Nex Systems
Person

Ashot Mkrtychev

Sanctioned entity

Born 7 May 1966 (60 years old),Slovakia. Named in 6 sanctions listings.

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Summary

Suspected to have attempted to broker DPRK arms or arms-related materiel meant for Russia between late 2022 and early 2023.

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Ashot MKRTYCHEV)

Arms dealer

(also Asot MKRTYCEV, Asot MKRTYCEV)

；BD3843329（スロバキア共和国旅券）、旅券失効日：2029年4月8日

性別：男性

出生地：アゼルバイジャン共和国バクー市

BD5609822（スロバキア共和国旅券）、旅券失効日：2024年5月19日

Sanctions and listings6

  • Listed
    30 Mar 2023

    North Korea Sanctions - DPRK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK and block

    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

    Executive Order 13551 (North Korea)

    Programme US-NKReference 41736treasury.govofac.treasury.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

    Programme AU-RUSSIALast updated 23 Feb 2024dfat.gov.audfat.gov.au

  • Listed
    17 Apr 2023
    Effective
    30 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    30 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    1 Dec 2023

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 82mof.go.jp

  • Effective
    8 Aug 2023

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban, trust services sanctions and director disqualification sanction

    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.

    Programme GB-RUSReference 16067Reference RUS1965Last updated 9 Apr 2025gov.ukgov.uk

Positions held1

  1. Period not retained

    ヴェルソルＳ．Ｒ．Ｏ．の社長

Connections5

Positions held1

  • Versor S.R.O.SanctionedDebarredExport controlled
    Holds a "key position"
    Slovakia

Owns3

All 3 markedSanctionedDebarredExport controlled

Other links1

Identifiers9

IdentifierNumberIssued byIssuedExpires
Passport；BD3843329（スロバキア共和国旅券）、旅券失効日：2029年4月8日
PassportBD5609822（スロバキア共和国旅券）、旅券失効日：2024年5月19日
PassportBD3843329
PassportBD5609822
PassportBD3843329Slovakia8 Apr 2029
PassportBD5609822Slovakia19 May 2024
IdentificationBD5609822Slovakia19 May 2024
PassportBD3843329/BD5609822
IdentificationBD3843329Slovakia8 Apr 2029

Other names6

Also known as6

MKRTYCEV, AsotAsot MKRTYCEVAsot Mkrtycevアショット・ムクルティチェフAshot MKRTYCHEVMKRTYCHEV, Ashot

Addresses6

  • Hana Melichkova Street 3448/37, 8410 Bratislava, Slovakia

  • Hana Melichkova Street 3448/37, Bratislava, Slovakia

  • Hana Melichkova Street 3448/37, Bratislava 84105, Slovakia

  • 84105 BRATISLAVA

  • Hana Melichkova Street 3448/37, 84105 Bratislava

  • Hana Melichkova Street 3448/37 Bratislava 84105 Slovakia

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