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Ruben Vardanyan

Person of interest · Political · Sanctioned entity

Ruben Vardanyan is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Ruben Karlenovich Vardanyan · Ruben Karlenowitsch Wardanjan · Ruben Vardanian · Ruben Vardanjan · Ruben Vardanyan · 11 more...				[sources]
Other name	Ruben K. Vardanian · Ruben K. Vardanjan · Ruben Karleni Vardanjan · Ruben Karleni Vardanyan · Ruben Karlenovich Vardanyan · 13 more...				[sources]
Birth date	1968-05-25				[sources]
Place of birth	Yerevan · Yerevan, Armenian SSR, USSR · Ереван, Армянская ССР, СССР · м. Єреван, Арянська РСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Armenia · Russia · Soviet Union				[sources]
Country	Nagorno-Karabakh · Russia				[sources]
First name	Ruben				[sources]
INN	`770700073992`				[sources]
Keywords	National government · Керівництво логістичних компаній				[sources]
Last name	Vartanian				[sources]
Website	freevardanyan.com				[sources]
Wikidata ID	Q4103721				[sources]
Position	Member of the Board of Directors of "Volga-Dnepr" LLC · State Minister of Artsakh (2022-2023) · Член Ради директорів ТОВ "Волга-Дніпро" · Член Совета директоров ООО «Волга-Днепр» · член ради директорів товариства з обмеженою відповідальністю «Волга-Дніпро»				[sources]
Education	Harvard Business School · Harvard University · Moscow State University				[sources]
Address	Республіка Вірменія, м. Єреван				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-14				[sources]
Last changed	2024-04-23	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

One of the richest people in Russia, known as the founder of the Troika Dialog investment company and one of the ideological inspirers of Skolkovo and other innovations. Vardanian paid Minnikhanov a total of $43.4 million as a bribe

— ACF List of bribetakers and warmongers non-official source, 2023-08-04

Armenian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
State Minister of Artsakh	2022-11-04	2023-02-23

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Russian Oligarch/Billionaires Database169

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

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

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

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

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ua-nabc-person-3346-vardanyan-ruben-karlenovich · ua-nsdc-17734-vardanan-ruben-karlenovic · acf-259d0111c76fdd163d864e9b51664b5a65a01586 · acf-7ce40e2f55e5cb8450080916f9945e96bde83c6c · ua-nazk-person-3346 · acf-24404d45b397829ad3ac1832e1c137975062f2a8 · acf-66804ac63b596d4d1c745bb695f9b9f40a70abc6

For experts: raw data explorer

Factsheet Descriptions Data sources

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