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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANNA MKRTICHEVNA OKROYAN · Anna Mkrtichevna OKROYAN · Anna Mkrtichevna Okroyan · OKROYAN, Anna Mkrtichevna · Okroian Anna Mkrtychivna · | [sources] | |||
| Other name | OKROYAN Anna Mkrtichevna · Okroian Anna · Окроян Анна Мкртичевна · Окроян Анна Мкртичівна · Окроян Анна Мкртычевна | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | FPRVBNL52X56 | [sources] | |||
| Position | Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” | [sources] | |||
| Address | Moscow · Surrey · Surrey, United Kingdom | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ofac-45048 · ua-nsdc-24294-okroan-anna-mkrticivna · gb-fcdo-rus2032 · ua-nazk-person-26720 · acf-3d8ee644ace54db1e3e7e9263d5b928cccbae142 · usgsa-s4mrqxf0l · gb-hmt-16253For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Mkrtich Okroevich OKROYAN Sanctioned entity | Family member of | - | - | |