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Зонабенд Вероніка Феліксівна

Sanctioned entity
TypePerson[sources]
NameVardanian Veronika · Zonabend Veronika · ВЕРОНИКА ФЕЛИКСОВНА ЗОНАБЕНД · Варданян Вероника Феликсовна · Варданян Вероніка Феліксівна · 2 more...[sources]
AliasZonabend Veronika Feliksivna[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameВЕРОНИКА[sources]
INN770765005863[sources]
Last nameЗОНАБЕНД[sources]
PatronymicФЕЛИКСОВНА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19947-zonabend-veronika-feliksivna · ru-inn-770765005863

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting