US Treasury / OFAC
Karen STEPANYAN
Person · ofac-27146
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Position in source
- First Deputy General Director of Marine Transportation at Sovfracht
- Date of birth
- 22 Oct 1975
Sanctions programmes
UKRAINE-EO13685
Source: US Treasury / OFAC ↗Names and aliases (4)
- Karen Albertovich STEPANYAN
- Stepanyan Karen
- Степаньян Карен
- Stepanyan Karen Albertovich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13685 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: OJSC SOVFRACHT)
Source ↗Documented connections (1)
- Karen STEPANYANOJSC Sovfracht
Acting for or on behalf of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗