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. 21:15
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