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| 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 | [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] | |||
| Unique Entity ID | 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 · Hana Melichkova Street 3448/37, Bratislava, 8410 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Arms dealer
出生地：アゼルバイジャン共和国バクー市
性別：男性
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ofac-41736 · NK-Yr9QTZy6n5Ziu4guFefjiA · ja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f · gb-fcdo-rus1965 · au-dfat-7893-ashot-mkrtychev · ua-nazk-person-26077 · gb-hmt-16067 · kprusi-7acfad35e1ba7563419e01340fd2e71015188934 · usgsa-s4mrphrl5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hana Melichkova Street 3448/37, Bratislava, Slovakia | - | |
| Hana Melichkova Street 3448/37, 84105 Bratislava · Hana Melichkova Street 3448/37, Bratislava, 8410 | Slovakia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Versor S.R.O. Sanctioned entity | - | - | - | |
| Defense Engineering Limited Liability Partnership Sanctioned entity | - | - | - | |
| Limited Liability Company Verus Sanctioned entity | - | - | - | |
| 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 | Passport | - | ||
BD5609822 | Slovakia | - | - | ||
BD3843329 | Slovakia | - | - | ||
BD3843329 | Slovakia | Passport | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Rafael Anatolyevich Gazaryan Sanctioned entity | Providing support to | - | - | |