Statements: Yury Garunovich Gazaryan

Canonical ID: NK-jKYaCosU5N4u2rmLUt7b7Y · 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:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15579`	2024-11-28
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn701d`	2024-06-14
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydy7`	2024-11-02
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-36937`	2023-11-17
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-11-02
`Person:addressEntity`	`addr-26b180e9e2c38bbefd54e1923facd63fc0f7be2f`	eng	us_ofac_sdn	`ofac-36937`	2023-11-02
`Person:alias`	Yuri Garunovich Gazaryan	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:alias`	Gazaryan Yury Garunovich		ru_acf_bribetakers	`acf-a179845e1dab63c84daea78bad33fc73d5312216`	2023-04-20
`Person:alias`	Yuri Garunovich Gazaryan	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:alias`	Юрий Гарунович Газарян		ca_dfatd_sema_sanctions	`ca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907`	2024-08-06
`Person:alias`	Газарян Юрий Гарунович	rus	ru_acf_bribetakers	`acf-a179845e1dab63c84daea78bad33fc73d5312216`	2023-04-20
`Person:alias`	Юрий Гарунович Газарян	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:alias`	Yurii Harunovych Hazarian		au_dfat_sanctions	`au-dfat-8171-yuri-garunovich-gazaryan`	2025-06-25
`Person:alias`	Hazarian Yurii Harunovych		ua_nsdc_sanctions	`ua-nsdc-25326-gazaran-urij-garunovic`	2025-05-28
`Person:birthCountry`	az	eng	gb_hmt_sanctions	`gb-hmt-15579`	2024-06-27
`Person:birthDate`	1974-07-23		au_dfat_sanctions	`au-dfat-8171-yuri-garunovich-gazaryan`	2025-06-25
`Person:birthDate`	1974-07-23	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:birthDate`	1974-07-23		ru_acf_bribetakers	`acf-a179845e1dab63c84daea78bad33fc73d5312216`	2023-08-18
`Person:birthDate`	1974-07-23	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:birthDate`	1974-07-23		ca_dfatd_sema_sanctions	`ca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907`	2024-08-12
`Person:birthDate`	1974-07-23	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:birthDate`	1974-07-23	eng	gb_coh_disqualified	`gb-coh-yyviefltexfz2vrc382ovfx2dm0`	2025-04-10
`Person:birthDate`	1974-07-23		ua_nsdc_sanctions	`ua-nsdc-25326-gazaran-urij-garunovic`	2023-06-05
`Person:birthPlace`	Baku	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:birthPlace`	Baku	eng	gb_hmt_sanctions	`gb-hmt-15579`	2025-01-15
`Person:birthPlace`	Baku, Azerbaijan		au_dfat_sanctions	`au-dfat-8171-yuri-garunovich-gazaryan`	2025-06-25
`Person:birthPlace`	Baku, Azerbaijan	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:birthPlace`	Baku Azerbaijan	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25326-gazaran-urij-garunovic`	2024-11-13
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907`	2024-08-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydy7`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn701d`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydy7`	2024-11-02
`Person:createdAt`	2025-06-26		au_dfat_sanctions	`au-dfat-8171-yuri-garunovich-gazaryan`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-a179845e1dab63c84daea78bad33fc73d5312216`	2023-04-20
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn701d`	2024-06-14
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15579`	2024-10-14
`Person:firstName`	Yury	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:firstName`	YURI GARUNOVICH	eng	us_sam_exclusions	`usgsa-s4mrtydy7`	2024-11-02
`Person:firstName`	Yury	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:firstName`	Yuriy Garunovich		ca_dfatd_sema_sanctions	`ca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907`	2025-07-28
`Person:firstName`	Yuri	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2025-07-28
`Person:firstName`	Yuri	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:firstName`	Yuriy	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:firstName`	YURIY GARUNOVICH	eng	us_sam_exclusions	`usgsa-s4mrn701d`	2024-06-14
`Person:firstName`	Yury	eng	gb_coh_disqualified	`gb-coh-yyviefltexfz2vrc382ovfx2dm0`	2025-04-10
`Person:firstName`	Yuri	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-a179845e1dab63c84daea78bad33fc73d5312216`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:id`	51babddb0b21b844941a19236999982afea224e4	eng	us_sam_exclusions	`usgsa-s4mrn701d`	2025-07-23
`Person:id`	dde8268f1de3812f20d192c8d68896a0166accf0		ru_acf_bribetakers	`acf-a179845e1dab63c84daea78bad33fc73d5312216`	2024-02-27
`Person:id`	2768474f589a9187c8e6d937cb082d18d3058957		ca_dfatd_sema_sanctions	`ca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907`	2025-07-28
`Person:id`	d04410f78d37f42ac1b618f365d5faee125d7274		us_trade_csl	`ofac-36937`	2024-05-07
`Person:id`	37bf1a4bb641e9e1461bcb3ff444ad06019e5734		au_dfat_sanctions	`au-dfat-8171-yuri-garunovich-gazaryan`	2025-09-26
`Person:id`	6f1795d8cd8b1e51778c86fb695949825f702a5e	eng	gb_hmt_sanctions	`gb-hmt-15579`	2025-07-28
`Person:id`	8b02f7bb3abfd2de19610054451b702fdb3c0b0b	eng	gb_hmt_sanctions	`gb-hmt-15579`	2025-07-28
`Person:id`	89ab1379bb827ba9c4f42a0d06357d26bf551a26	eng	us_ofac_sdn	`ofac-36937`	2025-06-02
`Person:id`	1da7e84a11fd08925855fd820651d44c255454e6	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2025-07-28
`Person:id`	361b70205b1a130bb464b7f32f62e5cf0a6387ed		ua_nsdc_sanctions	`ua-nsdc-25326-gazaran-urij-garunovic`	2025-05-28
`Person:id`	d8f3e5eb2cb9ed3cac47f55252d81ccb91a7b6da	eng	gb_coh_disqualified	`gb-coh-yyviefltexfz2vrc382ovfx2dm0`	2025-06-12
`Person:id`	728d1522aee7011107560a34876f2a000afac132	eng	us_sam_exclusions	`usgsa-s4mrtydy7`	2025-07-23
`Person:innCode`	770403064191		ua_nsdc_sanctions	`ua-nsdc-25326-gazaran-urij-garunovic`	2023-06-07
`Person:lastName`	GAZARYAN	eng	gb_coh_disqualified	`gb-coh-yyviefltexfz2vrc382ovfx2dm0`	2025-05-05
`Person:lastName`	GAZARYAN	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:lastName`	GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrtydy7`	2024-11-02
`Person:lastName`	GAZARYAN		ca_dfatd_sema_sanctions	`ca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907`	2024-08-06
`Person:lastName`	Gazaryan	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:lastName`	GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrn701d`	2024-06-14
`Person:lastName`	Gazaryan	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:lastName`	Gazaryan	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:middleName`	Garunovich	eng	us_ofac_sdn	`ofac-36937`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15579`	2024-10-14
`Person:name`	Yuriy Garunovich GAZARYAN		ca_dfatd_sema_sanctions	`ca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907`	2024-08-06
`Person:name`	YURI GARUNOVICH GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrtydy7`	2024-11-02
`Person:name`	Yuri Garunovich Gazaryan	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:name`	Yury Garunovich Gazaryan	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:name`	Yury Garunovich Gazaryan	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:name`	YURIY GARUNOVICH GAZARYAN	eng	us_sam_exclusions	`usgsa-s4mrn701d`	2024-06-14
`Person:name`	Yuriy Garunovich GAZARYAN	eng	us_ofac_sdn	`ofac-36937`	2023-04-20
`Person:name`	Gazarian Iurii		ua_nsdc_sanctions	`ua-nsdc-25326-gazaran-urij-garunovic`	2025-05-28
`Person:name`	Газарян Юрий Гарунович		ua_nsdc_sanctions	`ua-nsdc-25326-gazaran-urij-garunovic`	2025-05-28
`Person:name`	Газарян Юрій Гарунович	ukr	ua_nsdc_sanctions	`ua-nsdc-25326-gazaran-urij-garunovic`	2023-06-05
`Person:name`	Yuri Garunovich GAZARYAN		au_dfat_sanctions	`au-dfat-8171-yuri-garunovich-gazaryan`	2025-06-25
`Person:name`	Yury GAZARYAN	eng	gb_coh_disqualified	`gb-coh-yyviefltexfz2vrc382ovfx2dm0`	2025-05-05
`Person:name`	Yury Gazaryan	eng	gb_coh_disqualified	`gb-coh-yyviefltexfz2vrc382ovfx2dm0`	2025-04-10
`Person:name`	GAZARYAN, Yuriy Garunovich		us_trade_csl	`ofac-36937`	2024-05-07
`Person:name`	Gazaryan Yuri Garunovich	eng	ru_acf_bribetakers	`acf-a179845e1dab63c84daea78bad33fc73d5312216`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-yyviefltexfz2vrc382ovfx2dm0`	2025-04-10
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15579`	2023-04-20
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-8171-yuri-garunovich-gazaryan`	2025-06-25
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-yyviefltexfz2vrc382ovfx2dm0`	2025-06-12
`Person:notes`	(also YURIY GARUNOVICH GAZARYAN)	eng	us_sam_exclusions	`usgsa-s4mrtydy7`	2025-07-23
`Person:notes`	Member of the Board of Directors for Gazprombank		au_dfat_sanctions	`au-dfat-8171-yuri-garunovich-gazaryan`	2025-06-25
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1635`	2025-04-09
`Person:notes`	(also YURI GARUNOVICH GAZARYAN)	eng	us_sam_exclusions	`usgsa-s4mrn701d`	2025-07-23
`Person:notes`	Member of the Board of Directors of JSC Gazprombank		ru_acf_bribetakers	`acf-a179845e1dab63c84daea78bad33fc73d5312216`	2023-02-15

Previous
1 - 100 of 127
Next