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ZONABEND / VADANIAN Veronika Feliksovna

Sanctioned entity

ZONABEND / VADANIAN Veronika Feliksovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ZONABEND / VADANIAN Veronika Feliksovna · Zonabend / Vardanian Veronika Feliksivna · ЗОНАБЕНД / ВАДАНЯН Вероника Феликсовна · ЗОНАБЕНД / ВАДАНЯН Вероніка Феліксівна · Зонабенд / Варданян Вероніка Феліксівна				[sources]
Other name	Vardanian Veronika · Zonabend Veronika · Варданян Вероника Феликсовна · Варданян Вероніка Феліксівна · Зонабенд Вероника Феликсовна · 1 more...				[sources]
Birth date	1967-02-08				[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]
INN	`770765005863`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Source data IDs: rupep-person-3773 · ua-nabc-person-8827-zonabend-vadanian-veronika-feliksovna · ua-nazk-person-8827 · ua-nsdc-19947-zonabend-vardanan-veronika-feliksivna

For experts: raw data explorer

Factsheet Data sources

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