Statements: Arutyun Okroevich Okroyan

Canonical ID: NK-YTCMoo875MsrTGrBq2hUoo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-45053
Person:addressEntityaddr-1592b88741b2b7bf263f15eb30fdd31aa0574f59engus_ofac_sdnofac-45053
Person:aliasOkroian Arutiun Okroievychua_nsdc_sanctionsua-nsdc-24292-okroan-arutun-okroevic
Person:aliasОкроян Арутюн Окроевичrusru_acf_bribetakersacf-08f6ce966c27e1c77d3f0fc540c637648cb79f66
Person:birthDate1974-05-07engus_ofac_sdnofac-45053
Person:birthDate1974-05-07ua_nsdc_sanctionsua-nsdc-24292-okroan-arutun-okroevic
Person:birthDate1974-05-07ru_acf_bribetakersacf-08f6ce966c27e1c77d3f0fc540c637648cb79f66
Person:birthPlaceTurtskh, Georgiaengus_ofac_sdnofac-45053
Person:citizenshipruua_nsdc_sanctionsua-nsdc-24292-okroan-arutun-okroevic
Person:countryruengus_ofac_sdnofac-45053
Person:countryplengus_ofac_sdnofac-45053
Person:countryplengus_sam_exclusionsusgsa-s4mrqxf0p
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf0p
Person:createdAt2023-12-06enggb_hmt_sanctionsgb-hmt-16254
Person:createdAt2023-01-21ru_acf_bribetakersacf-08f6ce966c27e1c77d3f0fc540c637648cb79f66
Person:firstNameArutyunenggb_hmt_sanctionsgb-hmt-16254
Person:firstNameArutyunengus_ofac_sdnofac-45053
Person:firstNameArutyunenggb_fcdo_sanctionsgb-fcdo-rus2033
Person:firstNameARUTYUN OKROEVICHengus_sam_exclusionsusgsa-s4mrqxf0p
Person:gendermaleengus_ofac_sdnofac-45053
Person:gendermaleru_acf_bribetakersacf-08f6ce966c27e1c77d3f0fc540c637648cb79f66
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16254
Person:id42ffed87c56190922f58604f0f37e05eeca4626eru_acf_bribetakersacf-08f6ce966c27e1c77d3f0fc540c637648cb79f66
Person:idc4f26284653f3d6f4497a307ec568f20d480f551ua_nsdc_sanctionsua-nsdc-24292-okroan-arutun-okroevic
Person:idde71b257ff7f70ca7ec509bc55f1024a47ca88e2enggb_hmt_sanctionsgb-hmt-16254
Person:id2a5a63a027a3a1ef8af9208d337ac4a4ca074996engus_ofac_sdnofac-45053
Person:id9724baa03d7e01c4077d4a0138af36b5fd3ed193us_trade_cslofac-45053
Person:id253e3ad57647387b19173f84a30d2d26132f7a92enggb_fcdo_sanctionsgb-fcdo-rus2033
Person:ida995788b9e063551c3a868273bff6c4ece747458engus_sam_exclusionsusgsa-s4mrqxf0p
Person:innCode773607384710ua_nsdc_sanctionsua-nsdc-24292-okroan-arutun-okroevic
Person:lastNameOKROYANengus_sam_exclusionsusgsa-s4mrqxf0p
Person:lastNameOkroyanengus_ofac_sdnofac-45053
Person:lastNameOKROYANenggb_hmt_sanctionsgb-hmt-16254
Person:lastNameOKROYANenggb_fcdo_sanctionsgb-fcdo-rus2033
Person:middleNameOkroevichengus_ofac_sdnofac-45053
Person:modifiedAt2023-12-06enggb_hmt_sanctionsgb-hmt-16254
Person:nameARUTYUN OKROEVICH OKROYANengus_sam_exclusionsusgsa-s4mrqxf0p
Person:nameArutyun Okroevich Okroyanengus_ofac_sdnofac-45053
Person:nameArutyun Okroevich OKROYANenggb_hmt_sanctionsgb-hmt-16254
Person:nameOKROYAN, Arutyun Okroevichus_trade_cslofac-45053
Person:nameОкроян Арутюн Окроєвичukrua_nsdc_sanctionsua-nsdc-24292-okroan-arutun-okroevic
Person:nameArutyun Okroevich OKROYANenggb_fcdo_sanctionsgb-fcdo-rus2033
Person:nameOkroyan Arutiun Okroevichengru_acf_bribetakersacf-08f6ce966c27e1c77d3f0fc540c637648cb79f66
Person:nameОкроян Арутюн Окроевичua_nsdc_sanctionsua-nsdc-24292-okroan-arutun-okroevic
Person:nameOkroian Arutiunua_nsdc_sanctionsua-nsdc-24292-okroan-arutun-okroevic
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16254
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2033
Person:notesThe 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.ru_acf_bribetakersacf-08f6ce966c27e1c77d3f0fc540c637648cb79f66
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2033
Person:positionMember of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex "Soyuzenggb_hmt_sanctionsgb-hmt-16254
Person:positionMember of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex "Soyuz"enggb_fcdo_sanctionsgb-fcdo-rus2033
Person:programIdUS-RUSHARengus_ofac_sdnofac-45053
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2033
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24292-okroan-arutun-okroevic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16254
Person:secondNameOkroevichenggb_hmt_sanctionsgb-hmt-16254
Person:secondNameOkroevichenggb_fcdo_sanctionsgb-fcdo-rus2033
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45053engus_ofac_sdnofac-45053
Person:taxNumber773607384710engus_ofac_sdnofac-45053
Person:titleMrenggb_hmt_sanctionsgb-hmt-16254
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2033
Person:topicspoiru_acf_bribetakersacf-08f6ce966c27e1c77d3f0fc540c637648cb79f66
Person:topicssanctionua_nsdc_sanctionsua-nsdc-24292-okroan-arutun-okroevic
Person:topicssanctionus_trade_cslofac-45053
Person:topicssanctionengus_ofac_sdnofac-45053
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16254
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf0p
Person:uniqueEntityIdFQ13WB5DZRY9engus_sam_exclusionsusgsa-s4mrqxf0p
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