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Arutyun Okroevich Okroyan

Person of interest · Sanctioned entity
TypePerson[sources]
NameARUTYUN OKROEVICH OKROYAN · Arutyun Okroevich OKROYAN · Arutyun Okroevich Okroyan · OKROYAN, Arutyun Okroevich · Okroian Arutiun Okroievych · 2 more...[sources]
Other nameOkroian Arutiun · Окроян Арутюн Окроевич · Окроян Арутюн Окроєвич[sources]
Birth date[sources]
Place of birthTurtskh, Georgia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryPoland · Russia[sources]
CitizenshipRussia[sources]
First nameARUTYUN OKROEVICH · Arutyun[sources]
INN773607384710[sources]
Last nameOKROYAN · Okroyan[sources]
Middle nameOkroevich[sources]
Registration numberFQ13WB5DZRY9[sources]
Second nameOkroevich[sources]
Tax Number773607384710[sources]
PositionMember of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex "Soyuz"[sources]
AddressMoscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The brother of a Russian businessman, manager, chief designer of the Soyuz military plant, Mkrtich Okroyan, who is a key figure in the production of missile weapons used to shell Ukraine, including civilian targets. Engaged in the management of a business in which funds received from the management of a military plant were invested.

ACF List of War Enablers non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,761

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

US SAM Procurement Exclusions121,288

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

United States · GSA

ACF List of War Enablers7,941

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 HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC


Source data IDs: gb-hmt-16254 · acf-08f6ce966c27e1c77d3f0fc540c637648cb79f66 · gb-fcdo-rus2033 · usgsa-s4mrqxf0p · ua-nsdc-24292-okroan-arutun-okroevic · ua-nazk-person-26718 · ofac-45053

For experts: raw data explorer