Lists › OFAC SDN › ofac_sdn-48986
Rafael Anatolyevich GAZARYAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48986.
Programs
Names and aliases
| Rafael Anatolyevich GAZARYAN | primary |
| Rafael' Anatol'evich GAZARYAN | alias (strong) |
| Rafael Anatolievich GAZARYAN | alias (strong) |
Identifiers
| Tax ID No. | 622800585633 | Russia |
| Passport | 6102814100 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1954-10-02 |
| Addresses | Russia |
Remarks (as published)
(Linked To: MKRTYCHEV, Ashot)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.