Avet Vladimirovich MIRAKYAN

Avet Vladimirovich MIRAKYAN

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  • Overview of Avet Vladimirovich MIRAKYAN

    IDRUS2122
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Avet Vladimirovich MIRAKYAN (hereafter MIRAKYAN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: MIRAKYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Insight Investment Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
    OFSI Group ID16545

    What alternative names has Avet Vladimirovich MIRAKYAN used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Avet Vladimirovich MIRAKYANPrimary NameАвет Владимирович МИРАКЯН (Russian / Cyrillic)
    Avet Vladimirovich MirakianPrimary Name Variation

    Where is Avet Vladimirovich MIRAKYAN located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    APT 36
    VESKOVSKIY PER 4
    Moscow
    RussiaAVET.MIRAKYAN@SAFMARGROUP.RU

    What are the personal details of Avet Vladimirovich MIRAKYAN?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male May 23, 1974YerevanArmeniaRussia Russia INN 770701114560

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0