Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Avet Vladimirovich MIRAKYAN · Avet Vladimirovich Mirakian · Mirakyan Avet · АВЕТ ВЛАДИМИРОВИЧ МИРАКЯН · Миракян Авет Владимирович · | [sources] | |||
Other name | Avet Vladimirovich Mirakian · Mirakian Avet Volodymyrovych · Авет Владимирович МИРАКЯН | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Yerevan · Yerevan Armenia · Російська Федерація, м. Москва | [sources] | |||
Gender | male | [sources] | |||
Nationality | Armenia · Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Armenia · Russia | [sources] | |||
Country of birth | Armenia | [sources] | |||
AVET.MIRAKYAN@safmargroup.ru | [sources] | ||||
First name | Avet · АВЕТ | [sources] | |||
ID Number | 770701114560 | [sources] | |||
INN | 770701114560 | [sources] | |||
Last name | MIRAKYAN · Mirakian · МИРАКЯН | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Position | член ради директорів публічного акціонерного товариства «ЛК «Європлан» | [sources] | |||
Address | APT 36, VESKOVSKIY PER 4, Moscow · APT 36, VESKOVSKIY PER 4, Moscow, Russia | [sources] | |||
Last change | Last processed | First seen |
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.
Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata
Germany · OpenSanctions · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-18050-mirakan-avet-volodimirovic
· gb-fcdo-rus2122
· gb-hmt-16545
· ru-inn-770701114560
· NK-EahPX5ruGGtR5Kj2UxF4E4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
APT 36, VESKOVSKIY PER 4, Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Общество с ограниченной ответственностью Инвестиционная группа "Инсайт" | 84 | |||
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Общество с ограниченной ответственностью Инвестиционная группа "Инсайт" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Общество с ограниченной ответственностью Инвестиционная группа "Инсайт" |
80 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСАЙТ КЭПИТАЛ ПАРТНЕРС" | 20 |
Публичное акционерное общество "ЭсЭфАй" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСАЙТ КЭПИТАЛ ПАРТНЕРС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОН II" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |