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*Chairman of the board of [[Rodionov Publishing House]]
*Chairman of the board of [[Rodionov Publishing House]]
*CEO of Domus Participation Sarl Luxembourg (real estate company)
*CEO of Domus Participation Sarl Luxembourg (real estate company)
|nationality = [[Russians|Russian]], [[Luxembourg]] (sinse 2009)
|nationality = [[Russians|Russian]], [[Luxembourg]] (since 2009)
|alma mater = [[Financial University under the Government of the Russian Federation]]
|alma mater = [[Financial University under the Government of the Russian Federation]]
}}
}}


'''Sergey Sergeevich Rodionov''' ({{lang-ru|link=no|Серге́й Сергеевич Родио́нов}}; born 29 July 1961 in [[Moscow]]), is a Russian publisher and banker.<ref>{{Cite book|last=Buyske|first=Gail|url=https://books.google.com/books?id=dfe077JuekQC&dq=sergei+rodionov+banker&pg=PA114|title=Banking on Small Business: Microfinance in Contemporary Russia|date=2007|publisher=Cornell University Press|isbn=978-0-8014-4578-1|language=en}}</ref> Founder and co-owner of holding "[[Rodionov Publishing House]]", its CEO.
'''Sergey Sergeevich Rodionov''' ({{langx|ru|link=no|Серге́й Сергеевич Родио́нов}}; born 29 July 1961) is a Russian publisher and banker.<ref>{{Cite book|last=Buyske|first=Gail|url=https://books.google.com/books?id=dfe077JuekQC&dq=sergei+rodionov+banker&pg=PA114|title=Banking on Small Business: Microfinance in Contemporary Russia|date=2007|publisher=Cornell University Press|isbn=978-0-8014-4578-1|language=en}}</ref> He was the founder, co-owner and [[CEO]] of [[Rodionov Publishing House]] until 2004. He was also the deputy chairman of the [[Central Bank of Russia]] in 1991.
The deputy chairman of the [[Central Bank of Russia]] (1991).


==Early life==
==Early life==
He was born on July 29, 1961, in Moscow.<ref name=Pribylovsky>{{cite web |last=Прибыловский |first=Владими (Pribylovsky, Vladimir) |author-link=Vladimir Pribylovsky |url=http://www.anticompromat.org/rodionov_ss/rodio1bio.html |title=РОДИОНОВ Сергей Сергеевич |trans-title=RODIONOV Sergey Sergeevich |language=ru |work=Антикомпромат (anticompromat.org) |date=November 2016 |access-date=16 September 2024 |archive-url=https://web.archive.org/web/20191120185756/http://www.anticompromat.org/rodionov_ss/rodio1bio.html |archive-date=20 November 2019}}</ref> His father is Sergey Petrovich Rodionov who later was the Vice-President of [[Imperial (bank)|JSCB "Imperial"]] and main owner and chairman of the board of directors Slavyansky Bank.<ref name=Pribylovsky/><ref name=dossier>{{cite news |author=ред.FLB (editors of FLB) |url=http://www.flb.ru:80/rodionov/1.html |title=Всемирная история банка "Империал" |trans-title=The World History of Bank Imperial |language=ru |work=[[:ru:Агентство федеральных расследований|Агентство федеральных расследований]] (flb.ru) |date=23 July 1997 |access-date=16 September 2024 |archive-url=https://web.archive.org/web/20001209082100/http://www.flb.ru:80/rodionov/1.html |archive-date=9 December 2000}} This is based upon dossier ({{langx|ru|досье}}) in the [[Filipp Bobkov]] associated security service of Most database. [https://web.archive.org/web/20160820093715/http://www.compromat.ru/page_10000.htm Alternate archive]</ref>


⚫
From 1978 to 1983, he attended the Moscow Institute of Finance (now [[Financial University under the Government of the Russian Federation]]) Kibalchicha str 1. Moscow. He pursued his studies in the Faculty of "International Economic Relations," earning a diploma with honors as an "Economist - Banking and foreign exchange operations".<ref name=Pribylovsky/>
Born at July 29, 1961 in Moscow.


⚫
1983–1986: Postgraduate at the same Institute at the department for International Monetary Operations. Ph.D. in Economics for "Analysis of Monetary Theory and Policy of Federal Reserve System of USA".<ref name=Pribylovsky/>
⚫
1978–1983: Moscow Institute of Finance (now [[Financial University under the Government of the Russian Federation]]) Kibalchicha str 1. Moscow. Faculty “International Economic Relations”. Diploma with honor of “Economist - Banking and foreign exchange operations”.

⚫
1983–1986: Postgraduate at the same Institute at the department for International Monetary Operations. Ph.D. in Economics for “Analysis of Monetary Theory and Policy of Federal Reserve System of USA”.


==Career==
==Career==


1986–1988: Senior researcher in the Computer Centre of the Academy of Social Sciences, Moscow.
1986–1988: Senior researcher in the Computer Centre of the Academy of Social Sciences, Moscow.<ref name=Pribylovsky/>


1988–1991:
1988–1991:
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* Economic Adviser of The Chairman of the Board of The [[Central Bank of Russia]].
* Economic Adviser of The Chairman of the Board of The [[Central Bank of Russia]].
* Director of the General Directorate of commercial banks of the [[Central Bank of Russia]] (registration, regulation, audit, control, compliance, payment system, forex, credits of all types - i.e. whole sphere of relations between Central bank and other credit institutes).
* Director of the General Directorate of commercial banks of the [[Central Bank of Russia]] (registration, regulation, audit, control, compliance, payment system, forex, credits of all types - i.e. whole sphere of relations between Central bank and other credit institutes).
* Deputy Chairman of The [[Central Bank of Russia]].<ref name=Pribylovsky/><ref name=LetopisRodionov>{{cite web |url=http://letopis.org/heroes/rodionovss/ |title=Родионов Cергей Сергеевич |trans-title=Rodionov Sergey Sergeevich |language=ru |work=АНО Экономические Летописи (letopis.org) |date=December 2017 |access-date=16 September 2024 |archive-url=https://web.archive.org/web/20171229002907/http://letopis.org/heroes/rodionovss/ |archive-date=29 December 2017}}</ref>
* Deputy Chairman of The [[Central Bank of Russia]].

⚫
From December 1991 to 1992, Rodionov was Chairman of the board of the bank MENATEP which later was owned by the [[Yukos]] Owner [[Mikhail Khodorkovsky]].<ref name=Pribylovsky/><ref name=LetopisRodionov/>

On 1 April 1992, Rodionov replaced Maxim Trokhov ({{langx|ru|Максим Трохов}}){{efn|Allegedly, Maxim Trokhov ({{langx|ru|Максим Трохов}}) was close to [[Otari Kvantrishvili|Otari Vitalievich Kvantrishvili]].<ref name=Sobesednik>{{cite news |last=Ролдугин |first=Олег (Roldugin, Oleg) |url=https://web.archive.org/web/20101028130857/https://www.compromat.ru/page_26153.htm |title=Мамут отбил жену у Брежнева. Папа писал Конституцию и речи Ельцину |trans-title=Mamut took his wife away from Brezhnev. The Pope wrote the Constitution and speeches to Yeltsin |language=ru |work=[[:ru:Собеседник (газета)|"Собеседник"]] |date=30 September 2003 |access-date=25 September 2024}}</ref>}} as Chairman, President of the Board of [[:ru:Империал (банк)|Imperial Bank]] ({{langx|ru|"Империал Банк"}}) and continued as Chairman until June 1998.<ref name=Sobesednik/><ref>{{Cite web|title=Footage Interview of Sergei Rodionov. (1990 - 1999)|url=https://www.net-film.ru/en/film-25405/|access-date=2021-07-23|website=www.net-film.ru}}</ref><ref>[http://rusnewsjournal.com/2/511667/ The chief of bank " Imperial " has met journalists]</ref><ref>{{cite news |last=КУЗНЕЦОВА |first=ЕЛЕНА (KUZNETSOVA, ELENA) |url=https://www.kommersant.ru/doc/95249 |title=Шеф банка "Империал" встретился с журналистами: Банк сохранил склонность к стратегическим альянсам |trans-title=The chief of the bank "Imperial" met with journalists: Bank retains penchant for strategic alliances |language=ru |work=[[Kommersant]] «Коммерсантъ» №217 |date=16 November 1994 |access-date=22 March 2022 |archive-date=23 March 2022 |archive-url=https://archive.today/20220323001018/https://www.kommersant.ru/doc/5270906}}</ref><ref name=CorruptionRu>{{cite news |url=https://www.corruption.ru/scandals/imperial.html |title=МРАЧНЫЕ ТАЙНЫ «ИМПЕРИАЛА»: СТРАННЫЕ ДЕТИ «ИМПЕРИАЛА» |trans-title=THE DARK SECRETS OF "IMPERIAL": STRANGE CHILDREN OF "IMPERIAL" |language=ru |work=«Коррупция.ру» (Corruption.ru) |date=1998 |access-date=25 September 2024 |archive-date=9 April 2001 |archive-url=https://web.archive.org/web/20010409215830/https://www.corruption.ru/scandals/imperial.html}} [https://web.archive.org/web/20101121172551/https://www.compromat.ru/page_10639.htm Alternate archive]</ref>{{efn|For his first financial joint project, [[Alexander Mamut]] and Andrey Gloriozov ({{langx|ru|Андрей Глориозов}}) from [[Foreign Trade Bank of the USSR|Vnesheconombank]] created JSCB Business and Cooperation ({{langx|ru|АКБ «Бизнес и Сотрудничество»}}), which, later, was registered as the bank ''[[:ru:Империал (банк)|Imperial]]'' ({{langx|ru|банк «Империал»}})) on 12 December 1990 according to the Russian Central Bank (CBR) ({{langx|ru|Центральный банк Российской Федерации}}).<ref name=Sobesednik/><ref>{{cite web |url=http://www.cbr.ru/credit/coinfo.asp?id=450000032 |title=АКЦИОНЕРНЫЙ БАНК «ИМПЕРИАЛ» (открытое акционерное общество) |trans-title=JOINT-STOCK BANK IMPERIAL (Open Joint-Stock Company) |language=ru |work=[[Central Bank of Russia|Центральный банк Российской Федерации]] (cbr.ru) |date= |access-date=25 September 2024 |archive-url=https://web.archive.org/web/20160924032637/http://www.cbr.ru/credit/coinfo.asp?id=450000032 |archive-date=24 September 2016}}</ref>}} Through Lukoil and Gazprom, Imperial focused on oil and natural gas supplies, respectively, to East Germany and later to Germany including the oil-for-pipes program.<ref name=Imperial/><ref name=letopisStolyarenkoBio>{{cite news |author=leptosis.org staff |url=http://letopis.org/heroes/stolyarenkovm/ |title=Столяренко, Владимир Михайлович |trans-title=Stolyarenko, Vladimir Mikhailovich |language=ru |work=[[:ru:Экономическая летопись|АНО «Экономическая летопись»]] (leptosis.org) |date=February 2020 |access-date=15 July 2021 |archive-date=11 February 2020 |archive-url=https://web.archive.org/web/20200211023600/http://letopis.org/heroes/stolyarenkovm/ |quote=}}</ref> At Imperial were the Chairman of Supervising Board - [[Rem Viakhirev]], [[Vagit Alekperov]], whose [[Lukoil]] was the largest petroleum account at Imperial, and other members of board- [[Andrey L. Kostin]], [[Alexander Lebedev]], [[:ru:Дубинин, Сергей Константинович|Sergey Konstantinovich Dubinin]], who, from 1994 to 1995 handled the financial affairs of the natural gas firm [[Gazprom]] which was the largest account at Imperial.<ref>[[:ru:Дубинин, Сергей Константинович|S.K.Dubinin]]</ref><ref>{{cite web |url=http://www.vtb.ru/ir/governance/council/dubinin/ |title=убинин Сергей Константинович |trans-title=Dubinin Sergey Konstantinovich |language=ru |work=[[VTB Bank|ОАО Банк ВТБ]] (vtb.ru) |date=October 2013 |access-date=16 September 2024 |archive-url=https://web.archive.org/web/20131016074515/http://www.vtb.ru/ir/governance/council/dubinin/ |archive-date=16 October 2013}}</ref>{{efn|In 1995 before Yeltsin began his [[1996 Russian presidential election|Russian presidential campaign]], [[Boris Yeltsin]] appointed [[Andrey Kostin]] to head [[VEB.RF|Vnesheconombank]] to manage former Soviet debts. With Vnesheconombank managing Soviet debt, Imperial began speculating in GKOs but collapsed following the demise of the GKO market following the [[1998 Russian financial crisis|1998 financial collapse in Russia]].<ref name=Imperial>{{cite news |last=Седунов |first=Александр (Sedunov, Alexander) |url=https://inright.ru/news/economy/20150817/id_10557 |title=25 лет Всемирной Истории с Банком Империал |trans-title=25 years of World History with Imperial Bank |language=ru |work=Information Agency InterRight |date=17 August 2015 |access-date=15 July 2021 |archive-date=23 March 2022 |archive-url=https://archive.today/20220323003516/https://inright.ru/news/economy/20150817/id_10557}}</ref> On 25 August 1998, the Central Bank of Russia suspended Imperial's license and on 30 September 1998 Imperial entered bankruptcy with Vyacheslav Medvedev ({{langx|ru|Вячеслав Медведев}}) appointed as interim manager.<ref name=NG26052000>{{cite news |last=Юрьев |first=Виктор (Yuryev, Viktor) |url=http://www.ng.ru/economics/2000-05-26/4_bankrot.html |title=ВСЕМИРНАЯ ИСТОРИЯ БАНКРОТСТВ-3: Новое руководство "Империала" возвращается на рынок банковских операций |trans-title=WORLD HISTORY OF BANKRUPTCY-3: The new management of "Imperial" returns to the banking market |language=ru |work=[[Nezavisimaya Gazeta]] (ng.ru) |date=26 May 2000 |access-date=22 March 2022 |archive-date=20 June 2000 |archive-url=https://web.archive.org/web/20000620083906/http://www.ng.ru/economics/2000-05-26/4_bankrot.html}}</ref> On 17 April 2000, Imperial Bank was dissolved.<ref name=NG26052000/>}} From 1992 until 2000, Imperial Bank had a major stake in [[Sistema#Banking|East-West United Bank (EWUB) Luxembourg]].<ref name=EWUBhistory>{{cite news |url=https://www.ewub.lu/-Our-history-?lang=en |title=East-West United Bank (EWUB). Our History: Ownership History |work=East-West United Bank S.A. |date=April 2022 |access-date=5 April 2022 |archive-date=6 April 2022 |archive-url=https://archive.today/20220406023412/https://www.ewub.lu/-Our-history-?lang=en}}</ref><ref name=EWUBownership>{{cite news |url=https://www.ewub.lu/Ownership-History-58 |title=East-West United Bank (EWUB). Our History: Ownership History |work=East-West United Bank S.A. |date=April 2022 |access-date=5 April 2022 |archive-date=6 April 2022 |archive-url=https://archive.today/20220406023427/https://www.ewub.lu/Ownership-History-58}}</ref><ref name=IPS14052021>{{cite news |last=SABIR |first=USMAN |url=https://ipsnews.net/business/2021/05/14/subsidiary-bank-of-sistema-pjsfc-east-west-united-bank-in-luxembourg/ |title=SUBSIDIARY BANK OF SISTEMA PJSFC: EAST-WEST UNITED BANK IN LUXEMBOURG |work=International Press Service News Agency (IPS) (ipsnews.net) |date=14 May 2021 |access-date=5 April 2022 |archive-date=6 April 2022 |archive-url=https://web.archive.org/web/20220406021730/https://ipsnews.net/business/2021/05/14/subsidiary-bank-of-sistema-pjsfc-east-west-united-bank-in-luxembourg/}}</ref>{{efn|With the support of Mr. [[Pierre Werner]], who was the Prime Minister of the Grand Duchy of Luxembourg, on 12 June 1974, the [[East-West United Bank|East-West United Bank (EWUB) Luxembourg]] was formed with both the State Bank of the USSR or [[Gosbank]] and after the end of the Soviet Union, the [[Central Bank of Russia]], and [[VTB Bank|Russia's Foreign Trade Bank Vneshtorgbank (VTB)]] as the main shareholders from founding until 1992. From 1992 to 2000, Imperial Bank had a major stake in EWUB and from 2000 to 2007, VTB had a major stake. Beginning in 2001, the [[Vladimir Yevtushenkov]] led [[Sistema]] gained a stake in EWUB and since 2007 Sistema has had the majority stake in EWUB.<ref name=EWUBhistory/><ref name=EWUBownership/><ref name=IPS14052021/>}}{{efn|From 1993 to 1994, [[Alexander Lebedev]], who along with Andrey Kostin founded the Russian Investment and Finance Company (RIFK) ({{langx|ru|Российская инвестиционно-финансовая компания (РИФК)}}) and was its chairman of the board, was a manager and head of the RIFK department at [[:ru:Империал (банк)|Imperial Bank]].<ref name=PanoramaBookaboutBankers2003>{{cite book |last=Амиров |first=Анвар (Amirov, Anvar) |url=https://books.panorama.wiki/2003/Bankers2003/ |title=Кто есть кто в банковской системе России. 2003 |trans-title=Who's Who in the Russian Banking System. 2003 |language=ru |publisher=РОО «Центр “Панорама”» (RPO Panorama Centre) |location=Moscow |date=June 2003 |access-date=20 October 2023 |archive-date=20 October 2023 |archive-url=https://web.archive.org/web/20231020181811/https://books.panorama.wiki/2003/Bankers2003/}} [https://web.archive.org/web/20231020181640/https://books.panorama.wiki/2003/Bankers2003.pdf Alternate archive]</ref>}} After the [[Vagit Alekperov]] associated [[Lukoil]] acquired the bank Imperial, Sergey Rodionov resigned from Imperial on 6 July 1998.<ref name=NG26052000/><ref name=Bankir26102005>{{cite news |url=http://bankir.ru/novosti/s/kto-i-kak-yshel-iz-krypnogo-biznesa-1071236 |title=Кто и как ушел из крупного бизнеса: "Независимая газета" подвела итоги ухода российских банкиров и других крупных бизнесменов из большого бизнеса. |trans-title=Who and how left big business: Nezavisimaya Gazeta summed up the results of the departure of Russian bankers and other major businessmen from big business. |language=ru |work=[[:ru:Банки.ру|"Банкир.Ру"]] (bankir.ru) |date=26 October 2005 |access-date=16 September 2024 |archive-url=https://web.archive.org/web/20140808063837/http://bankir.ru/novosti/s/kto-i-kak-yshel-iz-krypnogo-biznesa-1071236 |archive-date=8 August 2014}}</ref><ref>{{cite web |last=Прибыловский |first=Владими (Pribylovsky, Vladimir) |author-link=Vladimir Pribylovsky |url=http://anticompromat.org/alekperov/alekpbio.html |title=АЛЕКПЕРОВ Вагит Юсуфович: Политико-экономическая биография |trans-title=ALEKPEROV Vagit Yusufovich: Political and Economic Biography |language=ru |work=Антикомпромат (anticompromat.org) |date=November 2019 |access-date=16 September 2024 |archive-url=https://web.archive.org/web/20191120192933/http://anticompromat.org/alekperov/alekpbio.html |archive-date=20 November 2019}}</ref>


From September 1996 to March 2006, Rodionov was acting President of the [[Diners Club International|Diners Club]] company (Russia).<ref name=Pribylovsky/>
⚫
December 1991: Chairman of the board of the bank MENATEP. (later UKOS. Owner : [[Mikhail Khodorkovsky]])


⚫
From 1993 to 2000, Rodionov was Chairman of the Board of [[East-West United Bank|East-West United Bank (EWUB) S.A. Luxembourg]], which had a 49% stake owned by Imperial bank.<ref>{{Cite news |last=Овчинников |first=О. (Ovchinnikov, O.) |date=8 November 2000 |title=ЦБ - центральный Банд ... |trans-title=Central Bank - Central Gang ... |work=Compromat.ru |url=http://www.compromat.ru/page_10394.htm |access-date=10 April 2021 |language=ru}}</ref>{{efn|For over five years – 2000 to 2005 – all stocks of the Russian Foreign Banks were being purchased from the Bank of Russia by [[VTB Bank]].<ref name=StakesDaughtersFeb2005>{{cite news |url=http://www.compromat.ru/imgup/converted_18319.jpg |title="Дочерние" российские зарубежные банки и сеть ВТБ: доли ЦБ, ВТБ и др. |trans-title=Russian Foreign "Daughter" Banks and the VTB Network: stakes held by Central Bank, VTB, others |work=compromat.ru |date=February 2005 |access-date=15 July 2021 |quote=}}</ref><ref name=Company21022005>{{cite news |last=Бирман |first=Александр (Birman, Alexander) |url=https://ko.ru/document.asp?d_no=11319&p=1 |title=В советских сетях: Нефтедоллары пойдут по проверенным каналам загранбанков |trans-title=In Soviet networks: Oil dollars will go through proven channels of foreign banks |work=[[:ru:Компания (журнал)|ООО Журнал «КО»]] (ko.ru) |date=21 February 2005 |access-date=15 July 2021 |archive-date=13 March 2005 |archive-url=https://web.archive.org/web/20050313182643/https://ko.ru/document.asp?d_no=11319&p=1}}</ref>}} [[Andrey Kostin]] and [[Vladimir Stolyarenko]], who was first deputy chairman of the board, were at Imperial bank from 1993 to 1998 when Stolyarenko transferred to [[:ru:Токобанк|Tokobank]] ({{langx|ru|Токобанк}}) which held a 28% stake in East-West United Bank in 1998.<ref name=StakesDaughtersFeb2005/><ref name=Company21022005/><ref>{{cite news |url=http://www.bdm.ru/arhiv/1998/07/37-39.html |title=ТОКОБАНК ГЛАЗАМИ ПРЕССЫ ДЕКАБРЬ 1997 - ИЮНЬ 1998 |trans-title=TOKOBANK THROUGH THE EYES OF THE PRESS DECEMBER 1997 - JUNE 1998 |language=ru |work=журнал «Банковское дело в Москве» (www.bdm.ru) |date=June 1998 |access-date=20 October 2023 |archive-date=26 March 2009 |archive-url=https://web.archive.org/web/20090326041922/http://www.bdm.ru/arhiv/1998/07/37-39.html}}</ref>
April 1992 – June 1998: Chairman, President of the Board of Imperial Bank ({{lang-ru|"Империал Банк"}}).<ref>{{Cite web|title=Footage Interview of Sergei Rodionov. (1990 - 1999)|url=https://www.net-film.ru/en/film-25405/|access-date=2021-07-23|website=www.net-film.ru}}</ref><ref>[http://rusnewsjournal.com/2/511667/ The chief of bank " Imperial " has met journalists]</ref><ref>{{cite news |last=КУЗНЕЦОВА |first=ЕЛЕНА (KUZNETSOVA, ELENA) |url=https://www.kommersant.ru/doc/95249 |title=Шеф банка "Империал" встретился с журналистами: Банк сохранил склонность к стратегическим альянсам |trans-title=The chief of the bank "Imperial" met with journalists: Bank retains penchant for strategic alliances |language=ru |work=[[Kommersant]] «Коммерсантъ» №217 |date=16 November 1994 |access-date=22 March 2022 |archive-date=23 March 2022 |archive-url=https://archive.ph/uA4dw}}</ref> Chairman of Supervising Board - [[Rem Viakhirev]], [[Vagit Alekperov]]
(other members of board- [[Andrey L. Kostin]], [[Alexander Lebedev]], [[:ru:Дубинин, Сергей Константинович|Sergey Konstantinovich Dubinin]]<ref>[[:ru:Дубинин, Сергей Константинович|S.K.Dubinin]]</ref>{{Circular reference|date=October 2015}}{{efn|In 1995 before Yeltsin began his [[1996 Russian presidential election|Russian presidential campaign]], [[Boris Yeltsin]] appointed [[Andrey Kostin]] to head [[VEB.RF|Vnesheconombank]] to manage former Soviet debts. With Vnesheconombank managing Soviet debt, Imperial began speculating in GKOs but collapsed following the demise of the GKO market following the [[1998 Russian financial crisis|1998 financial collapse in Russia]].<ref name=Imperial>{{cite news |last=Седунов |first=Александр (Sedunov, Alexander) |url=https://inright.ru/news/economy/20150817/id_10557 |title=25 лет Всемирной Истории с Банком Империал |trans-title=25 years of World History with Imperial Bank |language=ru |work=Information Agency InterRight |date=17 August 2015 |access-date=15 July 2021 |archive-date=23 March 2022 |archive-url=https://archive.ph/v50tA}}</ref> On 25 August 1998, the Central Bank of Russia suspended Imperial's license and on 30 September 1998 Imperial entered bankruptcy with Vyacheslav Medvedev ({{lang-ru|Вячеслав Медведев}}) appointed as interim manager.<ref name=NG26052000>{{cite news |last=Юрьев |first=Виктор (Yuryev, Viktor) |url=http://www.ng.ru/economics/2000-05-26/4_bankrot.html |title=ВСЕМИРНАЯ ИСТОРИЯ БАНКРОТСТВ-3: Новое руководство "Империала" возвращается на рынок банковских операций |trans-title=WORLD HISTORY OF BANKRUPTCY-3: The new management of "Imperial" returns to the banking market |language=ru |work=[[Nezavisimaya Gazeta]] (ng.ru) |date=26 May 2000 |access-date=22 March 2022 |archive-date=20 June 2000 |archive-url=https://web.archive.org/web/20000620083906/http://www.ng.ru/economics/2000-05-26/4_bankrot.html}}</ref> On 17 April 2000, Imperial Bank was dissolved.<ref name=NG26052000/>}} From 1992 until 2000, Imperial Bank had a major stake in [[Sistema#Banking|East-West United Bank (EWUB) (Luxembourg)]].<ref name=EWUBhistory>{{cite news |url=https://www.ewub.lu/-Our-history-?lang=en |title=East-West United Bank (EWUB). Our History: Ownership History |work=East-West United Bank S.A. |date=April 2022 |access-date=5 April 2022 |archive-date=6 April 2022 |archive-url=https://archive.ph/dDq1i}}</ref><ref name=EWUBownership>{{cite news |url=https://www.ewub.lu/Ownership-History-58 |title=East-West United Bank (EWUB). Our History: Ownership History |work=East-West United Bank S.A. |date=April 2022 |access-date=5 April 2022 |archive-date=6 April 2022 |archive-url=https://archive.ph/Ejqrl}}</ref><ref name=IPS14052021>{{cite news |last=SABIR |first=USMAN |url=https://ipsnews.net/business/2021/05/14/subsidiary-bank-of-sistema-pjsfc-east-west-united-bank-in-luxembourg/ |title=SUBSIDIARY BANK OF SISTEMA PJSFC: EAST-WEST UNITED BANK IN LUXEMBOURG |work=International Press Service News Agency (IPS) (ipsnews.net) |date=14 May 2021 |access-date=5 April 2022 |archive-date=6 April 2022 |archive-url=https://web.archive.org/web/20220406021730/https://ipsnews.net/business/2021/05/14/subsidiary-bank-of-sistema-pjsfc-east-west-united-bank-in-luxembourg/}}</ref>{{efn|With the support of Mr. [[Pierre Werner]], who was the Prime Minister of the Grand Duchy of Luxembourg, on 12 June 1974, the East-West United Bank (EWUB) (Luxembourg) was formed with both the State Bank of the USSR or [[Gosbank]] and after the end of the Soviet Union, the [[Central Bank of Russia]], and [[VTB Bank|Russia's Foreign Trade Bank Vneshtorgbank (VTB)]] as the main shareholders from founding until 1992. From 1992 to 2000, Imperial Bank had a major stake in EWUB and from 2000 to 2007, VTB had a major stake. Beginning in 2001, the [[Vladimir Yevtushenkov]] led [[Sistema]] gained a stake in EWUB and since 2007 Sistema has had the majority stake in EWUB.<ref name=EWUBhistory/><ref name=EWUBownership/><ref name=IPS14052021/>}} On 6 July 1998, Sergey Rodionov resigned from Imperial.<ref name=NG26052000/>


⚫
From 1996 Chairman of the board of [[Rodionov Publishing House]]<ref>[http://rusnewsjournal.com/3/313195/ Sergey Rodionov searches for the profile investor]</ref> (Russia).
1996–2010: President of the [[Diners Club]] company (Russia).


⚫
2000–2001 - Member of the board of EWUB Luxembourg
⚫
1993–2000: Chairman of the Board of East-West United bank, Luxembourg with 49% owned by Imperial bank.<ref>{{Cite news |last=Овчинников |first=О. (Ovchinnikov, O.) |date=8 November 2000 |title=ЦБ - центральный Банд ... |trans-title=Central Bank - Central Gang ... |work=Compromat.ru |url=http://www.compromat.ru/page_10394.htm |access-date=10 April 2021 |language=ru}}</ref> For over five years – 2000 to 2005 – all stocks of the Russian Foreign Banks were being purchased from the Bank of Russia by [[VTB Bank]].<ref name=StakesDaughtersFeb2005>{{cite news |url=http://www.compromat.ru/imgup/converted_18319.jpg |title=«Дочерние» российские зарубежные банки и сеть ВТБ: доли ЦБ, ВТБ и др. |trans-title=Russian Foreign "Daughter" Banks and the VTB Network: stakes held by Central Bank, VTB, others |work=compromat.ru |date=February 2005 |access-date=15 July 2021 |quote=}}</ref><ref name=Company21022005>{{cite news |last=Бирман |first=Александр (Birman, Alexander) |url=https://ko.ru/document.asp?d_no=11319&p=1 |title=В советских сетях: Нефтедоллары пойдут по проверенным каналам загранбанков |trans-title=In Soviet networks: Oil dollars will go through proven channels of foreign banks |work=[[:ru:Компания (журнал)|ООО Журнал «КО»]] (ko.ru) |date=21 February 2005 |access-date=15 July 2021 |archive-date=13 March 2005 |archive-url=https://web.archive.org/web/20050313182643/https://ko.ru/document.asp?d_no=11319&p=1}}</ref> [[Andrey Kostin]] and [[Vladimir Stolyarenko]] were at Imperial bank from 1993 to 1998 when Stolyarenko transferred to Tokobank which held a 28% stake in East-West United Bank in 1998.<ref name=StakesDaughtersFeb2005/><ref name=Company21022005/> Imperial focused on oil and natural gas supplies to East Germany and later to Germany including the oil-for-pipes program.<ref name=Imperial/><ref name=letopisStolyarenkoBio>{{cite news |author=leptosis.org staff |url=http://letopis.org/heroes/stolyarenkovm/ |title=Столяренко, Владимир Михайлович |trans-title=Stolyarenko, Vladimir Mikhailovich |language=ru |work=[[:ru:Экономическая_летопись|АНО «Экономическая летопись»]] (leptosis.org) |date=February 2020 |access-date=15 July 2021 |archive-date=11 February 2020 |archive-url=https://web.archive.org/web/20200211023600/http://letopis.org/heroes/stolyarenkovm/ |quote=}}</ref>


⚫
From 2001 CEO of Domus Participation Sarl Luxembourg (real estate company).
⚫
1996 – till now: Chairman of the board of [[Rodionov Publishing House]]<ref>[http://rusnewsjournal.com/3/313195/ Sergey Rodionov searches for the profile investor]</ref> (Russia)


==Personal==
⚫
2000–2001: Member of the board of EWUB Luxembourg
His first wife is Svetlana Mikhailovna Loshchatova ({{langx|ru|Светлана Михайловна Лощатова}}: born 1960).<ref name=PanoramaBookaboutBankers2003/> She is one of the co-founders of the [[Mikhail Lesin]] associated [[:ru:Видео Интернешнл|Video International CJSC]].<ref name=Pribylovsky/><ref name=dossier/><ref name=ORTpoverty>{{cite web |last=Раззаков |first=Федор (Razzakov, Fyodor) |url=https://www.litres.ru/book/fedor-razzakov/blesk-i-nischeta-rossiyskogo-tv-264282/chitat-onlayn/?page=4 |title=Читать книгу: «Блеск и нищета российского ТВ», страница 4 |trans-title=Read the book: "The Splendor and Poverty of Russian TV", page 4 |language=ru |work=[[:ru:Литрес|ООО «Литрес»]] (or "literary resource") (litres.ru) |date= |access-date=18 September 2024 |archive-url=https://archive.today/20240918205519/https://www.litres.ru/book/fedor-razzakov/blesk-i-nischeta-rossiyskogo-tv-264282/chitat-onlayn/?page=4 |archive-date=18 September 2024}}</ref><ref name=KommersantORTcase>{{cite news |last=МИХАЙЛИН |first=МИХАИЛ (MIKHAYLIN, MIKHAIL) |url=https://www.kommersant.ru/doc/107842 |title=Дело АО ОРТ: Тяга к народному |trans-title=Case of JSC ORT: Craving for folk |language=ru |work=[[Kommersant|«Коммерсантъ»]] |date=29 April 1995 |access-date=18 September 2024 |archive-url=https://archive.today/20120910175831/http://www.kommersant.ru/doc/107842 |archive-date=10 September 2012}}</ref> She graduated from [[Moscow State University|Lomonosov Moscow State University]], and later graduated from the Moscow International School of Finance and Banking ({{langx|ru|Московская международная финансово-банковская школа}}) as Candidate of Economic Sciences.<ref name=PanoramaBookaboutBankers2003/> From August 1988 to September 1990, she was a junior researcher at the Credit and Finance Research Institute ({{langx|ru|Кредитно-финансового НИИ}}) at the [[State Bank of the USSR]] (GosBank USSR) ({{langx|ru|Госбанк СССР}}).<ref name=PanoramaBookaboutBankers2003/> From September 1990 to February 1992, she was Deputy Chairman of the Board of Slavyansky Bank, and, in February 1992, she became chairman of the board of Slavyansky Bank ({{langx|ru|банк «Славянский»}}) Moscow, which was a "sister" or subsidiary of Imperial bank.<ref name=dossier/><ref name=PanoramaBookaboutBankers2003/><ref>{{cite news |url=https://www.kommersant.ru/doc/116843 |title=Последствия кризиса на рынке МБК: банк "Славянский": "Империал" не даст в обиду родственный банк |trans-title=Consequences of the crisis in the interbank lending market: Slavyansky Bank: "Imperial" will not let its sister bank be offended |language=ru |work=[[Kommersant|«Коммерсантъ»]] |date=6 September 1995 |access-date=16 September 2024}}</ref><ref>{{cite news |url=https://www.kommersant.ru/doc/119537 |title=Проблема долгов банка "Славянский": "Империал" не намерен оплачивать долги "Славянского" |trans-title=The problem of debts of the bank "Slavyansky": Imperial does not intend to pay the debts of Slavyansky |language=ru |work=[[Kommersant|«Коммерсантъ»]] |date=12 October 1995 |access-date=16 September 2024}}</ref> In March 1997, a criminal case was opened against her for causing $2.1 million property damage to the [[Vladimir Vinogradov]] ({{langx|ru|Владимир Виноградов}}),{{efn|[[Vladimir Vinogradov]] ({{langx|ru|Владимир Виноградов}}) was an old friend of Sergei Rodionov and had also worked with Sergei Rodionov at [[East-West United Bank|East-West United Bank (EWUB) S.A. Luxembourg]],. Rodionov recommended to Vinogradov that Vinogradov open and account for ''Diffusion Finance S.A.R.L.'' at the Rodionov's wife headed Slavyansky Bank ({{langx|ru|банк «Славянский»}}); however, the first deputy chairman of EWUB's board, Sergei Patrikeev ({{langx|ru|Сергей Патрикеев}}) said, "Rodionov did not advise anyone and never worked together with Vinogradov in East-West United Bank." ({{langx|ru|"Родионов ничего никому не советалов и вместе с Виноградовым в East-West United Bank никогда не работал."}}).<ref name=dossier/>.}} headed Luxembourg company ''Diffusion Finance S.A.R.L.'' which had an account with Slavyansky bank, but the case was later dismissed.<ref name=dossier/> Sergey and Svetlana have two children and lived in Luxembourg during the 1990s.<ref name=Pribylovsky/><ref name=PanoramaBookaboutBankers2003/>


His second wife [[Olga Rodionova|Olga Gennadievna Rodionova]] ({{langx|ru|Ольга Геннадьевна Родионова}}; born 25 June 1974) graduated from the Institute of Economics, Management and Law, with a degree in Banking ({{langx|ru|Институт экономики, менеджмента и права, по специальности «Банковское дело»}}) in 1996.<ref name=Pribylovsky/><ref name=Rublyovka>{{cite news |last=МИНАЕВ |first=Сергей (MINAEV, Sergey) |url=http://www.eg.ru/daily/cadr/11792/ |title=Ольга Родионова: Миф о Рублёвке придумала Робски! |trans-title=Olga Rodionova: The myth of Rublyovka was invented by Robsky! |language=ru |work=[[Express Gazeta|Экспресс-газета]] (eg.ru) |date=19 December 2008 |access-date=16 September 2024 |archive-url=https://web.archive.org/web/20140808052020/http://www.eg.ru/daily/cadr/11792/ |archive-date=8 August 2014}}</ref>{{efn|[[Olga Rodionova|Olga Gennadievna Rodionova]] ({{langx|ru|Ольга Геннадьевна Родионова}}; born 25 June 1974), whose father was educated as a lawyer but worked as a police officer, failed the exams to attend Moscow Law Institute ({{Langx|ru|Московский юридический институт}}) and insted became a typist at the central procecutor's office but could not type, so, insted, she worked as an assistant to the deputy chairman of the Central Bank where met Sergey Rodionov, who was one of the deputy chairman of the Central Bank and resigned on the day he met her when she was 19 years old and he was 32 years old.<ref name=Rublyovka/>}} She is a model and, in 2001, established of the first [[Vivienne Westwood]] boutique in Russia located on [[Stoleshnikov Lane]] ({{langx|ru|Столешников переулок}}), which is one of the most expensive shopping districts in the world.<ref name=Pribylovsky/><ref name=Rublyovka/> She and Sergey have a home in [[Rublyovka]], which is one of the most exclusive neighborhoods near Moscow.<ref name=Rublyovka/>
⚫
2001 – till now: CEO of Domus Participation Sarl Luxembourg (real estate company)


==Notes==
==Notes==
Line 62: Line 64:
[[Category:Russian bankers]]
[[Category:Russian bankers]]
[[Category:Financial University under the Government of the Russian Federation alumni]]
[[Category:Financial University under the Government of the Russian Federation alumni]]
[[Category:Soviet bankers]]

Latest revision as of 01:12, 7 November 2024

Sergey Rodionov
Born
Sergey S. Rodionov

(1961-07-29) July 29, 1961 (age 63)
Moscow, Russia.
NationalityRussian, Luxembourg (since 2009)
Alma materFinancial University under the Government of the Russian Federation
Occupations

Sergey Sergeevich Rodionov (Russian: Серге́й Сергеевич Родио́нов; born 29 July 1961) is a Russian publisher and banker.[1] He was the founder, co-owner and CEO of Rodionov Publishing House until 2004. He was also the deputy chairman of the Central Bank of Russia in 1991.

Early life

[edit]

He was born on July 29, 1961, in Moscow.[2] His father is Sergey Petrovich Rodionov who later was the Vice-President of JSCB "Imperial" and main owner and chairman of the board of directors Slavyansky Bank.[2][3]

From 1978 to 1983, he attended the Moscow Institute of Finance (now Financial University under the Government of the Russian Federation) Kibalchicha str 1. Moscow. He pursued his studies in the Faculty of "International Economic Relations," earning a diploma with honors as an "Economist - Banking and foreign exchange operations".[2]

1983–1986: Postgraduate at the same Institute at the department for International Monetary Operations. Ph.D. in Economics for "Analysis of Monetary Theory and Policy of Federal Reserve System of USA".[2]

Career

[edit]

1986–1988: Senior researcher in the Computer Centre of the Academy of Social Sciences, Moscow.[2]

1988–1991:

  • Head of Department of Scientific and Research centre of The State of The USSR (now Central Bank of Russia).
  • Economic Adviser of The Chairman of the Board of The Central Bank of Russia.
  • Director of the General Directorate of commercial banks of the Central Bank of Russia (registration, regulation, audit, control, compliance, payment system, forex, credits of all types - i.e. whole sphere of relations between Central bank and other credit institutes).
  • Deputy Chairman of The Central Bank of Russia.[2][4]

From December 1991 to 1992, Rodionov was Chairman of the board of the bank MENATEP which later was owned by the Yukos Owner Mikhail Khodorkovsky.[2][4]

On 1 April 1992, Rodionov replaced Maxim Trokhov (Russian: Максим Трохов)[a] as Chairman, President of the Board of Imperial Bank (Russian: "Империал Банк") and continued as Chairman until June 1998.[5][6][7][8][9][b] Through Lukoil and Gazprom, Imperial focused on oil and natural gas supplies, respectively, to East Germany and later to Germany including the oil-for-pipes program.[11][12] At Imperial were the Chairman of Supervising Board - Rem Viakhirev, Vagit Alekperov, whose Lukoil was the largest petroleum account at Imperial, and other members of board- Andrey L. Kostin, Alexander Lebedev, Sergey Konstantinovich Dubinin, who, from 1994 to 1995 handled the financial affairs of the natural gas firm Gazprom which was the largest account at Imperial.[13][14][c] From 1992 until 2000, Imperial Bank had a major stake in East-West United Bank (EWUB) Luxembourg.[16][17][18][d][e] After the Vagit Alekperov associated Lukoil acquired the bank Imperial, Sergey Rodionov resigned from Imperial on 6 July 1998.[15][20][21]

From September 1996 to March 2006, Rodionov was acting President of the Diners Club company (Russia).[2]

From 1993 to 2000, Rodionov was Chairman of the Board of East-West United Bank (EWUB) S.A. Luxembourg, which had a 49% stake owned by Imperial bank.[22][f] Andrey Kostin and Vladimir Stolyarenko, who was first deputy chairman of the board, were at Imperial bank from 1993 to 1998 when Stolyarenko transferred to Tokobank (Russian: Токобанк) which held a 28% stake in East-West United Bank in 1998.[23][24][25]

From 1996 Chairman of the board of Rodionov Publishing House[26] (Russia).

2000–2001 - Member of the board of EWUB Luxembourg

From 2001 CEO of Domus Participation Sarl Luxembourg (real estate company).

Personal

[edit]

His first wife is Svetlana Mikhailovna Loshchatova (Russian: Светлана Михайловна Лощатова: born 1960).[19] She is one of the co-founders of the Mikhail Lesin associated Video International CJSC.[2][3][27][28] She graduated from Lomonosov Moscow State University, and later graduated from the Moscow International School of Finance and Banking (Russian: Московская международная финансово-банковская школа) as Candidate of Economic Sciences.[19] From August 1988 to September 1990, she was a junior researcher at the Credit and Finance Research Institute (Russian: Кредитно-финансового НИИ) at the State Bank of the USSR (GosBank USSR) (Russian: Госбанк СССР).[19] From September 1990 to February 1992, she was Deputy Chairman of the Board of Slavyansky Bank, and, in February 1992, she became chairman of the board of Slavyansky Bank (Russian: банк «Славянский») Moscow, which was a "sister" or subsidiary of Imperial bank.[3][19][29][30] In March 1997, a criminal case was opened against her for causing $2.1 million property damage to the Vladimir Vinogradov (Russian: Владимир Виноградов),[g] headed Luxembourg company Diffusion Finance S.A.R.L. which had an account with Slavyansky bank, but the case was later dismissed.[3] Sergey and Svetlana have two children and lived in Luxembourg during the 1990s.[2][19]

His second wife Olga Gennadievna Rodionova (Russian: Ольга Геннадьевна Родионова; born 25 June 1974) graduated from the Institute of Economics, Management and Law, with a degree in Banking (Russian: Институт экономики, менеджмента и права, по специальности «Банковское дело») in 1996.[2][31][h] She is a model and, in 2001, established of the first Vivienne Westwood boutique in Russia located on Stoleshnikov Lane (Russian: Столешников переулок), which is one of the most expensive shopping districts in the world.[2][31] She and Sergey have a home in Rublyovka, which is one of the most exclusive neighborhoods near Moscow.[31]

Notes

[edit]
  1. ^ Allegedly, Maxim Trokhov (Russian: Максим Трохов) was close to Otari Vitalievich Kvantrishvili.[5]
  2. ^ For his first financial joint project, Alexander Mamut and Andrey Gloriozov (Russian: Андрей Глориозов) from Vnesheconombank created JSCB Business and Cooperation (Russian: АКБ «Бизнес и Сотрудничество»), which, later, was registered as the bank Imperial (Russian: банк «Империал»)) on 12 December 1990 according to the Russian Central Bank (CBR) (Russian: Центральный банк Российской Федерации).[5][10]
  3. ^ In 1995 before Yeltsin began his Russian presidential campaign, Boris Yeltsin appointed Andrey Kostin to head Vnesheconombank to manage former Soviet debts. With Vnesheconombank managing Soviet debt, Imperial began speculating in GKOs but collapsed following the demise of the GKO market following the 1998 financial collapse in Russia.[11] On 25 August 1998, the Central Bank of Russia suspended Imperial's license and on 30 September 1998 Imperial entered bankruptcy with Vyacheslav Medvedev (Russian: Вячеслав Медведев) appointed as interim manager.[15] On 17 April 2000, Imperial Bank was dissolved.[15]
  4. ^ With the support of Mr. Pierre Werner, who was the Prime Minister of the Grand Duchy of Luxembourg, on 12 June 1974, the East-West United Bank (EWUB) Luxembourg was formed with both the State Bank of the USSR or Gosbank and after the end of the Soviet Union, the Central Bank of Russia, and Russia's Foreign Trade Bank Vneshtorgbank (VTB) as the main shareholders from founding until 1992. From 1992 to 2000, Imperial Bank had a major stake in EWUB and from 2000 to 2007, VTB had a major stake. Beginning in 2001, the Vladimir Yevtushenkov led Sistema gained a stake in EWUB and since 2007 Sistema has had the majority stake in EWUB.[16][17][18]
  5. ^ From 1993 to 1994, Alexander Lebedev, who along with Andrey Kostin founded the Russian Investment and Finance Company (RIFK) (Russian: Российская инвестиционно-финансовая компания (РИФК)) and was its chairman of the board, was a manager and head of the RIFK department at Imperial Bank.[19]
  6. ^ For over five years – 2000 to 2005 – all stocks of the Russian Foreign Banks were being purchased from the Bank of Russia by VTB Bank.[23][24]
  7. ^ Vladimir Vinogradov (Russian: Владимир Виноградов) was an old friend of Sergei Rodionov and had also worked with Sergei Rodionov at East-West United Bank (EWUB) S.A. Luxembourg,. Rodionov recommended to Vinogradov that Vinogradov open and account for Diffusion Finance S.A.R.L. at the Rodionov's wife headed Slavyansky Bank (Russian: банк «Славянский»); however, the first deputy chairman of EWUB's board, Sergei Patrikeev (Russian: Сергей Патрикеев) said, "Rodionov did not advise anyone and never worked together with Vinogradov in East-West United Bank." (Russian: "Родионов ничего никому не советалов и вместе с Виноградовым в East-West United Bank никогда не работал.").[3].
  8. ^ Olga Gennadievna Rodionova (Russian: Ольга Геннадьевна Родионова; born 25 June 1974), whose father was educated as a lawyer but worked as a police officer, failed the exams to attend Moscow Law Institute (Russian: Московский юридический институт) and insted became a typist at the central procecutor's office but could not type, so, insted, she worked as an assistant to the deputy chairman of the Central Bank where met Sergey Rodionov, who was one of the deputy chairman of the Central Bank and resigned on the day he met her when she was 19 years old and he was 32 years old.[31]

References

[edit]
  1. ^ Buyske, Gail (2007). Banking on Small Business: Microfinance in Contemporary Russia. Cornell University Press. ISBN 978-0-8014-4578-1.
  2. ^ a b c d e f g h i j k l Прибыловский, Владими (Pribylovsky, Vladimir) (November 2016). "РОДИОНОВ Сергей Сергеевич" [RODIONOV Sergey Sergeevich]. Антикомпромат (anticompromat.org) (in Russian). Archived from the original on 20 November 2019. Retrieved 16 September 2024.{{cite web}}: CS1 maint: multiple names: authors list (link)
  3. ^ a b c d e ред.FLB (editors of FLB) (23 July 1997). "Всемирная история банка "Империал"" [The World History of Bank Imperial]. Агентство федеральных расследований (flb.ru) (in Russian). Archived from the original on 9 December 2000. Retrieved 16 September 2024. {{cite news}}: |author= has generic name (help) This is based upon dossier (Russian: досье) in the Filipp Bobkov associated security service of Most database. Alternate archive
  4. ^ a b "Родионов Cергей Сергеевич" [Rodionov Sergey Sergeevich]. АНО Экономические Летописи (letopis.org) (in Russian). December 2017. Archived from the original on 29 December 2017. Retrieved 16 September 2024.
  5. ^ a b c Ролдугин, Олег (Roldugin, Oleg) (30 September 2003). "Мамут отбил жену у Брежнева. Папа писал Конституцию и речи Ельцину" [Mamut took his wife away from Brezhnev. The Pope wrote the Constitution and speeches to Yeltsin]. "Собеседник" (in Russian). Retrieved 25 September 2024.{{cite news}}: CS1 maint: multiple names: authors list (link)
  6. ^ "Footage Interview of Sergei Rodionov. (1990 - 1999)". www.net-film.ru. Retrieved 2021-07-23.
  7. ^ The chief of bank " Imperial " has met journalists
  8. ^ КУЗНЕЦОВА, ЕЛЕНА (KUZNETSOVA, ELENA) (16 November 1994). "Шеф банка "Империал" встретился с журналистами: Банк сохранил склонность к стратегическим альянсам" [The chief of the bank "Imperial" met with journalists: Bank retains penchant for strategic alliances]. Kommersant «Коммерсантъ» №217 (in Russian). Archived from the original on 23 March 2022. Retrieved 22 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link)
  9. ^ "МРАЧНЫЕ ТАЙНЫ «ИМПЕРИАЛА»: СТРАННЫЕ ДЕТИ «ИМПЕРИАЛА»" [THE DARK SECRETS OF "IMPERIAL": STRANGE CHILDREN OF "IMPERIAL"]. «Коррупция.ру» (Corruption.ru) (in Russian). 1998. Archived from the original on 9 April 2001. Retrieved 25 September 2024. Alternate archive
  10. ^ "АКЦИОНЕРНЫЙ БАНК «ИМПЕРИАЛ» (открытое акционерное общество)" [JOINT-STOCK BANK IMPERIAL (Open Joint-Stock Company)]. Центральный банк Российской Федерации (cbr.ru) (in Russian). Archived from the original on 24 September 2016. Retrieved 25 September 2024.
  11. ^ a b Седунов, Александр (Sedunov, Alexander) (17 August 2015). "25 лет Всемирной Истории с Банком Империал" [25 years of World History with Imperial Bank]. Information Agency InterRight (in Russian). Archived from the original on 23 March 2022. Retrieved 15 July 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
  12. ^ leptosis.org staff (February 2020). "Столяренко, Владимир Михайлович" [Stolyarenko, Vladimir Mikhailovich]. АНО «Экономическая летопись» (leptosis.org) (in Russian). Archived from the original on 11 February 2020. Retrieved 15 July 2021.
  13. ^ S.K.Dubinin
  14. ^ "убинин Сергей Константинович" [Dubinin Sergey Konstantinovich]. ОАО Банк ВТБ (vtb.ru) (in Russian). October 2013. Archived from the original on 16 October 2013. Retrieved 16 September 2024.
  15. ^ a b c Юрьев, Виктор (Yuryev, Viktor) (26 May 2000). "ВСЕМИРНАЯ ИСТОРИЯ БАНКРОТСТВ-3: Новое руководство "Империала" возвращается на рынок банковских операций" [WORLD HISTORY OF BANKRUPTCY-3: The new management of "Imperial" returns to the banking market]. Nezavisimaya Gazeta (ng.ru) (in Russian). Archived from the original on 20 June 2000. Retrieved 22 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link)
  16. ^ a b "East-West United Bank (EWUB). Our History: Ownership History". East-West United Bank S.A. April 2022. Archived from the original on 6 April 2022. Retrieved 5 April 2022.
  17. ^ a b "East-West United Bank (EWUB). Our History: Ownership History". East-West United Bank S.A. April 2022. Archived from the original on 6 April 2022. Retrieved 5 April 2022.
  18. ^ a b SABIR, USMAN (14 May 2021). "SUBSIDIARY BANK OF SISTEMA PJSFC: EAST-WEST UNITED BANK IN LUXEMBOURG". International Press Service News Agency (IPS) (ipsnews.net). Archived from the original on 6 April 2022. Retrieved 5 April 2022.
  19. ^ a b c d e f Амиров, Анвар (Amirov, Anvar) (June 2003). Кто есть кто в банковской системе России. 2003 [Who's Who in the Russian Banking System. 2003] (in Russian). Moscow: РОО «Центр “Панорама”» (RPO Panorama Centre). Archived from the original on 20 October 2023. Retrieved 20 October 2023.{{cite book}}: CS1 maint: multiple names: authors list (link) Alternate archive
  20. ^ "Кто и как ушел из крупного бизнеса: "Независимая газета" подвела итоги ухода российских банкиров и других крупных бизнесменов из большого бизнеса" [Who and how left big business: Nezavisimaya Gazeta summed up the results of the departure of Russian bankers and other major businessmen from big business.]. "Банкир.Ру" (bankir.ru) (in Russian). 26 October 2005. Archived from the original on 8 August 2014. Retrieved 16 September 2024.
  21. ^ Прибыловский, Владими (Pribylovsky, Vladimir) (November 2019). "АЛЕКПЕРОВ Вагит Юсуфович: Политико-экономическая биография" [ALEKPEROV Vagit Yusufovich: Political and Economic Biography]. Антикомпромат (anticompromat.org) (in Russian). Archived from the original on 20 November 2019. Retrieved 16 September 2024.{{cite web}}: CS1 maint: multiple names: authors list (link)
  22. ^ Овчинников, О. (Ovchinnikov, O.) (8 November 2000). "ЦБ - центральный Банд ..." [Central Bank - Central Gang ...]. Compromat.ru (in Russian). Retrieved 10 April 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
  23. ^ a b ""Дочерние" российские зарубежные банки и сеть ВТБ: доли ЦБ, ВТБ и др" [Russian Foreign "Daughter" Banks and the VTB Network: stakes held by Central Bank, VTB, others]. compromat.ru. February 2005. Retrieved 15 July 2021.
  24. ^ a b Бирман, Александр (Birman, Alexander) (21 February 2005). "В советских сетях: Нефтедоллары пойдут по проверенным каналам загранбанков" [In Soviet networks: Oil dollars will go through proven channels of foreign banks]. ООО Журнал «КО» (ko.ru). Archived from the original on 13 March 2005. Retrieved 15 July 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
  25. ^ "ТОКОБАНК ГЛАЗАМИ ПРЕССЫ ДЕКАБРЬ 1997 - ИЮНЬ 1998" [TOKOBANK THROUGH THE EYES OF THE PRESS DECEMBER 1997 - JUNE 1998]. журнал «Банковское дело в Москве» (www.bdm.ru) (in Russian). June 1998. Archived from the original on 26 March 2009. Retrieved 20 October 2023.
  26. ^ Sergey Rodionov searches for the profile investor
  27. ^ Раззаков, Федор (Razzakov, Fyodor). "Читать книгу: «Блеск и нищета российского ТВ», страница 4" [Read the book: "The Splendor and Poverty of Russian TV", page 4]. ООО «Литрес» (or "literary resource") (litres.ru) (in Russian). Archived from the original on 18 September 2024. Retrieved 18 September 2024.{{cite web}}: CS1 maint: multiple names: authors list (link)
  28. ^ МИХАЙЛИН, МИХАИЛ (MIKHAYLIN, MIKHAIL) (29 April 1995). "Дело АО ОРТ: Тяга к народному" [Case of JSC ORT: Craving for folk]. «Коммерсантъ» (in Russian). Archived from the original on 10 September 2012. Retrieved 18 September 2024.{{cite news}}: CS1 maint: multiple names: authors list (link)
  29. ^ "Последствия кризиса на рынке МБК: банк "Славянский": "Империал" не даст в обиду родственный банк" [Consequences of the crisis in the interbank lending market: Slavyansky Bank: "Imperial" will not let its sister bank be offended]. «Коммерсантъ» (in Russian). 6 September 1995. Retrieved 16 September 2024.
  30. ^ "Проблема долгов банка "Славянский": "Империал" не намерен оплачивать долги "Славянского"" [The problem of debts of the bank "Slavyansky": Imperial does not intend to pay the debts of Slavyansky]. «Коммерсантъ» (in Russian). 12 October 1995. Retrieved 16 September 2024.
  31. ^ a b c d МИНАЕВ, Сергей (MINAEV, Sergey) (19 December 2008). "Ольга Родионова: Миф о Рублёвке придумала Робски!" [Olga Rodionova: The myth of Rublyovka was invented by Robsky!]. Экспресс-газета (eg.ru) (in Russian). Archived from the original on 8 August 2014. Retrieved 16 September 2024.{{cite news}}: CS1 maint: multiple names: authors list (link)
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