On official sanctions lists
Vardanyan Ruben Karlenovich
31 names and spellings · found in 11 data sources · on 1 official sanctions list
Also known as
- Рубен Варданян
- РУБЕН КАРЛЕНОВИЧ ВАРДАНЯН
- ルベン・ヴァーダニャン
- Ruben Karlenovich Vardanyan
- Ruben Vardanyan
- Vardanyan Ruben
- Варданян Рубен Карленович
- Ruben Vardanjan
- Ruben Wartanian
- روبن وردانیان
- Rupen Vartanyan
- روبن واردانیان
- Ռուբեն Վարդանյան
- Ruben Karlenowitsch Wardanjan
- 鲁本·瓦尔达尼扬
- Ruben Vardanian
- Vardanian Ruben Karlenovych
- Варданян, Рубен
- Варданян, Рубен Карленович
- Ruben Karleni Vardanyan
- Варданян Р. К.
- Ruben Wardanjan
- Վարդանյան, Ռուբեն
- Варданян Р.
- Ruben Karleni Vardanjan
- Ruben K. Vardanian
- Ruben Karlenovič Vardanjan
- Ruben K. Vardanjan
- Варданян Рубен
- Тройка Диалог
Named on 1 official sanctions list
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 31 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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