Lists of sanctions
3.23.102.52
30.04.2025 09:33:23

Mkrtich Okroevich OKROYAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ; Linked To: OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD)
Date of publication 14.09.2023

Names (1)

Last name/Name OKROYAN
First name/Name Mkrtich Okroevich
Full name/Name Mkrtich Okroevich OKROYAN
Type Name

Citizenships (1)

Country Russian Federation

Addresses (2)

Country United Kingdom
Full address United Kingdom
Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Georgia
Country Georgia

Identification documents (2)

Type Tax ID No.: 772900610951
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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