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Anna Mkrtichevna Okroyan

Person of interest · Sanctioned entity

Anna Mkrtichevna Okroyan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANNA MKRTICHEVNA OKROYAN · Anna Mkrtichevna OKROYAN · Anna Mkrtichevna Okroyan · OKROYAN, Anna Mkrtichevna · Okroian Anna Mkrtychivna · 2 more...				[sources]
Other name	OKROYAN Anna Mkrtichevna · Okroian Anna · Окроян Анна Мкртичевна · Окроян Анна Мкртичівна · Окроян Анна Мкртычевна				[sources]
Birth date	1994-02-14				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	United Kingdom · Russia				[sources]
Country	United Kingdom · Russia				[sources]
Citizenship	Russia				[sources]
First name	ANNA MKRTICHEVNA · Anna				[sources]
INN	`772985982762`				[sources]
Last name	OKROYAN · Okroyan				[sources]
Middle name	Mkrtichevna				[sources]
Registration number	`FPRVBNL52X56`				[sources]
Second name	Mkrtichevna				[sources]
Tax Number	`772985982762`				[sources]
Position	Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”				[sources]
Address	Moscow · Surrey, United Kingdom				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-24

Descriptions

Daughter of a Russian businessman, manager and chief designer of the Soyuz military plant. Her father is a key figure in the production of rocket weapons used to attack Ukraine, including civilian targets. She owned shares in a defense enterprise as a nominal owner and participated in its management. Owns significant real estate in Surrey, UK.

— ACF List of War Enablers non-official source, 2023-02-24

Relationships

Address
Full address	Country
Moscow	Russia
Surrey	United Kingdom

Family members
Relative	Relationship	Start date	End date
Mkrtich Okroevich OKROYAN	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-45048 · acf-3d8ee644ace54db1e3e7e9263d5b928cccbae142 · ua-nsdc-24294-okroan-anna-mkrticivna · usgsa-s4mrqxf0l · gb-hmt-16253 · gb-fcdo-rus2032 · ua-nazk-person-26720

For experts: raw data explorer

Factsheet Descriptions Data sources

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