Active SanctionpersonID: NK-bCYVp4c5SxXWCmxqSKUFxo
Avet Vladimirovich Mirakyan
Миракян Авет Владимирович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Avet Vladimirovich Mirakyan is a sanctioned Individual associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Avet Vladimirovich Mirakyan |
| Cyrillic Alias | Миракян Авет Владимирович |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Доброс Ігор Борисович
Игорь Борисович Доброс
Акціонерне Товариство «Науково-виробниче Підприємство «Елтом»
Акционерное общество «Научно-производственное предприятие «Элтом»
Автономна Некомерційна Організація "Центр Технологій Штучного Інтелекту Нейролаб"
Автономная некоммерческая организация "Центр технологий искусственного интеллекта Нейролаб"
JSC Gorizont
Акционерное общество "Горизонт"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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