Statements: Yury Garunovich Gazaryan

Canonical ID: NK-jKYaCosU5N4u2rmLUt7b7Y · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-a179845e1dab63c84daea78bad33fc73d5312216
Person:positionMember of the Board of Directors of Gazprombank JSCenggb_hmt_sanctionsgb-hmt-15579
Person:positionMember of the Board of Directors of Gazprombank JSCenggb_fcdo_sanctionsgb-fcdo-rus1635
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-a179845e1dab63c84daea78bad33fc73d5312216
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25326-gazaran-urij-garunovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1635
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15579
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8171-yuri-garunovich-gazaryan
Person:programIdUS-RUSHARengus_ofac_sdnofac-36937
Person:secondNameGarunovichenggb_fcdo_sanctionsgb-fcdo-rus1635
Person:secondNameGarunovichenggb_hmt_sanctionsgb-hmt-15579
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YyVIEFLtexFZ2vRc382OVfX2dm0enggb_coh_disqualifiedgb-coh-yyviefltexfz2vrc382ovfx2dm0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36937engus_ofac_sdnofac-36937
Person:topicssanctionus_trade_cslofac-36937
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn701d
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907
Person:topicssanctionengus_ofac_sdnofac-36937
Person:topicspoiru_acf_bribetakersacf-a179845e1dab63c84daea78bad33fc73d5312216
Person:topicssanctionau_dfat_sanctionsau-dfat-8171-yuri-garunovich-gazaryan
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yyviefltexfz2vrc382ovfx2dm0
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25326-gazaran-urij-garunovic
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1635
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydy7
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15579
Person:uniqueEntityIdURSJWX3YK7F7engus_sam_exclusionsusgsa-s4mrn701d
Person:uniqueEntityIdQK2JVHZ458U6engus_sam_exclusionsusgsa-s4mrtydy7
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