Type | Person | [sources] |
---|---|---|
Name | Ruben Karlenovich Vardanyan · Ruben Vardanyan · VARDANYAN Ruben Karlenovich · Vardanyan Ruben Karlenovich · ВАРДАНЯН Рубен Карленович · 2 more... | [sources] |
Other name | Ruben K. Vardanian · Ruben Karlenovich Vardanyan · Ruben Karlenowitsch Wardanjan · Ruben Vardanian · Ruben Vardanjan · 19 more... | [sources] |
Birth date | [sources] | |
Place of birth | Yerevan · Yerevan, Armenian SSR, USSR · Yerevan, Armenia · Ереван, Армянская ССР, СССР · Ереван, Армения · 1 more... | [sources] |
Gender | male | [sources] |
Nationality | Armenia · Russia · Soviet Union | [sources] |
Country | Nagorno-Karabakh · Russia | [sources] |
First name | Ruben · Рубен | [sources] |
INN | 770700073992 | [sources] |
Keywords | National government · Бізнес · Керівництво логістичних компаній | [sources] |
Last name | Vardanyan · Vartanian · Варданян | [sources] |
Patronymic | Karlenovich · Карленович | [sources] |
Website | rubenvardanyan.info | [sources] |
Wikidata ID | Q4103721 | [sources] |
Position | Member of the Board of Directors of "Volga-Dnepr" LLC · Public Joint Stock Company "SOLLERS" (chairman of the board) · State Minister of Artsakh (2022-2023) · ПАО "СОЛЛЕРС" (председатель совета директоров) · Член Ради директорів ТОВ "Волга-Дніпро" · 1 more... | [sources] |
Education | Harvard Business School · Harvard University · Moscow State University | [sources] |
Status | Domestic Politically Exposed Person | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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
Armenian businessman
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Mikhail Yakovlevich Broytman | business relationships | - | - | |
Yakunin Vladimir Ivanovich | business relationships | - | - | |
Sergei Anatolyevich Kogogin | business relationships | - | - | |
Lyubov Aleksandrovna Chemezova | business relationships | - | ||
Sergei Chemezov | personal relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Artyakov Vladimir Vladimirovich | business relationships | - | - | |
Gulsina Akhatovna Minnikhanova | business relationships | - | - | |
Anatoliy Borisovich Chubays | business relationships | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
ZONABEND / VADANIAN Veronika Feliksovna | husband · wife | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Agency on Corruption Prevention | - | - | ||
National Security and Defense Council | 726/2022 |
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
ua-nabc-person-3346-vardanyan-ruben-karlenovich
· acf-259d0111c76fdd163d864e9b51664b5a65a01586
· acf-7ce40e2f55e5cb8450080916f9945e96bde83c6c
· ua-nazk-person-3346
· acf-24404d45b397829ad3ac1832e1c137975062f2a8
· ua-nsdc-17734-vardanan-ruben-karlenovic
· acf-66804ac63b596d4d1c745bb695f9b9f40a70abc6
For experts: raw data explorer
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