The Odintsovo City Court of the Moscow Region sentenced Dmitry Shapovalov, former vice president of the All-Russian Bank for Development of Regions (RRDB), and ex-employee credit institution Vadim Borunov. They were found guilty of major fraud- taking possession of the apartment of his colleague under the pretext of returning previously taken loans, Kommersant writes.
As the court established, ex-employees of the RRDB committed fraud back in 2006. At that time, Shapovalov was on the board of the bank and was its vice president, and Borunov, a former intelligence officer, worked as a bodyguard driver for the management of a credit institution, including its president, Dmitry Titov. At the same time, the position of director of the department international business the bank was occupied by Nikolai Smirnov. In October 2006, Smirnov disappeared for three weeks.
He then stated that the reason was the conflict with Shapovalov: he allegedly ordered the director of the department to conclude an obviously illegal deal related to the withdrawal of funds abroad. Smirnov, according to him, hesitated, and then Shapovalov called him again and, in an ultimatum form, demanded to urgently repay the loans he had previously taken from the bank for a total of 300 thousand dollars, drive his car to the RRDB office, hand over the keys to it, having issued a power of attorney to another person, as well as to leave a general civil and foreign passport.
Smirnov, in his words, "fearing for his life," went out of town to "think about the situation" and turned off all the phones. The bank also stated that Smirnov simply "went into a binge", and since he held a high position, Shapovalov and the bank's security service took up the search for him.
According to the case file, a few days after Smirnov's disappearance, they came to his house, reminded the mother and sister of the financier about outstanding loans and began to demand a refund. At the same time, the visitors offered to compensate part of the debt by transferring the rights to a large apartment in a house under construction - in the Grunwald complex in the village of Zarechye located just outside the Moscow Ring Road. Real estate, the value of which under the contract was more than 15 million rubles, was registered in the name of Smirnov's mother. At the time of the visit of RRDB employees, the family paid the developers half the cost of the apartment.
As Smirnov's mother later explained, she knew about her son's loans and therefore agreed to sign documents on the assignment of rights to the apartment in favor of the driver-bodyguard of the president of the bank, Borunov. However, as it became known later, the assignment of housing did not affect the reimbursement of loans. Then the Smirnovs wrote a statement about fraud. The case was initiated, but it was repeatedly suspended, terminated and transferred from one department to another.
Judge Aleksey Kushnirenko considered the criminal case for almost a year. As a result, Shapovalov and Borunov, who did not admit their guilt, were sentenced to two years in prison. general regime every. They were taken into custody in the courtroom - before the verdict they were under house arrest. The presiding judge forwarded the civil suit of the victims for almost 15 million rubles to the civil court.
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 - Spacecraft and Upper Stages
Educational organization - All-Russian Correspondence Institute of Finance and Economics
Year of graduation - 1995
Qualification - Economist
Specialty - Finance and Credit
Absent
- absent
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15.03.2012-19.06.2016 RRDB Bank (JSC)
Job title– Head of the Financial and Analytical Department
Job responsibilities: division management, implementation of the function of business planning, budgeting and control of non-operating expenses, management reporting and internal analytics, monitoring of the positioning of the bank, products and services of the Bank on 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 of assets and liabilities, own funds (capital) of the Bank. Functioning and development of the system of cash settlements through correspondent accounts of the Bank. Liquidity risk management, 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
Information about additional professional education:
Educational organization - Russian Academy National economy And public service under the President Russian Federation
Graduation year - 2012
Qualification - Master of Business Administration
Information about the academic degree, academic title- absent.
Information about labor activity
02/09/2012 - 08/16/2012 - Shareholder commercial Bank"Bank of Moscow" (open joint stock company)
Job title– 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)
Job title- 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)
Job title- 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)
Job title- Vice President.
Job responsibilities:
Department retail business(Directorate of Retail Products Development, Directorate of Retail Business Development, Directorate remote service and sales);
Small Business Department.
11/01/2016 - 02/17/2017 - Joint Stock Commercial Bank "Russian Capital" (public joint stock company)
Job title- Senior Vice President.
Job responsibilities: Supervising the work of the following departments:
Retail Business Department;
Department of Private banking services;
Small Business Department;
Subsidiary bank (in its directions);
Retail Risk Committee.
02/20/2017 - 04/18/2017 - RRDB Bank (JSC)
Job title- 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)
Job title- 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 selling retail products and the existing product line of the Bank, organization and implementation of the plastic card project, loyalty programs, partnership/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- 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
Job title- 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"
Job title- 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"
Job title– 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"
Job title– 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"
Job title– 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 annual report jar, consolidated reporting by group.
11/08/2011 - 04/01/2012 - RRDB Bank (JSC)
Job title- Head of the Accounting and Risk Accounting Division of the Accounting and Reporting Department
Job responsibilities: control over reporting, daily calculation of capital and mandatory ratios, interaction with representatives of the Bank of Russia on reporting issues, support audits, control of the formation of reserves for possible losses.
04/02/2012 - 12/15/2016 - RRDB Bank (JSC)
Job title- 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)
Job title- 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 presentation of the Bank's financial statements in 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 - Electronics Engineer
Specialty - Electronic devices and devices.
Information about additional vocational education.
Mastered additional program- Banking
Date of development - 1997
Information about the academic degree, academic title- absent.
Information about labor activity.
08/19/2008 - 08/01/2010 - Limited Liability Company "First Czech-Russian Bank" (LLC "PCRB")
Job title – Chief Accountant
Job responsibilities: operational management and control over the activities of departments (accounting, operational management, cash desk, cash 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 bank's collegiate bodies (the Management Board, credit committee, budget committee, etc.)
08/02/2010 - 10/31/2012 - Limited Liability Company "First Czech-Russian Bank" (LLC "PCRB")
Job title- 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, implementation effective means automation; interaction with auditors, consultants, inspections of regulatory bodies.
06/24/2013 - 11/10/2013 - LLC CB "ERGOBANK"
Job title- Head of Accounting Department
Job responsibilities: operational management and control over the activities of management; accounting methodology banking operations; development of internal regulatory documents and accounting procedures
11/11/2013 - 07/22/2014 - LLC CB "ERGOBANK"
Job title- 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)
Job title– 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)
Job title– 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 by the Department of consolidated reporting in accordance with the regulatory documents of the Bank of Russia and internal documents of the Bank, coordination of work on the preparation of information included in the consolidated reporting 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)
Job title- 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.
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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 24.12.2009Information 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- no academic title
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 Development of Regions” (Bank “RRDB” (JSC)), Deputy Head of the Lending Department (03/01/2005 – 04/02/2006), duties: selection of optimal lending schemes, comprehensive examination of the loan project, analysis of collateral liquidity, collateral assessment, monitoring loan portfolio based on the analysis of the current financial condition borrowers, forecast of income of the branch from placement operations Money, support of credit projects;
Head of customer service department(04/03/2006 - 08/13/2006), responsibilities: taking measures to develop the client base and promote the products and services provided by the bank, interaction and organization of client work in the additional offices of the branch, forecasting the 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 credit work branch;
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 complete and high-quality customer service, 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, 2004Information 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 in off-budget funds;Senior Economist of the Accounting and Reporting Department of the Accounting and Reporting Department(01.12.1999 - 02.04.2001), responsibilities: accounting, financial, statistical reporting, taxation, currency control, reporting on cash and currency 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 "VBRR" (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 business 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 calculations 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 reporting, control of calculation of FOR reserves, control over timely transfer of tax payments, reconciliation of settlements with tax authorities.
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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 of Service of the Moscow State University of Service, graduated in 2001, economist with a degree in Accounting and Audit 28.04.2001
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 control22.08.2016-17.10.2017 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 personnel12/11/2017- 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 30.08.2005Information 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 the operational cash work and control over the economic and financial activities of the bank. Definition accounting policy bank, control over the implementation of operations by the accounting department, operations department, department of cash operations, control over the correctness of the preparation and timeliness of the provision financial statements reporting sector in the bank.12/31/2002 – 09/23/2005 Branch of OAO Bank Menatep Spb in Nefteyugansk, from 11.10.2004 the bank was renamed into OAO 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 15.01.2016Information about vocational education
Novosibirsk State University Lenin Komsomol, 1990, qualification - historian. Teacher with knowledge of a 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 operational risks 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 27.06.2014Information 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 Nebankovskaya credit organisation"INKAHRAN",
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 the accounting in the branch in accordance with 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 reports, 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, 2011Information 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 ManagementInformation 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 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.February 26, 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 14.07.2008Information 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), responsibilities: organization of accounting in the bank, control over the correctness of maintaining and timely provision of accounting and financial reporting, tax accounting.02/16/2004 - 07/18/2008 OJSC Vneshtorgbank, from 04/26/2007 renamed into OJSC VTB Bank,
Expert of the internal control group,(16.02.2004 - 30.06.2004), duties: conducting inspections of departments and individual employees for their compliance with current legislation, preparing conclusions based on the results of the 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 accounting operations, execution of estimates, preparation of reports on cost estimates, preparation and submission of accounting and financial reports.
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PLATONOV OLEG YURIEVICH
Branch Manager
appointed 09.04.2018
approved by the Central Bank of the Russian Federation on March 26, 2018Information 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.
04/19/2016 - 12/21/2016 Limited Liability Company " Management Company UNISTO Petrostal Group, Vice President, responsibilities: organization of work on reimbursement of subsidies from federal budget to reimburse the cost of paying interest on investment loans groups.
22.12.2016-31.01.2018 TALOSTO Limited Liability Company, Deputy Director General in Economics and Finance”, responsibilities: implementation, together with PJSC Bank Saint Petersburg, of the group business restructuring project.
02/01/2018- 04/08/2018 Joint Stock Company "All-Russian Bank for Regional Development", Adviser of the Department of Regional Development, responsibilities: expansion of 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 sales 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 01.02.2018Information 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. Topical issues 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 property, liabilities, economic, 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.”
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The All-Russian Bank for the Development of Regions (RRDB) has started servicing cards of the national payment system"Mir" in their ATMs.
The entire RRDB ATM network, which has about a thousand devices, is already ready to accept and service Mir cards.
“We appreciate the contribution of our partners to the development of the Mir national payment system. Thanks to the connection of RRDB devices to the service of Russian payment cards, their holders will be able to use a convenient network of ATMs in all regions of our country,” said Sergey Radchenkov, Commercial Director of NSPK JSC. “We hope that further cooperation with RRDB will allow us to implement new projects that will be of interest to the bank's clients.”
“The RRDB terminals and ATMs are equipped with almost the entire network of filling stations of NK Rosneft,” said Dmitry Burmistrov, RRDB Vice President, who oversees the development of projects with plastic cards. “The project will make it possible to ensure the acceptance of cards of the Mir national payment system in almost all regions of Russia.”
The bank's specialists are also working to connect other trade and service companies to accept Russian payment cards.
Reference:
Joint Stock Company National System of Payment Cards (NSPK)
Operator of the national payment system "Mir". The tasks of the NSPK are to ensure the continuity of operations with cards of international payment systems in Russia, the construction and development Russian system payment cards. Domestic transactions with cards of all payment systems, including international ones, are carried out through the processing of the NSPK operational payment and clearing center (NPCC NSPK). In December 2015, the first cards of the Russian payment system Mir were issued.
To date, more than 80 banks have become members of the Mir PS, some of them have begun issuing Mir cards and connecting them to their acquiring networks.
NSPK JSC was established on July 23, 2014. 100% shares of NSPK JSC are owned by Central Bank Russian Federation. The activities of the NSPK are regulated federal law No. 161 "On the National Payment System", "The Strategy for the Development of the National Payment System" and "The Concept for the Creation of the National Payment Card System".
Joint Stock Company "All-Russian Bank for the Development of Regions"
(General License No. 3287) was established in 1996 by the Decree of the Government of the Russian Federation. RRDB is a universal lending institution with a wide branch network in the European part of Russia and Western Siberia. The bank provides a full range of modern financial services.
The main shareholder of RRDB is OAO Oil Company Rosneft (84.7%).
The basis of the RRDB client base is formed by enterprises of the fuel and energy complex. Own funds(capital) RRDB as of May 1, 2016 amounted to 26,816 million rubles, assets 147,605 million rubles.
RRDB is a principal member of international payment VISA systems International and MasterCard WW, since November 2015 a direct participant in the MIR payment system. Issue and maintenance bank cards carried out by our own processing center.
RRDB Bank (JSC) is one of the banks that can guarantee loans from the Bank of Russia and is a member of the deposit insurance system.
Odintsovo City Court of the Moscow Region sentenced the former vice president of the All-Russian Bank Development of Regions (RRDB) Dmitry Shapovalov and ex-employee of a credit institution Vadim Borunov. They were found guilty of particularly large-scale fraud - taking over the apartment of their colleague under the pretext of returning previously taken loans. The housing was re-registered for Borunov, the driver and bodyguard of the then head of the bank, Dmitry Titov.
The latter, by the way, was also convicted earlier - for issuing knowingly bad loans for 400 million rubles. According to the archive of the Ruspres agency, RRDB is a pocket bank of the Rosneft concern; Dominique Strauss-Kahn, who had previously left the post of head of the IMF after being accused of raping a maid, took part in its creation.
Judge Aleksey Kushnirenko considered the criminal case on particularly large-scale fraud against ex-employees of the RRDB for almost a year. As a result, 45-year-old Dmitry Shapovalov and 58-year-old Vadim Borunov, who did not admit their guilt, were each sentenced to two years in a penal colony. They were taken into custody in the courtroom - before the verdict they were under house arrest. The presiding judge forwarded the civil suit of the victims for almost 15 million rubles to the civil court.
Bankers extortionists
As the court established, ex-employees of the RRDB committed fraud back in 2006. At that time, Dmitry Shapovalov was on the board of the bank and was its vice president, and Vadim Borunov, a former intelligence officer, worked as a bodyguard driver for the management of a credit institution, including its president Dmitry Titov. At the same time, Nikolai Smirnov held the position of director of the bank's international business department.
In October 2006, Mr. Smirnov disappeared for three weeks. He himself then stated that the reason was the conflict with Dmitry Shapovalov: he allegedly ordered the director of the department to conclude an obviously illegal deal related to the withdrawal of funds abroad. Mr. Smirnov, according to him, hesitated, and then Mr. Shapovalov called him again and, in an ultimatum form, demanded that he urgently repay the loans he had previously taken from the bank for a total of $ 300 thousand, drive his car to the RRDB office, hand over the keys to it, having issued a power of attorney to another person, as well as to leave a general civil and foreign passport. After that, Mr. Smirnov claimed, he, “fearing for his life”, went out of town to “think about the situation” and turned off all the phones.
The bank also stated that Nikolai Smirnov simply "went into a binge", and since he held a high position, Dmitry Shapovalov and the bank's security service took up the search for him. Be that as it may, according to the case file, a few days after the disappearance of Mr. Smirnov, they came to his house, reminded the mother and sister of the financier about outstanding loans and began to demand a return of money. At the same time, the visitors offered to compensate part of the debt by transferring the rights to a large apartment in a house under construction, in the Grunwald complex in the village of Zarechye located just outside the Moscow Ring Road. Real estate, the value of which under the contract was more than 15 million rubles, was registered in the name of Mr. Smirnov's mother. At the time of the visit of RRDB employees, the family paid the developers half the cost of the apartment.
As Mr. Smirnov's mother later explained, she knew about her son's loans and therefore agreed to sign documents on the assignment of rights to the apartment in favor of Vadim Borunov, the driver-bodyguard of the bank's president. However, as it became known later, the assignment of housing did not affect the reimbursement of loans. Then the Smirnovs wrote a statement about fraud. The case was initiated, but it was repeatedly suspended, terminated and transferred from one department to another.
Dmitry Shapovalov himself claimed that he really talked with Smirnov's mother, but was only interested in the whereabouts of her son, with whom he had a conflict "due to fraud" by a subordinate with loans and "forgery of the RRDB seal." And Vadim Borunov said that in front of witnesses he gave Mrs. Smirnova a bag with more than 15 million rubles in five thousandth bills, which he borrowed from businessmen he knew. However, witnesses did not confirm the transfer of money.
Short closing time
The lawyer of one of the convicts, Dmitry Gavrilin, said that he and his colleagues consider the verdict unfair and unreasonable, and promised to appeal it to regional court. Meanwhile, the victims are only partially satisfied. Nikolai Smirnov's sister, Maria Smirnova, explained that she went to the hearings in the hope that the defendants would apologize and express a desire to somehow compensate for the moral and material damage caused. “I would not want anyone to be behind bars, and two years is enough for technical perpetrators of the crime,” she said, adding that only one of the four episodes of the criminal case reached the court. Ms. Smirnova expressed her hope that the investigation would continue and that the defendant "would be the one who gave them instructions."
It should be noted that the immediate boss of Vadim Borunov, ex-president of the RRDB Dmitry Titov, was also previously convicted. Initially, he was accused of fraudulently embezzling more than 400 million rubles issued by the RRDB as obviously bad loans. Summer 2015 former head banka (he resigned in 2010) was detained and placed in a pre-trial detention center (he was later placed under house arrest). Then the charge was reclassified as abuse of power, Mr. Titov fully admitted his guilt and, with the help of his acquaintances, paid off almost all the damage caused. As a result, in special order he received three years and was soon released on parole.
At the moment, the main shareholders of RRDB are Rosneft Oil Company PJSC (9.17%) and the Group's subsidiaries - Orenburgneft PJSC (24.32%), Samotlorneftegaz JSC (24.32%), LLC RN -Uvatneftegaz" (22.29%), JSC "RN-Nyaganneftegaz" (18.24%). The ultimate beneficiaries of the bank are also two individuals- Sergey Sudarikov (1.50%) and Andrey Zhuykov (0.16%), both of them are also related to Rosneft and its head Igor Sechin, as well as to the Region group of companies.
Bank people
As previously reported by the Ruspres agency, the Nordstar Tower, which previously belonged to the developer, became the property of the company three years ago. After Blazhko refused to revise the terms of office space lease for subsidiary"Rosneft" TNK-BP, Igor Sechin, through front companies, bought back the debts accumulated by Blazhko to Sberbank by that time and began litigation, as a result of which the front offshore company RT & I became the owner of the tower, the beneficiaries of which were declared the owners of "Region" Sergey Sudarikov and Andrey Zhuikov.
The Bank's Supervisory Board includes: Boris Kovalchuk, Avril Conroy, Yuri Kurilin, Rostislav Latysh, Dmitry Lebedev, Dina Malikova, Kirill Seleznev, Alexander Sokolov, Dmitry Torba, Ildar Fayzutdinov.
The board of the bank includes Dina Malikova (chairman, president of the bank), Vladimir Andrianov, Nina Zhuravleva, Dmitry Kashlakov, Sergey Naumov, Mikhail Rozin, Natalia Rostovtseva, Mikhail Rozin, Yulia Titova.
Boris Yuryevich Kovalchuk is the Chairman of the Board of JSC Inter RAO UES, the son of Yury Kovalchuk, a shareholder of Rossiya Bank.
Avril Marie Ann Conroy - Director of the Regional Sales Department of Rosneft, Kirill Seleznev - General Director of Gazprom Mezhregiongaz, Svyatoslav Slavinsky - Vice President for Economics and Finance of Rosneft, Dmitry Lebedev - Chairman of the Board of Directors of Rossiya Bank, Alexey Rybnikov - head of the St. Petersburg International Commodity and Raw Materials Exchange.
Dmitry Andrianov — Director of the Department of Strategic Analysis and Development State Corporation Development Bank foreign economic activity(Vnesheconombank). Previously, he worked as an assistant for economic and foreign economic issues to Dmitry Medvedev.
Alexander Sokolov heads the financial department of Rosneft. According to the Ruspres agency, he is listed as the director of the Cyprus offshore, to which Igor Sechin's plane is registered.
The Odintsovo City Court of the Moscow Region has sentenced the former vice-president of the All-Russian Bank for Regional Development (RRDB) Dmitry Shapovalov and ex-employee of a credit institution Vadim Borunov.
They were found guilty of particularly large-scale fraud - taking over the apartment of their colleague under the pretext of returning previously taken loans. The housing was re-registered for Borunov, the driver and bodyguard of the then head of the bank, Dmitry Titov.
The latter, by the way, was also convicted earlier - for issuing knowingly bad loans for 400 million rubles. According to the archive of the Ruspres agency, RRDB is a pocket bank of the Rosneft concern; Dominique Strauss-Kahn, who had previously left the post of head of the IMF after being accused of raping a maid, took part in its creation.
Judge Aleksey Kushnirenko considered the criminal case on particularly large-scale fraud against ex-employees of the RRDB for almost a year. As a result, 45-year-old Dmitry Shapovalov and 58-year-old Vadim Borunov, who did not admit their guilt, were each sentenced to two years in a penal colony. They were taken into custody in the courtroom - before the verdict they were under house arrest. The presiding judge forwarded the civil suit of the victims for almost 15 million rubles to the civil court.
Bankers extortionists
As the court established, ex-employees of the RRDB committed fraud back in 2006. At that time, Dmitry Shapovalov was on the board of the bank and was its vice president, and Vadim Borunov, a former intelligence officer, worked as a bodyguard driver for the management of a credit institution, including its president Dmitry Titov. At the same time, Nikolai Smirnov held the position of director of the bank's international business department.
In October 2006, Mr. Smirnov disappeared for three weeks. He himself then stated that the reason was the conflict with Dmitry Shapovalov: he allegedly ordered the director of the department to conclude an obviously illegal deal related to the withdrawal of funds abroad. Mr. Smirnov, according to him, hesitated, and then Mr. Shapovalov called him again and, in an ultimatum form, demanded that he urgently repay the loans he had previously taken from the bank for a total of $ 300 thousand, drive his car to the RRDB office, hand over the keys to it, having issued a power of attorney to another person, as well as to leave a general civil and foreign passport. After that, Mr. Smirnov claimed, he, “fearing for his life”, went out of town to “think about the situation” and turned off all the phones.
The bank also stated that Nikolai Smirnov simply "went into a binge", and since he held a high position, Dmitry Shapovalov and the bank's security service took up the search for him. Be that as it may, according to the case file, a few days after the disappearance of Mr. Smirnov, they came to his house, reminded the mother and sister of the financier about outstanding loans and began to demand a return of money. At the same time, the visitors offered to compensate part of the debt by transferring the rights to a large apartment in a house under construction, in the Grunwald complex in the village of Zarechye located just outside the Moscow Ring Road. Real estate, the value of which under the contract was more than 15 million rubles, was registered in the name of Mr. Smirnov's mother. At the time of the visit of RRDB employees, the family paid the developers half the cost of the apartment.
As Mr. Smirnov's mother later explained, she knew about her son's loans and therefore agreed to sign documents on the assignment of rights to the apartment in favor of Vadim Borunov, the driver-bodyguard of the bank's president. However, as it became known later, the assignment of housing did not affect the reimbursement of loans. Then the Smirnovs wrote a statement about fraud. The case was initiated, but it was repeatedly suspended, terminated and transferred from one department to another.
Dmitry Shapovalov himself claimed that he really talked with Smirnov's mother, but was only interested in the whereabouts of her son, with whom he had a conflict "due to fraud" by a subordinate with loans and "forgery of the RRDB seal." And Vadim Borunov said that in front of witnesses he gave Mrs. Smirnova a bag with more than 15 million rubles in five thousandth bills, which he borrowed from businessmen he knew. However, witnesses did not confirm the transfer of money.
Short closing time
The lawyer of one of the convicts, Dmitry Gavrilin, said that he and his colleagues consider the verdict unfair and unreasonable, and promised to appeal it to the regional court. Meanwhile, the victims are only partially satisfied. Nikolai Smirnov's sister, Maria Smirnova, explained that she went to the hearings in the hope that the defendants would apologize and express a desire to somehow compensate for the moral and material damage caused. “I would not want anyone to be behind bars, and two years is enough for the technical perpetrators of the crime,” she said, adding that only one of the four episodes of the criminal case reached the court. Ms. Smirnova expressed her hope that the investigation would continue and that the defendant "would be the one who gave them instructions."
It should be noted that the immediate boss of Vadim Borunov, ex-president of the RRDB Dmitry Titov, was also previously convicted. Initially, he was accused of fraudulently embezzling more than 400 million rubles issued by the RRDB as obviously bad loans. In the summer of 2015, the former head of the bank (he resigned in 2010) was detained and placed in a pre-trial detention center (he was later placed under house arrest). Then the charge was reclassified as abuse of power, Mr. Titov fully admitted his guilt and, with the help of his acquaintances, paid off almost all the damage caused. As a result, in a special order, he received three years and was soon released on parole.
At the moment, the main shareholders of RRDB are Rosneft Oil Company PJSC (9.17%) and the Group's subsidiaries - Orenburgneft PJSC (24.32%), Samotlorneftegaz JSC (24.32%), LLC RN -Uvatneftegaz" (22.29%), JSC "RN-Nyaganneftegaz" (18.24%). The ultimate beneficiaries of the bank are also two individuals - Sergey Sudarikov (1.50%) and Andrey Zhuikov (0.16%), both of whom are also related to Rosneft and its head Igor Sechin, as well as to a group of companies "Region".
Bank people
As previously reported by the Ruspres agency, the Nordstar Tower, which previously belonged to the developer Maxim Blazhko, became the property of the company three years ago. After Blazhko refused to renegotiate the terms of the lease of office space for the Rosneft subsidiary TNK-BP, Igor Sechin bought out Blazhko’s accumulated debts to Sberbank through front companies and began litigation, as a result of which a front offshore company became the owner of the tower RT&I, the beneficiaries of which were declared the owners of the "Region" Sergey Sudarikov and Andrey Zhuikov.
The Bank's Supervisory Board includes: Boris Kovalchuk, Avril Conroy, Yuri Kurilin, Rostislav Latysh, Dmitry Lebedev, Dina Malikova, Kirill Seleznev, Alexander Sokolov, Dmitry Torba, Ildar Fayzutdinov.
The board of the bank includes Dina Malikova (chairman, president of the bank), Vladimir Andrianov, Nina Zhuravleva, Dmitry Kashlakov, Sergey Naumov, Mikhail Rozin, Natalia Rostovtseva, Mikhail Rozin, Yulia Titova.
Boris Yuryevich Kovalchuk is the Chairman of the Board of JSC Inter RAO UES, the son of Yury Kovalchuk, a shareholder of Rossiya Bank.
Avril Marie Ann Conroy - Director of the Regional Sales Department of Rosneft, Kirill Seleznev - General Director of Gazprom Mezhregiongaz, Svyatoslav Slavinsky - Vice President for Economics and Finance of Rosneft, Dmitry Lebedev - Chairman of the Board of Directors of Rossiya Bank, Alexey Rybnikov - head of the St. Petersburg International Commodity and Raw Materials Exchange.
Dmitry Andrianov is the director of the strategic analysis and development department of the State Corporation Bank for the Development of Foreign Economic Affairs (Vnesheconombank). Previously, he worked as an assistant for economic and foreign economic issues to Dmitry Medvedev.
Alexander Sokolov heads the financial department of Rosneft. According to the Ruspres agency, he is listed as the director of the Cyprus offshore, to which Igor Sechin's plane is registered.