MIRAKYAN Avet Vladimirovich
List
| Reference number | RUS2122 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | 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. |
| Added | 13.06.2024 |
Names
| Name | MIRAKYAN Avet Vladimirovich |
|---|---|
| Name | Mirakian Avet Vladimirovich |
Birth data
| Birthdate | 23.05.1974 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.