Mgoyan Zarifa Pashaevna

Other names	Zara
Сategory	Family member
Date of birth	July 26, 1983
Individual Taxpayer Number	470604721402
Place of birth	St. Petersburg
Citizen	Russian Federation
Under sanctions	Ukraine
Last position	Zara LLC, co-owner

Last profile update: March 21, 2023

Connections:

Mgoyan Zarifa Pashaevna
- Family members
  - Matvienko Sergey Vladimirovich – ex-husband, JSC VTB Development, CEO
    
    Сonnection confirmation
    
    Connection started: 2004
    
    Connection ended: 2006
    Link ^archived
  - Matvienko Valentina Ivanovna – mother in law, party "united Russia", member of the high council bureau
    
    Сonnection confirmation
    
    Connection started: 2004
    
    Connection ended: 2006
    Link ^archived

Associated legal entities:

from July 6, 2009

Zara LLC, Taxpayer's number 7704729561, co-owner, Share 90.000%

Сonnection confirmation

Connection started: July 6, 2009
from June 25, 2009

Azman LLC, Taxpayer's number 7707706724, co-owner, Share 90.000%

Сonnection confirmation

Connection started: June 25, 2009
from Sept. 12, 2007
till Oct. 31, 2013

Zara LLC, Taxpayer's number 7801216156, co-owner, Share 50.000%

Сonnection confirmation

Connection started: Sept. 12, 2007

Connection ended: Oct. 31, 2013
from Nov. 21, 2002
till Feb. 20, 2009

Agat-1 LLC, Taxpayer's number 7801223139, co-owner, Share 25.000%

Сonnection confirmation

Connection started: Nov. 21, 2002

Connection ended: Feb. 20, 2009

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