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Mkrtich Okroyan

Disqualified · Debarred entity · Person of interest · Sanctioned entity
TypePerson[sources]
NameMkrtich Okroevich Okroyan · Mkrtich Okroyan · Mkrtitj Okrojevitj OKROJAN · Mkrtič Okrojan · OKROYAN, Mkrtich Okroevich · 6 more...[sources]
AliasMkrtitj Okrojevitj OKROJAN · Mkrtič Okrojan · Okroian Mkrtych Okroievych · Мкртич Окроевич Окроян · Окроян Мкртич Окроевич[sources]
Birth date · [sources]
Place of birthGeorgia · Turtsh, GEORGIA · Turtsh, Georgia · Turtsh, URSS · Turtsh, URSS (aujourd’hui Géorgie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryUnited Kingdom · Georgia · Russia[sources]
CitizenshipRussia[sources]
Country of birthGeorgia[sources]
First nameMkrtich · Mkrtich Okroevich · Mkrtitj · Mkrtič · Мкртич[sources]
INN772900610951[sources]
Last nameOkrojan · Okroyan · ОКРОЯН[sources]
Middle nameOkroevich · Okrojevitj · Окроевич[sources]
PatronymicOkroevich · ОКРОЕВИЧ · Окроевич[sources]
Tax Number772900610951[sources]
Unique Entity IDFPFRPHLZTL54[sources]
PositionChief Designer · 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 · 3 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-12-18)

Belgian Financial Sanctions,

Function: Chief Designer at Soyuz; Board member of OJSC Balashikha Casting and Mechanical Plant

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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.

ACF List of War Enablers non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,547

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

UK Companies House Disqualified Directors15,824

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

United Kingdom · CoH

EU Consolidated Travel Bans4,184

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,424

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,488

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 FCDO Sanctions List6,321

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

French National Asset Freezing System5,883

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

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

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

External databases

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS


Source data IDs: NK-3AqTt5di5e2GzY3RFcNmoP · ua-nsdc-24343-okroan-mkrtic-okroevic · ch-seco-69147 · eu-tb-logical-159865 · acf-36d1d308c348f279a38cb2255cb3913f97b493c7 · be-fod-fab990b517bf8d8a90a2e291a6041bfc5b07fae3 · eu-fsf-eu-10944-84 · ru-inn-772900610951 · ja-mof-f0aff891358c73105247eb169479a5c24cfb92a2 · usgsa-s4mrqxf0g · fr-ga-7034 · gb-hmt-16240 · ofac-45044 · gb-coh-jzzlg-vjfkdbv22dcsjlftaon88 · mc-freezes-c231418e525e290b5f79d22bbbf94092f604f121 · gb-fcdo-rus2018

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