Last Updated: January 19, 2026
Aliases
Ivan B. OKOROKOV; Ivan Borisovich OKOROKOV
Position
Director of Marine Transport Department at Sovfracht
Nationality
Russia
DoB
1985-09-19
Official reason
Ivan Okorokov, Karen Stepanyan, and Ilya Loginov are being designated pursuant to E.O. 13685 for having acted or purported to act for or on behalf of, directly or indirectly, Sovfracht.
Other Information
https://home.treasury.gov/news/press-releases/sm785
Date of listing
2019-09-26
Authority
US
Program
Executive Order 13685 of December 19, 2014 Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Official Information
E.O. 13685. On December 19, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13685 (“Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine”). In E.O. 13685, the President took additional steps to address the Russian occupation of the Crimea region of Ukra...
Additional Details
SDN
Program URL