Active SanctionpersonID: NK-KGMRcSYvWSb6t7T5QYMuob
Andranik Mkrtichovich Okroyan
Окроян Андраник Мкртичевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Andranik Mkrtichovich Okroyan is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andranik Mkrtichovich Okroyan |
| Cyrillic Alias | Окроян Андраник Мкртичевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Responsibility of "Oboronregistr"
Общество с ограниченной ответственностью "Оборонрегистр"
Non-profit Partnership Revival of Maritime Traditions
Ассоциация (некоммерческое партнерство) "Возрождение морских традиций"
Bs Protsessing
Бс Процессинг
Limited Liability Company Trast Kong
Общество С Ограниченной Ответственностью Траст Конг
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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