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:
- Limited Liability Company Verus – Owned or Controlled By – Mkrtychev Ashot
- Defense Engineering Limited Liability Partnership – Owned or Controlled By – Mkrtychev Ashot
- Versor S.R.O. – Owned or Controlled By – Mkrtychev Ashot
- Gazaryan Rafael – Providing support to – Mkrtychev Ashot