Statements: Rafael Anatolyevich Gazaryan

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	GAZARYAN, Rafael Anatolyevich		us_trade_csl	`ofac-48986`	2024-05-16
`Person:name`	Rafael Anatolyevich Gazaryan	eng	ext_us_ofac_press_releases	`NK-FrnTFeUMPmr2UXthdG4oX2`	2025-11-03
`Person:name`	Рафаэль Анатольевич Газарян	rus	us_ofac_sdn	`ofac-48986`	2024-05-16
`Person:name`	Rafael Anatolyevich Gazaryan	eng	us_ofac_sdn	`ofac-48986`	2024-05-16
`Person:name`	ГАЗАРЯН Рафаэль Анатольевич		ua_nsdc_sanctions	`ua-nsdc-33868-gazaran-rafael-anatolijovic`	2025-10-11
`Person:name`	GAZARYAN Rafael		ua_nsdc_sanctions	`ua-nsdc-33868-gazaran-rafael-anatolijovic`	2025-10-11
`Person:name`	GAZARIAN Rafael		ua_nsdc_sanctions	`ua-nsdc-33868-gazaran-rafael-anatolijovic`	2025-10-11
`Person:name`	ГАЗАРЯН Рафаель Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-33868-gazaran-rafael-anatolijovic`	2025-10-11
`Person:name`	Rafael Anatolyevich GAZARYAN	eng	nz_russia_sanctions	`nz-ru-ind-1275-rafael-gazaryan`	2024-07-11
`Person:name`	РАФАЭЛЬ АНАТОЛЬЕВИЧ ГАЗАРЯН		ext_ru_egrul	`ru-inn-622800585633`	2025-07-21
`LegalEntity:name`	GAZARYAN, Rafael Anatolyevich		tw_shtc	`tw-shtc-8f57cce65a8f24ffdf36e4bf9edd1d412a5db923`	2025-08-09
`Person:name`	RAFAEL ANATOLIEVICH GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrtxsst`	2024-11-01
`Person:name`	RAFAEL ANATOLYEVICH GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrtl8vf`	2024-09-20
`Person:name`	RAFAEL' ANATOL'EVICH GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrtxssg`	2024-11-01
`Person:name`	ラファエル・ガザリャン	jpn	jp_mof_sanctions	`ja-mof-c08fd1f23d28aa60b1d9331f902cb4a665128238`	2025-01-10
`Person:name`	Rafael Gazaryan	eng	jp_mof_sanctions	`ja-mof-c08fd1f23d28aa60b1d9331f902cb4a665128238`	2025-01-10

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