KnowSanctions
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Gazaryan Rafael Anatolyevich

Sanctioned
Газарян Рафаэль Анатольевич
Type
person
Subtype
Country
Russia
Date of birth
1954-10-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48986
Asset freeze
2024-05-16activeSource
Official source conditions

Block; Program; DPRK

Source ↗
Legal bases
United States
Executive Order 13551 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Gazaryan Rafael AnatolievichAlias
    OFAC ↗
    Record provenance
    ID
    48986
    SHA-256
    a5e9dd81ff4a441ac6ba64b90b63e0ff52041a7b495003ba5945dfdf9b7eed30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Газарян Рафаэль АнатольевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48986
    SHA-256
    a5e9dd81ff4a441ac6ba64b90b63e0ff52041a7b495003ba5945dfdf9b7eed30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gazaryan Rafael AnatolyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    48986
    SHA-256
    a5e9dd81ff4a441ac6ba64b90b63e0ff52041a7b495003ba5945dfdf9b7eed30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gazaryan Rafael' Anatol'evichAlias
    OFAC ↗
    Record provenance
    ID
    48986
    SHA-256
    a5e9dd81ff4a441ac6ba64b90b63e0ff52041a7b495003ba5945dfdf9b7eed30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 622800585633TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48986
    SHA-256
    84a6a606c4992428fe25fd9deb13d7c943e286820d6a06fcda61ae35f48ddf6d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48986OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48986
    SHA-256
    84a6a606c4992428fe25fd9deb13d7c943e286820d6a06fcda61ae35f48ddf6d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6102814100PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48986
    SHA-256
    84a6a606c4992428fe25fd9deb13d7c943e286820d6a06fcda61ae35f48ddf6d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1954-10-02Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    48986
    SHA-256
    a5e9dd81ff4a441ac6ba64b90b63e0ff52041a7b495003ba5945dfdf9b7eed30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)