Active SanctionpersonID: NK-UVDxR3AXTgubfsZHi7FZSV
Mkrtich Okroevich Okroyan
Мкртич Окроевич ОКРОЯН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Mkrtich Okroevich Okroyan is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, 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 Name | Mkrtich Okroevich Okroyan |
| Cyrillic Alias | Мкртич Окроевич ОКРОЯН |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Entreprise Unitaire D'etat De La Ville De Sebastopol "Port Maritime De Sébastopol"
Государственное унитарное предприятие города Севастополя «Севастопольский морской порт»
Avtodor
Государственное Унитарное Предприятие Донецкой Народной Республики "Автодор"
Yuljya (Yulia) Mikhailova
Юлiя Валентинiвн МИХАЙЛОВА
Igorj (Igor) Ryabushkin
Игорь Николаевич РЯБУШКИН
Due Diligence Inquiry
Independent Risk Assessment
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