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Ashot Mkrtychev

Export controlled · Sanctioned entity
TypePerson[sources]
NameASOT MKRTYCEV · Ashot Mkrtychev · MKRTYCHEV, Ashot · アショット・ムクルティチェフ[sources]
Other nameAsot Mkrtycev · MKRTYCEV, Asot[sources]
Birth date[sources]
Place of birthBaku · Baku Azerbaijan · Baku, Azerbaijan[sources]
Gendermale[sources]
NationalityAzerbaijan · Slovakia[sources]
CountrySlovakia[sources]
CitizenshipSlovakia[sources]
Country of birthAzerbaijan[sources]
DescriptionSuspected to have attempted to broker DPRK arms or arms-related materiel meant for Russia between late 2022 and early 2023.[sources]
First nameAshot · Asot[sources]
Last nameMkrtycev · Mkrtychev[sources]
Passport numberBD3843329 · 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]
Unique Entity IDJ81TWB95LLK9 · KB7DSLVQ2R15[sources]
PositionヴェルソルS.R.O.の社長[sources]
Address84105 BRATISLAVA, SVK · Hana Melichkova Street 3448/37 Bratislava 84105 Slovakia · Hana Melichkova Street 3448/37, 8410 Bratislava, Slovakia · Hana Melichkova Street 3448/37, 84105 Bratislava · Hana Melichkova Street 3448/37, Bratislava 84105, Slovakia · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Arms dealer

Australian Sanctions Consolidated List,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

性別:男性

Japan Economic Sanctions and List of Eligible People,

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,

(also ASOT MKRTYCEV, ASOT MKRTYCEV)

US SAM Procurement Exclusions,

(also ASHOT MKRTYCHEV)

US SAM Procurement Exclusions,

(also ASHOT MKRTYCHEV)

US SAM Procurement Exclusions,

Relationships

Data sources

DPRK Reports5,506

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions105,115

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

UK FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,530

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,609

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan Economic Sanctions and List of Eligible People3,655

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

Japan · MoF

US Trade Consolidated Screening List (CSL)22,080

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

United States of America · ITA


Source data IDs: ofac-41736 · NK-Yr9QTZy6n5Ziu4guFefjiA · usgsa-s4mrphrl5 · ja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f · usgsa-s4mrty268 · gb-fcdo-rus1965 · kprusi-7acfad35e1ba7563419e01340fd2e71015188934 · tw-shtc-1c420a30a380eb788f3d7d76d34989b7dcdb87c9 · au-dfat-7893-ashot-mkrtychev · gb-hmt-16067 · NK-Qi2zMpCj62WuapDhg2ntAh · tw-shtc-374a4529532348e6b2e3ce80f7793d89ba46443d · usgsa-s4mrty73j

For experts: raw data explorer