MKRTYCHEV, Ashot

Individual · Bratislava · 4 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom, Australia, Japan (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), DPRK, JP:Asset freeze, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address: Hana Melichkova Street 3448/37, Bratislava, 84105, SK
Hana Melichkova Street 3448/37, Bratislava, 8410, Slovakia
Hana Melichkova Street 3448/37, Bratislava,, Slovakia
Hana Melichkova Street 3448/37, Bratislava, 84105, SK
Also known as: MKRTYCEV, Asot; Ashot MKRTYCHEV; Asot MKRTYCEV; Ashot Mkrtychev
Born: 1966-05-07; 07/05/1966; 1966-05-07 00:00:00; 1966/5/7
Nationality: SK, Slovakia, Azerbaijan, Slovak Republic
Identifiers: Passport, BD3843329, SK, 08 Apr 2029; Passport, BD5609822, SK, 19 May 2024; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Gender, Male; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport BD3843329/BD5609822; Passport BD5609822（スロバキア共和国旅券）、旅券失効日：2024年5月19日; BD3843329（スロバキア共和国旅券）、旅券失効日：2029年4月8日
Remarks: [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Arms dealer
Official records: United States
United Kingdom
Australia
Japan