Avet Vladimirovich Mirakian
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 |
| - |
Adverse media
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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: