Person sanctions dossier

Ashot MKRTYCHEV

UK sanctions records state that Ashot Mkrtychev has been involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Russian government, namely the Russian Defence Sector.

Ashot MKRTYCHEV is listed as person with 3 source listings across 3 authorities.

Programs: Autonomous (Russia), DPRK, The Russia (Sanctions) (EU Exit) Regulations 2019.

Geography: Azerbaijan, Slovakia.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, OFAC, UK
• Source listings: 3
• Official IDs: 7893, 41736, RUS1965
• Identifiers: Passport: BD3843329; Passport: BD5609822; Gender: Male; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; UK Unique ID: RUS1965