Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MKRTICH OKROEVICH OKROYAN · Mkrtich Okroevich OKROYAN · Mkrtich Okroevich Okroyan · Mkrtich Okroyan · Mkrtitj Okrojevitj OKROJAN · | [sources] | |||
Other name | Okroian Mkrtich · Мкртич Окроевич ОКРОЯН · ОКРОЯН Мкртич Окроевич · Окроян Мкртич Окроевич · Окроян Мкртич Окроєвич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Georgia · Turtsh, GEORGIA · Turtsh, Georgia · Turtsh, URSS · Turtsh, URSS (aujourd’hui Géorgie) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | United Kingdom · Georgia · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Georgia | [sources] | |||
First name | MKRTICH OKROEVICH · Mkrtich · Mkrtich Okroevich · Mkrtitj · Mkrtič · | [sources] | |||
INN | 772900610951 | [sources] | |||
Last name | OKROJAN · OKROYAN · Okrojan · Okroyan · ОКРОЯН | [sources] | |||
Middle name | Okroevich · Okrojevitj · Окроевич | [sources] | |||
Patronymic | Okroevich · ОКРОЕВИЧ · Окроевич | [sources] | |||
Tax Number | 772900610951 | [sources] | |||
Unique Entity ID | FPFRPHLZTL54 | [sources] | |||
Position | Chief Designer at Soyuz, an entity of Russia’s military-industrial complex; Board member of OJSC Balashikha Casting and Mechanical Plant · Chief Designer at Soyuz; Board member of OJSC Balashikha Casting and Mechanical Plant · Concepteur en chef de Soyuz · Concepteur en chef de Soyuz; membre du conseil d’administration d’OJSC Balashikha Casting and Mechanical Plant · Membre du conseil d’administration d’OJSC Balashikha Casting and Mechanical Plant · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Function: Chief Designer at Soyuz; Board member of OJSC Balashikha Casting and Mechanical Plant
Mkrtich Okroyan est le concepteur en chef de l’entreprise russe Soyuz, une entité du complexe militaro-industriel russe, et est actionnaire et membre du conseil d’administration d’OJSC Balashikha Casting and Mechanical Plant, un fournisseur sous contrat des forces armées russes. Ces deux entreprises produisant des armes, que la Russie utilise contre l’Ukraine dans le cadre de sa guerre d’agression contre ce pays. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et la stabilité et la sécurité en Ukraine.
Russian businessman, manager, chief designer of the Soyuz military plant. Key figure in the production of missile weapons used to shell Ukraine, including civilian targets.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-36d1d308c348f279a38cb2255cb3913f97b493c7
· eu-tb-logical-159865
· fr-ga-7034
· usgsa-s4mrqxf0g
· eu-fsf-eu-10944-84
· mc-freezes-c231418e525e290b5f79d22bbbf94092f604f121
· ofac-45044
· ru-inn-772900610951
· ja-mof-f0aff891358c73105247eb169479a5c24cfb92a2
· ua-nazk-person-26744
· ua-nsdc-24343-okroan-mkrtic-okroevic
· ch-seco-69147
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АЭРОКОСМИЧЕСКАЯ КОРПОРАЦИЯ "СОЮЗ" | 80 | - | ||
ООО "ЭКОСТАР" | 50 | |||
ООО "ШАХИН" | 20 | - | ||
ЧАСТНОЕ УЧРЕЖДЕНИЕ "МУЗЕЙ СОВРЕМЕННОГО, ДЕКОРАТИВНОГО И ПРОМЫШЛЕННОГО ИСКУССТВА "АР ДЕКО" | - | - | ||
ООО "КАРПОС" | 25 | - | ||
ООО "ГРУППА АМИ" | 60 | - | ||
ООО "АМИ-СНАБ" | - | |||
ООО "КРОН" | 25 | - | ||
ООО "АЭРОКОСМИЧЕСКИЙ ИНЖИНИРИНГОВЫЙ ЦЕНТР "СОЮЗ" | 34 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod Sanctioned entity | Leader or official of | - | - | |
Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz Sanctioned entity | Leader or official of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Andranik Mkrtichovich Okroyan Sanctioned entity | Family member of | - | - | |
Anna Mkrtichevna Okroyan Sanctioned entity | Family member of | - | - | |
Baban Alla Fedorivna Sanctioned entity | Family member of | - | - |