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Ashot Mkrtychev

Sanctioned entity

Ashot Mkrtychev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASHOT MKRTYCHEV · Ashot MKRTYCHEV · Ashot Mkrtychev · MKRTYCHEV, Ashot · アショット・ムクルティチェフ				[sources]
Other name	ASOT MKRTYCEV · Asot MKRTYCEV · Asot Mkrtycev · MKRTYCEV, Asot				[sources]
Birth date	1966-05-07				[sources]
Place of birth	Baku · Baku Azerbaijan · Baku, Azerbaijan				[sources]
Gender	male				[sources]
Nationality	Azerbaijan · Slovakia				[sources]
Country	Slovakia				[sources]
Citizenship	Slovakia				[sources]
Country of birth	Azerbaijan				[sources]
Description	Suspected to have attempted to broker DPRK arms or arms-related materiel meant for Russia between late 2022 and early 2023.				[sources]
First name	ASHOT · Ashot · Asot				[sources]
Last name	MKRTYCHEV · Mkrtycev · Mkrtychev				[sources]
Passport number	`BD3843329` · `BD5609822` · `BD5609822（スロバキア共和国旅券）、旅券失効日：2024年5月19日` · `；BD3843329（スロバキア共和国旅券）、旅券失効日：2029年4月8日`				[sources]
Registration number	`KB7DSLVQ2R15`				[sources]
Position	ヴェルソルＳ．Ｒ．Ｏ．の社長				[sources]
Address	84105 BRATISLAVA, SVK · Hana Melichkova Street 3448/37, 8410 Bratislava, Slovakia · Hana Melichkova Street 3448/37, 84105 Bratislava · Hana Melichkova Street 3448/37, Bratislava 84105, Slovakia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Arms dealer

— Australian Sanctions Consolidated List, 2024-02-24

出生地：アゼルバイジャン共和国バクー市

— Japan Economic Sanctions and List of Eligible People, 2023-12-04

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-12-04

Relationships

Address
Full address	Country
Hana Melichkova Street 3448/37, 84105 Bratislava · Hana Melichkova Street 3448/37, Bratislava, 8410	Slovakia
Hana Melichkova Street 3448/37, Bratislava, Slovakia	-

Assets and shares
Asset	Percentage held	Start date	End date
Versor S.R.O.	-	-	-
Limited Liability Company Verus	-	-	-
Defense Engineering Limited Liability Partnership	-	-	-

Employers
Employer	Role	Start date	End date
Versor S.R.O.	Holds a "key position"	-	-

Identifications
Document number	Country	Type	Start date	End date
`BD5609822`	Slovakia	-	-	2024-05-19
`BD3843329`	Slovakia	-	-	2029-04-08
`BD3843329`	Slovakia	Passport	-	2029-04-08
`BD5609822`	Slovakia	Passport	-	2024-05-19

Linked from
Subject	Role	Start date	End date
Rafael Anatolyevich Gazaryan	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-08-08	-
TREAS-OFAC	Reciprocal	2023-03-30	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2023-12-01	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023-08-08	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: au-dfat-7893-ashot-mkrtychev · kprusi-7acfad35e1ba7563419e01340fd2e71015188934 · gb-hmt-16067 · ua-nazk-person-26077 · usgsa-s4mrphrl5 · gb-fcdo-rus1965 · ja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f · NK-Yr9QTZy6n5Ziu4guFefjiA · ofac-41736

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Hana Melichkova Street 3448/37, 84105 Bratislava · Hana Melichkova Street 3448/37, Bratislava, 8410	Slovakia
Hana Melichkova Street 3448/37, Bratislava, Slovakia	-

Assets and shares
Asset	Percentage held	Start date	End date
Versor S.R.O.	-	-	-
Limited Liability Company Verus	-	-	-
Defense Engineering Limited Liability Partnership	-	-	-

Employers
Employer	Role	Start date	End date
Versor S.R.O.	Holds a "key position"	-	-

Identifications
Document number	Country	Type	Start date	End date
`BD5609822`	Slovakia	-	-	2024-05-19
`BD3843329`	Slovakia	-	-	2029-04-08
`BD3843329`	Slovakia	Passport	-	2029-04-08
`BD5609822`	Slovakia	Passport	-	2024-05-19

Linked from
Subject	Role	Start date	End date
Rafael Anatolyevich Gazaryan	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-08-08	-
TREAS-OFAC	Reciprocal	2023-03-30	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2023-12-01	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023-08-08	-