MKRTYCHEV, Ashot

Individual · Bratislava · 4 linked parties

Record

Kind: Individual
Listed by: United States, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), DPRK
Address: Hana Melichkova Street 3448/37, Bratislava, 84105, SK
Hana Melichkova Street 3448/37, Bratislava, 84105, SK
Also known as: MKRTYCEV, Asot; Ashot MKRTYCHEV; Asot MKRTYCEV
Born: 1966-05-07; 1966-05-07 00:00:00
Nationality: SK, 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; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Gender, Male
Remarks: [AU] Arms dealer
Official records: United States
Australia