MKRTYCHEV ASHOT

Sanctioned Individual – DPRK US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Mkrtycev Asot

Data:

  • Male: Gender
  • Citizenship Country:
    • Slovakia
  • Baku, Azerbaijan: Place of Birth
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: Slovakia
    • ADDRESS1: Hana Melichkova Street 3448/37
    • CITY: Bratislava
    • POSTAL CODE: 84105

Documents:

  • Passport: BD3843329
  • Passport: BD5609822

Relationships:

    Tags: