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Listed on sanctions / export-control lists
MKRTYCHEV, Ashot
US OFAC
Individual · 1 listing(s)
MKRTYCHEV, Ashot appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-03-30 | US OFAC · listed · Programs: DPRK · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK |
|---|---|
| Listed on | 2023-03-30 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 07 May 1966 |
| Place of birth | Baku, Azerbaijan |
| Nationality | Slovakia |
| ID / passport | BD3843329 (Slovakia) expires 08 Apr 2029 |
| Aliases | MKRTYCEV, Asot |
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