| Type | Person | [sources] |
|---|---|---|
| Name | Veronika Feliksovna Zonabend · ZONABEND / VADANIAN Veronika Feliksovna · Вероника Феликсовна Зонабенд · ЗОНАБЕНД / ВАДАНЯН Вероника Феликсовна · ЗОНАБЕНД / ВАДАНЯН Вероніка Феліксівна · 1 more... | [sources] |
| Other name | Sonabend Weronika Feliksiwna · Vardanian Veronika · Zonabend Veronica Felicsivna · Zonabend Veronika · Zonabend Veronika Feliksivna · 8 more... | [sources] |
| Birth date | [sources] | |
| Place of birth | Zhukovskii, Moscow region, RSFSR, USSR · г. Жуковский, Московская область, РСФСР, СССР · м. Жуковський, Московська область, РРФСР, СРСР | [sources] |
| Nationality | Russia | [sources] |
| First name | Veronika · Вероника | [sources] |
| INN | 770765005863 | [sources] |
| Keywords | Олігархи та члени їх сімей · Олігархи і їх бізнес | [sources] |
| Last name | Zonabend · Зонабенд | [sources] |
| Patronymic | Feliksovna · Феликсовна | [sources] |
| Position | UK Avika LLC (owner) · ООО "УК Авика" (владелец) | [sources] |
| Status | Close associate | [sources] |
| Source link | rupep.org · sanctions.nazk.gov.ua | [sources] |
| Modified on | [sources] |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| UWC Dilijan | - | - | ||
| ООО "РЕКЛАМНОЕ АГЕНТСТВО МЕДИАКРАТ" | - | - | ||
| ООО "ЛАВР" | - | - | ||
| Feniks Grupp LLC | - | - | ||
| UK Avika LLC | - | - | ||
| Charitable Fund ‘Shkoly Mira’ | - | - | ||
| Aviator LLC | - | - | ||
| ООО "КЬЮ КЭПИТАЛ" | - | - | ||
| ООО "ИННОВА КОСМЕТИКС" | - | - | ||
| ООО "ЭРВЕЗ" | - | - | ||
| ООО "НОВАГРО" | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| THE UNITED WORLD COLLEGES (INTERNATIONAL) | director | - | ||
| DIWA MANAGEMENT CORP | the president | - | - | |
| Charitable Fund ‘Shkoly Mira’ | the president | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Vardanyan Ruben Karlenovich | husband · wife | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Security and Defense Council | 727/2022 | |||
| National Agency on Corruption Prevention | - | - | ||
ua-nsdc-19947-zonabend-vardanan-veronika-feliksivna · ua-nazk-person-8827 · ua-nabc-person-8827-zonabend-vadanian-veronika-feliksovna · rupep-person-3773For experts: raw data explorer
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