Sanctioned Individual – DPRK US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Gazaryan Rafael’
  • Gazaryan Rafael

Data:

  • Citizenship Country:
    • Russia
  • Male: Gender
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Nationality Country:
    • Russia
  • Location:
    • area: Russia

Documents:

  • Tax ID No.: 622800585633
  • Passport: 6102814100

Relationships:

Sanctioned Individual – DPRK4 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Kolchanov Vasiliy
  • Kolchanov Vasily

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Profinet Director General: Title

Relationships:

  • Kolchanov Vasili – Колчанов Василий – Acting for or on behalf of – Profinet Pte. Ltd.