wiki / authors / Ksenia Voronova
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)
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)
in this wiki
Author of 64 articles
Aug 19, 2026Banking for US Citizens Abroad: Who Still Opens Accounts and What FATCA Demands →Aug 13, 2026The UK for a Foreign Sportsperson: Duty Days and Global Endorsements →Aug 13, 2026O-1B: The American Visa for Influencers and Creators →Aug 13, 2026Golden Visas and Tax Residence: Status, Presence and Tax Exposure →Aug 13, 2026The Creator's Personal Company: IR35, Reclassification and Life After the Move →Aug 13, 2026Talent Instead of Capital: How Credentials Replace the Investment →Aug 13, 2026Travel Rule: Two Regimes, Divergent Thresholds and the Data That Travels With a Transfer →Aug 13, 2026NYDFS: BitLicense and the New York Trust Charter — Two Doors Into US Crypto →Aug 13, 2026Hong Kong: the Stablecoins Ordinance — the HKMA Issuer Licence and the Limits of the Regime →Aug 13, 2026The EU Visa Suspension Mechanism: How Brussels Switches Passports Off →Aug 12, 2026Canadian MSB and FMSB: FINTRAC Registration and the Bank of Canada PSP Regime →Aug 12, 2026The UK in 2026–2028: EMI Safeguarding Reform and the FCA–Bank of England Crypto Regime →Aug 12, 2026DORA: What Operational Resilience Costs an EU Licence Holder →Aug 12, 2026Lithuania: EMI Licences and the Specialised Bank — the EEA's Second Door After the Clean-up →Aug 12, 2026Agentic Payments: Protocols and Liability When an AI Agent Pays →Aug 11, 2026Qonto: Payment Institution for Businesses and Banking-Licence Application →Aug 11, 2026Anchorpoint Financial: HKMA-Licensed Stablecoin Issuer →Aug 11, 2026PayPal Bank: Application for a Utah Industrial Bank →Aug 11, 2026Nubank, N.A.: Conditional Approval for a US National Bank Charter →Aug 11, 2026Alatau City Bank: Kazakhstan Bank and Crypto Payments in Alatau City →Aug 11, 2026Trade Republic: Licensed EU Bank and Investment Platform →Aug 11, 2026Hash Bank: Georgia Digital Bank and Non-Resident Onboarding →Aug 10, 2026CFC and PFIC Rules Stacked: A US Person with EU Residence and an Offshore Company →Aug 10, 2026Malta: Key Employee Initiative (KEI) for Qualified Workers →Aug 9, 2026Withholding Tax: Source, Rates and Treaty Relief →Aug 9, 2026Bank Account Closure: De-Risking, Notice Periods and Exit Process →Aug 9, 2026Personal Use of Corporate Assets: Benefit-in-Kind for Aircraft, Yachts and Property →Jul 30, 2026Spain: Transition from Student Visa to Digital Nomad Residence Permit →Jul 30, 2026Malta: Student Visa D and Study Residence Permit →Jul 30, 2026Buying Property in Cyprus as a Non-Resident: VAT, Transfer Fees and Title Deed →Jul 30, 2026Fund Finance: Subscription Lines and NAV Facilities →Jul 30, 2026Dukascopy Bank: Swiss Bank, Investments and Cryptoassets →Jul 30, 2026External Asset Manager: Contracts, Custody and Fees →Jul 30, 2026Family Investment Policy: IPS, Powers and Investment Committee →Jul 30, 2026Booking Centre: Account Jurisdiction and Applicable Rules →Jul 23, 2026Zenus Bank: US Digital Bank for Non-Residents with an IFE License →Jul 23, 2026Augustus Bank: The AI-Era Clearing Bank for Global Fintechs →Jul 23, 2026Xapo Bank: The Gibraltar Bank for Bitcoin and USD →Jun 1, 2026US Tax Controls for Family Offices →Jun 1, 2026U.S. tax residency →May 6, 2026Sydecar: Turnkey SPV with Fixed Pricing and No Carry →May 5, 2026Masterworks: How to Buy a Share in Banksy Without Buying the Painting →Apr 5, 2026Friendly and non-friendly country lists →Feb 23, 2026Julius Baer: account at a Swiss private bank →Jan 31, 2026CFC: declaration of controlled foreign companies →Jan 18, 2026Palais Coburg — vault in Vienna →Jan 15, 2026Caixa Bank – Personal account →Dec 31, 2025Substance: economic presence requirements →Nov 25, 2025Personal accounts abroad: banks, neobanks, and source of funds →Nov 3, 2025List of goods under EU sanctions →Sep 24, 2025US Tax Enforcement and Offshore Cleanup →Sep 23, 2025US Expatriation and Exit Tax →Sep 22, 2025US Foreign Entity Forms: 8865, 8858 and 926 →Sep 22, 2025FEIE and foreign tax credit →Sep 22, 2025Foreign trusts and Form 3520 →Sep 18, 2025PFIC and Form 8621 →Sep 18, 2025FATCA, FBAR and Form 8938 →Sep 17, 2025U.S. person status →Sep 17, 2025US Tax on Worldwide Income →Sep 15, 2025Euroclear and Clearstream – Unfreezing assets →Sep 14, 2025Puerto Rico: Act 60 (0% on Capital Gains for New Residents) →Sep 5, 2025US CFC Rules: Form 5471, Subpart F and GILTI →Jul 28, 2025OFAC sanctions removal: asset unblocking procedure →Jul 15, 2025Trustee →