Lists of sanctions
3.144.163.23
12.03.2025 17:56:05

Ashot MKRTYCHEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK
Date of publication 30.03.2023

Names (2)

Last name/Name MKRTYCHEV
First name/Name Ashot
Full name/Name Ashot MKRTYCHEV
Type Name
Last name/Name MKRTYCEV
First name/Name Asot
Full name/Name Asot MKRTYCEV
Type Alias
Quality Strong

Addresses (1)

Street Hana Melichkova Street 3448/37
City Bratislava
Country Slovakia
Postal code 8
Full address Hana Melichkova Street 3448/37, Bratislava, 84105, Slovakia

Birth data (2)

Birthdate
Place Baku, Azerbaijan
Country Azerbaijan

Identification documents (4)

Type Passport: BD3843329
Country Slovakia
Expiration date 2
Type Passport: BD5609822
Country Slovakia
Expiration date 2
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 12.03.2025. 17:15
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