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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ruben Karlenovich Vardanyan · Ruben Karlenowitsch Wardanjan · Ruben Vardanian · Ruben Vardanjan · Ruben Vardanyan · | [sources] | |||
| Alias | Ruben K. Vardanian · Ruben K. Vardanjan · Ruben Karleni Vardanjan · Ruben Karleni Vardanyan · Ruben Karlenovič Vardanjan · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yerevan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Armenia · Artsakh · Russia | [sources] | |||
| Citizenship | Armenia · Russia · Soviet Union | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | Ruben · РУБЕН | [sources] | |||
| INN | 770700073992 | [sources] | |||
| Last name | Vardanyan · ВАРДАНЯН | [sources] | |||
| Patronymic | КАРЛЕНОВИЧ | [sources] | |||
| Website | freevardanyan.com | [sources] | |||
| Wikidata ID | Q4103721 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | State Minister of Artsakh (2022-2023) · член ради директорів товариства з обмеженою відповідальністю «Волга-Дніпро» | [sources] | |||
| Education | Harvard Business School · Harvard University · Lomonosov Moscow State University | [sources] | |||
| Address | Республіка Вірменія, м. Єреван | [sources] | |||
| Last change | Last processed | First seen | |||
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
acf-7ce40e2f55e5cb8450080916f9945e96bde83c6c · ua-nsdc-17734-vardanan-ruben-karlenovic · ru-inn-770700073992For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4103721?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОИНВЕСТ" | 20 | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| State Minister of Artsakh | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЬЮ ПАРТНЕРС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЛК ПРОПЕРТИС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО ДОПОЛНЕННОЙ РЕАЛЬНОСТИ" | 60 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИЛГУД" | 20 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗДАТЕЛЬСКИЙ ДОМ МЕДИАКРАТ" | 51.0825 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕНИКС ГРУПП" | 9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВА КОСМЕТИКС" | 55 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЬЮ КЭПИТАЛ" | 0.02 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРА БЛАГОТВОРИТЕЛЬНОСТИ" | 60 | - |