Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MKRTICH OKROEVICH OKROYAN · Mkrtich Okroevich OKROYAN · Mkrtich Okroevich Okroyan · Mkrtich Okroyan · Mkrtitj Okrojevitj OKROJAN · | [sources] | |||
Other name | Okroian Mkrtich · Мкртич Окроевич ОКРОЯН · ОКРОЯН Мкртич Окроевич · Окроян Мкртич Окроевич · Окроян Мкртич Окроєвич | [sources] | |||
Birth date | [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 · | [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] | |||
Unique Entity ID | FPFRPHLZTL54 | [sources] | |||
Position | Chief Designer at Soyuz, an entity of Russia’s military-industrial complex; Board member of OJSC Balashikha Casting and Mechanical Plant · Chief Designer at Soyuz; 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 | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-c231418e525e290b5f79d22bbbf94092f604f121
· usgsa-s4mrqxf0g
· acf-36d1d308c348f279a38cb2255cb3913f97b493c7
· ch-seco-69147
· eu-fsf-eu-10944-84
· fr-ga-7034
· ru-inn-772900610951
· ua-nsdc-24343-okroan-mkrtic-okroevic
· ofac-45044
· eu-tb-logical-159865
· ua-nazk-person-26744
· ja-mof-f0aff891358c73105247eb169479a5c24cfb92a2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЭКОСТАР" | 50 | |||
ООО "ШАХИН" | 20 | - | ||
ООО "КАРПОС" | 25 | - | ||
ООО "АМИ-СНАБ" | - | |||
ООО "ГРУППА АМИ" | 60 | - | ||
ЧАСТНОЕ УЧРЕЖДЕНИЕ "МУЗЕЙ СОВРЕМЕННОГО, ДЕКОРАТИВНОГО И ПРОМЫШЛЕННОГО ИСКУССТВА "АР ДЕКО" | - | - | ||
ООО "АЭРОКОСМИЧЕСКИЙ ИНЖИНИРИНГОВЫЙ ЦЕНТР "СОЮЗ" | 34 | - | ||
ООО "АЭРОКОСМИЧЕСКАЯ КОРПОРАЦИЯ "СОЮЗ" | 80 | - | ||
ООО "КРОН" | 25 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz Sanctioned entity | Leader or official of | - | - | |
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod Sanctioned entity | Leader or official of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Andranik Mkrtichovich Okroyan Sanctioned entity | Family member of | - | - | |
Baban Alla Fedorivna Sanctioned entity | Family member of | - | - | |
Anna Mkrtichevna Okroyan Sanctioned entity | Family member of | - | - |