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Okroyan Arutiun Okroevich

Person of interest · Sanctioned entity

Okroyan Arutiun Okroevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Arutyun Okroevich OKROYAN · Arutyun Okroevich Okroyan · OKROYAN, Arutyun Okroevich · Okroian Arutiun Okroievych · Okroyan Arutiun Okroevich · 3 more...				[sources]
Other name	Okroian Arutiun · Окроян Арутюн Окроевич · Окроян Арутюн Окроєвич				[sources]
Birth date	1974-05-07				[sources]
Place of birth	Russian Federation, Moscow · Turtskh, Georgia · Российская Федерация, г. Москва · Російська Федерація, м. Москва				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Poland · Russia				[sources]
First name	Arutyun				[sources]
INN	`773607384710`				[sources]
Last name	OKROYAN · Okroyan				[sources]
Second name	Okroevich				[sources]
Tax Number	`773607384710`				[sources]
Position	Brother of the Chief Constructor of the «Aircraft Scientific and Technical Complex Soyuz» («Aviamotornyy nauchno-tekhnicheskiy kompleks Soyuz») OJSC · Брат Главного конструктора ОАО "Авиационно-моторный научно-технический комплекс «Союз» · Брат головного конструктора ВАТ "Авіаційно-моторний науково-технічний комплекс «Союз»				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-21				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-03-03

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 bribetakers and warmongers non-official source, 2023-03-03

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	2023-05-12	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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