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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ashot MKRTYCHEV · Ashot Mkrtychev · Asot MKRTYCEV · MKRTYCHEV, Ashot · アショット・ムクルティチェフ | [sources] | |||
| Alias | Asot MKRTYCEV · Asot Mkrtycev · MKRTYCEV, Asot | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Azerbaijan · Baku · Baku, Azerbaijan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Slovakia | [sources] | |||
| Country | Slovakia | [sources] | |||
| Citizenship | Azerbaijan · Slovakia | [sources] | |||
| Description | Suspected to have attempted to broker DPRK arms or arms-related materiel meant for Russia between late 2022 and early 2023. | [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] | |||
| Unique Entity ID | J81TWB95LLK9 · KB7DSLVQ2R15 | [sources] | |||
| Position | ヴェルソルＳ．Ｒ．Ｏ．の社長 | [sources] | |||
| Address | 84105 BRATISLAVA · 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Arms dealer
The Director Disqualification Sanction was imposed on 09/04/2025.
出生地：アゼルバイジャン共和国バクー市
性別：男性
(also Asot MKRTYCEV , Asot MKRTYCEV )
(also Ashot MKRTYCHEV )
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
tw-shtc-374a4529532348e6b2e3ce80f7793d89ba46443d · ofac-pr-3640ac6c84805ded7733596ce5c7daa9e6ea2a87 · kprusi-7acfad35e1ba7563419e01340fd2e71015188934 · usgsa-s4mrphrl5 · ja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f · usgsa-s4mrty73j · tw-shtc-1c420a30a380eb788f3d7d76d34989b7dcdb87c9 · usgsa-b4c265ea1b345d7b532cabbc4717469c5ee279b2 · gb-hmt-16067 · ofac-41736 · gb-fcdo-rus1965 · usgsa-s4mrty268 · au-dfat-7893-ashot-mkrtychev · usgsa-5f7f63d2fb96f8181a4a06f4fea10cc9aed51fe1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q121991333?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hana Melichkova Street 3448/37, Bratislava, Slovakia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Verus Export controlled · Sanctioned entity | - | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Versor S.R.O. Export controlled · Sanctioned entity | Holds a "key position" | - | - | |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Slovakia |
| Versor S.R.O. Export controlled · Sanctioned entity | - | - | - |
| DEFENS INZHINIRING Export controlled · Sanctioned entity | - | - | - |
BD3843329 | Slovakia | - | - | ||
BD5609822 | Slovakia | - | - |
| Rafael Anatolyevich Gazaryan Export controlled · Sanctioned entity | Providing support to | - | - |