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Last Updated: 13/06/2024
Date Designated: 13/06/2024
Unique ID: RUS2122
OFSI Group ID: 16545

Names:
Name: Avet Vladimirovich MIRAKYAN (Primary Name)
Name: Avet Vladimirovich Mirakian (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Авет Владимирович МИРАКЯН
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information"
Other Information:: 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 Statement of Reasons: 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.
Addresses:
Address:
AddressLine1: APT 36
AddressLine2: VESKOVSKIY PER 4
AddressLine6: Moscow
AddressCountry: Russia
EmailAddresses:
EmailAddress: AVET.MIRAKYAN@SAFMARGROUP.RU

Individual Details:
Individual:

DOBs:
DOB: 23/05/1974

Nationalities:
Nationality: Russia
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 770701114560
NationalIdentifierAdditionalInformation: Russia INN

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Yerevan
Country Of Birth: Armenia


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