Rafael Anatolyevich Gazaryan
ГАЗАРЯН Рафаэль Анатольевич
Compliance Profile
"Compliance Notice: Rafael Anatolyevich Gazaryan is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Rafael Anatolyevich Gazaryan |
| Cyrillic Alias | ГАЗАРЯН Рафаэль Анатольевич |
| Source Records | US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 13468486088 / 622800585633 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.