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Yuriy Garunovich GAZARYAN

Person of interest · Sanctioned entity

Yuriy Garunovich GAZARYAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAZARYAN, Yuriy Garunovich · Gazaryan Yuri Garunovich · Hazarian Yurii Harunovych · YURIY GARUNOVICH GAZARYAN · Yuri Garunovich Gazaryan · 3 more...				[sources]
Other name	Gazarian Iurii · Gazaryan Yury Garunovich · YURI GARUNOVICH GAZARYAN · Yuri Garunovich Gazaryan · Газарян Юрий Гарунович · 2 more...				[sources]
Birth date	1974-07-23				[sources]
Place of birth	Baku · Baku Azerbaijan · Baku, Azerbaijan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Azerbaijan				[sources]
First name	YURIY GARUNOVICH · Yuri · Yuri · Yuriy · Yuriy Garunovich · 1 more...				[sources]
INN	`770403064191`				[sources]
Last name	GAZARYAN · Gazaryan · Gazaryan				[sources]
Middle name	Garunovich				[sources]
Registration number	`URSJWX3YK7F7`				[sources]
Second name	Garunovich				[sources]
Position	Member of the Board of Directors of Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

Member of the Board of Directors of JSC Gazprombank

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia
Moscow · Moscow, Russia	Russia

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
TREAS-OFAC	Reciprocal	2022-05-08	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: gb-hmt-15579 · ua-nsdc-25326-gazaran-urij-garunovic · ua-nazk-person-1423 · ca-sema-1-1033-ru-yuriy-garunovich-gazaryan · ua-nabc-person-1423-gazaryan-yuri-garunovich · gb-fcdo-rus1635 · usgsa-s4mrn701d · ca-sema-adf9315c69afdaca4af3df3d32fd68c068f38907 · ca-sema-1-part-1-1033-ru-yuriy-garunovich-gazaryan · acf-f13c77e96bc413af5b8bcef02445aeff9ee77321 · acf-a179845e1dab63c84daea78bad33fc73d5312216 · rupep-person-2686 · ofac-36937

For experts: raw data explorer

Factsheet Descriptions Data sources

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