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Screening Results

Sanctioned Entity Found

Mkrtich Okroevich OKROYAN

Date of Birth: 1955-04-21

Type: individual

Updated: 2026-09-11 06:02:36

Accuracy: 90

Information:

Position: Chief Designer
Nationality: Russia
Regime: Russia
Info: (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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OKROYAN Mkrtich Okroevich

Date of Birth: 1965-04-21

Type: individual

Updated: 2026-09-11 06:02:36

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 21 Apr 1965; POB Georgia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; 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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OKROYAN Mkrtich Okroevich

Date of Birth: 1965-04-21

Type: individual

Updated: 2026-09-11 06:02:36

Accuracy: 75

Information:

Function: Chief Designer at Soyuz, an entity of Russia’s military-industrial complex; 
Board member of OJSC Balashikha Casting and Mechanical Plant
Alias: ОКРОЯН Мкртич Окроевич
Alias: OKROYAN Mkrtich Okroevich
Alias: OKROJAN Mkrtitj Okrojevitj
Alias: Okrojan Mkrtič
Birth: 1965-04-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions