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Mkrtich Okroevich OKROYAN

Person of interest · Sanctioned entity
TypePerson[sources]
NameMKRTICH OKROEVICH OKROYAN · Mkrtich Okroevich OKROYAN · Mkrtich Okroevich Okroyan · Mkrtich Okroyan · Mkrtitj Okrojevitj OKROJAN · 8 more...[sources]
Other nameOkroian Mkrtich · Мкртич Окроевич ОКРОЯН · ОКРОЯН Мкртич Окроевич · Окроян Мкртич Окроевич · Окроян Мкртич Окроєвич[sources]
Birth date[sources]
Place of birthGeorgia · Turtsh, GEORGIA · Turtsh, Georgia · Turtsh, URSS · Turtsh, URSS (aujourd’hui Géorgie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryUnited Kingdom · Georgia · Russia[sources]
CitizenshipRussia[sources]
Country of birthGeorgia[sources]
First nameMKRTICH OKROEVICH · Mkrtich · Mkrtich Okroevich · Mkrtitj · Mkrtič · 2 more...[sources]
INN772900610951[sources]
Last nameOKROJAN · OKROYAN · Okrojan · Okroyan · ОКРОЯН[sources]
Middle nameOkroevich · Okrojevitj · Окроевич[sources]
PatronymicOkroevich · ОКРОЕВИЧ · Окроевич[sources]
Registration numberFPFRPHLZTL54[sources]
Tax Number772900610951[sources]
Unique Entity IDFPFRPHLZTL54[sources]
PositionChief 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 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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

Swiss SECO Sanctions/Embargoes,

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,

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,

Relationships

Data sources

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

EU Financial Sanctions Files (FSF)6,368

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 List4,552

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

Monaco · Monaco

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 OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

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

US SAM Procurement Exclusions118,924

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

US Trade Consolidated Screening List (CSL)21,197

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

Ukraine NSDC State Register of Sanctions17,860

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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)159,899

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

External dataset · Russia · FNS


Source data IDs: ofac-45044 · ua-nazk-person-26744 · acf-36d1d308c348f279a38cb2255cb3913f97b493c7 · ja-mof-f0aff891358c73105247eb169479a5c24cfb92a2 · eu-tb-logical-159865 · ua-nsdc-24343-okroan-mkrtic-okroevic · ch-seco-69147 · ru-inn-772900610951 · eu-fsf-eu-10944-84 · mc-freezes-c231418e525e290b5f79d22bbbf94092f604f121 · usgsa-s4mrqxf0g · fr-ga-7034

For experts: raw data explorer