1 SapherCheck records found for Person Rafael anatolyevich gazaryan
1. Rafael Anatolyevich Gazaryan
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
Link Caption
3 Sanctions
1. Sanction Caption: Russia Sanctions ...| Sanction Caption | Russia Sanctions Act 2022 |
|---|---|
| Sanction Datasets |
New Zealand Russia Sanctions |
| Sanction First Seen | 2024-07-11 |
| Sanction Last Change | 2024-07-11 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs and Trade Start Date: 2024-07-12 Country: New Zealand Entity: NK-FrnTFeUMPmr2UXthdG4oX2 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the transport of military equipment from DPRK to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-05-16 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48986 Country: United States Entity: NK-FrnTFeUMPmr2UXthdG4oX2 Program: SDN List Provisions: DPRK Block Reason: Executive Order 13551 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL8VF Start Date: 2024-05-16 Listing Date: 2024-09-18 Country: United States Entity: NK-FrnTFeUMPmr2UXthdG4oX2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-05-16 |
| Link Last Change | 2024-05-16 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-FrnTFeUMPmr2UXthdG4oX2 Object Object Caption: Ashot Mkrtychev Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List DPRK Reports US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: 84105 BRATISLAVA, SVK Hana Melichkova Street 3448/37, Bratislava 84105, Slovakia Hana Melichkova Street 3448/37, 8410 Bratislava, Slovakia Hana Melichkova Street 3448/37, 84105 Bratislava Alias: MKRTYCEV, Asot Asot Mkrtycev Asot MKRTYCEV Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41736 |