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Karen Stepanyan

Sanctioned entity

Karen Stepanyan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAREN STEPANYAN · Karen Stepanyan · STEPANYAN, Karen · Stiepanian Karen Albertovych · Карен Степаньян · 1 more...				[sources]
Other name	Karen Albertovich Stepanyan · Stepanyan Karen · Степаньян Карен Альбертович · Стєпаньян Карен Альбертович				[sources]
Birth date	1975-10-22				[sources]
Place of birth	Україна, Автономна Республіка Крим, м. Ялта				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	KAREN · Karen · Карен				[sources]
INN	`253706362654`				[sources]
Last name	STEPANYAN · Stepanyan · Степаньян				[sources]
Middle name	Albertovich				[sources]
Position	First Deputy General Director of Marine Transportation at Sovfracht · перший заступник генерального директора акціонерного товариства «Совфрахт» з морських перевезень				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Sovfracht JSC	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-26	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

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

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mr9z9lk · ua-nsdc-17958-stepanan-karen-albertovic · ua-nazk-person-3772 · ua-nabc-person-3772-stepanyan-karen-albertovich · ofac-27146

For experts: raw data explorer

Factsheet Data sources

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