Avet Vladimirovich MIRAKYAN

Avet Vladimirovich MIRAKYAN

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  • Panoramica di Avet Vladimirovich MIRAKYAN

    IDRUS2122
    Regime di sanzioniThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte di designazioneUK
    Altre informazioni

    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.

    Sanzioni imposteCongelamento dei beni, Sanzioni ai trasporti: vedere "Altre informazioni", Divieto di viaggio, Sanzioni ai servizi fiduciari
    Ultimo aggiornamento09 apr 2025
    Dichiarazione di motivi del Regno Unito 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 gruppo OFSI16545

    Quali altri nomi ha utilizzato Avet Vladimirovich MIRAKYAN?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    Avet Vladimirovich MIRAKYANPrimary NameАвет Владимирович МИРАКЯН (Russian / Cyrillic)
    Avet Vladimirovich MirakianPrimary Name Variation

    Dove si trova Avet Vladimirovich MIRAKYAN?

    IndirizzoCodice postalePaeseIndirizzo emailNumero di telefonoSito web
    APT 36
    VESKOVSKIY PER 4
    Moscow
    RussiaAVET.MIRAKYAN@SAFMARGROUP.RU

    Quali sono i dettagli personali di Avet Vladimirovich MIRAKYAN?

    SessoData di nascitaCittà di nascitaPaese di nascitaNazionalitàPassaportoPosizione
    Male 23 mag 1974YerevanArmeniaRussia Russia INN 770701114560

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0