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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Karen Stepanyan · STEPANYAN, Karen · Stepanyan Karen · КАРЕН АЛЬБЕРТОВИЧ СТЕПАНЬЯН · Карен Степаньян · | [sources] | |||
| Other name | Karen Albertovich Stepanyan · Stiepanian Karen Albertovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Україна, Автономна Республіка Крим, м. Ялта | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Karen · Карен | [sources] | |||
| INN | 253706362654 | [sources] | |||
| Last name | Stepanyan · Степаньян | [sources] | |||
| Middle name | Albertovich | [sources] | |||
| Patronymic | АЛЬБЕРТОВИЧ | [sources] | |||
| Position | First Deputy General Director of Marine Transportation at Sovfracht · перший заступник генерального директора акціонерного товариства «Совфрахт» з морських перевезень | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-27146 · usgsa-s4mr9z9lk · ua-nsdc-17958-stepanan-karen-albertovic · ru-inn-253706362654For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ЖИЛИЩНЫЙ НАКОПИТЕЛЬНЫЙ КООПЕРАТИВ "ЯЛТАЖИЛСТРОЙ" | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОСЕЙДОН" | 5 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SOVFRACHT Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY MORTRANSSERVICE Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| LLC Koksokhimtrans Export controlled · Sanctioned entity | 5 | - |
| SOVFRACHT Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |