Avet Vladimirovich MIRAKYAN
Overview of Avet Vladimirovich MIRAKYAN
ID | RUS2122 |
---|---|
Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UK |
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 Sanctions | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
Last Updated | Apr 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 ID | 16545 |
What alternative names has Avet Vladimirovich MIRAKYAN used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Avet Vladimirovich MIRAKYAN | Primary Name | Авет Владимирович МИРАКЯН (Russian / Cyrillic) | ||
Avet Vladimirovich Mirakian | Primary Name Variation |
Where is Avet Vladimirovich MIRAKYAN located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
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APT 36 VESKOVSKIY PER 4 Moscow | Russia | AVET.MIRAKYAN@SAFMARGROUP.RU |
What are the personal details of Avet Vladimirovich MIRAKYAN?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
Male | May 23, 1974 | Yerevan | Armenia | Russia 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