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STEPANYAN Karen Albertovich

Sanctioned entity

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

Type	Person				[sources]
Name	Karen Stepanyan · STEPANYAN Karen Albertovich · STEPANYAN, Karen · Stiepanian Karen Albertovych · Карен Степаньян · 2 more...				[sources]
Other name	Karen Albertovich Stepanyan · Stepanyan Karen · Степаньян Карен Альбертович · Стєпаньян Карен Альбертович				[sources]
Birth date	1975-10-22				[sources]
Place of birth	Yalta, AR Crimea · Україна, Автономна Республіка Крим, м. Ялта · г. Ялта, АР Крим · м. Ялта, АР Крим				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Karen · Карен				[sources]
INN	`253706362654`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	Stepanyan · Степаньян				[sources]
Position	First Deputy General Director of Marine Transportation at "Sovfracht" · First Deputy General Director of Marine Transportation at Sovfracht · Первый заместитель генерального директора АО «Совфрахт» по морским перевозкам · Перший заступник генерального директора АТ «Совфрахт» з морських перевезень · перший заступник генерального директора акціонерного товариства «Совфрахт» з морських перевезень				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Sovfracht JSC	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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: ua-nabc-person-3772-stepanyan-karen-albertovich · ofac-27146 · ua-nsdc-17958-stepanan-karen-albertovic · ua-nazk-person-3772

For experts: raw data explorer

Factsheet Data sources

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