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Anna Mkrtichevna Okroyan

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameANNA MKRTICHEVNA OKROYAN · Anna Mkrtichevna OKROYAN · Anna Mkrtichevna Okroyan · Anna OKROYAN · OKROYAN, Anna Mkrtichevna · 3 more...[sources]
Other nameOKROYAN Anna Mkrtichevna · Okroian Anna · Окроян Анна Мкртичевна · Окроян Анна Мкртичівна · Окроян Анна Мкртычевна[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Genderfemale[sources]
NationalityUnited Kingdom · Russia[sources]
CountryUnited Kingdom · Russia[sources]
CitizenshipRussia[sources]
First nameANNA MKRTICHEVNA · Anna[sources]
INN772985982762[sources]
Last nameOKROYAN · Okroyan[sources]
Middle nameMkrtichevna[sources]
Second nameMkrtichevna[sources]
Tax Number772985982762[sources]
TitleMiss · Ms[sources]
Unique Entity IDFPRVBNL52X56[sources]
PositionMember of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”[sources]
AddressMoscow · Surrey · Surrey, United Kingdom[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Born on 14 February 1994 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,064

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)22,047

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

United States of America · ITA

US SAM Procurement Exclusions105,320

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

United States of America · GSA

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions18,379

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,604

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC


Source data IDs: gb-hmt-16253 · acf-3d8ee644ace54db1e3e7e9263d5b928cccbae142 · ua-nsdc-24294-okroan-anna-mkrticivna · gb-fcdo-rus2032 · ofac-45048 · gb-coh-bf0uyx7iqpjix-px1yk1dnf6350 · usgsa-s4mrqxf0l

For experts: raw data explorer