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MIRAKYAN Avet Vladimirovich

Sanctioned entity
MIRAKYAN Avet Vladimirovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMIRAKYAN Avet Vladimirovich · Mirakian Avet Volodymyrovych · АВЕТ ВЛАДИМИРОВИЧ МИРАКЯН · МІРАКЯН Авет Володимирович · МИРАКЯН Авет Владимирович · 1 more...[sources]
Other nameMirakyan Avet · Миракян Авет Владимирович · Міракян Авет Володимирович[sources]
Birth date[sources]
Place of birthMoscow, Russian Federation · Російська Федерація, м. Москва · г. Москва, Российская Федерация · м. Москва, Російська Федерація[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameАВЕТ[sources]
INN770701114560[sources]
KeywordsКерівництво логістичних компаній[sources]
Last nameМИРАКЯН[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
PositionMember of the Board of Directors of PJSC "LC "EUROPLAN" · Член ради директорів ПАТ "ЛК "ЄВРОПЛАН" · Член совета директоров ПАО "ЛК "ЕВРОПЛАН" · член ради директорів публічного акціонерного товариства «ЛК «Європлан»[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-person-3907-mirakyan-avet-vladimirovich · ua-nsdc-18050-mirakan-avet-volodimirovic · ru-inn-770701114560 · ua-nazk-person-3907

For experts: raw data explorer