Is Yuriy Garunovich GAZARYAN sanctioned?

Yes, Yuriy Garunovich GAZARYAN appears on 6 sanctions lists: au_dfat_sanctions, us_ofac_sdn, us_trade_csl, ca_dfatd_sema_sanctions, ua_nsdc_sanctions, gb_fcdo_sanctions.

What sanctions lists is Yuriy Garunovich GAZARYAN on?

au_dfat_sanctions, us_ofac_sdn, us_trade_csl, ca_dfatd_sema_sanctions, ua_nsdc_sanctions, gb_fcdo_sanctions

When was Yuriy Garunovich GAZARYAN first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsRussia

Yuriy Garunovich GAZARYAN

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name: Yuriy Garunovich GAZARYAN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-jKYaCosU5N4u2rmLUt7b7Y
Date of Birth: Jul 23, 1974
Place of Birth: Azerbaijan
Gender: male
Position: Member of the Board of Directors of Gazprombank JSC
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-09-14 · Updates daily

Multi-List Designation

Yuriy Garunovich GAZARYAN appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions3 lists

us_trade_csl
ua_nsdc_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Moscow

Aliases (10)

Also Known As
Газарян Юрий Гарунович
Газарян Юрій Гарунович
GAZARYAN, Yuriy Garunovich
Yuri Garunovich Gazaryan
Gazarian Iurii
Yuri Garunovich GAZARYAN
Yury Garunovich Gazaryan
Yurii Harunovych Hazarian
Юрий Гарунович Газарян
Hazarian Yurii Harunovych

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ca_dfatd_sema_sanctions

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us_ofac_sdnus_trade_csltw_shtc

Yekaterina Petrovna PAKHOMOVAIndividual

ca_dfatd_sema_sanctions

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentCompany

jp_meti_ruus_ofac_sdnus_trade_csl+6 more

NurkezVessel

au_dfat_sanctionsus_ofac_sdnus_trade_csl+5 more

Denis Igorevich GusevIndividual

us_ofac_sdnus_trade_cslgb_fcdo_sanctions

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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.