Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Anna Mkrtichevna Okroyan · Anna OKROYAN · OKROYAN, Anna Mkrtichevna · Okroian Anna · Okroyan Anna Mkrtichevna · | [sources] | |||
Other name | OKROYAN Anna Mkrtichevna · Okroian Anna Mkrtychivna · Окроян Анна Мкртычевна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | United Kingdom · Russia | [sources] | |||
Country | United Kingdom · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ANNA MKRTICHEVNA · Anna · АННА | [sources] | |||
INN | 772985982762 | [sources] | |||
Last name | Okroyan · ОКРОЯН | [sources] | |||
Middle name | Mkrtichevna | [sources] | |||
Patronymic | МКРТИЧЕВНА | [sources] | |||
Second name | Mkrtichevna | [sources] | |||
Tax Number | 772985982762 | [sources] | |||
Title | Miss · Ms | [sources] | |||
Unique Entity ID | FPRVBNL52X56 | [sources] | |||
Position | Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” | [sources] | |||
Address | Moscow · Surrey · Surrey, United Kingdom | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Daughter of a Russian businessman, manager and chief designer of the Soyuz military plant. Her father is a key figure in the production of rocket weapons used to attack Ukraine, including civilian targets. She owned shares in a defense enterprise as a nominal owner and participated in its management. Owns significant real estate in Surrey, UK.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
gb-coh-bf0uyx7iqpjix-px1yk1dnf6350
· gb-fcdo-rus2032
· ua-nsdc-24294-okroan-anna-mkrticivna
· acf-3d8ee644ace54db1e3e7e9263d5b928cccbae142
· ru-inn-772985982762
· usgsa-s4mrqxf0l
· gb-hmt-16253
· ofac-45048
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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОФИС В РАМЕНКАХ" | 100 | |||
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Mkrtich Okroyan Sanctioned entity | Family member of | - | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕНТ АНН" |
100 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТ РЕСТО" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЛЬВЕР ДЬЮ" | 60 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯСТРЕБ ГОЛД" | 40 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯСТРЕБ ГОЛД" | 20 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФАЛИНА" | 1 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМА+М" | 60 |