntity:alias | GAZARYAN, Rafael Anatolievich | tw_shtc | tw-shtc-8f57cce65a8f24ffdf36e4bf9edd1d412a5db923 | ||||
Person:alias | Rafael Anatolievich Gazaryan | eng | us_ofac_sdn | ofac-48986 | |||
Person:alias | Rafael' Anatol'evich Gazaryan | eng | us_ofac_sdn | ofac-48986 | |||
LegalEntity:alias | GAZARYAN, Rafael' Anatol'evich | tw_shtc | tw-shtc-8f57cce65a8f24ffdf36e4bf9edd1d412a5db923 | ||||
Person:birthDate | 1954-02-10 | nz_russia_sanctions | nz-ru-ind-1275-rafael-gazaryan | ||||
Person:birthDate | 1954-10-02 | us_ofac_sdn | ofac-48986 | ||||
Person:birthDate | 1954-10-02 | jp_mof_sanctions | ja-mof-c08fd1f23d28aa60b1d9331f902cb4a665128238 | ||||
Person:birthDate | 1954-10-02 | ua_nsdc_sanctions | ua-nsdc-33868-gazaran-rafael-anatolijovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33868-gazaran-rafael-anatolijovic | ||||
Person:citizenship | ru | us_ofac_sdn | ofac-48986 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-622800585633 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxssg | ||||
Person:country | ru | us_ofac_sdn | ofac-48986 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtl8vf | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxsst | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxssg | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8vf | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsst | ||||
Person:fatherName | АНАТОЛЬЕВИЧ | ext_ru_egrul | ru-inn-622800585633 | ||||
Person:firstName | RAFAEL' ANATOL'EVICH | eng | us_sam_exclusions | usgsa-s4mrtxssg | |||
Person:firstName | Rafael | eng | nz_russia_sanctions | nz-ru-ind-1275-rafael-gazaryan | |||
Person:firstName | RAFAEL ANATOLIEVICH | eng | us_sam_exclusions | usgsa-s4mrtxsst | |||
Person:firstName | RAFAEL ANATOLYEVICH | eng | us_sam_exclusions | usgsa-s4mrtl8vf | |||
Person:firstName | Rafael | eng | us_ofac_sdn | ofac-48986 | |||
Person:firstName | Rafael' | eng | us_ofac_sdn | ofac-48986 | |||
Person:firstName | РАФАЭЛЬ | ext_ru_egrul | ru-inn-622800585633 | ||||
Person:firstName | Рафаэль | rus | us_ofac_sdn | ofac-48986 | |||
Person:gender | male | us_ofac_sdn | ofac-48986 | ||||
Person:id | 4ddea4a2235475f87b1e059b2cafab87e599f6a1 | us_sam_exclusions | usgsa-s4mrtxssg | ||||
Person:id | 1c82eb6b6f3a65821e9543f3b9b62de040cbf31b | ua_nsdc_sanctions | ua-nsdc-33868-gazaran-rafael-anatolijovic | ||||
LegalEntity:id | 02121d8585179073913095335e034ff4df0c74fe | tw_shtc | tw-shtc-8f57cce65a8f24ffdf36e4bf9edd1d412a5db923 | ||||
Person:id | 38ef441e26917ee16a1ad2654fbf1c51bd42316e | jp_mof_sanctions | ja-mof-c08fd1f23d28aa60b1d9331f902cb4a665128238 | ||||
Person:id | ac3ea05772846dd65b893aa6853b6592fbf1b35d | us_trade_csl | ofac-48986 | ||||
Person:id | b40c172068c14a021ad05604b38084292764fb46 | ext_ru_egrul | ru-inn-622800585633 | ||||
Person:id | 3d86cf16a30ac30ca9950d071c4f46a1b5b273bf | us_ofac_sdn | ofac-48986 | ||||
Person:id | c3eb123cfb2906de801e9ec033681021de3c55de | nz_russia_sanctions | nz-ru-ind-1275-rafael-gazaryan | ||||
Person:id | 8609d647ba6929b6f56d6d1cc78a9b5acdc02769 | us_sam_exclusions | usgsa-s4mrtxsst | ||||
Person:id | c9f12e58759857e7496a0b77400aa0bda441266f | us_sam_exclusions | usgsa-s4mrtl8vf | ||||
Person:idNumber | 13468486088 | ua_nsdc_sanctions | ua-nsdc-33868-gazaran-rafael-anatolijovic | ||||
Person:innCode | 622800585633 | ua_nsdc_sanctions | ua-nsdc-33868-gazaran-rafael-anatolijovic | ||||
Person:innCode | 622800585633 | ext_ru_egrul | ru-inn-622800585633 | ||||
Person:lastName | GAZARYAN | eng | us_sam_exclusions | usgsa-s4mrtxssg | |||
Person:lastName | GAZARYAN | eng | nz_russia_sanctions | nz-ru-ind-1275-rafael-gazaryan | |||
Person:lastName | Газарян | rus | us_ofac_sdn | ofac-48986 | |||
Person:lastName | ГАЗАРЯН | ext_ru_egrul | ru-inn-622800585633 | ||||
Person:lastName | GAZARYAN | eng | us_sam_exclusions | usgsa-s4mrtxsst | |||
Person:lastName | GAZARYAN | eng | us_sam_exclusions | usgsa-s4mrtl8vf | |||
Person:lastName | Gazaryan | eng | us_ofac_sdn | ofac-48986 | |||
Person:middleName | Anatolyevich | eng | nz_russia_sanctions | nz-ru-ind-1275-rafael-gazaryan | |||
Person:middleName | Anatolievich | eng | us_ofac_sdn | ofac-48986 | |||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-48986 | |||
Person:middleName | Anatol'evich | eng | us_ofac_sdn | ofac-48986 | |||
Person:middleName | Анатольевич | rus | us_ofac_sdn | ofac-48986 | |||
Person:name | RAFAEL ANATOLIEVICH GAZARYAN | eng | us_sam_exclusions | usgsa-s4mrtxsst | |||
Person:name | ГАЗАРЯН Рафаель Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-33868-gazaran-rafael-anatolijovic | |||
Person:name | GAZARYAN Rafael | ua_nsdc_sanctions | ua-nsdc-33868-gazaran-rafael-anatolijovic | ||||
Person:name | GAZARYAN, Rafael Anatolyevich | us_trade_csl | ofac-48986 | ||||
Person:name | RAFAEL' ANATOL'EVICH GAZARYAN | eng | us_sam_exclusions | usgsa-s4mrtxssg | |||
Person:name | ラファエル・ガザリャン | jpn | jp_mof_sanctions | ja-mof-c08fd1f23d28aa60b1d9331f902cb4a665128238 | |||
Person:name | Rafael Gazaryan | eng | jp_mof_sanctions | ja-mof-c08fd1f23d28aa60b1d9331f902cb4a665128238 | |||
Person:name | ГАЗАРЯН Рафаэль Анатольевич | ua_nsdc_sanctions | ua-nsdc-33868-gazaran-rafael-anatolijovic | ||||
Person:name | Rafael Anatolyevich GAZARYAN | eng | nz_russia_sanctions | nz-ru-ind-1275-rafael-gazaryan | |||
LegalEntity:name | GAZARYAN, Rafael Anatolyevich | tw_shtc | tw-shtc-8f57cce65a8f24ffdf36e4bf9edd1d412a5db923 | ||||
Person:name | РАФАЭЛЬ АНАТОЛЬЕВИЧ ГАЗАРЯН | ext_ru_egrul | ru-inn-622800585633 | ||||
Person:name | Rafael Anatolyevich Gazaryan | eng | us_ofac_sdn | ofac-48986 | |||
Person:name | GAZARIAN Rafael | ua_nsdc_sanctions | ua-nsdc-33868-gazaran-rafael-anatolijovic | ||||
Person:name | Рафаэль Анатольевич Газарян | rus | us_ofac_sdn | ofac-48986 | |||
Person:name | RAFAEL ANATOLYEVICH GAZARYAN | eng | us_sam_exclusions | usgsa-s4mrtl8vf | |||
Person:nationality | ru | us_ofac_sdn | ofac-48986 | ||||
Person:notes | (also RAFAEL ANATOLYEVICH GAZARYAN) | eng | us_sam_exclusions | usgsa-s4mrtxsst | |||
Person:notes | (also RAFAEL' ANATOL'EVICH GAZARYAN, RAFAEL ANATOLIEVICH GAZARYAN) | eng | us_sam_exclusions | usgsa-s4mrtl8vf | |||
Person:notes | (also RAFAEL ANATOLYEVICH GAZARYAN) | eng | us_sam_exclusions | usgsa-s4mrtxssg | |||
Person:notes | Involved in the procurement of DPRK munitions for supply to Russia | nz_russia_sanctions | nz-ru-ind-1275-rafael-gazaryan | ||||
Person:passportNumber | 710313913 | ua_nsdc_sanctions | ua-nsdc-33868-gazaran-rafael-anatolijovic | ||||
Person:passportNumber | 6102814100 | ua_nsdc_sanctions | ua-nsdc-33868-gazaran-rafael-anatolijovic | ||||
Person:passportNumber | 6102814100 | eng | us_ofac_sdn | ofac-48986 | |||
Person:position | Owner of Rafort Limited Liability Company | eng | jp_mof_sanctions | ja-mof-c08fd1f23d28aa60b1d9331f902cb4a665128238 | |||
Person:position | ラフォート有限会社オーナー | eng | jp_mof_sanctions | ja-mof-c08fd1f23d28aa60b1d9331f902cb4a665128238 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33868-gazaran-rafael-anatolijovic | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1275-rafael-gazaryan | ||||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-48986 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48986 | us_ofac_sdn | ofac-48986 | ||||
Person:taxNumber | 622800585633 | eng | us_ofac_sdn | ofac-48986 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxssg | ||||
Person:topics | sanction | us_trade_csl | ofac-48986 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-c08fd1f23d28aa60b1d9331f902cb4a665128238 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48986 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1275-rafael-gazaryan | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8f57cce65a8f24ffdf36e4bf9edd1d412a5db923 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsst | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33868-gazaran-rafael-anatolijovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8vf | ||||
Person:uniqueEntityId | E46XLTHL8UR3 | eng | us_sam_exclusions | usgsa-s4mrtxssg | |||
Person:uniqueEntityId | K63XWMEHFKE1 | eng | us_sam_exclusions | usgsa-s4mrtl8vf | |||
Person:uniqueEntityId | E5H9Q2TEH729 | eng | us_sam_exclusions | usgsa-s4mrtxsst | |||