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Karen Stepanyan

Sanctioned entity

Karen Stepanyan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Karen Stepanyan · STEPANYAN, Karen · Stepanyan Karen · КАРЕН АЛЬБЕРТОВИЧ СТЕПАНЬЯН · Карен Степаньян · 2 more...				[sources]
Alias	Karen Albertovich Stepanyan · Stiepanian Karen Albertovych				[sources]
Birth date	1975-10-22				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2027-10-19

Assets and shares
Asset	Percentage held	Start date	End date
ЖИЛИЩНЫЙ НАКОПИТЕЛЬНЫЙ КООПЕРАТИВ "ЯЛТАЖИЛСТРОЙ"	-	2017-11-22	-
KOKSOKHIMTRANS LTD. Export controlled · Sanctioned entity	5

Clients
Client	Role	Start date	End date
Sovfracht JSC Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
Sovfracht JSC Disqualified · Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-06-19	-

Documents
Document	Date
Treasury Targets Sanctions Evasion Scheme Facilitating Jet Fuel Shipments to Russian Military Forces in Syria	2019-09-26

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,647

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr9z9lk · ru-inn-253706362654 · ofac-pr-16d2617d630f19e62d374aeee799d95c196c7242 · ofac-27146 · ua-nsdc-17958-stepanan-karen-albertovic

For experts: raw data explorer

Factsheet Data sources

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