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Mkrtich Okroevich OKROYAN

Person of interest · Sanctioned entity

Mkrtich Okroevich OKROYAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MKRTICH OKROEVICH OKROYAN · Mkrtich Okroevich OKROYAN · Mkrtich Okroevich Okroyan · Mkrtitj Okrojevitj OKROJAN · Mkrtič Okrojan · 6 more...				[sources]
Other name	Okroian Mkrtich · Мкртич Окроевич ОКРОЯН · ОКРОЯН Мкртич Окроевич · Окроян Мкртич Окроевич · Окроян Мкртич Окроєвич				[sources]
Birth date	1965-04-21				[sources]
Place of birth	Georgia · Turtsh, GEORGIA · Turtsh, Georgia · Turtsh, URSS · Turtsh, URSS (aujourd’hui Géorgie)				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	United Kingdom · Georgia · Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Georgia				[sources]
First name	MKRTICH OKROEVICH · Mkrtich · Mkrtich Okroevich · Mkrtitj · Mkrtič · 2 more...				[sources]
INN	`772900610951`				[sources]
Last name	OKROJAN · OKROYAN · Okrojan · Okroyan · ОКРОЯН				[sources]
Middle name	Okroevich · Okrojevitj · Окроевич				[sources]
Patronymic	Okroevich · ОКРОЕВИЧ · Окроевич				[sources]
Registration number	`FPFRPHLZTL54`				[sources]
Tax Number	`772900610951`				[sources]
Position	Chief Designer at Soyuz, an entity of Russia’s military-industrial complex; Board member of OJSC Balashikha Casting and Mechanical Plant · Concepteur en chef de Soyuz · Concepteur en chef de Soyuz; membre du conseil d’administration d’OJSC Balashikha Casting and Mechanical Plant · Membre du conseil d’administration d’OJSC Balashikha Casting and Mechanical Plant				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Mkrtich Okroyan is the Chief Designer at Russian company Soyuz, an entity of Russia’s military-industrial complex, and shareholder in and board member of OJSC Balashikha Casting and Mechanical Plant, a contracted supplier of the Russian Armed Forces. Both those companies produce weapons, which Russia uses against Ukraine in the course of its war of aggression against Ukraine. In taking on and acting in this capacity, he is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Function: Chief Designer at Soyuz; Board member of OJSC Balashikha Casting and Mechanical Plant

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Mkrtich Okroyan est le concepteur en chef de l’entreprise russe Soyuz, une entité du complexe militaro-industriel russe, et est actionnaire et membre du conseil d’administration d’OJSC Balashikha Casting and Mechanical Plant, un fournisseur sous contrat des forces armées russes. Ces deux entreprises produisant des armes, que la Russie utilise contre l’Ukraine dans le cadre de sa guerre d’agression contre ce pays. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et la stabilité et la sécurité en Ukraine.

— French National Asset Freezing System, 2023-12-22

Russian businessman, manager, chief designer of the Soyuz military plant. Key figure in the production of missile weapons used to shell Ukraine, including civilian targets.

— ACF List of War Enablers non-official source, 2023-02-24

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОКОСМИЧЕСКИЙ ИНЖИНИРИНГОВЫЙ ЦЕНТР "СОЮЗ"	34	2008-09-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРПОС"	25	2015-05-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХИН"	20	2015-04-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОКОСМИЧЕСКАЯ КОРПОРАЦИЯ "СОЮЗ"	80	2021-08-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИ-СНАБ"	-	2002-08-05	2014-09-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА АМИ"	60	2015-06-18	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ "МУЗЕЙ СОВРЕМЕННОГО, ДЕКОРАТИВНОГО И ПРОМЫШЛЕННОГО ИСКУССТВА "АР ДЕКО"	-	2015-02-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОСТАР"	50	2013-02-15	2018-04-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОН"	25	2015-05-06	-

Directorships
Organization	Role	Start date	End date
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod	Leader or official of	-	-
Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz	Leader or official of	-	-

Relatives
Person	Relationship	Start date	End date
Andranik Mkrtichovich Okroyan	Family member of	-	-
Anna Mkrtichevna Okroyan	Family member of	-	-
Baban Alla Fedorivna	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Federal Public Service Finance	UKR	2023-12-18	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Council of the European Union	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-45044 · ru-inn-772900610951 · ch-seco-69147 · fr-ga-7034 · eu-fsf-eu-10944-84 · usgsa-s4mrqxf0g · mc-freezes-c231418e525e290b5f79d22bbbf94092f604f121 · eu-tb-logical-159865 · acf-36d1d308c348f279a38cb2255cb3913f97b493c7 · ua-nsdc-24343-okroan-mkrtic-okroevic · ua-nazk-person-26744

For experts: raw data explorer

Factsheet Descriptions Data sources

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