| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mkrtich Okroevich Okroyan · Mkrtich Okroyan · Mkrtitj Okrojevitj OKROJAN · Mkrtič Okrojan · OKROYAN, Mkrtich Okroevich · | [sources] | |||
| Alias | Mkrtitj Okrojevitj OKROJAN · Mkrtič Okrojan · Okroian Mkrtych Okroievych · Мкртич Окроевич ОКРОЯН · Окроян Мкртич Окроевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Georgia · Turtsh, GEORGIA · Turtsh, Georgia · Turtsh, URSS · Turtsh, URSS (aujourd’hui Géorgie) | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | United Kingdom · Georgia · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Georgia | [sources] | |||
| First name | Mkrtich · Mkrtich Okroevich · Mkrtitj · Mkrtič · Мкртич | [sources] | |||
| INN | 772900610951 | [sources] | |||
| Last name | Okrojan · Okroyan · ОКРОЯН | [sources] | |||
| Middle name | Okroevich · Okrojevitj · Окроевич | [sources] | |||
| Patronymic | Okroevich · ОКРОЕВИЧ · Окроевич | [sources] | |||
| Tax Number | 772900610951 | [sources] | |||
| Unique Entity ID | FPFRPHLZTL54 | [sources] | |||
| Position | Chief Designer at Soyuz, an entity of Russia’s military-industrial complex; Board member of OJSC Balashikha Casting and Mechanical Plant · Chief 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-12-18)
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.
Function: Chief Designer at Soyuz; Board member of OJSC Balashikha Casting and Mechanical Plant
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.
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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ja-mof-f0aff891358c73105247eb169479a5c24cfb92a2 · acf-36d1d308c348f279a38cb2255cb3913f97b493c7 · be-fod-fab990b517bf8d8a90a2e291a6041bfc5b07fae3 · ua-nsdc-24343-okroan-mkrtic-okroevic · eu-tb-logical-159865 · ofac-45044 · mc-freezes-c231418e525e290b5f79d22bbbf94092f604f121 · eu-fsf-eu-10944-84 · usgsa-s4mrqxf0g · ru-inn-772900610951 · ch-seco-69147 · fr-ga-7034For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИ-СНАБ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JSC SOYUZ Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Alla Fedorovna Baban Sanctioned entity | Family member of | - | - | |
| Anna Mkrtichevna Okroyan Disqualified · | ||||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОКОСМИЧЕСКИЙ ИНЖИНИРИНГОВЫЙ ЦЕНТР "СОЮЗ" |
| 34 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОН" | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХИН" | 20 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРПОС" | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ РУССКОЙ ЖИВОПИСИ" | 64 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОСТАР" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОКОСМИЧЕСКАЯ КОРПОРАЦИЯ "СОЮЗ" | 80 | - |
| ЧАСТНОЕ УЧРЕЖДЕНИЕ "МУЗЕЙ СОВРЕМЕННОГО, ДЕКОРАТИВНОГО И ПРОМЫШЛЕННОГО ИСКУССТВА "АР ДЕКО" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА АМИ" | 60 | - |
| Leader or official of |
| - |
| - |
| Family member of |
| - |
| - |
| ANDRANIK MKRTICH OKROYAN Disqualified · Sanctioned entity | Family member of | - | - |