OFAC SANCTIONS SLOVAK FACILITATOR FOR ATTEMPTED ARMS DEALS BETWEEN NORTH KOREA AND RUSSIA  

On 30 March, OFAC announced that it had sanctioned 1 individual for attempting to facilitate arms deals between Russia and the Democratic People’s Republic of Korea (DPRK).  Slovakian national Ashot Mkrtychev was designated for having attempted to, directly or indirectly, import, export, or reexport to, into, or from the DPRK arms or related materiel.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20230330

https://home.treasury.gov/news/press-releases/jy1377

https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017