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Ashot MKRTYCHEV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Slovakia
Nationality
Slovakia
Date of birth
1966-05-07T00:00:00.000Z
Place of birth
Baku, Azerbaijan

Also known as

Aliases
Ashot MKRTYCHEV · Ashot Mkrtychev; アショット・ムクルティチェフ · Asot · Asot MKRTYCEV · MKRTYCEV

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1965) Russia 08/08/2023 source ↗
OFAC_SDN DPRK OFAC SDN: DPRK North Korea — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 3

UK_OFSIOFAC_SDNJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.