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Individual7 sanctions listsRussia

Rafael Anatolyevich Gazaryan

First seen May 16, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Rafael Anatolyevich Gazaryan
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-FrnTFeUMPmr2UXthdG4oX2
Date of Birth
Oct 2, 1964
Gender
male
Position
Owner of Rafort Limited Liability Company
First Seen
May 16, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Rafael Anatolyevich Gazaryan appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions5 lists
  • ua_nsdc_sanctions
  • jp_mof_sanctions
  • nz_russia_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (15)

Also Known As
GAZARYAN Rafael
ГАЗАРЯН Рафаэль Анатольевич
Rafael Gazaryan
ラファエル・ガザリャン
ГАЗАРЯН Рафаель Анатолійович
Рафаэль Анатольевич Газарян
GAZARIAN Rafael
GAZARYAN, Rafael Anatolyevich
Rafael Anatolyevich GAZARYAN
HAZARIaN Rafael Anatoliiovych
Rafael Anatolevich GAZARYAN
GAZARYAN, Rafael' Anatol'evich
GAZARYAN, Rafael Anatolievich
Rafael Anatolievich Gazaryan
Rafael' Anatol'evich Gazaryan

Identification Numbers

TypeNumber
ID Number13468486088
Passport710313913
Passport6102814100

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.