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Avet Vladimirovich MIRAKYAN

Sanctioned entity
TypePerson[sources]
NameAvet Vladimirovich MIRAKYAN · Avet Vladimirovich Mirakian · Mirakian Avet Volodymyrovych · АВЕТ ВЛАДИМИРОВИЧ МИРАКЯН · Міракян Авет Володимирович[sources]
Other nameAvet Vladimirovich Mirakian · Mirakyan Avet · Авет Владимирович МИРАКЯН · Миракян Авет Владимирович · Міракян Авет Володимирович[sources]
Birth date[sources]
Place of birthYerevan · Yerevan Armenia · Російська Федерація, м. Москва[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthArmenia[sources]
E-MailAVET.MIRAKYAN@safmargroup.ru[sources]
First nameAvet · АВЕТ[sources]
INN770701114560[sources]
Last nameMIRAKYAN · Mirakian · МИРАКЯН[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Second nameVladimirovich[sources]
Positionчлен ради директорів публічного акціонерного товариства «ЛК «Європлан»[sources]
AddressAPT 36, VESKOVSKIY PER 4, Moscow · APT 36, VESKOVSKIY PER 4, Moscow, Russia[sources]
Last changeLast processedFirst seen

Descriptions

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.

UK FCDO Sanctions List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: NK-EahPX5ruGGtR5Kj2UxF4E4 · ru-inn-770701114560 · ua-nabc-person-3907-mirakyan-avet-vladimirovich · ua-nsdc-18050-mirakan-avet-volodimirovic · ua-nazk-person-3907 · gb-hmt-16545 · gb-fcdo-rus2122

For experts: raw data explorer