Avet Vladimirovich MIRAKYAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 13.06.2024 |
Names (3)
| Last name/Name | MIRAKYAN |
|---|---|
| First name/Name | Avet |
| Second name/Name | Vladimirovich |
| Full name/Name | Avet Vladimirovich MIRAKYAN |
| Type | Primary name |
| Last name/Name | Mirakian |
|---|---|
| First name/Name | Avet |
| Second name/Name | Vladimirovich |
| Full name/Name | Avet Vladimirovich Mirakian |
| Type | Primary name variation |
| Full name/Name | Авет Владимирович МИРАКЯН |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Yerevan |
| Country | Armenia |
Identification documents (3)
| Type | Email Address: AVET.MIRAKYAN@SAFMARGROUP.RU |
|---|
| Type | Individual National ID Number: 770701114560 |
|---|
| Type | Individual NI Details: Russia INN |
|---|
Notes (1)
| 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 13.06.2024 |
Historical data
No records
Updated: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.