Lists of sanctions
3.15.14.33
13.11.2024 01:24:42

Ashot MKRTYCHEV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 08.08.2023

Names (1)

Last name/Name MKRTYCHEV
First name/Name Ashot
Full name/Name Ashot MKRTYCHEV
Type Primary name

Citizenships (1)

Country Slovakia

Addresses (1)

Country Slovakia
Postal code 8

Birth data (1)

Birthdate
Place Baku
Country Azerbaijan

Identification documents (1)

Type Individual Passport Number: (1) BD3843329 (2) BD5609822

Notes (1)

ASHOT MKRTYCHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian Defence Sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 08.08.2023

Historical data

No records
Updated: 13.11.2024. 00:15
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