Ruben Vardanyan (politician) - Wikipedia
WEBIn January 2022, Ruben Vardanyan was listed as one of several individuals that the Biden administration was considering to place under sanctions in House Resolution 6422, formally known as the Putin Accountability Act.
Why Ukraine Sanctioned Ruben Vardanyan - TheJ.ca
WEBMay 31, 2024 · According to Western suspicions, Vardanyan laundered billions of dollars for Putin’s inner circle through his business companies. His nickname “Putin’s wallet” indicates the amount of money transferred between him and …
Russia's President Putin’s wallet: Who is Ruben Vardanyan?
WEBSep 30, 2023 · Ruben Vardanyan, a former state minister of the unrecognized Armenian enclave in Azerbaijani territory, was arrested on September 27th by Azerbaijani security services.
These Billionaires Renounced Their Russian Citizenship Since …
WEBOct 12, 2022 · A number of Russia's wealthiest people have been subject to sanctions from the West over the war in Ukraine and their alleged links to Russian President Vladimir Putin. Here are the billionaires...
Azerbaijan arrests Russian-Armenian billionaire fleeing Nagorno …
WEBSep 27, 2023 · Russian-Armenian billionaire Ruben Vardanyan, who briefly held a top political job in the self-proclaimed state of Nagorno-Karabakh, has been arrested while attempting to leave the breakaway...
Oligarch defends role in disputed enclave as Russia struggles to …
WEBJan 18, 2023 · Russian-Armenian billionaire Ruben Vardanyan was appointed last autumn as first minister in the South Caucasus enclave, which is claimed by both Armenia and Azerbaijan, but his longstanding...
Troika laundromat - Wikipedia
WEBVardanyan and Putin at the ceremony for beginning the construction of the Moscow School of Management in 2006. Ruben Vardanyan was the head of Troika Dialog at the time. He was a former adviser to Vladimir Putin and has close ties to him. [15] Vardanyan has been listed by Forbes magazine as one of the richest persons in Russia. [3]
All Putin’s Men: Secret Records Reveal Money Network Tied to …
WEBApr 3, 2016 · Putin adviser Ruben Vardanyan was board chair and principal owner of the bank that ran Avtoinvest, a big shareholder in Kamaz. In 2008, Vardanyan wanted to consolidate a majority hold on Kamaz, according to press reports, but he needed help.
Vast Offshore Network Moved Billions With Help From Major
WEBMar 4, 2019 · At first blush, Ruben Vardanyan and Armen Ustyan have nothing in common beyond their Armenian roots. Vardanyan is a wealthy Russian banker who once led Troika Dialog, the country’s largest private investment bank.
Kremlin Wavers on Vow to Protect Detained Ex-Karabakh Leader Vardanyan …
WEBSep 27, 2023 · The Kremlin on Wednesday vowed to “protect the rights” of Ruben Vardanyan, the ex-leader of the disputed region of Nagorno-Karabakh detained by Azerbaijan, only to backtrack on the promise ...
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