Avet Vladimirovich MIRAKYAN

Avet Vladimirovich MIRAKYAN

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Avet Vladimirovich MIRAKYAN 概述

    IDRUS2122
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    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.

    实施的制裁资产冻结, 运输制裁:请参阅“其他信息”, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID16545

    Avet Vladimirovich MIRAKYAN 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Avet Vladimirovich MIRAKYANPrimary NameАвет Владимирович МИРАКЯН (Russian / Cyrillic)
    Avet Vladimirovich MirakianPrimary Name Variation

    Avet Vladimirovich MIRAKYAN 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    APT 36
    VESKOVSKIY PER 4
    Moscow
    RussiaAVET.MIRAKYAN@SAFMARGROUP.RU

    Avet Vladimirovich MIRAKYAN 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1974年5月23日YerevanArmeniaRussia Russia INN 770701114560

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0