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Arutyun Okroevich Okroyan

Person of interest · Sanctioned entity

Arutyun Okroevich Okroyan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARUTYUN OKROEVICH OKROYAN · Arutyun Okroevich OKROYAN · Arutyun Okroevich Okroyan · OKROYAN, Arutyun Okroevich · Okroian Arutiun Okroievych · 2 more...				[sources]
Other name	Okroian Arutiun · Окроян Арутюн Окроевич · Окроян Арутюн Окроєвич				[sources]
Birth date	1974-05-07				[sources]
Place of birth	Turtskh, Georgia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Poland · Russia				[sources]
Citizenship	Russia				[sources]
First name	ARUTYUN OKROEVICH · Arutyun				[sources]
INN	`773607384710`				[sources]
Last name	OKROYAN · Okroyan				[sources]
Middle name	Okroevich				[sources]
Registration number	`FQ13WB5DZRY9`				[sources]
Second name	Okroevich				[sources]
Tax Number	`773607384710`				[sources]
Position	Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex "Soyuz"				[sources]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-03-03

Descriptions

The brother of a Russian businessman, manager, chief designer of the Soyuz military plant, Mkrtich Okroyan, who is a key figure in the production of missile weapons used to shell Ukraine, including civilian targets. Engaged in the management of a business in which funds received from the management of a military plant were invested.

— ACF List of War Enablers non-official source, 2023-03-03

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US SAM Procurement Exclusions118,898

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

United States · GSA

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) List33,177

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: usgsa-s4mrqxf0p · ua-nazk-person-26718 · acf-08f6ce966c27e1c77d3f0fc540c637648cb79f66 · gb-fcdo-rus2033 · ua-nsdc-24292-okroan-arutun-okroevic · ofac-45053 · gb-hmt-16254

For experts: raw data explorer

Factsheet Descriptions Data sources

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