Avet Vladimirovich MIRAKYAN

Avet Vladimirovich MIRAKYAN

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  • Visión general de Avet Vladimirovich MIRAKYAN

    IDRUS2122
    Régimen de sancionesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fuente de designaciónUK
    Otra información

    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.

    Sanciones impuestasCongelación de activos, Sanciones al transporte: consulte "Otra información", Prohibición de viajar, Sanciones a los servicios fiduciarios
    Última actualización09 abr 2025
    Declaración de motivos del Reino Unido 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.
    ID de grupo OFSI16545

    ¿Qué otros nombres ha utilizado Avet Vladimirovich MIRAKYAN?

    NombreTítuloTipo de nombreNombre no latinoFuerza del alias
    Avet Vladimirovich MIRAKYANPrimary NameАвет Владимирович МИРАКЯН (Russian / Cyrillic)
    Avet Vladimirovich MirakianPrimary Name Variation

    ¿Dónde se encuentra Avet Vladimirovich MIRAKYAN?

    DirecciónCódigo postalPaísDirección de correo electrónicoNúmero de teléfonoSitio web
    APT 36
    VESKOVSKIY PER 4
    Moscow
    RussiaAVET.MIRAKYAN@SAFMARGROUP.RU

    ¿Cuáles son los datos personales de Avet Vladimirovich MIRAKYAN?

    GéneroFecha de nacimientoLugar de nacimientoPaís de nacimientoNacionalidadPasaporteCargo
    Male 23 may 1974YerevanArmeniaRussia Russia INN 770701114560

    Fuente de datos

    • Lista de Sanciones del Reino Unido
      Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
    • Licencia: CC0