Ashot Mkrtychev
МКРТЫЧЕВ Ашот
Compliance Profile
"Compliance Notice: Ashot Mkrtychev is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, KP RUSI REPORTS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ashot Mkrtychev |
| Cyrillic Alias | МКРТЫЧЕВ Ашот |
| Source Records | US OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSKP RUSI REPORTSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.