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Anna Mkrtichevna Okroyan

Disqualified · Debarred entity · Person of interest · Sanctioned entity
TypePerson[sources]
NameAnna Mkrtichevna Okroyan · Anna OKROYAN · OKROYAN, Anna Mkrtichevna · Okroian Anna · Okroyan Anna Mkrtichevna · 3 more...[sources]
AliasOKROYAN Anna Mkrtichevna · Okroian Anna Mkrtychivna · Окроян Анна Мкртычевна[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Genderfemale[sources]
NationalityUnited Kingdom · Russia[sources]
CountryUnited Kingdom · Russia[sources]
CitizenshipRussia[sources]
First nameANNA MKRTICHEVNA · Anna · АННА[sources]
INN772985982762[sources]
Last nameOkroyan · ОКРОЯН[sources]
Middle nameMkrtichevna[sources]
PatronymicМКРТИЧЕВНА[sources]
Tax Number772985982762[sources]
TitleMiss · Ms[sources]
Unique Entity IDFPRVBNL52X56[sources]
PositionMember of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”[sources]
AddressMoscow · Surrey · Surrey, United Kingdom[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

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.

— ACF List of War Enablers non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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 · ITA

UK Companies House Disqualified Directors15,807

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

ACF List of War Enablers8,516

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

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,563

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,088

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

Source data IDs: gb-hmt-16253 · ru-inn-772985982762 · usgsa-s4mrqxf0l · acf-3d8ee644ace54db1e3e7e9263d5b928cccbae142 · ofac-45048 · gb-coh-bf0uyx7iqpjix-px1yk1dnf6350 · ua-nsdc-24294-okroan-anna-mkrticivna · gb-fcdo-rus2032

For experts: raw data explorer

FactsheetDescriptionsData sources
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