Statements: Ashot Mkrtychev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumberBD3843329enggb_hmt_sanctionsgb-hmt-16067
Person:passportNumberBD3843329engus_ofac_sdnofac-41736
Person:passportNumberBD5609822（スロバキア共和国旅券）、旅券失効日：2024年5月19日jpnjp_mof_sanctionsja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f
Person:passportNumber；BD3843329（スロバキア共和国旅券）、旅券失効日：2029年4月8日jpnjp_mof_sanctionsja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f
Person:passportNumberBD5609822engus_ofac_sdnofac-41736
Person:passportNumberBD5609822enggb_hmt_sanctionsgb-hmt-16067
Person:positionヴェルソルＳ．Ｒ．Ｏ．の社長engjp_mof_sanctionsja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f
Person:programIdUS-NKengus_ofac_sdnofac-41736
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7893-ashot-mkrtychev
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1965
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16067
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41736engus_ofac_sdnofac-41736
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1697engext_us_ofac_press_releasesQ121991333
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1377engext_us_ofac_press_releasesQ121991333
Person:topicssanctionjpnjp_mof_sanctionsja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1965
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrphrl5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty268
LegalEntity:topicsexport.controltw_shtctw-shtc-374a4529532348e6b2e3ce80f7793d89ba46443d
Person:topicssanctionau_dfat_sanctionsau-dfat-7893-ashot-mkrtychev
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16067
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty73j
Person:topicssanctionus_trade_cslofac-41736
Person:topicssanctionengus_ofac_sdnofac-41736
Person:uniqueEntityIdJ81TWB95LLK9engus_sam_exclusionsusgsa-s4mrty73j
Person:uniqueEntityIdKB7DSLVQ2R15engus_sam_exclusionsusgsa-s4mrphrl5
Person:uniqueEntityIdJ81TWB95LLK9engus_sam_exclusionsusgsa-s4mrty268
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