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Rafael Anatolyevich Gazaryan

Sanctioned entity

Rafael Anatolyevich Gazaryan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAZARYAN, Rafael Anatolyevich · RAFAEL ANATOLYEVICH GAZARYAN · Rafael Anatolyevich GAZARYAN · Rafael Anatolyevich Gazaryan · РАФАЭЛЬ АНАТОЛЬЕВИЧ ГАЗАРЯН · 1 more...				[sources]
Other name	RAFAEL ANATOLIEVICH GAZARYAN · RAFAEL' ANATOL'EVICH GAZARYAN · Rafael Anatolievich Gazaryan · Rafael' Anatol'evich Gazaryan				[sources]
Birth date	1954-02-10 · 1954-10-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	RAFAEL ANATOLYEVICH · Rafael · Rafael' · РАФАЭЛЬ · Рафаэль				[sources]
INN	`622800585633`				[sources]
Last name	GAZARYAN · Gazaryan · ГАЗАРЯН · Газарян				[sources]
Middle name	Anatol'evich · Anatolievich · Anatolyevich · Анатольевич				[sources]
Passport number	`6102814100`				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Registration number	`K63XWMEHFKE1`				[sources]
Tax Number	`622800585633`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Involved in the procurement of DPRK munitions for supply to Russia

— New Zealand Russia Sanctions, 2024-07-11

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Rafort Limited Liability Company	100	2010-07-06	-
Rafort Limited Liability Company	-	-	-

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАКАР КОММЕРЦ"	Генеральный директор	2003-09-26	2007-02-08
Limited Liability Company Verus	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-10	-
Rafort Limited Liability Company	ДИРЕКТОР	2010-07-06	-

Identifications
Document number	Country	Type	Start date	End date
`6102814100`	Russia	Passport	-	-

Linked from
Subject	Role	Start date	End date
Trans Kapital Limited Liability Company	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Ashot Mkrtychev	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-16	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-07-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl8vf · ofac-48986 · nz-ru-ind-1275-rafael-gazaryan · ru-inn-622800585633

For experts: raw data explorer

Factsheet Descriptions Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Rafort Limited Liability Company	100	2010-07-06	-
Rafort Limited Liability Company	-	-	-

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАКАР КОММЕРЦ"	Генеральный директор	2003-09-26	2007-02-08
Limited Liability Company Verus	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-10	-
Rafort Limited Liability Company	ДИРЕКТОР	2010-07-06	-

Identifications
Document number	Country	Type	Start date	End date
`6102814100`	Russia	Passport	-	-

Linked from
Subject	Role	Start date	End date
Trans Kapital Limited Liability Company	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Ashot Mkrtychev	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-16	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-07-12	-