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27146Karen STEPANYAN#
Individual · on the OFAC SDN List since 2019-09-26 under Executive Order 13685 (Ukraine) · programs UKRAINE-EO13685
DetailsBorn: 1975-10-22. Nationality: Russia
IdentifiersOFAC SDN 27146. Gender Male. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
NamesPrimary name: Karen STEPANYAN. Title: First Deputy General Director of Marine Transportation at Sovfracht. Aliases: Karen Albertovich STEPANYAN
Remarks(Linked To: OJSC SOVFRACHT)
SanctionsBlocked (SDN). Programs: UKRAINE-EO13685. Legal basis: Executive Order 13685 (Ukraine). Designated 2019-09-26.
United States Government work; public domain under 17 U.S.C. § 105.