Ashot Mkrtychev

Sanctioned

Last update: 05/06/2026

Name: Ashot Mkrtychev

Gender: label.gender.m

Birth: 1966-05-07 Baku

Nationality: SVK

Person type: label.person_type.P

Name original: アショット・ムクルティチェフ

Other names: Ashot Mkrtychev, Asot Mkrtycev

Identifiers: Array, Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK] - North Korea Sanctions	Program DPRK
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-	(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 MKRTYCHE
-	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
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Frequently Asked Questions

1. Does Ashot Mkrtychev have any sanctions?

Yes, Ashot Mkrtychev is sanctioned by:

2. Can I receive AML sanctions alerts on Ashot Mkrtychev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ashot Mkrtychev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministry of Finance of Japan	Sanctioned	JPN-MOF JPN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.