MIRAKYAN Avet Vladimirovich
Saraksts
| References Nr. | RUS2122 |
|---|---|
| Veids | Persona |
| Saraksta nosaukums | Apvienotās Karalistes saraksts |
| Programmas | Russia |
| Piebilde | 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. |
| Pievienots | 13.06.2024 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | MIRAKYAN Avet Vladimirovich |
|---|---|
| Vārds/Nosaukums | Mirakian Avet Vladimirovich |
Dzimšanas dati
| Dzimšanas datums | 23.05.1974 |
|---|
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.