Active SanctionpersonID: NK-UVDxR3AXTgubfsZHi7FZSV

Mkrtich Okroevich Okroyan

Окроян Мкртич Окроевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Mkrtich Okroevich Okroyan is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMkrtich Okroevich Okroyan
Cyrillic AliasОкроян Мкртич Окроевич
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Holography Industry
Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ”
CH SECO SANCTIONS
Irz Tek
ООО Ирз ТЭК
CH SECO SANCTIONS
LLC Gaderia
ООО Гадерия
CH SECO SANCTIONS
Ostec-st LTD
Общество с ограниченной ответственностью "Остек-Сервис-Технология
CH SECO SANCTIONS

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only