Avet Vladimirovich MIRAKYAN
Visión general de Avet Vladimirovich MIRAKYAN
ID | RUS2122 |
---|---|
Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Fuente de designación | UK |
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 impuestas | Congelación de activos, Sanciones al transporte: consulte "Otra información", Prohibición de viajar, Sanciones a los servicios fiduciarios |
Última actualización | 09 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 OFSI | 16545 |
¿Qué otros nombres ha utilizado Avet Vladimirovich MIRAKYAN?
Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
---|---|---|---|---|
Avet Vladimirovich MIRAKYAN | Primary Name | Авет Владимирович МИРАКЯН (Russian / Cyrillic) | ||
Avet Vladimirovich Mirakian | Primary Name Variation |
¿Dónde se encuentra Avet Vladimirovich MIRAKYAN?
Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
---|---|---|---|---|---|
APT 36 VESKOVSKIY PER 4 Moscow | Russia | AVET.MIRAKYAN@SAFMARGROUP.RU |
¿Cuáles son los datos personales de Avet Vladimirovich MIRAKYAN?
Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
---|---|---|---|---|---|---|
Male | 23 may 1974 | Yerevan | Armenia | Russia 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