# Rafael Anatolyevich Gazaryan

> **OFAC-sanctioned person** · program: **US-NK** · country: RU

## Why on the list

DPRK - Executive Order 13551 (North Korea)

## Aliases

- Rafael Anatolievich Gazaryan _(a.k.a.)_
- Rafael' Anatol'evich Gazaryan _(a.k.a.)_
- Рафаэль Анатольевич Газарян _(a.k.a.)_

## Key facts

- **OFAC UID:** 72990213
- **Primary name:** Rafael Anatolyevich Gazaryan
- **Type:** Person
- **Sanctions program:** US-NK
- **Country:** RU
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=72990213

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 72990213. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/72990213. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Rafael%20Anatolyevich%20Gazaryan) · CC0 1.0*