Anna Mkrtichevna OKROYAN

Anna Mkrtichevna OKROYAN

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Anna Mkrtichevna OKROYAN 概述

    IDRUS2032
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Anna Mkrtichevna Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector.
    OFSI 组 ID16253

    Anna Mkrtichevna OKROYAN 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Anna Mkrtichevna OKROYANMsPrimary Name

    Anna Mkrtichevna OKROYAN 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Surrey
    United Kingdom

    Anna Mkrtichevna OKROYAN 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Female 1994年2月14日RussiaMember of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”
    Female 1994年2月14日United KingdomMember of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0