Statements: Ashot Mkrtychev

Canonical ID: Q121991333 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Hana Melichkova Street 3448/37, 84105 Bratislava	eng	us_ofac_sdn	`ofac-41736`	2023-11-17
`Person:address`	Hana Melichkova Street 3448/37, Bratislava, Slovakia	jpn	jp_mof_sanctions	`ja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f`	2024-11-28
`LegalEntity:address`	Hana Melichkova Street 3448/37 Bratislava 84105 Slovakia		tw_shtc	`tw-shtc-374a4529532348e6b2e3ce80f7793d89ba46443d`	2025-08-09
`Person:address`	84105 BRATISLAVA, SVK	eng	us_sam_exclusions	`usgsa-s4mrphrl5`	2024-06-14
`Person:address`	Hana Melichkova Street 3448/37, Bratislava 84105, Slovakia		kp_rusi_reports	`kprusi-7acfad35e1ba7563419e01340fd2e71015188934`	2023-11-29
`Person:address`	Hana Melichkova Street 3448/37, 8410 Bratislava, Slovakia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1965`	2024-05-09
`Person:address`	Hana Melichkova Street 3448/37, Bratislava, 8410	eng	gb_hmt_sanctions	`gb-hmt-16067`	2024-11-28
`Person:address`	84105 BRATISLAVA, SVK	eng	us_sam_exclusions	`usgsa-s4mrty268`	2024-11-02
`Person:address`	84105 BRATISLAVA, SVK	eng	us_sam_exclusions	`usgsa-s4mrty73j`	2024-11-02
`Person:addressEntity`	`addr-a9b38d1f59dc119b56e559284f6fbf65eeb65eb8`	eng	gb_hmt_sanctions	`gb-hmt-16067`	2024-09-11
`Person:addressEntity`	`addr-8f7b67985824cf16e9bf447a6261f004bbc12a96`	jpn	jp_mof_sanctions	`ja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f`	2023-12-04
`Person:addressEntity`	`addr-274e50c5aac143aa8e5d642707e34981c82d3f9e`	eng	us_ofac_sdn	`ofac-41736`	2023-11-02
`Person:alias`	Asot MKRTYCEV		au_dfat_sanctions	`au-dfat-7893-ashot-mkrtychev`	2024-02-24
`Person:alias`	MKRTYCEV, Asot	jpn	jp_mof_sanctions	`ja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f`	2023-12-04
`LegalEntity:alias`	MKRTYCEV, Asot		tw_shtc	`tw-shtc-374a4529532348e6b2e3ce80f7793d89ba46443d`	2025-08-09
`Person:alias`	Asot Mkrtycev	eng	us_ofac_sdn	`ofac-41736`	2023-04-20
`Person:alias`	Asot Mkrtycev		kp_rusi_reports	`kprusi-7acfad35e1ba7563419e01340fd2e71015188934`	2023-11-29
`Person:birthCountry`	az	eng	gb_hmt_sanctions	`gb-hmt-16067`	2024-06-27
`Person:birthDate`	1966-05-07		au_dfat_sanctions	`au-dfat-7893-ashot-mkrtychev`	2024-02-24
`Person:birthDate`	1966-05-07	eng	us_ofac_sdn	`ofac-41736`	2023-04-20
`Person:birthDate`	1966-05-07		kp_rusi_reports	`kprusi-7acfad35e1ba7563419e01340fd2e71015188934`	2023-11-29
`Person:birthDate`	1966-05-07	eng	gb_hmt_sanctions	`gb-hmt-16067`	2023-08-08
`Person:birthDate`	1966-05-07	eng	gb_fcdo_sanctions	`gb-fcdo-rus1965`	2024-05-09
`Person:birthDate`	1966-05-07	jpn	jp_mof_sanctions	`ja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f`	2024-10-14
`Person:birthPlace`	Baku, Azerbaijan	eng	us_ofac_sdn	`ofac-41736`	2023-04-20
`Person:birthPlace`	Baku, Azerbaijan		au_dfat_sanctions	`au-dfat-7893-ashot-mkrtychev`	2024-02-24
`Person:birthPlace`	Baku	eng	gb_hmt_sanctions	`gb-hmt-16067`	2025-01-15
`Person:birthPlace`	Baku Azerbaijan	eng	gb_fcdo_sanctions	`gb-fcdo-rus1965`	2024-05-09
`Person:birthPlace`	Baku	eng	gb_fcdo_sanctions	`gb-fcdo-rus1965`	2024-05-09
`Person:citizenship`	sk	eng	us_ofac_sdn	`ofac-41736`	2024-11-13
`Person:country`	sk	eng	gb_hmt_sanctions	`gb-hmt-16067`	2023-08-08
`Person:country`	sk	eng	us_sam_exclusions	`usgsa-s4mrphrl5`	2024-06-14
`LegalEntity:country`	sk		tw_shtc	`tw-shtc-374a4529532348e6b2e3ce80f7793d89ba46443d`	2025-08-09
`Person:country`	sk	eng	us_sam_exclusions	`usgsa-s4mrty73j`	2024-11-02
`Person:country`	sk	eng	gb_fcdo_sanctions	`gb-fcdo-rus1965`	2024-05-09
`Person:country`	sk	eng	us_ofac_sdn	`ofac-41736`	2023-04-20
`Person:country`	sk	jpn	jp_mof_sanctions	`ja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f`	2023-12-04
`Person:country`	sk	eng	us_sam_exclusions	`usgsa-s4mrty268`	2024-11-02
`Person:createdAt`	2023-08-08	eng	gb_hmt_sanctions	`gb-hmt-16067`	2024-10-14
`Person:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrl5`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty268`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty73j`	2024-11-02
`Person:description`	Suspected to have attempted to broker DPRK arms or arms-related materiel meant for Russia between late 2022 and early 2023.		kp_rusi_reports	`kprusi-7acfad35e1ba7563419e01340fd2e71015188934`	2023-11-29
`Person:firstName`	Asot	eng	us_ofac_sdn	`ofac-41736`	2023-04-20
`Person:firstName`	Ashot	eng	gb_hmt_sanctions	`gb-hmt-16067`	2023-08-08
`Person:firstName`	Ashot	eng	gb_fcdo_sanctions	`gb-fcdo-rus1965`	2024-05-09
`Person:firstName`	ASHOT	eng	us_sam_exclusions	`usgsa-s4mrphrl5`	2024-06-14
`Person:firstName`	ASOT	eng	us_sam_exclusions	`usgsa-s4mrty268`	2024-11-02
`Person:firstName`	ASOT	eng	us_sam_exclusions	`usgsa-s4mrty73j`	2024-11-02
`Person:firstName`	Ashot	eng	us_ofac_sdn	`ofac-41736`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41736`	2023-04-20
`Person:gender`	male		kp_rusi_reports	`kprusi-7acfad35e1ba7563419e01340fd2e71015188934`	2023-11-29
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16067`	2023-08-08
`Person:id`	7100df2b9a7bb271e979d7c15ce226112247f7d6	jpn	jp_mof_sanctions	`ja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f`	2024-11-28
`Person:id`	75b9f1d1dda9442f08be05a3b7050bd7b451908b	eng	gb_hmt_sanctions	`gb-hmt-16067`	2025-07-28
`Person:id`	75beb71c8e987d7624a1b4c256628a4092d1c474		us_trade_csl	`ofac-41736`	2024-05-07
`Person:id`	1b74fb85e213f6a0046781f68e20273085ca1ea4	eng	us_sam_exclusions	`usgsa-s4mrty268`	2025-07-23
`Person:id`	b38ca2b1ecce790c68fae861a5a57a6b2cfa0964		au_dfat_sanctions	`au-dfat-7893-ashot-mkrtychev`	2025-09-02
`Person:id`	e29c87796a62b943d41c11e3b91c9c2f652c1b37	eng	us_ofac_sdn	`ofac-41736`	2025-06-02
`Person:id`	a9481f42826f7fe3fd3a0d862f7fd66105215150	eng	gb_fcdo_sanctions	`gb-fcdo-rus1965`	2025-05-21
`LegalEntity:id`	95d208f6ff3ec3f1080b34da5b71a54e537bc880		tw_shtc	`tw-shtc-374a4529532348e6b2e3ce80f7793d89ba46443d`	2025-08-09
`Person:id`	00bad6fd61a77f72c7c2491e8367ee0a9193376b		kp_rusi_reports	`kprusi-7acfad35e1ba7563419e01340fd2e71015188934`	2024-03-25
`Person:id`	9de46b243a8e3e914a3d64ca9153827d8d64af7d	eng	us_sam_exclusions	`usgsa-s4mrty73j`	2025-07-23
`Person:id`	41b4dac24c8ab3003c650cb0a352009547aa782a	eng	us_sam_exclusions	`usgsa-s4mrphrl5`	2025-07-23
`Person:lastName`	Mkrtycev	eng	us_ofac_sdn	`ofac-41736`	2023-04-20
`Person:lastName`	MKRTYCHEV	eng	gb_hmt_sanctions	`gb-hmt-16067`	2023-08-08
`Person:lastName`	MKRTYCEV	eng	us_sam_exclusions	`usgsa-s4mrty73j`	2024-11-02
`Person:lastName`	MKRTYCHEV	eng	us_sam_exclusions	`usgsa-s4mrphrl5`	2024-06-14
`Person:lastName`	MKRTYCEV	eng	us_sam_exclusions	`usgsa-s4mrty268`	2024-11-02
`Person:lastName`	Mkrtychev	eng	us_ofac_sdn	`ofac-41736`	2023-04-20
`Person:lastName`	MKRTYCHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1965`	2024-05-09
`Person:modifiedAt`	2023-08-08	eng	gb_hmt_sanctions	`gb-hmt-16067`	2024-10-14
`Person:name`	ASHOT MKRTYCHEV	eng	us_sam_exclusions	`usgsa-s4mrphrl5`	2024-06-14
`Person:name`	MKRTYCHEV, Ashot		us_trade_csl	`ofac-41736`	2024-05-07
`Person:name`	Ashot Mkrtychev		kp_rusi_reports	`kprusi-7acfad35e1ba7563419e01340fd2e71015188934`	2023-11-29
`Person:name`	Ashot MKRTYCHEV		au_dfat_sanctions	`au-dfat-7893-ashot-mkrtychev`	2024-02-24
`Person:name`	Ashot MKRTYCHEV	eng	gb_hmt_sanctions	`gb-hmt-16067`	2023-08-08
`Person:name`	ASOT MKRTYCEV	eng	us_sam_exclusions	`usgsa-s4mrty268`	2024-11-02
`Person:name`	ASOT MKRTYCEV	eng	us_sam_exclusions	`usgsa-s4mrty73j`	2024-11-02
`Person:name`	Ashot Mkrtychev	eng	us_ofac_sdn	`ofac-41736`	2023-04-20
`Person:name`	アショット・ムクルティチェフ	jpn	jp_mof_sanctions	`ja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f`	2023-12-04
`Person:name`	Ashot Mkrtychev	eng	jp_mof_sanctions	`ja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f`	2023-12-04
`Person:name`	Ashot MKRTYCHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1965`	2024-05-09
`LegalEntity:name`	MKRTYCHEV, Ashot		tw_shtc	`tw-shtc-374a4529532348e6b2e3ce80f7793d89ba46443d`	2025-08-09
`Person:nationality`	az		au_dfat_sanctions	`au-dfat-7893-ashot-mkrtychev`	2024-02-24
`Person:nationality`	sk	eng	gb_hmt_sanctions	`gb-hmt-16067`	2023-08-08
`Person:nationality`	sk	eng	gb_fcdo_sanctions	`gb-fcdo-rus1965`	2024-05-09
`Person:nationality`	sk		kp_rusi_reports	`kprusi-7acfad35e1ba7563419e01340fd2e71015188934`	2023-11-29
`Person:nationality`	sk		au_dfat_sanctions	`au-dfat-7893-ashot-mkrtychev`	2024-02-24
`Person:notes`	性別：男性	jpn	jp_mof_sanctions	`ja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f`	2023-12-04
`Person:notes`	(also ASHOT MKRTYCHEV)	eng	us_sam_exclusions	`usgsa-s4mrty73j`	2025-07-23
`Person:notes`	(also ASHOT MKRTYCHEV)	eng	us_sam_exclusions	`usgsa-s4mrty268`	2025-07-23
`Person:notes`	出生地：アゼルバイジャン共和国バクー市	jpn	jp_mof_sanctions	`ja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f`	2023-12-04
`Person:notes`	Arms dealer		au_dfat_sanctions	`au-dfat-7893-ashot-mkrtychev`	2024-02-24
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1965`	2025-04-09
`Person:notes`	(also ASOT MKRTYCEV, ASOT MKRTYCEV)	eng	us_sam_exclusions	`usgsa-s4mrphrl5`	2025-07-23
`Person:passportNumber`	BD3843329	eng	us_ofac_sdn	`ofac-41736`	2023-04-20
`Person:passportNumber`	BD5609822	eng	us_ofac_sdn	`ofac-41736`	2023-04-20
`Person:passportNumber`	BD5609822	eng	gb_hmt_sanctions	`gb-hmt-16067`	2025-01-15
`Person:passportNumber`	BD3843329	eng	gb_hmt_sanctions	`gb-hmt-16067`	2023-08-08

Previous
1 - 100 of 121
Next