Avet Vladimirovich Mirakian

Sanctioned
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Last update: 03/06/2026
Name: Avet Vladimirovich Mirakian
Gender: label.gender.m
Birth: 1974-05-23 ARM
Nationality: RUS
Person type: label.person_type.P
Name original: Авет Владимирович МИРАКЯН
Other names: Avet Vladimirovich Mirakian, Avet Vladimirovich Mirakyan
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Sanctions

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- 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
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Adverse info

Frequently Asked Questions

1. Does Avet Vladimirovich Mirakian have any sanctions?

Yes, Avet Vladimirovich Mirakian is sanctioned by:

2. Can I receive AML sanctions alerts on Avet Vladimirovich Mirakian?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Avet Vladimirovich Mirakian:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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