Statements: Karen Stepanyan

Canonical ID: NK-kcU96DxFQq4n3k5bLHFEUM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Stiepanian Karen Albertovych		ua_nsdc_sanctions	`ua-nsdc-17958-stepanan-karen-albertovic`	2025-05-28
`Person:alias`	Karen Albertovich Stepanyan	eng	us_ofac_sdn	`ofac-27146`	2023-04-20
`Person:birthDate`	1975-10-22		us_ofac_sdn	`ofac-27146`	2023-04-20
`Person:birthDate`	1975-10-22		ua_nsdc_sanctions	`ua-nsdc-17958-stepanan-karen-albertovic`	2023-04-20
`Person:birthPlace`	Україна, Автономна Республіка Крим, м. Ялта	ukr	ua_nsdc_sanctions	`ua-nsdc-17958-stepanan-karen-albertovic`	2024-03-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17958-stepanan-karen-albertovic`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-253706362654`	2025-12-30
`Person:createdAt`	2019-10-18		us_sam_exclusions	`usgsa-s4mr9z9lk`	2024-06-14
`Person:fatherName`	АЛЬБЕРТОВИЧ		ext_ru_egrul	`ru-inn-253706362654`	2025-12-30
`Person:firstName`	Karen	eng	us_ofac_sdn	`ofac-27146`	2023-04-20
`Person:firstName`	Карен	rus	us_ofac_sdn	`ofac-27146`	2023-04-20
`Person:firstName`	KAREN	eng	us_sam_exclusions	`usgsa-s4mr9z9lk`	2024-06-14
`Person:firstName`	КАРЕН		ext_ru_egrul	`ru-inn-253706362654`	2025-12-30
`Person:gender`	male		us_ofac_sdn	`ofac-27146`	2023-04-20
`Person:id`	b62ee0159c8de1740297a0972ea61dbf3d26589e		ext_ru_egrul	`ru-inn-253706362654`	2026-01-09
`Person:id`	d91781c9fb9bdf596c7b3b5fe682facc34eafc47		ext_us_ofac_press_releases	`ofac-pr-16d2617d630f19e62d374aeee799d95c196c7242`	2026-01-06
`Person:id`	f22443295349083f26ad1eda1e70519735fac80a		us_sam_exclusions	`usgsa-s4mr9z9lk`	2026-01-06
`Person:id`	665f07b1b4e0191ef92e20371320066519f36a14		us_ofac_sdn	`ofac-27146`	2026-01-06
`Person:id`	354cfee19c55bae9cbada8a7aa9557c9331b2e57		ua_nsdc_sanctions	`ua-nsdc-17958-stepanan-karen-albertovic`	2026-01-06
`Person:id`	0ec816e4907983a651619ac79dc1e84146a4b72b		us_trade_csl	`ofac-27146`	2026-01-06
`Person:innCode`	253706362654		ext_ru_egrul	`ru-inn-253706362654`	2025-12-30
`Person:innCode`	253706362654		ua_nsdc_sanctions	`ua-nsdc-17958-stepanan-karen-albertovic`	2023-04-20
`Person:lastName`	STEPANYAN	eng	us_sam_exclusions	`usgsa-s4mr9z9lk`	2024-06-14
`Person:lastName`	Stepanyan	eng	us_ofac_sdn	`ofac-27146`	2023-04-20
`Person:lastName`	Степаньян	rus	us_ofac_sdn	`ofac-27146`	2023-04-20
`Person:lastName`	СТЕПАНЬЯН		ext_ru_egrul	`ru-inn-253706362654`	2025-12-30
`Person:middleName`	Albertovich	eng	us_ofac_sdn	`ofac-27146`	2024-10-11
`Person:name`	Karen Stepanyan	eng	us_ofac_sdn	`ofac-27146`	2023-04-20
`Person:name`	Карен Степаньян	rus	us_ofac_sdn	`ofac-27146`	2023-04-20
`Person:name`	Степаньян Карен Альбертович		ua_nsdc_sanctions	`ua-nsdc-17958-stepanan-karen-albertovic`	2025-05-28
`Person:name`	KAREN STEPANYAN	eng	us_sam_exclusions	`usgsa-s4mr9z9lk`	2024-06-14
`Person:name`	Стєпаньян Карен Альбертович	ukr	ua_nsdc_sanctions	`ua-nsdc-17958-stepanan-karen-albertovic`	2023-04-20
`Person:name`	Stepanyan Karen		ua_nsdc_sanctions	`ua-nsdc-17958-stepanan-karen-albertovic`	2025-05-28
`Person:name`	Стєпаньян Карен Альбертович		ua_nsdc_sanctions	`ua-nsdc-17958-stepanan-karen-albertovic`	2023-04-20
`Person:name`	STEPANYAN, Karen		us_trade_csl	`ofac-27146`	2024-05-07
`Person:name`	Karen Stepanyan	eng	ext_us_ofac_press_releases	`ofac-pr-16d2617d630f19e62d374aeee799d95c196c7242`	2025-12-31
`Person:name`	КАРЕН АЛЬБЕРТОВИЧ СТЕПАНЬЯН		ext_ru_egrul	`ru-inn-253706362654`	2025-12-30
`Person:position`	перший заступник генерального директора акціонерного товариства «Совфрахт» з морських перевезень	ukr	ua_nsdc_sanctions	`ua-nsdc-17958-stepanan-karen-albertovic`	2024-03-06
`Person:position`	First Deputy General Director of Marine Transportation at Sovfracht	eng	us_ofac_sdn	`ofac-27146`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17958-stepanan-karen-albertovic`	2025-05-21
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-27146`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm785		ext_us_ofac_press_releases	`ofac-pr-16d2617d630f19e62d374aeee799d95c196c7242`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27146		us_ofac_sdn	`ofac-27146`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17958-stepanan-karen-albertovic`	2024-03-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9z9lk`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-27146`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27146`	2025-12-30

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