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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

US SAM Procurement Exclusions105,853

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

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,186

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

Australian Sanctions Consolidated List4,554

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

DPRK Reports5,506

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

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,873

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 People3,767

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

Japan · MoF

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting