Avet Vladimirovich MIRAKYAN

Avet Vladimirovich MIRAKYAN

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  • Überblick über Avet Vladimirovich MIRAKYAN

    IDRUS2122
    SanktionsregimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    BezeichnungsquelleUK
    Weitere Informationen

    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.

    Verhängte SanktionenVermögenswerte einfrieren, Transportsanktionen: siehe "Weitere Informationen", Reiseverbot, Sanktionen für Treuhanddienste
    Zuletzt aktualisiert09. Apr. 2025
    UK-Erklärung der Gründe 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-Gruppen-ID16545

    Welche alternativen Namen hat Avet Vladimirovich MIRAKYAN verwendet?

    NameTitelNamensartNicht-lateinischer NameAlias-Stärke
    Avet Vladimirovich MIRAKYANPrimary NameАвет Владимирович МИРАКЯН (Russian / Cyrillic)
    Avet Vladimirovich MirakianPrimary Name Variation

    Wo befindet sich Avet Vladimirovich MIRAKYAN?

    AdressePostleitzahlLandE-Mail-AdresseTelefonnummerWebsite
    APT 36
    VESKOVSKIY PER 4
    Moscow
    RussiaAVET.MIRAKYAN@SAFMARGROUP.RU

    Was sind die persönlichen Daten von Avet Vladimirovich MIRAKYAN?

    GeschlechtGeburtsdatumGeburtsortGeburtslandStaatsangehörigkeitReisepassPosition
    Male 23. Mai 1974YerevanArmeniaRussia Russia INN 770701114560

    Datenquelle

    • Die Sanktionsliste des Vereinigten Königreichs
      Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.
    • Lizenz: CC0