Skip to content

Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

Click Now!

Facilitator sanctioned for attempted Russia-DPRK arms deal

OFAC has sanctioned an individual for attempting to facilitate arms deals between Russia and the Democratic People’s Republic of Korea (DPRK). Sanctions and export controls imposed by a coalition of over 30 countries have constrained Russia’s ability to replace lost military equipment and supplies with modern technology.

OFAC designated a Slovakian national, Ashot Mkrtychev under the authority of Executive Order 13551 for having attempted to, directly or indirectly, import, export, or reexport to, into, or from the DPRK any arms or related materiel.

For identification information on Mkrtychev, see this BankersOnline OFAC Update.

Filed under: 

Training View All

Penalties View All

Search Top Stories