Ksenia Voronova

Lawyer, Family Office

Telegram·ksenia@private.law

education

Russian Foreign Trade Academy (VAVT) of the Ministry of Economic Development — Master in International Law (2027)
Russian Foreign Trade Academy (VAVT) of the Ministry of Economic Development — Bachelor in International Law (2025)

experience

private.law, lawyer (2025 – present)
Alfa-Bank — junior lawyer (2025)
Novatek PJSC — intern, international legal department (2024)
Better Chance — intern, marketing department (2024)
Moscow City Court — judicial assistant (2023)

in this wiki

Author of 69 articles

Politically Exposed Persons (PEPs): Rules, EDD and Onboarding

Sep 23, 2026

GloBE Information Return: Global Minimum Tax Reporting

Sep 9, 2026

The Substance Dossier: What to Keep and How It Reads

Sep 9, 2026

Section 2801: Gifts and Bequests from Covered Expatriates

Sep 9, 2026

US Bank Charter Applications: Tracks, Statuses and Grounds for Denial

Aug 31, 2026

Dominica Offshore Banks: Licences, Accounts and Services

Aug 31, 2026

Money Transfers to and from Russia: Routes, Restrictions and Status Checks

Aug 31, 2026

Citizenship by Birth: Jus Soli Countries and Eligibility

Aug 22, 2026

India and Brazil: the RBI and BCB payment regimes

Aug 20, 2026

Esports: Visas, Prize Money and Withholding

Aug 20, 2026

Children in Content: Earnings, Consent and Safeguards

Aug 20, 2026

Ambassador Liability for the Promoted Product

Aug 20, 2026

Gambling Sponsorship: What Clubs, Leagues and Ambassadors May Do

Aug 20, 2026

Issuing ARTs and EMTs under MiCA: the Token Issuer Regime

Aug 20, 2026

Earned Settlement: British ILR in Three, Five or Ten Years

Aug 14, 2026

Talent Instead of Capital: How Credentials Replace the Investment

Aug 13, 2026

Travel Rule: Two Regimes, Divergent Thresholds and the Data That Travels With a Transfer

Aug 13, 2026

Golden Visas and Tax Residence: Status, Presence and Tax Exposure

Aug 13, 2026

The Personal Service Company and IR35

Aug 13, 2026

The UK for a Foreign Sportsperson: Duty Days and Global Endorsements

Aug 13, 2026

NYDFS: BitLicense and the New York Trust Charter — Two Regimes for US Crypto

Aug 13, 2026

O-1B: The American Visa for Influencers and Creators

Aug 13, 2026

The EU Visa Suspension Mechanism: How Brussels Switches Passports Off

Aug 13, 2026

Lithuania: EMI, Payment Institution and Specialised Bank Licences

Aug 12, 2026

DORA: What Operational Resilience Costs an EU Licence Holder

Aug 12, 2026

Agentic Payments: Protocols and Liability When an AI Agent Pays

Aug 12, 2026

The UK in 2026–2028: EMI Safeguarding, the FCA Crypto Regime and the Payments Reform

Aug 12, 2026

Hash Bank: Georgia Digital Bank and Non-Resident Onboarding

Aug 11, 2026

Trade Republic: Licensed EU Bank and Investment Platform

Aug 11, 2026

Qonto: Payment Institution for Businesses and Banking-Licence Application

Aug 11, 2026

Alatau City Bank: Kazakhstan Bank and Crypto Payments in Alatau City

Aug 11, 2026

Malta: Key Employee Initiative (KEI) for Qualified Workers

Aug 10, 2026

Withholding Tax: Source, Rates and Treaty Relief

Aug 9, 2026

Bank Account Closure: De-Risking, Notice Periods and Exit Process

Aug 9, 2026

Personal Use of Corporate Assets: Benefit-in-Kind for Aircraft, Yachts and Property

Aug 9, 2026

Buying Property in Cyprus as a Non-Resident: VAT, Transfer Fees and Title Deed

Jul 30, 2026

Booking Centre: Account Jurisdiction and Applicable Rules

Jul 30, 2026

External Asset Manager: Contracts, Custody and Fees

Jul 30, 2026

Malta: Student Visa D and Study Residence Permit

Jul 30, 2026

Spain: Transition from Student Visa to Digital Nomad Residence Permit

Jul 30, 2026

Fund Finance: Subscription Lines and NAV Facilities

Jul 30, 2026

Family Investment Policy: IPS, Powers and Investment Committee

Jul 30, 2026

Dukascopy Bank: Swiss Bank, Investments and Cryptoassets

Jul 30, 2026

Xapo Bank: The Gibraltar Bank for Bitcoin and USD

Jul 23, 2026

Zenus Bank: US Digital Bank for Non-Residents with an IFE License

Jul 23, 2026

Augustus Bank: The AI-Era Clearing Bank for Global Fintechs

Jul 23, 2026

Banking for US Citizens Abroad: Who Still Opens Accounts and What FATCA Demands

Jul 21, 2026

CFC and PFIC Rules Stacked: A US Person with EU Residence and an Offshore Company

Jul 21, 2026

US Tax Controls for Family Offices

Jun 1, 2026

U.S. Tax Residency and U.S. Person Status

Jun 1, 2026

Sydecar: Turnkey SPV with Fixed Pricing and No Carry

May 6, 2026

Masterworks: Fractional Art Investment, Fees and Risks

May 5, 2026

Friendly and non-friendly country lists

Apr 5, 2026

Julius Baer: account at a Swiss private bank

Feb 23, 2026

CFC: declaration of controlled foreign companies

Jan 31, 2026

Substance: economic presence requirements

Dec 31, 2025

Personal Bank Accounts Abroad

Nov 25, 2025

List of goods under EU sanctions

Nov 3, 2025

US Tax Enforcement and Offshore Cleanup

Sep 24, 2025

US Expatriation and Exit Tax

Sep 23, 2025

FEIE and foreign tax credit

Sep 22, 2025

Foreign trusts and Form 3520

Sep 22, 2025

US Foreign Entity Forms: 8865, 8858 and 926

Sep 22, 2025

PFIC and Form 8621

Sep 18, 2025

FATCA, FBAR and Form 8938

Sep 18, 2025

Euroclear and Clearstream – Unfreezing assets

Sep 15, 2025

Puerto Rico: Act 60 (0% on Capital Gains for New Residents)

Sep 14, 2025

US CFC Rules: Form 5471, Subpart F and GILTI

Sep 5, 2025

OFAC sanctions removal: asset unblocking procedure

Jul 28, 2025