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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MKRTYCHEV Ashot

Date of Birth: 1966-05-07

Type: individual

Updated: 2026-05-30 14:26:47

Accuracy: 90

Information:

individual
DPRK
DOB 07 May 1966; POB Baku, Azerbaijan; citizen Slovakia; Gender Male; Secondary sanctions risk: 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; Passport BD3843329 (Slovakia) expires 08 Apr 2029; alt. Passport BD5609822 (Slovakia) expires 19 May 2024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ashot MKRTYCHEV

Date of Birth: 1966-05-07

Type: individual

Updated: 2026-05-30 14:26:47

Accuracy: 75

Information:

Nationality: Slovakia
Passport: (1) BD3843329 (2) BD5609822
Address: Hana Melichkova Street 3448/37, Bratislava, 8410, Slovakia
Birthplace: Baku, Azerbaijan
Regime: Russia
Info: (UK Sanctions List Ref):RUS1965. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):ASHOT MKRTYCHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian Defence Sector. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv