Dmitry Titov, former president of Rosneft's subsidiary bank, has been detained. Former vice-presidents Larisa Kalanda and Rashid Sharipov "organized" an attack on the state corporation Igor Leonidovich Demin Bank vbrr

The ex-head of the bank gets acquainted with the materials of the investigation under a written undertaking not to leave the country.

The TFR has completed a preliminary investigation into the scandalous criminal case of the former president of the All-Russian Bank for the Development of Regions (RRDB), vice-president of CJSC Management Company Athena Pallada Dmitry Titov. He is accused of major fraud— the issuance of a number of multimillion-dollar, knowingly non-performing loans by the RRDB. Dmitry Titov himself does not admit guilt, nevertheless, he was recently released from the pre-trial detention center - first under house arrest, and then under a written undertaking not to leave the place.

As it became known to Kommersant, the other day, investigators from the main investigative department of the TFR in Moscow announced to Dmitry Titov and his lawyers that the preliminary investigation in his criminal case had been completed. After that, the accused and lawyers, in accordance with Art. 217 of the Code of Criminal Procedure of the Russian Federation began to study the materials of the investigation.

The criminal prosecution of Dmitry Titov was launched on June 9 last year, when a fraud case was opened against him. The next day, the financier was detained, and later the court authorized his arrest. As previously reported by Kommersant, the defendant was charged with the issuance of knowingly bad multimillion-dollar loans to a number of agricultural enterprises.

In November last year, the ICR opened another criminal case, in which it charged Dmitry Titov with another similar episode of fraud (later the cases were combined into one proceeding). At the same time, the investigation refuses to speak about the conditions for issuing loans and the amount of damage caused to the Rosneft-controlled RRDB. It is only known that in addition to Titov himself, his accomplices "not identified by the investigation" appear in the case.

It is noteworthy that on March 3 of this year, the TFR, despite the fact that the financier, according to some reports, did not admit his guilt, applied to the Presnensky Court of Moscow with a request to change his preventive measure (before that he was in the special block of the Matrosskaya Tishina pre-trial detention center) to House arrest. At the same time, the very term of detention of Dmitry Titov expired on March 9. In the future, according to Kommersant's sources, the investigators did not even petition for an extension of house arrest. Now, apparently, Dmitry Titov is under house arrest. It should be noted that earlier the defense repeatedly unsuccessfully tried to appeal against court decisions both on the arrest of the ex-president of the RRDB and on the extension of the terms of his detention in pre-trial detention center. At the same time, the main argument of the lawyers was the argument that Dmitry Titov exercised his powers to manage the bank, "in connection with which the crime charged against him must be considered as committed in the field of entrepreneurial activity"(According to the law, fraud in the field of entrepreneurial activity does not provide for arrest during the investigation). The lawyers emphasized that neither the investigation nor the court had ever clarified this issue at all: in what area was the crime alleged against Dmitry Titov committed. However, until March of this year all courts agreed with the opinion of the investigation, which argued that the actions of the then head of the RRDB were "initially aimed at mercenary illegal appropriation of the bank's assets through the use of his powers to manage the organization and its property", and therefore cannot be qualified as entrepreneurial activity.

It should be noted that the multi-million sums were transferred by RRDB to commercial structures even before 2010, when Dmitry Titov himself resigned from the post of head of the bank. At the time of his arrest in 2015, he no longer had anything to do with RRDB. And Dmitry Titov headed the RRDB in 1996 - in fact, from the moment of its creation. The very status of a credit institution was determined by a decree of the Russian government dated September 7, 1995 "On the establishment of the All-Russian Bank for the Development of Regions." March 27, 1996 RRDB was registered by the Central Bank. Rosneft became the main shareholder of the bank, which currently owns almost 85% of the shares.

After leaving the bank, Dmitry Titov changed many jobs - at Zarubezhneft, the National Reserve Bank, VTB, the State Transport Leasing Company, the Russian Equestrian Federation and Vozrozhdenie Bank. It is curious that rumors about the alleged claims of the special services against Dmitry Titov, including those related to fraud with loans, appeared back in 2012, but there was no continuation. As of June 2015, when handcuffs were snapped on Dmitry Titov's wrists, he was officially the vice president of ZAO " Management Company"Athena Pallada"". This is the central organization of the group of companies of the same name engaged in construction, industrial production, agriculture, design, etc. At the end of 2014, the turnover of the group, which employs more than 20 thousand people, exceeded $1 billion.

RRDB was unable to promptly comment on the criminal case of its former president yesterday, promising to consider a written request. Lawyer Viktor Burobin, representing the interests of Dmitry Titov, also refrained from any comments.

Vice President

Date of approval for the position -06/09/2016

Date of actual appointment to the position - 20.06.2016

.

Educational organization- Moscow Aviation Institute
Year of graduation - 1991
Qualification - Mechanical Engineer
Specialty - Space aircrafts and booster blocks

Educational organization - All-Russian Correspondence Institute of Finance and Economics
Year of graduation - 1995
Qualification - Economist
Specialty - Finance and Credit

Is absent
- is absent
.

15.03.2012-19.06.2016 RRDB Bank (JSC)
Position– Head of the Financial and Analytical Department
Job responsibilities: management of the division, implementation of the function of business planning, budgeting and control of non-operating expenses, management reporting and internal analytics, monitoring the positioning of the bank, products and services of the Bank in the banking market.

06/20/2016 - to date RRDB Bank (JSC)
Position - Vice President
Job responsibilities: supervision of the Financial and Analytical Department, Treasury. Ensuring the functioning and methodological support of planning and budgetary procedures in the Bank, organization of planning and budgeting of activities, preparation, monitoring and control of the implementation of the plan and budget of the Bank. Preparation of the Bank's business plan and reports on its implementation, preparation of management reporting. Control over non-operating expenses of the Bank. Maintaining sufficient liquidity of the Bank, current management assets and liabilities, own funds (capital) of the Bank. Functioning and development of the system of cash settlements through correspondent accounts of the Bank. Management of liquidity risk, strategic, interest rate, currency risks. Organization and monitoring of the positioning of the Bank, products and services of the Bank in the banking markets.

ORLOVA EKATERINA SERGEEVNA

Vice President

Date of approval for the position - 04/13/2017

Date of appointment to the position - 19.04.2017

Educational organization - Nizhny Novgorod Institute of Management and Business
Graduation year - 2000
Qualification - Economist
Speciality - World economy

Additional information vocational education:

Educational organization - Russian Presidential Academy of National Economy and Public Administration Russian Federation

Graduation year - 2012
Qualification - Master of Business Administration

Information about the academic degree, academic title- is absent.

Information about labor activity

02/09/2012 - 08/16/2012 - Joint-stock commercial bank "Bank of Moscow" (open joint stock company)
Position– Head of the Small Business Development Directorate of the Corporate Sales Management Department.
Job responsibilities: Organization and supervision of sales of products for small business clients in the bank network, product development, marketing.

08/17/2012 - 06/11/2015 - Joint Stock Commercial Bank "Bank of Moscow" (open joint stock company)
Position- Director of the Small Business Department.
Job responsibilities: Organization and supervision of sales of products for small businesses in the bank's network, product development, credit process, marketing, interaction with partners, SME support institutions.

08/12/2015 - 09/24/2015 - Joint Stock Commercial Bank "Russian Capital" (public joint stock company)
Position- Advisor.
Job responsibilities: Supervising the work of the Department of Small Business.

09/25/2015 - 10/31/2016 - Joint Stock Commercial Bank "Russian Capital" (public joint stock company)
Position- Vice President.
Job responsibilities:

Retail Business Department (Retail Product Development Directorate, Retail Business Development Directorate, Remote Service and Sales Directorate);

Small Business Department.

11/01/2016 - 02/17/2017 - Joint Stock Commercial Bank "Russian Capital" (public joint stock company)
Position- Senior Vice President.
Job responsibilities: Supervising the work of the following departments:

Retail Business Department;

Department of Private Banking;

Small Business Department;

Subsidiary bank (in its directions);

Retail Risk Committee.

02/20/2017 - 04/18/2017 - RRDB Bank (JSC)
Position- Advisor.
Job responsibilities: Supervising the work of the following departments:

Retail Business Department;

Department of plastic cards, Department for work with VIP clients;

Management of remote customer service - individuals.

04/19/2017 - present - RRDB Bank (JSC)
Position- Vice President.
Job Responsibilities: P development and implementation of the strategy for the development of the Bank's retail business, improvement of business processes for the sale of retail products and the existing product line Bank, organization and implementation of the project of plastic cards, loyalty programs, affiliate / bonus programs. Coordination of activities of structural subdivisions of the Bank's retail business development block.

TIMCHENKO OKSANA YURIEVNA

Deputy Chief Accountant - Head of Accounting and Reporting Department

Date of approval for the position - 19.03.2012

Date of actual appointment to the position - 16.12.2016

Information about the vocational education.

Educational organization – Tyumen State University
Year of graduation - 2001
Qualification - Economist
Specialty - Finance and credit.

Information about additional professional education- is absent.

There is no information about the academic degree, academic title.

02/28/2005 - 11/27/2007 - Joint Stock West Siberian Commercial Bank Open Joint Stock Company Tyumen
Position- Deputy Head of the Department of Accounting and Control of Operations with Legal Entities of the Main Accounting Department.
Job responsibilities: control over reporting on forms 0409401, 0409601, 0409634, 0409652, accounting of the bank's operations on the stock exchange.

03.12.2007- 08.12.2008 - Open Joint Stock Company "BINBANK"
Position- Leading Economist of the Credit and Currency Operations Reporting Division of the Department's Consolidated Reporting Division accounting and reporting.
Job responsibilities: monitoring compliance with the limits of open currency positions, drawing up a report in the form 009634.

12/09/2008 - 06/30/2009 - Open Joint Stock Company "BINBANK"
Position– Leading Economist of the RAS Reporting Division of the Consolidated Reporting Division of the Accounting and Reporting Department.
Job responsibilities: reporting on forms 0409135, 0409155, 0409601, 0409634

07/01/2009 - 09/12/2010 - Open Joint Stock Company "BINBANK"
Position– Head of the RAS Reporting Division of the Consolidated Reporting Division of the Accounting and Reporting Department
Job responsibilities: formation and control of reporting compiled in accordance with the instructions of the Central Bank of the Russian Federation, calculation of the bank's capital and mandatory ratios

09/13/2010 - 11/07/2011 - Open Joint Stock Company "BINBANK"
Position– Head of the Consolidated Reporting Division of the Accounting and Reporting Department
Job responsibilities: preparation and control of reporting forms in accordance with the instructions of the Central Bank of the Russian Federation, calculation of capital and standards, preparation of the bank's annual report, consolidated reporting for the group.

11/08/2011 - 04/01/2012 - RRDB Bank (JSC)
Position- Head of the Accounting and Risk Accounting Division of the Accounting and Reporting Department
Job responsibilities: control over the preparation of reports, daily calculation of capital and mandatory ratios, interaction with representatives of the Bank of Russia on reporting issues, support for audits, control over the formation of reserves for possible losses.

04/02/2012 - 12/15/2016 - RRDB Bank (JSC)
Position- Deputy Chief Accountant - Head of the Accounting and Risk Accounting Division of the Accounting and Reporting Department.
Job responsibilities:

12/16/2016 to present – ​​RRDB Bank (JSC)
Position- Deputy Chief Accountant - Head of Accounting and Reporting Department.
Job responsibilities: performance of duties of the chief accountant during his absence. Organization and control of accounting and tax accounting in the bank. Control over the preparation and submission of the Bank's reports to the supervisory authorities. Managing the activities of the Accounting and Reporting Department.

GRACHEV ALEXANDER VALERIEVICH

Deputy Head of Accounting and Reporting Department - Deputy Chief Accountant

Date of approval for the position - 25.09.2014

Date of actual appointment to the position - 05/30/2016

Information about the vocational education.

Educational organization - Moscow Institute of Radio Engineering
Year of graduation - 1993
Qualification - Engineer electronic engineering
Specialty - Electronic devices and devices.

Information about additional vocational education.
Completed Additional Program – Banking
Date of development - 1997

Information about the academic degree, academic title- is absent.

Information about labor activity.

08/19/2008 - 08/01/2010 - Limited Liability Company "First Czech-Russian Bank" (LLC "PCRB")
Position – Chief Accountant
Job responsibilities: operational management and control over the activities of departments (accounting, operational management, cash desk, collection, back office, settlement center, depository); organization and control of accounting and tax accounting; methodological support of bank divisions on accounting and tax accounting; participation in meetings of the collegial bodies of the bank (Management Board, Credit Committee, Budget Committee, etc.)

08/02/2010 - 10/31/2012 - Limited Liability Company "First Czech-Russian Bank" (LLC "PCRB")
Position- Vice President
Job responsibilities: operational management and control over the activities of divisions (operational management, cash desk, cash collection, back office, settlement center, depository); ensuring timely reporting and submission in the prescribed manner to regulatory authorities; participation in meetings of collegiate bodies and working groups of the bank; development of new and unification of existing accounting documents, introduction of effective automation tools; interaction with auditors, consultants, inspections of regulatory bodies.

06/24/2013 - 11/10/2013 - LLC CB "ERGOBANK"
Position- Head of Accounting Department
Job responsibilities: operational management and control over the activities of management; methodology for accounting for banking operations; development of internal regulatory documents and accounting procedures

11/11/2013 - 07/22/2014 - LLC CB "ERGOBANK"
Position- Chief accountant's assistant
Job responsibilities: development of new and unification of existing accounting documents, introduction of effective automation tools; operational management and control over the activities of divisions (consolidated reporting department, tax accounting and reporting department); interaction with auditors, consultants, inspections of regulatory bodies.

07/24/2014 - 09/30/2014 - RRDB Bank (JSC)
Position– Advisor to the Accounting and Risk Accounting Division of the Accounting and Reporting Department
Job responsibilities: operational management and control over the activities of management; coordination of work on the preparation of information included in the bank's reporting; development and approval of internal banking documents.

10/01/2014 - 02/29/2016 - RRDB Bank (JSC)
Position– Deputy Chief Accountant – Head of the Accounting and Risk Accounting Division of the Accounting and Reporting Department
Job responsibilities: management of the Department, distribution of responsibilities between departments of the Department, control over the timeliness, completeness and correctness of reporting submitted to the Central Bank of the Russian Federation and other supervisory bodies by employees of the Department, control over the timeliness, completeness and correctness of preparation and submission structural divisions Data Bank for the formation of consolidated reporting by the Department in accordance with normative documents of the Bank of Russia and internal documents of the Bank, coordination of work on the preparation of information included in the consolidated financial statements of the Bank.

03/01/2016 - 05/29/2016 RRDB Bank (JSC)
Position - Head of Accounting and Reporting Department - Deputy Chief Accountant
Job responsibilities: performance of duties of the Chief Accountant during his absence. Supervision of the Accounting and Reporting Department. Organization and control of accounting and tax accounting in the Bank. Control over the correctness of compilation and submission.

05/30/2016 - present RRDB Bank (JSC)
Position- Deputy Head of Accounting and Reporting Department - Deputy Chief Accountant
Official duties: performance of duties of the Chief Accountant during his absence. Supervision of the Accounting and Reporting Department. Organization and control of accounting and tax accounting in the Bank. Control over the correctness of compilation and submission.

• • GURZHIY TATYANA NIKOLAEVNA

    Director of the branch of RRDB Bank (JSC) in Krasnodar
    appointed 30.03.2010
    approved by the Central Bank of the Russian Federation on 24.12.2009

    Information about vocational education

    Moscow Commercial Institute, 1991, qualification - economist, specialty - economics of trade.

    – absent

    Information about the degree- no academic degree

    Information about the academic title – academic title is absent

    Information about labor activity

    12/16/2002 – n/a Branch of OAO VBRR in Krasnodar; from 17.03.2015 the bank was renamed into Joint-Stock Company "All-Russian Bank for Regional Development" (Bank "VBRD" (JSC)), Deputy Head of the Lending Department (01.03.2005 - 02.04.2006), responsibilities: selection of optimal lending schemes, comprehensive examination of the loan project , analysis of collateral liquidity, collateral assessment, monitoring of the loan portfolio based on the analysis of the current financial condition borrowers, forecast of the branch's income from cash placement operations, support of credit projects;

    Head of customer service department(03.04.2006 - 13.08.2006), responsibilities: carrying out development activities client base and promotion of products and services provided by the bank, interaction and organization of client work in additional branches of the branch, forecast of income and expenses of the branch from operations of attracting and placing funds, planning, reporting, organization of client work in the branch;

    Head of Credit Department legal entities (08/14/2006 - 09/30/2007), responsibilities: organization of client work at the branch level, selection of the optimal lending scheme, supervision of credit projects for large clients, planning, reporting, development of the client base, organization of the branch's lending work;

    Deputy Branch Director - Head of Lending Department(01.10.2007 - 21.06.2009), responsibilities: ensuring the effective functioning and development of the branch; organization of banking operations and transactions, ensuring the implementation of the financial plan, ensuring the implementation of the financial plan, developing the client base, forming a high-quality loan portfolio;

    (06/22/2009 - 03/29/2010), duties: ensuring the effective functioning and development of the branch, managing financial and economic activities, organizing banking operations and transactions, ensuring the implementation of the financial plan, developing the client base, forming a high-quality loan portfolio, ensuring a complete and quality service clients, organization of compliance with AML / CFT legislation.

    SOKOLOV VICTORIA VLADIMIROVNA

    Chief Accountant - Head of the Accounting and Reporting Department of the Branch of the Bank "RRDB" (JSC) in Krasnodar (No. 3287/3 of 01.11.2001)
    appointed 05.05.2004
    approved by the Central Bank of the Russian Federation on April 15, 2004

    Information about vocational education

    Kuban State University, 1995, qualification - economist, specialty - economic and social planning

    Information about additional education- "NPO DPO CPC "Russian School of Management", 2017, Mini MBA Fundamentals of a systemic model of enterprise management"

    Information about the degree- no academic degree

    Information about the academic title- no academic title

    Information about labor activity

    05/25/1998 - 04/02/2001 Krasnodar regional branch of the Joint Stock Commercial Bank "SBS - AGRO",
    Senior Economist of the Reporting, Budget and Tax Group of the Accounting and Reporting Department(02/01/1999 - 11/30/1999), responsibilities: accounting, financial, statistical reporting, taxation, reporting to off-budget funds;

    Senior Economist of the Accounting and Reporting Department of the Accounting and Reporting Department(01.12.1999 - 02.04.2001), duties: accounting, financial, statistical reporting, taxation, currency control, reporting on cash and foreign exchange transactions.

    04/03/2001 - 11/22/2001 Krasnodar regional branch of JSC Rosselkhozbank,
    Chief Economist for Intrabank Operations of the Accounting Department(03.04.2001 - 30.09.2001), responsibilities: accounting, financial, tax, cash reporting, currency control and reporting on currency transactions;

    Deputy Head of Accounting, Reporting and Settlement Department(01.10.2001 - 22.11.2001), responsibilities: organization of intra-bank accounting in the branch, taxation, control of foreign exchange and cash transactions.

    November 23, 2001 – n/a Branch of JSC RRDB in Krasnodar; from 17.03.2015 the bank was renamed into Joint Stock Company "All-Russian Bank for the Development of Regions" (Bank "VBRD" (JSC)), Deputy Head of Accounting and Reporting Department (23.11.2001-29.05.2002), responsibilities: organization of intra-bank accounting in the branch, installation and closing of the trading day, control over the preparation of daily balance reports, taxation, accounting, financial, statistical reporting, calculation of FOR, reserves for possible losses, control over the timely transfer of tax payments, reconciliation of settlements with tax authorities;

    Deputy Chief Accountant - Deputy Head of Accounting and Reporting Department(30.05.2002–04.05.2004), responsibilities: organization of intra-bank accounting in the branch, setting up and closing the business day, preparation of daily balance sheets, taxation, preparation and control over the preparation of accounting, financial, statistical reports, control over the calculation of FOR reserves, control over timely transfer of tax payments, reconciliation of settlements with tax authorities.

    
    

  • SAITKULOV ILDUS FARGATOVICH

    Branch Manager
    

    Information about vocational education

    1. Ufa Oil Institute, graduation year 1990, automation engineer 06/11/1990

    2. Ufa technological Institute Service of the Moscow State University of Service, graduated in 2001, economist with a degree in Accounting and Audit 04/28/2001
    

    Information about the degree- no academic degree

    Information about the academic title- no academic title

    Information about labor activity

    02/22/2012-08/19/2016 Surgut Branch No. 5940 of Sberbank of Russia OJSC
    Branch manager
    Responsibilities: management of the bank's business in the territory, opening of new points of sale, selection, motivation, personnel control

    22.08.2016-17.10.2017 Limited Liability Company Investment and construction company "Severstroy"
    Director of Development
    Job responsibilities: general management of the group of companies, implementation new system sales, creation of a treasury service, recruitment and development of personnel

    12/11/2017- 03/15/2018 Joint Stock Company "All-Russian Bank for Regional Development" Bank "RRDB" (JSC)
    Advisor of the Department of Regional Development
    Job responsibilities: expansion of the client base of RRDB Bank (JSC) in the Urals federal district. Organization of activities of the Bank's divisions in the Urals Federal District in order to fulfill the established financial plans sales of products and services of the Bank to individuals and legal entities.

    Fulfillment of the target for sales of the Bank's products and services, including the individual target

    BURAKOVA NADEZHDA NIKOLAEVNA

    Chief Accountant - Head of the Accounting and Reporting Department of the Nefteyugansk Branch of the Bank "RRDB" (JSC) (No. 3287/8 dated 21.09.2005)
    appointed 26.09.2005
    approved by the Central Bank of the Russian Federation on 30.08.2005

    Information about vocational education

    Institute of International Business, 1999, qualification - economist-manager, specialty - economics and enterprise management

    Information about additional education– absent

    Information about the degree- no academic degree

    Information about the academic title- no academic title

    Information about labor activity

    09/20/1995 - 12/30/2002 Joint Stock Company JSCB "Yuganskneftebank",
    Bank chief accountant(03/19/1998-12/30/2002), duties: general management of cash operations and control over the economic and financial activities of the bank. Determination of the bank's accounting policy, control over the implementation of operations by the accounting department, operations department, cash operations department, control over the correctness of the preparation and timeliness of the provision of financial statements by the reporting sector in the bank.
    

    12/31/2002 – 09/23/2005 Branch of JSC Bank "Menatep Spb" in Nefteyugansk, from 11.10.2004 the bank was renamed into JSC National Bank "TRUST".
    Branch chief accountant Responsibilities: organization and maintenance of accounting and tax records, subsequent control of completed accounting, cash transactions. Participation in cash desk audits. Control over the inventory of cash and inventory items. Signing settlement cash documents, financial and credit obligations. Negotiation of contracts. Control over the maintenance of the book of registration of open accounts.

  • Savinykh Viktor Vladimirovich

    Branch Manager
    appointed 26.01.2016
    approved by the Central Bank of the Russian Federation on 15.01.2016

    Information about vocational education

    Novosibirsk State University Lenin Komsomol, 1990, qualification - historian. teacher with knowledge foreign language, specialty history;
    Siberian Academy of Public Administration, 1998, qualification - economist, specialty - finance and credit.

    Information about additional education– absent

    Information about the degree- no academic degree

    Information about the academic title- no academic title

    Information about labor activity

    02/25/2010 – 01/15/2016 Interregional Commercial Bank for the Development of Communications and Informatics (Open Joint Stock Company) JSCB Svyaz-Bank; From November 27, 2014, the Bank was renamed into the Interregional Commercial Bank for the Development of Communications and Informatics (Public Joint Stock Company) PJSC JSCB Svyaz-Bank
    Manager of the Novosibirsk branch, Responsibilities: managing activities and improving the efficiency of the branch; control over the implementation of the Internal Control Rules in order to counteract the legalization (laundering) of proceeds from crime and the financing of terrorism; organization of the work of the branch divisions for interaction with the head bank in compliance with the standards and methods of corporate and retail business; control of operational risks of the branch.

    GABRIENKO LARISA VASILIEVNA

    Chief Accountant - Head of the Accounting and Reporting Department of the Branch of the Bank "RRDB" (JSC) in Novosibirsk (No. 3287/13 dated 09.07.2014)
    appointed 22.07.2014
    approved by the Central Bank of the Russian Federation on 27.06.2014

    Information about vocational education

    Novosibirsk Institute of National Economy, 1982, qualification - economist, specialty - accounting in banks.

    Information about additional education– absent

    Information about the degree- no academic degree

    Information about the academic title- no academic title

    Information about labor activity

    07/01/2009 - 08/13/2010 OJSC Non-banking credit organization "INKAKHRAN",
    responsibilities: organization of accounting in the branch, internal control of transactions, control over the movement of property, ensuring the formation and timely provision of complete and reliable reporting;

    04/25/2011 – 07/21/2014 Corporate Finance Bank LLC,
    Chief Accountant of the Novosibirsk Branch, Responsibilities: ensuring accounting in the branch in accordance with the accounting policy, ensuring compliance of ongoing operations with the requirements of the legislation of the Russian Federation, organizing property accounting, ensuring the timely submission of accounting, tax and other reporting, monitoring compliance with the procedure for processing primary and accounting documents, settlements and payment obligations , control over the spending of the fund wages and cost estimates.

    
    

  • NEKIPELOVA IRINA IVANOVNA

    Director of the Samara branch of the Bank "RRDB" (JSC)
    appointed 11/15/2011
    approved by the Central Bank of the Russian Federation on May 17, 2011

    Information about vocational education

    Kuibyshev Planning Institute, 1986, qualification - economist, specialty - finance and credit

    Information about additional education
    Academy of National Economy under the Government of the Russian Federation, 1999, specialty - Master of Management

    Information about the degree- no academic degree

    Information about the academic title- no academic title

    Information about labor activity

    10/03/1988 - 02/08/2008 Neftegorsk branch No. 7914 of Sberbank of the Russian Federation,
    department manager,(08/14/1989 - 02/08/2008), responsibilities: organization of the current activities of the department, organization of the business planning procedure, organization of compliance with AML/CFT legislation.

    26.02.2008 – n/a Samara branch of OAO RRDB; from 03/17/2015, the bank was renamed into Joint Stock Company "All-Russian Bank for the Development of Regions" (Bank "RRDB" (JSC)),
    Deputy Branch Director(26.02.2008 - 14.11.2011), duties: ensuring the effective functioning and development of the Branch, organizing the implementation of banking operations and transactions by the Branch in accordance with the Charter of the Bank, licenses of the Bank of Russia issued to the Bank, as well as the Regulations on the Branch, development of the client base of the branch, formation of a high-quality loan portfolio of the branch.
    

    IGNASHKINA TATYANA VLADIMIROVNA

    Chief Accountant - Head of the Accounting and Reporting Department of the Samara Branch of the Bank "RRDB" (JSC) (No. 3287/12 dated 12.09.2007)
    appointed 21.07.2008
    approved by the Central Bank of the Russian Federation on 14.07.2008

    Information about vocational education

    All-Union Correspondence Financial and Economic Institute, 1990, qualification - economist, specialty - accounting and analysis economic activity

    Information about additional education– absent

    Information about the degree- no academic degree

    Information about the academic title- no academic title

    Information about labor activity

    10/08/2001 - 02/13/2004 OJSC "VTS - Bank", from 04/23/2002 renamed to OJSC Bank "Prioritet",
    Chief Accountant,(12/18/2001 - 02/13/2004), duties: organization of accounting in the bank, control over the correctness of maintaining and timely submission of accounting and financial statements, tax accounting.

    02/16/2004 - 07/18/2008 JSC Vneshtorgbank, from 04/26/2007 renamed to JSC VTB Bank,
    Expert of the internal control group,(02/16/2004 - 06/30/2004), duties: conducting inspections of departments and individual employees for their compliance with current legislation, preparation of conclusions based on the results of inspections,

    Expert of the Internal Control Group of the Samara Branch of the Internal Control Department of the Branch Network of the Internal Control Service, (07/01/2004 - 12/06/2004), duties: monitoring of banking operations, participation in the development of methods of control measures,

    Deputy Chief Accountant - Head of Accounting and Reporting Department of the Branch in Samara,(05.29.2006 - 07.18.2008), duties: control over the work of the accounting and reporting department, current and subsequent control of accounting operations, execution of estimates, preparation of reports on cost estimates, preparation and submission of accounting and financial reports.

    
    

  • PLATONOV OLEG YURIEVICH

    Branch Manager
    appointed 09.04.2018
    approved by the Central Bank of the Russian Federation on March 26, 2018

    Information about vocational education

    St. Petersburg State University of Engineering and Economics, 2001, qualification - economist, specialty - finance and credit.

    Information about the degree- no academic degree

    Information about the academic title- no academic title

    Information about labor activity

    07/23/2008-04/18/2016 Open Joint Stock Company Bank Saint Petersburg

    07/23/2008-04/18/2016Director of the Additional office "Investrbank", Responsibilities: strategic and operational management of subsidiaries; participation in sales planning, distribution, development and analysis of sales in the areas of corporate and retail business; organization of attracting and quality customer service; support of the largest clients, negotiating, concluding contracts, structuring transactions.

    19.04.2016 - 21.12.2016 Limited Liability Company UNISTO Petrostal Group Management Company, Vice-President, responsibilities: organization of work on reimbursement of subsidies from the federal budget for reimbursement of expenses for paying interest on the group's investment loans.

    December 22, 2016-January 31, 2018 TALOSTO Limited Liability Company, Deputy General Director for Economics and Finance, responsibilities: implementation of the Group’s business restructuring project together with Bank Saint Petersburg PJSC.

    02/01/2018- 04/08/2018 Joint-Stock Company "All-Russian Bank for Regional Development", Advisor to the Regional Development Department, responsibilities: expanding the client base of RRDB Bank (JSC) in the North-Western Federal District; organizing the activities of the Bank's divisions in the Northwestern Federal District in order to fulfill the established financial plans for the sale of the Bank's products and services to customers.

    PANOVA TATYANA ALEKSANDROVNA

    Chief Accountant - Head of Accounting and Reporting Department
    appointed 08.02.2018
    approved by the Central Bank of the Russian Federation on 01.02.2018

    Information about vocational education

    Samara State Academy of Economics, 1995, qualification - economist, specialty - economics and enterprise management.

    Information about additional education– Professional retraining, educational and consulting seminar on the course: “Accounting in credit institutions of the Savings Bank of Russia. Actual issues of taxation”, August 27, 2004 registration certificate No. 02-2101;

    Information about the degree- no academic degree

    Information about the academic title- no academic title

    Information about labor activity

    08/10/2008–12/06/2009 Samara branch of the Open joint stock company"All-Russian Bank for Regional Development" Deputy Head of the Accounting and Reporting Department, duties : tax accounting for income tax; calculation of taxes paid by the branch with reporting to the relevant authorities; subsequent control of intrabank operations; analysis of income and expenses, control over payroll;

    07.12.2009–12.03.2017 Samara branch of Open Joint Stock Company "All-Russian Bank for Regional Development", from 17.03.2015 The Bank was renamed into Joint Stock Company "All-Russian Bank for Regional Development" (Bank "RRDB" (JSC)) Deputy Chief Accountant - Deputy Head of Department accounting and reporting, responsibilities: tax accounting for income tax; calculation of taxes paid by the branch with reporting to the relevant authorities; subsequent control of intrabank operations; control over payroll; control over the preparation and submission of reports to management Federal Service state statistics of the Russian Federation; analysis of income and expenses of the branch;

    03/13/2017 - 02/07/2018, Deputy Chief Accountant - Deputy Head of the Accounting and Reporting Department of the Branch of the Bank "RRDB" (JSC) in St. Petersburg, duties: ensuring complete and reliable accounting and tax accounting of property, liabilities, business , active and passive operations carried out by the Branch of the Joint-Stock Company "All-Russian Bank for the Development of Regions" in St. Petersburg; ensuring the preparation of reports of the Branch of the Joint-Stock Company "All-Russian Bank for Regional Development" in St. Petersburg and the timely provision of periodic, annual, accounting, tax and statistical reporting to the Head Office of the Joint-Stock Company "All-Russian Bank for Regional Development" in St. Petersburg, Bank of Russia, inter-territorial inspectorates of the Federal Tax Service of Russia, the Department of the Federal State Statistics Service of the Russian Federation and other control and supervisory bodies.”

Who and why unleashed a campaign to discredit the vice-president of Rosneft for security, Oleg Feoktistov?

Group former employees Rosneft, which left the company with a scandal, warmed itself under the wing of Transneft and now, with the support of Andrei Belousov, launched a campaign to discredit Vice President for Security Oleg Feoktistov, whose active work in this post caused them logical fears.

In the story of the unexpected dismissal of Oleg Feoktistov, vice-president of Rosneft for security, a certain clarity has appeared. As it became known through our sources, surrounded by employees of the Security Council of Transneft Vyacheslav Skvortsov and Vladimir Rushailo, it seems that a group of former top managers of Rosneft, who were forced to leave due to, as it is customary to say, "discrediting circumstances", is directly related to these events. These are former vice-presidents Larisa Kalanda, Rashid Sharipov, Igor Pavlov and a number of other employees now assembled under the wing of Transneft. The motive is obvious: fear of investigating these very “discrediting circumstances”: Igor Pavlov - stories of systemic theft at the Angarsk Oil Refinery, Rashid Sharipov - likely kickbacks and the acquisition of "crookedly" registered elite foreign real estate.

By the way, Kalanda and Sharipov are relatives: Kalanda's brother is married to Sharapov's sister. Vladimir Kalanda, the husband of Larisa Kalanda, was once dismissed from the FSB not without scandals, and in 2016 he was dismissed from the post of first deputy of the Federal Drug Control Service without a public explanation of the reasons and without providing another job. A group of “offended” launched a stormy activity to discredit Oleg Feoktistov and Igor Demin, whose arrival in the security service of Rosneft caused them completely logical fears. In a short time, the new leadership of the Security Council of Rosneft in close contact with law enforcement managed to bring a number of high-profile cases to court (the Tuapse Oil Refinery, the case of Dmitry Titov, the former president of the RRDB). A separate topic is the “Ulyukaev case”, in which the role of Oleg Feoktistov is a commonplace. To discredit the leadership of the Security Council of Rosneft, the group of “offended” needed powerful allies in the highest echelons of power, whom they received in the person of presidential aide Andrei Belousov.

Andrey Removich Belousov long time was considered a prominent macroeconomist and, in this capacity, an opponent of the liberal ideologists Gref and Kudrin. Everything has changed since 2006, when he was appointed German Gref's deputy at the Ministry of Economic Development and Trade. From that moment on, no conflicts between Belousov and the "liberal wing" were noticed. Moreover, he gained a reputation as "Gref's man." In this capacity, he appeared in the conflict over the redistribution of Pavlovskgranit's property, when the asset came under the control of well-known businessman Yuri Zhukov through Sberbank, which at that time was already led by Gref.

Then Belousov was even suspected of complicity in the raider seizure. In any case, no macroeconomic initiatives have come from Andrey Belousov since his appointment as presidential adviser on economic policy, and his Practical activities switched to solving "specific issues". In particular, the network drew attention to his close contacts with the director of the direction " New business» Agency for Strategic Initiatives by Artem Avetisyan (Belousov, member of the ASI Supervisory Board). Belousov also lobbied for a capitalization scheme for RusHydro at the expense of dividends from Rosneftegaz. By the way, the general director of Rosneftegaz at that moment was Larisa Kalanda. In 2015, Sergey Plastinin, a close friend of Belousov, became an adviser to the new head of RusHydro, whose business has never been connected with either hydrogeneration or energy in general.

The extremely tense relationship between Belousov and Sechin is no secret to insiders. It is known that the arrest of Ulyukaev caused Belousov almost a public hysteria, because he had every reason to believe that he was in the circuit of persons who were the object of interest in the case of the former minister. Larisa Kalanda is generally considered in Transneft to be Belousov's man. Steady contact was established when she was the state secretary of Rosneft and CEO Rosneftegaz. Now these contacts turned out to be very useful. Using them, "offended" in the absence of proper control from the head of Transneft, Nikolai Tokarev, managed to create a wave of negativity against Oleg Feoktistov and Igor Demin and achieve their dismissal from Rosneft. According to our sources, the band members were inspired by the result. In their circle, they say that “Sechin does not have long left” and soon the entire leadership of Rosneft will be dispersed, since such forces are involved in the work and that Sechin’s obstinacy, unwillingness to compromise, to put it mildly, is not his defense.

Also, our sources claim that a group of “offended” ordered a number of “investigations” against Sechin in Russian and foreign “independent” media that are negatively disposed towards the “Putin regime”, including Novaya Gazeta based on the model “Sechin Yacht-2” and the London Daily Telegraph.

The bank was registered in March 1996 "in order to improve the financial and credit mechanism of interaction between the constituent entities of the Russian Federation and the government of the Russian Federation, to expand the capabilities of the constituent entities of the Russian Federation to implement federal targeted programs, as well as regional and interregional investment programs as a credit institution fully controlled by the state." Major Shareholder acted on behalf of the state Russian fund federal property (RFBR, disbanded in 2008). Also, the state property committees of the Oryol, Irkutsk and Moscow regions, the Khanty-Mansiysk Autonomous Okrug, the Republic of Tatarstan were included in the first list of shareholders, and the heads of a number of regional administrations became members of the bank's supervisory board.

Since January 2005, the credit institution has been a member of the deposit insurance system for individuals.

As the business geography expanded and the bank's business interests diversified, an inter-regional banking group was formed that covered the entire territory of Russia. In addition to RRDB, it included one of the largest regional credit institutions, the Far East Bank, headquartered in Vladivostok. Within the framework of the group, RRDB and DVB interacted as two powerful banking centers serving the west and east of Russia, respectively. On March 31, 2016 Far East Bank withdrew from the group.

Today, RRDB is the parent credit institution of the banking (consolidated) group, which, in addition to it, includes LLC RN-Dragmet (manufacturing), LLC WestInvest (real estate), LLC Peresvet-Finance (finance) and PJSC JSCB Peresvet (banking).

In April 2017, RRDB was selected as an investor to participate in the implementation of measures to prevent the bankruptcy of Peresvet Bank. As part of these measures, the claims of Peresvet's major creditors were converted into subordinated bonds (bail-in procedure) and an additional issue of Peresvet shares was purchased in full. As a result, RRDB gained full control over the bank.

As of August 1, 2019, the volume of net assets of the RRDB amounted to 708.57 billion rubles, the volume own funds- 134.64 billion rubles. According to the results of the first half of 2019, the bank shows a profit of 5.27 billion rubles.

Branch network:
head office (Moscow);
5 branches (Krasnodar, Nefteyugansk, Novosibirsk, Samara, St. Petersburg);
30 operating offices;
21 additional offices.

Owners:
JSC "Orenburgneft" - 24.32%;
Samotlorneftegaz JSC - 24.32%;
LLC RN-Uvatneftegaz - 22.29%;
JSC RN-Nyaganneftegaz - 18.24%;
PJSC NK Rosneft – 9.17%;
JSC "RANP" - 1.03%;

OOO UK Portfolio Investments D.U. ZPIF of mixed investments "Commercial Investments" - 0.63%.

Ultimate control over the bank is exercised by the oil company Rosneft, 50.00000001% of whose shares are owned by JSC Rosneftegaz, which is 100% federally owned.

At the moment, the bank does not disclose the ownership scheme on the website of the Central Bank of the Russian Federation.

Supervisory Board: Pavel Fedorov (Chairman), Boris Kovalchuk, Avril Conroy, Yuri Kurilin, Rostislav Latysh, Dmitry Lebedev, Dina Malikova, Leonid Prokudin, Kirill Seleznev, Alexander Sokolov, Dmitry Torba.

Governing body: Dina Malikova (Chairman, President), Vladimir Andrianov, Nina Zhuravleva, Dmitry Kashlakov, Sergey Naumov, Ekaterina Orlova, Andrey Tsarenko, Sergey Chunaev.

* PJSC Oil Company Rosneft was established in 1993 on the basis of Rosneftegaz, which, in turn, appeared two years earlier instead of the abolished Ministry of Oil and Gas Industry of the USSR. Currently, Rosneft is the leader of the Russian oil industry and one of the largest public oil and gas companies in the world. The main activities of Rosneft are the exploration and production of oil and gas, the production of petroleum products and petrochemicals, and the marketing of these products. The company is listed strategic enterprises Russia. Its main shareholder (slightly more than 50% of shares) is JSC Rosneftegaz, 100% owned by the state. A 19.75% stake belongs to BP Russian Investments Limited, 18.93% to QHG Shares Pte. Ltd, 10.97% - NBCO JSC National Settlement Depository.

In November 2012, it was announced that under the President of Rosneft Igor Sechin, a group of strategic advisers from among the former top managers of the Russian Morgan Stanley was formed to create on the basis of financial assets oil company, including RRDB and Far East Bank, a new universal financial institution. The emergence of Rosneft-Bank, as the future brainchild of the parent company has already dubbed it, “would make it possible to implement large-scale international projects, optimize Rosneft’s oil and oil products trading systems, and provide a full range of high-quality financial services individual and to corporative clients oil and gas and energy sector”. Now the future of the project is in doubt, and the team involved in its implementation is mostly disbanded.