Canonical ID: NK-YTCMoo875MsrTGrBq2hUoo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-45053 | |||
Person:addressEntity | addr-3bc054d93229412776c810779210054c57badda8 | us_ofac_sdn | ofac-45053 | ||||
Person:alias | Окроян Арутюн Окроевич | rus | ru_acf_bribetakers | acf-08f6ce966c27e1c77d3f0fc540c637648cb79f66 | |||
Person:alias | Okroian Arutiun Okroievych | ua_nsdc_sanctions | ua-nsdc-24292-okroan-arutun-okroevic | ||||
Person:birthDate | 1974-05-07 | ru_acf_bribetakers | acf-08f6ce966c27e1c77d3f0fc540c637648cb79f66 | ||||
Person:birthDate | 1974-05-07 | us_ofac_sdn | ofac-45053 | ||||
Person:birthDate | 1974-05-07 | ua_nsdc_sanctions | ua-nsdc-24292-okroan-arutun-okroevic | ||||
Person:birthPlace | Turtskh, Georgia | eng | us_ofac_sdn | ofac-45053 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-24292-okroan-arutun-okroevic | ||||
Person:country | pl | us_sam_exclusions | usgsa-s4mrqxf0p | ||||
Person:country | ru | ext_ru_egrul | ru-inn-773607384710 | ||||
Person:country | pl | us_ofac_sdn | ofac-45053 | ||||
Person:country | ru | us_ofac_sdn | ofac-45053 | ||||
Person:createdAt | 2023-01-21 | ru_acf_bribetakers | acf-08f6ce966c27e1c77d3f0fc540c637648cb79f66 | ||||
Person:createdAt | 2023-12-06 | gb_hmt_sanctions | gb-hmt-16254 | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxf0p | ||||
Person:fatherName | ОКРОЕВИЧ | ext_ru_egrul | ru-inn-773607384710 | ||||
Person:firstName | Arutyun | eng | gb_fcdo_sanctions | gb-fcdo-rus2033 | |||
Person:firstName | АРУТЮН | ext_ru_egrul | ru-inn-773607384710 | ||||
Person:firstName | Arutyun | eng | gb_hmt_sanctions | gb-hmt-16254 | |||
Person:firstName | ARUTYUN OKROEVICH | eng | us_sam_exclusions | usgsa-s4mrqxf0p | |||
Person:firstName | Arutyun | eng | us_ofac_sdn | ofac-45053 | |||
Person:gender | male | ru_acf_bribetakers | acf-08f6ce966c27e1c77d3f0fc540c637648cb79f66 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus2033 | ||||
Person:gender | male | us_ofac_sdn | ofac-45053 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16254 | ||||
Person:id | db062db176211bd61bd4bc90d7ccd1d398084234 | ru_acf_bribetakers | acf-08f6ce966c27e1c77d3f0fc540c637648cb79f66 | ||||
Person:id | 29581b6e07a867d70634228493cf9cce2c093c89 | ua_nsdc_sanctions | ua-nsdc-24292-okroan-arutun-okroevic | ||||
Person:id | 9724baa03d7e01c4077d4a0138af36b5fd3ed193 | us_trade_csl | ofac-45053 | ||||
Person:id | 83a0c212b48914f0f53dc29030a3c0541274ba9f | gb_fcdo_sanctions | gb-fcdo-rus2033 | ||||
Person:id | 5d022f59fc062839641078a17b8be3ecbf01f99c | gb_fcdo_sanctions | gb-fcdo-rus2033 | ||||
Person:id | 5aca6c9749c82b6d0ece294b2fd70eb2e180bd5c | us_sam_exclusions | usgsa-s4mrqxf0p | ||||
Person:id | f753d85dfb750824ecb0e32ae30cbf5711940b08 | us_ofac_sdn | ofac-45053 | ||||
Person:id | 533930257afb13cf8e5182ddba26f45395a80148 | ext_ru_egrul | ru-inn-773607384710 | ||||
Person:id | 98a31d87d83ffeb620077c02a4548e9131bb9ad0 | gb_hmt_sanctions | gb-hmt-16254 | ||||
Person:innCode | 773607384710 | ext_ru_egrul | ru-inn-773607384710 | ||||
Person:innCode | 773607384710 | ua_nsdc_sanctions | ua-nsdc-24292-okroan-arutun-okroevic | ||||
Person:lastName | ОКРОЯН | ext_ru_egrul | ru-inn-773607384710 | ||||
Person:lastName | OKROYAN | eng | gb_hmt_sanctions | gb-hmt-16254 | |||
Person:lastName | Okroyan | eng | us_ofac_sdn | ofac-45053 | |||
Person:lastName | OKROYAN | eng | gb_fcdo_sanctions | gb-fcdo-rus2033 | |||
Person:lastName | OKROYAN | eng | us_sam_exclusions | usgsa-s4mrqxf0p | |||
Person:middleName | Okroevich | eng | us_ofac_sdn | ofac-45053 | |||
Person:modifiedAt | 2023-12-06 | gb_hmt_sanctions | gb-hmt-16254 | ||||
Person:name | АРУТЮН ОКРОЕВИЧ ОКРОЯН | ext_ru_egrul | ru-inn-773607384710 | ||||
Person:name | ARUTYUN OKROEVICH OKROYAN | eng | us_sam_exclusions | usgsa-s4mrqxf0p | |||
Person:name | Окроян Арутюн Окроевич | ua_nsdc_sanctions | ua-nsdc-24292-okroan-arutun-okroevic | ||||
Person:name | Окроян Арутюн Окроєвич | ukr | ua_nsdc_sanctions | ua-nsdc-24292-okroan-arutun-okroevic | |||
Person:name | Arutyun Okroevich OKROYAN | eng | gb_fcdo_sanctions | gb-fcdo-rus2033 | |||
Person:name | Окроян Арутюн Окроєвич | ua_nsdc_sanctions | ua-nsdc-24292-okroan-arutun-okroevic | ||||
Person:name | Okroian Arutiun | ua_nsdc_sanctions | ua-nsdc-24292-okroan-arutun-okroevic | ||||
Person:name | Arutyun Okroevich OKROYAN | eng | gb_hmt_sanctions | gb-hmt-16254 | |||
Person:name | Arutyun Okroevich Okroyan | eng | us_ofac_sdn | ofac-45053 | |||
Person:name | OKROYAN, Arutyun Okroevich | us_trade_csl | ofac-45053 | ||||
Person:name | Okroyan Arutiun Okroevich | eng | ru_acf_bribetakers | acf-08f6ce966c27e1c77d3f0fc540c637648cb79f66 | |||
Person:nationality | ru | us_ofac_sdn | ofac-45053 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus2033 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-16254 | ||||
Person:notes | 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. | ru_acf_bribetakers | acf-08f6ce966c27e1c77d3f0fc540c637648cb79f66 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2033 | |||
Person:position | Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex "Soyuz | eng | gb_hmt_sanctions | gb-hmt-16254 | |||
Person:position | Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' | eng | gb_fcdo_sanctions | gb-fcdo-rus2033 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45053 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2033 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16254 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24292-okroan-arutun-okroevic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45053 | us_ofac_sdn | ofac-45053 | ||||
Person:taxNumber | 773607384710 | eng | us_ofac_sdn | ofac-45053 | |||
Person:title | Mr | eng | gb_hmt_sanctions | gb-hmt-16254 | |||
Person:title | Mr | eng | gb_fcdo_sanctions | gb-fcdo-rus2033 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqxf0p | ||||
Person:topics | sanction | us_trade_csl | ofac-45053 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2033 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-08f6ce966c27e1c77d3f0fc540c637648cb79f66 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24292-okroan-arutun-okroevic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45053 | ||||
Person:uniqueEntityId | FQ13WB5DZRY9 | eng | us_sam_exclusions | usgsa-s4mrqxf0p | |||