Last Updated: January 19, 2026
Rafael Anatolyevich GAZARYAN
Aliases
Rafael' Anatol'evich GAZARYAN; Rafael Anatolievich GAZARYAN
Nationality
Russia
DoB
1954-10-02
Address
Russia
Reg. ID
622800585633, Tax ID No.; 6102814100, Passport
Official reason
Throughout 2023, Rafael Anatolyevich Gazaryan (Gazaryan) worked with Mkrtychev on arms transactions involving the DPRK and Russia. Since at least April 2023 Gazaryan has acted as a point of contact for Mkrtychev’s negotiations to obtain multiple kinds of weapons and munitions for Russia from the DPRK. In May 2023, Gazaryan likely acted as an interm...
Other Information
https://home.treasury.gov/news/press-releases/jy2345
Date of listing
2024-05-16
Program information
Authority
US
Program
North Korea Sanctions Regulations, 31 C.F.R. part 510; Executive Order 13551 Blocking Property of Certain Persons With Respect to North Korea
Regime
OFAC country specific / UN
Target State
Democratic People's Republic of Korea
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or by ...
Official Information
On November 4, 2010, OFAC issued the North Korea Sanctions Regulations, 31 C.F.R. part 510 (the NKSR), to implement E.O. 13466 and E.O. 13551. On June 20, 2011, OFAC amended the NKSR to implement E.O. 13570. Also on June 20, 2011, pursuant to Proclamation 8271, OFAC removed parts 500 (the Foreign Assets Control Regulations) and 505 (the Transaction...
Additional Details
SDN
Program URL
1.https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-510 2.https://ofac.treasury.gov/media/6036/download?inline