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Anna Mkrtichevna OKROYAN

Sanctioned
Okroyan Anna Mkrtichevna
Type
person
Subtype
Country
Russia, United Kingdom
Date of birth
1994-02-14
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2032
Asset freezeDirector disqualificationServices ban
2023-12-06activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
45048
Asset freeze
2023-09-14activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Okroyan Anna MkrtichevnaPrimary name
    OFAC ↗
    Record provenance
    ID
    45048
    SHA-256
    a4ca27ce3ed6d77f8809e82dc8fd4588c9eb95a7ee84857a43e98371b152694a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anna Mkrtichevna OKROYANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2032
    SHA-256
    158dc4bfc9af9f807567dc3d7d26da0af1bc761f7a9c4873d95cb4e7e2fd5fe1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45048OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45048
    SHA-256
    e61f587786965100f122d6f64170a1c760bcf3793bc8b3039fd8183b4de86ba5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 772985982762TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45048
    SHA-256
    e61f587786965100f122d6f64170a1c760bcf3793bc8b3039fd8183b4de86ba5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS2032UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2032
    SHA-256
    158dc4bfc9af9f807567dc3d7d26da0af1bc761f7a9c4873d95cb4e7e2fd5fe1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16253OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2032
    SHA-256
    158dc4bfc9af9f807567dc3d7d26da0af1bc761f7a9c4873d95cb4e7e2fd5fe1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1994-02-14Birth date
    Source not recordedOriginal record not linked
  • 14/02/1994Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    45048
    SHA-256
    a4ca27ce3ed6d77f8809e82dc8fd4588c9eb95a7ee84857a43e98371b152694a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    45048
    SHA-256
    a4ca27ce3ed6d77f8809e82dc8fd4588c9eb95a7ee84857a43e98371b152694a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomResidence
    UKSL ↗
    Record provenance
    ID
    RUS2032
    SHA-256
    158dc4bfc9af9f807567dc3d7d26da0af1bc761f7a9c4873d95cb4e7e2fd5fe1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS2032
    SHA-256
    158dc4bfc9af9f807567dc3d7d26da0af1bc761f7a9c4873d95cb4e7e2fd5fe1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomNationality
    UKSL ↗
    Record provenance
    ID
    RUS2032
    SHA-256
    158dc4bfc9af9f807567dc3d7d26da0af1bc761f7a9c4873d95cb4e7e2fd5fe1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)