The Rossiya Bank (Bank Rossiya (Russian: Банк «Росси́я»), in Russian: Акционерный коммерческий банк Россия, АКБ Россия) is a Russian joint stock bank founded...
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Rossiya Bank (Russia Bank), a Russian joint stock bank based in St. Petersburg Rossiya Hotel (Russia Hotel) in Moscow, demolished 2006-2007 Rossiya 1...
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(Russian: пивоваренная компания "Балтика"). Since 2004, he has been chair of Rossiya Bank and its largest shareholder. The May 2008 issue of Russian Forbes listed...
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chairman of the newspaper's advisory board until June 1997. In 2005 the Rossiya Bank, which is a co-founder of the JSC and had previously owned 20% share...
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invasion of Ukraine. According to the EU, Rossiya Bank, in which Mordashov owns a financial stake, is the "personal bank" of the senior officials who benefitted...
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BNY Mellon (redirect from Bank of New York)
subsidiary of Rossiya Bank, was raided on October 10, 1999, in support of United States investigations into money laundering at the Bank of New York. The...
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Banking in Russia (section Banks)
sanctions on Rossiya Bank. International payment systems Visa Inc. and MasterCard suddenly stopped service of credit cards issued by the Rossiya Bank. Non-cash...
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government. He is the younger son of Nikolai Shamalov, a co-owner of Rossiya Bank and a close Putin confidant. After marrying Putin's daughter in 2013...
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businessman Kirill Shamalov, the son of Nikolay Shamalov, a co-owner of Rossiya Bank. He is vice-president of Sibur Holding, which is a Russian gas processing...
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agreed to remove seven Russian banks from the SWIFT messaging system: Bank Otkritie Novikombank Promsvyazbank Rossiya Bank Sovcombank VEB VTB EU ambassadors...
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Gazprombank (redirect from Gazprom Bank)
the Vladimir Putin associated Rossiya Bank which has Yuri Kovalchuk as its largest shareholder. In March 2014 Rossiya bank sold its indirect control of...
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leader Vladimir Putin. Shamalov grew rich after obtaining a stake in Bank Rossiya. Shamalov is a dentist/physician by training. He is fluent in German...
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financial ties with the Cyprus-based RCB Bank which is a subsidiary of VTB Bank, Yuri Kovalchuk of Rossiya Bank, Oleg Gordin who owns Sandalwood Continental...
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private investors holding the Rossiya Bank, including Yury Kovalchuk (the Chairman of the Board of Directors of the Rossiya Bank) and Alexei Mordashov (the...
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by the Vladimir Putin associated Rossiya Bank. Yuri Kovalchuk is its largest shareholder. In March 2014, Rossiya Bank sold its indirect control of Lider...
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built a number of villas close to each other to form a gated community. A bank account linked to this cooperative association was opened, allowing money...
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United Russia (redirect from Edinaya Rossiya)
«Единая Россия», romanized: Vserossiyskaya politicheskaya partiya "Yedinaya Rossiya", pronounced [(j)ɪˈdʲinəjə rɐˈsʲijə]) is the ruling political party of...
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Refah, Tehran, Iran Bank Respublika, Baku, Azerbaijan Bank Rossiya, St Petersburg, Russia Bank Saderat Iran (BSI), Tehran, Iran Bank Saint Petersburg, St...
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to Rossiya Bank, often described as Vladimr Putin’s personal cashbox. The llcinvest.ru domain is owned by Moskomsvyaz, that is closely linked to Bank Rossiya...
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companies, along with Nikolai Shamalov and Yuri Kovalchuk through their Rossiya Bank have become the most important investors in Russia's development of the...
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would be affected, though 47.5% of all bank deposits above €100,000 were seized. Nearly one-third of Rossiya Bank's cash ($1 billion) was frozen in Cypriot...
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Group, 49.1% and 12.5% of insurance companies Sovag and Sogaz, and 9% of Rossiya Bank. It also owns 50% of Hartwall Arena in Helsinki and Helsinki Jokerit...
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announced that he would open a ruble-only account with Bank Rossiya and would make it the primary bank in the newly annexed Crimea as well as giving the right...
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Dmitri Lebedev (businessman) (section Bank Rossiya)
Administration of the Central Bank of Russia in St. Petersburg. From 1993 to 1995, Mr Lebedev was both a director of the Bank Rossiya in its St. Petersburg branch...
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Ako Barss Group (Russian: "Ако Барсс Груп") which sold the shipyard to Rossiya Bank owners who placed the shipyard in the United Shipbuilding Corporation...
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1979), Russian boxer Dmitri Lebedev (businessman) (born 1968), CEO of Rossiya Bank Dmitry Lebedev (general) (1872–1935), Russian Estonian military commander...
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sanctions on five Russian banks, namely Rossiya Bank, Industrialny Sberegatelny Bank, General Bank, Promsvyazbank, and Black Sea Bank, as well as three billionaire...
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Russian-American DialogInvest JV, chairman of the executive board of Rossiya Bank in 1993, and chairman of the executive board of Menatep in 1995. In 2001–2002...
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structures of Yuri Kovalchuk, chairman of the Board of Rossiya Bank, one of the largest banks in Russia, and Vladimir Putin's personal friend; and Roman...
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Financial Services Commission said it would also suspend transactions with Rossiya Bank as of March 7, 2022. Since the 2014 crisis in Ukraine, the South Korean...
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