{"id":"1f526a40-e2f0-4645-a570-1d37925a0f8d","canonicalName":"Yuri Garunovich Gazaryan","primaryCountryId":"RU","dateOfBirth":"23/07/1974","placeOfBirth":"Baku, Azerbaijan","nationality":"RU","position":"Member of the Board of Directors of Gazprombank JSC","createdAt":"2026-08-07T19:35:17.432Z","updatedAt":"2026-08-07T19:35:17.432Z","aliases":[{"id":"633614bd-5720-42ea-80e4-b76f5d1a88f8","personId":"1f526a40-e2f0-4645-a570-1d37925a0f8d","name":"Yuri Garunovich Gazaryan","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:35:17.434Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"c026b2ba-aa0e-463c-9c20-a3a7b06d7c87","personId":"1f526a40-e2f0-4645-a570-1d37925a0f8d","name":"Yury Garunovich Gazaryan","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:35:17.438Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"a9a8afbb-05a4-4a40-9ad3-7c17f3baa3ca","personId":"1f526a40-e2f0-4645-a570-1d37925a0f8d","name":"Yuri Garunovich GAZARYAN","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T09:58:47.822Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"413ed9a5-5f6f-4127-b8b8-d99d806379a0","personId":"1f526a40-e2f0-4645-a570-1d37925a0f8d","name":"Yurii Harunovych Hazarian","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T09:58:47.824Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"ed5cc967-3f27-4fd1-af6f-ed87ed87035d","personId":"1f526a40-e2f0-4645-a570-1d37925a0f8d","name":"Юрий Гарунович Газарян","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:43.381Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"fb8f9d54-1eeb-4e85-b824-e64d4239025c","personId":"1f526a40-e2f0-4645-a570-1d37925a0f8d","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:46:06.032Z","lastSeenAt":"2026-10-19T06:31:11.527Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"c11bfb22-c04a-4900-9f98-78ce2831a257","personId":"1f526a40-e2f0-4645-a570-1d37925a0f8d","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:35:17.441Z","lastSeenAt":"2026-10-19T05:01:54.703Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Yuriy Garunovich Gazaryan is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"8171","fetchedAt":"2026-10-19T06:31:11.527Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"15579","fetchedAt":"2026-10-19T05:01:54.703Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"15579","fetchedAt":"2026-10-08T15:05:26.459Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}