Source: Specially Designated Nationals (SDN) - Treasury Department

Nationalities:
Russian Federation

Places of birth:
Georgia

Other information:
Function: Chief Designer at Soyuz; Board member of OJSC Balashikha Casting and Mechanical Plant

Justifications:
Mkrtich Okroyan is the Chief Designer at Russian company Soyuz, an entity of Russia’s military-industrial complex, and shareholder in and board member of OJSC Balashikha Casting and Mechanical Plant, a contracted supplier of the Russian Armed Forces. Both those companies produce weapons, which Russia uses against Ukraine in the course of its war of aggression against Ukraine.
In taking on and acting in this capacity, he is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.


DOB 21 Apr 1965; POB Georgia; nationality Russia; Gender Male; Tax ID No. 772900610951 (Russia); Linked To: OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ; Linked To: OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD.

Regime: Russia
(UK Sanctions List Ref):RUS2018. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Mkrtich Okroevich OKROYAN (M. O. OKROYAN) is an involved person under the Russia (Sanctions) (Eu Exit) Regulations 2019 because (i) M. O. OKROYAN is obtaining a benefit from or supporting the Government of Russia. (Gender):Male

Name	Source	YOB
OM Okroyan, Mkrtich Okroevich	USA - Department of Trade Consolidated Screening List
MO Mkrtich Okroevich Okroyan	Switzerland - Sanctions List	1965
MO Mkrtich Okroevich Okroyan	USA - Office of Foreign Asset Control	1965
MO Mkrtich Okroevich Okroyan	UK - Sanctions List	1955
Okroyan, Arutyun Okroevich	USA - Department of Trade Consolidated Screening List

Global Watchlist

Search Results

20 results found

Okroyan, Mkrtich Okroevich

Mkrtich Okroevich Okroyan

Mkrtich Okroevich Okroyan

Mkrtich Okroevich Okroyan

Okroyan, Arutyun Okroevich