Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASOT MKRTYCEV · Ashot Mkrtychev · MKRTYCHEV, Ashot · アショット・ムクルティチェフ | [sources] | |||
| Alias | Asot Mkrtycev · MKRTYCEV, Asot | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baku · Baku Azerbaijan · Baku, Azerbaijan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Slovakia | [sources] | |||
| Country | Slovakia | [sources] | |||
| Citizenship | Azerbaijan · Slovakia | [sources] | |||
| Country of birth | Azerbaijan | [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 | 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, 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 · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · 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)
(also ASHOT MKRTYCHEV)
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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 entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-16067 · tw-shtc-374a4529532348e6b2e3ce80f7793d89ba46443d · kprusi-7acfad35e1ba7563419e01340fd2e71015188934 · usgsa-s4mrphrl5 · gb-fcdo-rus1965 · usgsa-s4mrty73j · au-dfat-7893-ashot-mkrtychev · tw-shtc-1c420a30a380eb788f3d7d76d34989b7dcdb87c9 · ofac-pr-3640ac6c84805ded7733596ce5c7daa9e6ea2a87 · ja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f · ofac-41736 · usgsa-s4mrty268For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Hana Melichkova Street 3448/37, 84105 Bratislava · Hana Melichkova Street 3448/37, Bratislava, 8410 | Slovakia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VERUS CONSULTING GROUP Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Facilitator for Attempted Arms Deals Between North Korea and Russia | ||
| Treasury Sanctions Entities Tied to Arms Deals Between North Korea and Russia | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Versor S.R.O. Export controlled · Sanctioned entity | Holds a "key position" | - | - | |
| Japan | 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 | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Hana Melichkova Street 3448/37, Bratislava, Slovakia | - |
| DEFENS INZHINIRING Export controlled · Sanctioned entity | - | - | - |
| Versor S.R.O. Export controlled · Sanctioned entity | - | - | - |
BD5609822 | Slovakia | - | - |
| RAFAEL ANATOLIEVICH GAZARYAN Export controlled · Sanctioned entity | Providing support to | - | - |