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Ashot Mkrtychev

Sanctioned entity

Ashot Mkrtychev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ashot MKRTYCHEV · Ashot Mkrtychev · MKRTYCHEV, Ashot · Mkrtychev Ashot · Мкртичев Ашот · 2 more...				[sources]
Other name	Asot MKRTYCEV · Asot Mkrtycev · MKRTYCEV, Asot				[sources]
Birth date	1966-05-07				[sources]
Place of birth	Baku, Azerbaijan				[sources]
Gender	male				[sources]
Nationality	Azerbaijan · Slovakia				[sources]
Country	Azerbaijan · Slovakia				[sources]
First name	Ashot · Asot				[sources]
Last name	MKRTYCHEV · Mkrtycev · Mkrtychev				[sources]
Passport number	`BD3843329` · `BD5609822` · `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`				[sources]
Wikidata ID	Q121991333				[sources]
Position	ヴェルソルＳ．Ｒ．Ｏ．の社長				[sources]
Address	Hana Melichkova Street 3448/37, 84105 Bratislava				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023-09-07				[sources]
Last changed	2024-02-24	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Arms dealer

— Australian Sanctions Consolidated List, 2024-02-24

性別：男性

— Japan Economic sanctions and list of eligible people, 2023-12-04

出生地：アゼルバイジャン共和国バクー市

— Japan Economic sanctions and list of eligible people, 2023-12-04

Slovakian businessman

— Wikidata non-official source, 2023-12-22

Relationships

Address
Full address	Country
Hana Melichkova Street 3448/37, Bratislava, Slovakia	-
Hana Melichkova Street 3448/37, 84105 Bratislava · Hana Melichkova Street 3448/37, Bratislava	Slovakia

Assets and shares
Asset	Percentage held	Start date	End date
Versor S.R.O.	-	-	-
Defense Engineering Limited Liability Partnership	-	-	-
Limited Liability Company Verus	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`BD3843329`	Slovakia	Passport	-	2029-04-08
`BD5609822`	Slovakia	Passport	-	2024-05-19

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2023-12-01	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: au-dfat-7893-ashot-mkrtychev · gb-hmt-16067 · ofac-41736 · NK-Yr9QTZy6n5Ziu4guFefjiA · ja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f · ua-nazk-person-26077

For experts: raw data explorer

Factsheet Descriptions Data sources

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