Russia legal system has a lot of different terminology which describe almost the same things. Below you can see some definition of person used in russian corporate, antimonopoly, tax, anti money laundering, banking and bankruptcy law with relation to possessed share of corporate entity.
The terminology shows viewpoint of russian authority to entrepreneurs.
Affiliated, dependent and Interdependent persons are almost the same. Affiliated person the term used in antimonopoly and corporate law. Dependend person used in civil law. Interdependent persons used in tax law.
Beneficial owner - used in anti-money laundering law.
The person controling debtor - used in insolvency law.
The terminology shows viewpoint of russian authority to entrepreneurs.
Affiliated, dependent and Interdependent persons are almost the same. Affiliated person the term used in antimonopoly and corporate law. Dependend person used in civil law. Interdependent persons used in tax law.
Beneficial owner - used in anti-money laundering law.
The person controling debtor - used in insolvency law.
