Avet Vladimirovich MIRAKYAN

Avet Vladimirovich MIRAKYAN

  • Vue d'ensemble
  • Noms
  • Adresses
  • Individu
  • Source de données
  • Vue d'ensemble de Avet Vladimirovich MIRAKYAN

    IDRUS2122
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    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.

    Sanctions imposéesGel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni 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 groupe OFSI16545

    Quels autres noms Avet Vladimirovich MIRAKYAN a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Avet Vladimirovich MIRAKYANPrimary NameАвет Владимирович МИРАКЯН (Russian / Cyrillic)
    Avet Vladimirovich MirakianPrimary Name Variation

    Où se trouve Avet Vladimirovich MIRAKYAN ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web
    APT 36
    VESKOVSKIY PER 4
    Moscow
    RussiaAVET.MIRAKYAN@SAFMARGROUP.RU

    Quels sont les détails personnels de Avet Vladimirovich MIRAKYAN ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male 23 mai 1974YerevanArmeniaRussia Russia INN 770701114560

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0