Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ГАЗАРЯН, Рафаэль Анатольевич

● Active Sanction | Registry ID: 48986 | Last Updated: 2024-05-16

Sanctions Basis

Programs DPRK
Legal Authorities Executive Order 13551 (North Korea)
Sanctions Types Block

Identification Features

Citizenship Country Russia
Gender Male
Birthdate 02 Oct 1954
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Nationality Country Russia

Official IDs

  • Tax ID No.:
    622800585633
  • Passport:
    6102814100

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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