Contents
- Addresses Russia
- Details Born: 1954-10-02. Nationality: Russia. Citizenship: Russia
- Identifiers OFAC SDN 48986. Tax ID No. 622800585633 (Russia). Passport…
- Names Primary name: Rafael Anatolyevich GAZARYAN. Aliases: Rafae…
- Remarks (Linked To: MKRTYCHEV, Ashot)
- Sanctions Blocked (SDN). Programs: DPRK. Legal basis: Executive Orde…
48986Rafael Anatolyevich GAZARYAN#
Individual · on the OFAC SDN List since 2024-05-16 under Executive Order 13551 (North Korea) · programs DPRK
AddressesRussia
DetailsBorn: 1954-10-02. Nationality: Russia. Citizenship: Russia
IdentifiersOFAC SDN 48986. Tax ID No. 622800585633 (Russia). Passport 6102814100 (Russia). Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210. Gender Male
NamesPrimary name: Rafael Anatolyevich GAZARYAN. Aliases: Rafael' Anatol'evich GAZARYAN; Rafael Anatolievich GAZARYAN
Remarks(Linked To: MKRTYCHEV, Ashot)
SanctionsBlocked (SDN). Programs: DPRK. Legal basis: Executive Order 13551 (North Korea). Designated 2024-05-16.
United States Government work; public domain under 17 U.S.C. § 105.