Andranik Mkrtichovich OKROYAN - Sanctions record
3.23.102.52
30.04.2025 09:33:28
Andranik Mkrtichovich OKROYAN - Sanctions record

Andranik Mkrtichovich OKROYAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: OKROYAN, Mkrtich Okroevich)
Date of publication 14.09.2023

Names (2)

Last name/Name OKROYAN
First name/Name Andranik Mkrtichovich
Full name/Name Andranik Mkrtichovich OKROYAN
Type Name
Last name/Name OKROYAN
First name/Name Andranik Mkrtich
Full name/Name Andranik Mkrtich OKROYAN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (2)

Country United Kingdom
Full address United Kingdom
City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Arioneshty, Moldova
Country Moldova, Republic of

Identification documents (2)

Type Tax ID No.: 772985834179
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 08:15
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