25:
1106:
547:
241:
224:
204:
1019:
776:
315:
1029:
1094:
784:
968:"The Kremlin's $ 220 Million Man: Igor Shuvalov, Russia's deputy prime minister, is supposed to have the cleanest hands in the Kremlin. So where'd he get a quarter of a billion dollars?"
668:
624:
97:
448:). The search did not result in proof of money laundering, although the bank had nonetheless placed a heavier emphasis on its compliance department following the events.
54:
1087:
949:
762:
672:
1656:
1651:
437:
779:[Fridman denies before the judge having had any decision-making capacity in the mercantile companies involved in the asphyxia of Zed] (in Spanish).
1080:
839:
734:
1072:
1631:
888:
569:
686:
1128:
967:
1646:
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216:
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527:
In 2015, ABH Holdings had four subsidiaries: ABH Financial
Limited, which partially controls assets and operates mainly through JSC
76:
368:
Amsterdam Trade Bank N.V. opened an internet branch in the
Netherlands, Germany and Austria in 2003, 2006 and 2011, respectively.
1612:
707:
593:
737:[Surname, name, friends of Putin: how was the meeting of the Madrid court with the participation of Mikhail Fridman].
96:
1000:
343:
777:"Fridman niega ante el juez haber tenido capacidad decisoria alguna en las mercantiles implicadas en la asfixia de Zed"
37:
1227:
639:
47:
41:
33:
1022:[Billions of dollars in Russian money laundering ended up in Dutch and European accounts. How about that?].
1308:
1197:
963:
780:
1020:"Miljarden dollars aan Russisch witwasgeld belandden op Nederlandse en Europese rekeningen. Hoe zit dat precies?"
898:
58:
861:
1408:
1378:
806:
1393:
1496:
1288:
866:
644:
461:
191:
1511:
1506:
1212:
921:
1413:
1298:
415:. Usmanov used the money from the 2004 transactions to purchase his stake in the Anglo-Dutch steel firm
299:
1516:
1501:
1549:
1273:
977:
432:, something the bank denied. Allegedly, $ 34.5 million moved through Amsterdam Trade Bank accounts.
371:
On April 22, 2022, the
Amsterdam District Court declared the bankruptcy of Amsterdam Trade Bank N.V.
1217:
1313:
1303:
893:
598:
311:
1486:
1268:
1182:
1110:
943:
756:
662:
618:
475:
429:
117:
1590:
735:"Фамилия, имя, друзья Путина: как прошло заседание мадридского суда с участием Михаила Фридмана"
1481:
1430:
1383:
416:
733:Злобин, Андрей (Zlobin, Andrey); Березанская, Елена (Berezanskaya, Elena) (21 October 2019).
1575:
1491:
1420:
1247:
1024:
511:
499:
392:
319:
1471:
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1278:
1222:
972:
441:
1625:
1358:
1237:
1015:
384:
162:
1252:
1161:
687:"Moody's downgrades Amsterdam Trade Bank's deposit ratings to B2, negative outlook"
552:
327:
292:
840:"DNB activeert depositogarantiestelsel voor klanten van Amsterdam Trade Bank N.V."
365:
later stated that through Alfa-Bank he indirectly owned a minority stake in ATB.
346:, SBS-AGRO, which was Russia's largest private bank, went through restructuring.
1283:
1114:
331:
181:
168:
1455:
1403:
690:
542:
354:
350:
335:
233:
107:
1595:
1363:
1232:
1151:
811:
528:
433:
358:
326:) to provide trade financing for companies wishing to do business in former
158:
1580:
1544:
1539:
1440:
1425:
1353:
1242:
1187:
1177:
1156:
334:
branch, Stolichny Bank
International had other international branches in
185:
349:
In 2001 it became a subsidiary of
Russian private investment consortium
1348:
531:; ABH Ukraine Limited; ABH Kazakhstan Limited; and ABH Belarus Limited.
482:
There were also a number of non-acting directors in
Supervisory Board.
263:
1554:
1388:
1368:
1338:
1293:
926:
739:
570:"Amsterdam Trade Bank, part of Russia's Alfa Bank, declared bankrupt"
357:) and its subsidiary ABH Financial Limited which partially controls
817:
1585:
1343:
1333:
1202:
423:
379:
In 2004 and again in 2007, an ATB account of the offshore company
1207:
399:) law firm, was used to transfer large amounts in US dollars to
207:
1076:
1001:"Dutch banks accused of aiding Russian Money laundering scheme"
468:
18:
436:
led the investigations, and ATB offices were searched by the
314:
as
Stolichny Bank International, a subsidiary of the Russian
649:(in Russian). Archived from the original on 26 October 2022
920:Иваницкая, Надежда (Ivanitskaya, Nadezhda) (3 May 2012).
1066:
1060:
1054:
702:
700:
642:[Fight for the throne of Alexander Pavlovich].
638:Скворцов, Ярослав (Skvortsov, Yaroslav) (19 May 2003).
353:
through ABH Holdings S.A. a limited liability company (
594:"A Russian Banker Rebounds By Outfoxing His Creditors"
287:
between 1994 and 2022. The bank focused on providing
425:
international investigative journalist collaboration
1568:
1532:
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1326:
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231:
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175:
153:
138:
123:
113:
103:
667:: CS1 maint: bot: original URL status unknown (
623:: CS1 maint: bot: original URL status unknown (
602:. Archived from the original on 13 February 2021
518:), SBS-AGRO was the new merger of the two banks.
446:Fiscale inlichtingen- en opsporingsdienst (FIOD)
46:but its sources remain unclear because it lacks
291:for companies wishing to do business in former
361:'s assets. Ukrainian-born Russian businessman
1088:
587:
585:
583:
8:
948:: CS1 maint: multiple names: authors list (
761:: CS1 maint: multiple names: authors list (
498:In 1996 after Stolichny Savings Bank (SBS) (
383:, which is owned by Olga Shuvalova (wife of
89:
671:) CS1 maint: multiple names: authors list (
1529:
1141:
1095:
1081:
1073:
88:
77:Learn how and when to remove this message
640:"Борьба за престол Александра Павловича"
310:The company was founded in 1994 through
1129:Financial history of the Dutch Republic
862:"How a Putin Aide Gained $ 119 Million"
560:
510:) bought the state-owned Agroprombank (
491:
1657:Dutch companies disestablished in 2022
941:
754:
660:
616:
456:Acting directors of ATB in 2018 were:
7:
1262:Private banks & asset management
407:, and a bank account of the company
1652:Dutch companies established in 1994
592:Higgins, Andrew (4 October 2000).
14:
999:Janene Pieters (March 21, 2017).
783:. 21 October 2019. Archived from
438:Dutch financial crimes prosecutor
1632:Defunct banks of the Netherlands
1613:List of banks in the Netherlands
1104:
1014:Crezee, Bart; Goslinga, Maaike;
860:Alpert, Bill (3 December 2011).
568:Sterling, Toby (22 April 2022).
545:
430:infamous money laundering scheme
409:Unicast Technologies Corporation
240:
239:
223:
222:
203:
202:
95:
23:
897:. December 2011. Archived from
612:Archived website is in Russian.
428:claimed ATB was involved in an
90:Amsterdam Trade Bank N.V. (ATB)
1067:Amsterdam Trade Bank (Austria)
1061:Amsterdam Trade Bank (Germany)
708:"ABH Holdings S.A. Luxembourg"
1:
344:1998 Russian financial crisis
1647:Banks disestablished in 2022
924:[Trust that burst].
816:. March 2014. Archived from
807:"Alfa-Bank: The Netherlands"
1228:Nederlandse Waterschapsbank
411:, which is associated with
403:, which is associated with
1673:
1309:Theodoor Gilissen Bankiers
1198:Bank Nederlandse Gemeenten
1028:(in Dutch). Archived from
401:Gallagher Holdings Limited
1642:Banks established in 1994
1610:
515:
504:Столичный банк сбережений
503:
396:
391:-founded ALM Consulting (
323:
244:€8.16 million (2010)
227:€32.8 million (2010)
210:103.1 million (2010)
94:
1637:Banks based in Amsterdam
1409:Klaverblad Verzekeringen
32:This article includes a
1394:De Goudse Verzekeringen
1069:retail internet website
1063:retail internet website
1057:retail internet website
1055:Amsterdam Trade Bank NV
922:"Траст, который лопнул"
387:) and supported by the
61:more precise citations.
1497:ONVZ Zorgverzekeringen
1289:Oyens & van Eeghen
712:Luxembourg At a Glance
445:
298:ATB was supervised by
1512:DSW Zorgverzekeringen
1507:Salland Verzekeringen
330:. In addition to the
300:De Nederlandsche Bank
16:Dutch commercial bank
1274:Insinger de Beaufort
1193:Amsterdam Trade Bank
508:Capital Savings Bank
452:Corporate governance
277:Amsterdam Trade Bank
1314:Van Lanschot Kempen
980:on 27 December 2014
966:(29 October 2014).
894:Wall Street Journal
889:"A Golden Sevenkey"
693:. October 23, 2015.
599:Wall Street Journal
312:Alexander Smolensky
266:.amsterdamtradebank
250:Number of employees
91:
1299:Schretlen & Co
1111:Financial services
1032:on 3 December 2020
901:on 6 February 2021
787:on 21 October 2019
118:Financial services
34:list of references
1619:
1618:
1606:
1605:
1517:Zorg en Zekerheid
1502:PNO Ziektenkosten
1322:
1321:
1113:companies of the
1018:(23 March 2017).
714:. 22 October 2015
460:Harris Antoniou (
274:
273:
87:
86:
79:
1664:
1599:
1550:Bankgirocentrale
1530:
1526:Payment services
1465:Health insurance
1417:
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1097:
1090:
1083:
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1041:
1039:
1037:
1025:De Correspondent
1011:
1005:
1004:
996:
990:
989:
987:
985:
976:. Archived from
960:
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947:
939:
937:
935:
917:
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820:on 19 March 2014
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397:«АЛМ-Консалтинг»
381:Sevenkey Limited
342:. Following the
325:
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217:Operating income
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57:this article by
48:inline citations
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389:Alexander Mamut
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281:commercial bank
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1034:. Retrieved
1030:the original
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982:. Retrieved
978:the original
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932:. Retrieved
930:(in Russian)
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785:the original
781:Europa Press
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