Sergey Sergeevich Rodionov: Difference between revisions
citations |
Reverted 1 edit by 67.53.214.86 (talk): LTA |
||
Line 34: | Line 34: | ||
December 1991: Chairman of the board of the bank MENATEP. (later UKOS. Owner : [[Mikhail Khodorkovsky]]) |
December 1991: Chairman of the board of the bank MENATEP. (later UKOS. Owner : [[Mikhail Khodorkovsky]]) |
||
April 1992 – June 1998: Chairman, President of the Board of [[:ru:Империал (банк)|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.today/20220323001018/https://www.kommersant.ru/doc/5270906 |
April 1992 – June 1998: Chairman, President of the Board of [[:ru:Империал (банк)|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.today/20220323001018/https://www.kommersant.ru/doc/5270906}}</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.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 ({{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.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 (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) ({{lang-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>{{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>}} On 6 July 1998, Sergey Rodionov resigned from Imperial.<ref name=NG26052000/> |
|||
1996–2010: President of the [[Diners Club]] company (Russia). |
1996–2010: President of the [[Diners Club]] company (Russia). |
||
Line 45: | Line 46: | ||
From 2001 CEO of Domus Participation Sarl Luxembourg (real estate company). |
From 2001 CEO of Domus Participation Sarl Luxembourg (real estate company). |
||
==Personal== |
|||
In 2001, he allegedly owned a home in [[Marbella]], Spain.<ref name=CorruptionRu/> |
|||
==Notes== |
==Notes== |
Revision as of 10:11, 20 December 2023
Sergey Rodionov | |
---|---|
Born | Sergey S. Rodionov July 29, 1961 Moscow, Russia. |
Nationality | Russian, Luxembourg (since 2009) |
Alma mater | Financial University under the Government of the Russian Federation |
Occupations |
|
Sergey Sergeevich Rodionov (Template:Lang-ru; born 29 July 1961 in Moscow), 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. First wife- Svetlana Loschatova, chairman of Slaviansky bank, Moscow. Second wife- Olga Rodionova.
Early life
Born at July 29, 1961 in Moscow.
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
1986–1988: Senior researcher in the Computer Centre of the Academy of Social Sciences, Moscow.
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.
December 1991: Chairman of the board of the bank MENATEP. (later UKOS. Owner : Mikhail Khodorkovsky)
April 1992 – June 1998: Chairman, President of the Board of Imperial Bank (Template:Lang-ru).[2][3][4] Chairman of Supervising Board - Rem Viakhirev, Vagit Alekperov (other members of board- Andrey L. Kostin, Alexander Lebedev, Sergey Konstantinovich Dubinin[5][circular reference][a] From 1992 until 2000, Imperial Bank had a major stake in East-West United Bank (EWUB) (Luxembourg).[8][9][10][b][c] On 6 July 1998, Sergey Rodionov resigned from Imperial.[7]
1996–2010: President of the Diners Club company (Russia).
1993–2000: Chairman of the Board of East-West United bank, Luxembourg with 49% owned by Imperial bank.[12] 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.[13][14] 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 (Template:Lang-ru) which held a 28% stake in East-West United Bank in 1998.[13][14][15] Imperial focused on oil and natural gas supplies to East Germany and later to Germany including the oil-for-pipes program.[6][16]
From 1996 Chairman of the board of Rodionov Publishing House[17] (Russia).
2000–2001 - Member of the board of EWUB Luxembourg
From 2001 CEO of Domus Participation Sarl Luxembourg (real estate company).
Notes
- ^ 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.[6] On 25 August 1998, the Central Bank of Russia suspended Imperial's license and on 30 September 1998 Imperial entered bankruptcy with Vyacheslav Medvedev (Template:Lang-ru) appointed as interim manager.[7] On 17 April 2000, Imperial Bank was dissolved.[7]
- ^ 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.[8][9][10]
- ^ From 1993 to 1994, Alexander Lebedev, who along with Andrey Kostin founded the Russian Investment and Finance Company (RIFK) (Template:Lang-ru) and was its chairman of the board, was a manager and head of the RIFK department at Imperial Bank.[11]
References
- ^ Buyske, Gail (2007). Banking on Small Business: Microfinance in Contemporary Russia. Cornell University Press. ISBN 978-0-8014-4578-1.
- ^ "Footage Interview of Sergei Rodionov. (1990 - 1999)". www.net-film.ru. Retrieved 2021-07-23.
- ^ The chief of bank " Imperial " has met journalists
- ^ 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) - ^ S.K.Dubinin
- ^ 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) - ^ 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) - ^ 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.
- ^ 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.
- ^ 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.
- ^ 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 - ^ 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) - ^ 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.
- ^ 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) - ^ "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.
- ^ 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.
- ^ Sergey Rodionov searches for the profile investor