Statements: Rafael Anatolyevich Gazaryan

Canonical ID: NK-FrnTFeUMPmr2UXthdG4oX2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl8vf`	2024-09-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsst`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxssg`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsst`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxssg`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8vf`	2024-09-20
`Person:firstName`	RAFAEL' ANATOL'EVICH	eng	us_sam_exclusions	`usgsa-s4mrtxssg`	2024-11-01
`Person:firstName`	RAFAEL ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtl8vf`	2024-09-20
`Person:firstName`	RAFAEL ANATOLIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsst`	2024-11-01
`Person:id`	e983f932025fdecb18d83cf9200f795b96e560af	eng	us_sam_exclusions	`usgsa-s4mrtxssg`	2025-07-23
`Person:id`	dfcb68d456f1282ee34d3ab0dbc5835930ae26a1	eng	us_sam_exclusions	`usgsa-s4mrtxsst`	2025-07-23
`Person:id`	a013fbf46853634eb7982264735e5c1bb7042efb	eng	us_sam_exclusions	`usgsa-s4mrtl8vf`	2025-07-23
`Person:lastName`	GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrtxssg`	2024-11-01
`Person:lastName`	GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrtl8vf`	2024-09-20
`Person:lastName`	GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrtxsst`	2024-11-01
`Person:name`	RAFAEL ANATOLIEVICH GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrtxsst`	2024-11-01
`Person:name`	RAFAEL' ANATOL'EVICH GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrtxssg`	2024-11-01
`Person:name`	RAFAEL ANATOLYEVICH GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrtl8vf`	2024-09-20
`Person:notes`	(also RAFAEL ANATOLYEVICH GAZARYAN)	eng	us_sam_exclusions	`usgsa-s4mrtxssg`	2025-07-23
`Person:notes`	(also RAFAEL' ANATOL'EVICH GAZARYAN, RAFAEL ANATOLIEVICH GAZARYAN)	eng	us_sam_exclusions	`usgsa-s4mrtl8vf`	2025-07-23
`Person:notes`	(also RAFAEL ANATOLYEVICH GAZARYAN)	eng	us_sam_exclusions	`usgsa-s4mrtxsst`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxssg`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8vf`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsst`	2024-11-01
`Person:uniqueEntityId`	E5H9Q2TEH729	eng	us_sam_exclusions	`usgsa-s4mrtxsst`	2024-12-03
`Person:uniqueEntityId`	E46XLTHL8UR3	eng	us_sam_exclusions	`usgsa-s4mrtxssg`	2024-12-03
`Person:uniqueEntityId`	K63XWMEHFKE1	eng	us_sam_exclusions	`usgsa-s4mrtl8vf`	2024-12-03

Previous
1 - 27 of 27
Next