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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAREN STEPANYAN · Karen Stepanyan · STEPANYAN, Karen · Stiepanian Karen Albertovych · Карен Степаньян · | [sources] | |||
| Other name | Karen Albertovich Stepanyan · Stepanyan Karen · Степаньян Карен Альбертович · Стєпаньян Карен Альбертович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Україна, Автономна Республіка Крим, м. Ялта | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | KAREN · Karen · Карен | [sources] | |||
| INN | 253706362654 | [sources] | |||
| Last name | STEPANYAN · Stepanyan · Степаньян | [sources] | |||
| Middle name | Albertovich | [sources] | |||
| Position | First Deputy General Director of Marine Transportation at Sovfracht · перший заступник генерального директора акціонерного товариства «Совфрахт» з морських перевезень | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-27146 · usgsa-s4mr9z9lk · ua-nabc-person-3772-stepanyan-karen-albertovich · ua-nsdc-17958-stepanan-karen-albertovic · ua-nazk-person-3772For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sovfracht JSC Sanctioned entity | Acting for or on behalf of | - | - | |