Knowledge (XXG)

Andrey Akimov

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2127:[Kompromat GROUP: The reason for the fall in Gazprombank's financial performance may be not only the economic crisis associated with the pandemic, which negatively affected the work of credit institutions, but also the "shadow" activities of their own top managers, who turn "gray" schemes for the sale of debtors' assets with the subsequent withdrawal of the received finances. One of them is the deputy chairman of the bank's board, Tigran Khachaturov, nicknamed "Soroka", who is responsible for managing distressed assets.]. 720:), placed numerous persons from Dneprospetsstal at positions at Krasny Oktyabr including his mother Svetlana Gerasimenko, who became financial director, Eduard Shifrin, who worked with Svetlana Gerasimenko at Dneprospetsstal, Vadim Leibenzon, who Gerasimenko calls his "right hand" and in the early 1990s led the steel shop at Dneprospetsstal and became general director of Dneprospetsstal in 1998-2001 and 2003-2004, and Konstantin Ryabov, who became the president of Red October International and was very close to 2125:"Компромат ГРУПП: Причиной падения финансовых показателей "Газпромбанка" может оказаться не только связанный с пандемией экономический кризис, негативным образом отразившийся на работе кредитных организаций, но и "теневая" деятельность собственных топ-менеджеров, проворачивающих "серые" схемы по продаже активов должников с последующим выводом полученных финансов. Одним из них является заместитель председателя правления банка Тигран Хачатуров по прозвищу "Сорока", отвечающий за управление проблемными активами" 972: 1783:[Fight for "Red October": Who will get Russia's largest producer of special steels. Steelmaker in the electric steel-smelting shop of the Volgograd metallurgical plant "Red October". The property of the Krasny Oktyabr plant was arrested, its owner became a defendant in a criminal case and assures that he was the victim of a raider attack. RBC dealt with the scandal surrounding Russia's largest manufacturer of special steels]. 1000: 1781:"Борьба за "Красный Октябрь": Кому достанется крупнейший в России производитель спецсталей. Сталевар в электросталеплавильном цехе волгоградского металлургического завода "Красный Октябрь". Имущество завода "Красный Октябрь" арестовано, его владелец стал обвиняемым в уголовном деле и уверяет, что стал жертвой рейдерской атаки. РБК разбирался в скандале вокруг крупнейшего в России производителя спецсталей" 383:
and was Akimov's assistant to the chairman of the board at Gazprombank, became the vice president of Gazprombank. Through Gazprombank, Akimov, Michael Hason, who is president of Liechtenstein-registered CAP Holding, a deputy chairman the Liechtenstein Sygma Bank and involved with a Martin Schlaff
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as Сборная "Первого канала" по распилу: Как зам Эрнста Александр Файфман и продюсер Стародубцева вывели 500 млн руб. из бюджета церемоний на ЧМ-2018 (The team of the "First Channel" on the cut: How Ernst's deputy Alexander Faifman and producer Starodubtseva withdrew 500 million rubles from the
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in 1953, but, when he was three months old, his family moved to Moscow. His father was a military engineer that developed weapons for the USSR Ministry of Defense, and his mother was a mathematics teacher. He graduated from a secondary school in Moscow that specialized in English. At the
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From January 1991 to 20 November 2002, he was a managing director of the Swiss financial company IMAG GmbH in Vienna (Austria), which specialized in financing the oil and natural gas industry, and was regular advisor to the chairman of the management board of the newly created
190:, and, in 1977 for his first trip outside of the Soviet Union, he travelled to Japan as a government expert and an employee of Vneshtorgbank to negotiate trade in consumer goods and large-diameter pipes with Japanese officials. In 1978, he had a six-month internship at the 194:
in Luxembourg, and, in 1981, he went to Sweden and negotiated a $ 100 million loan with the export agency. He travelled to many places after his 1981 success in Sweden including many trips to Switzerland to the famous Zurich based Sovzagranbank "Voskhod Handelsbank"
2031:"Russian bankers shuffled personal wealth offshore long before latest sanctions, Pandora Papers show: Amid rounds of Western sanctions since 2014, executives at five of Russia's biggest financial institutions made moves to safeguard hundreds of millions in assets" 1026: 2238: 2248: 520: 276:), which is the only oil refinery in northwest Russia and is the largest oil refinery in Russia based upon the amount of fuel produced. In 1992, his IMAG GmbH organized the financing from foreign banks for the Andrey Katkov ( 1478:[Rossiya's Assistants: How did the scientist Yuri Kovalchuk manage to turn a small Obkom bank into a business empire? He never used his money, but found the right investors, explains one of his former partners]. 1476:"Помощники "России": Как ученому Юрию Ковальчуку удалось превратить мелкий обкомовский банк в бизнес-империю? Он никогда не использовал своих денег, а находил нужных инвесторов, объясняет один из его бывших партнеров" 162:(Vneshtorgbank) at senior positions heading the financial operations department, which was involved with securities, of VTB USSR until 1985. In September 1975, he participated with the Soviet Foreign Trade Ministry ( 1744: 138: 968: 212: 1034: 986: 2243: 1815: 1381:[Our home is Gazprom! A single and indivisible Gazprom is in fact a complex symbiosis of rival factions. "It is necessary to establish the true owners of the "returned" assets of the company"]. 327:
At IMAG, Akimov had a mandate from the Supreme Economic Council under the Presidium of the Supreme Council of the Russian Federation "in order to attract loans and investments in the Russian economy" (
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which, in 1993, the St. Petersburg mayor's office transferred oil export quotas which were coming from the Kirishi oil refinery to Kinex and, later, this allowed Timchenko to establish the oil trader
215:, until the collapse of the Swiss bank in 1984. From 1985 to 1987, he held a post, which is usually given to an undercover KGB agent, as Deputy Director General of the Soviet Vneshtorgbank branch in 2154: 600:
from December 1989 to December 1991 in one source heading it from November 1990 until November 1992 in another source and later became chairman of the board of VTB Bank (Deutschland) AG in
208: 1573: 1103: 1379:"Наш дом – Газпром! Единый и неделимый Газпром на деле сложный симбиоз соперничающих группировок. "Необходимо установление истинных собственников "возвращенных" активов компании"" 1754: 1606: 1540: 692:) in 2003 after which Skribot began working at GPB. As of 2022, Skribot is a director at the London-based SEFE Marketing and Trading Ltd., which formerly was a unit of 1927: 243:
wrote at the time, was "adherence to an overly expansive business strategy". In the spring of 1990, Bulgaria declared a moratorium on servicing its external debt.
1823: 842: 2198: 171: 1179: 2228: 504: 2157:[How was the charity auction of Natalia Vodianova and the Naked Heart Foundation: This time - under the auspices of the brand Ralph Lauren.]. 1475: 2002: 936: 1905: 1711: 223:). From 1987 to November 1990, he held a post, which is usually given to an undercover KGB agent, as the Director General of the Soviet-controlled 2165: 1639: 1583: 1439: 2233: 1780: 994: 860: 1113: 789: 1315: 2056: 1672: 1283: 888: 1616: 1550: 1958: 1849:[Who are you, Mr. Krotov? Could Oleg Deripaska be behind the businessman Krotov, who bought the debts of Filaret Galchev?]. 893: 794: 2155:"Как прошел благотворительный аукцион Натальи Водяновой и фонда "Обнаженные сердца": На этот раз — под эгидой бренда Rаlph Lаurеn" 621:
led to the discovery of the oil and gas fields at Odoptu, Chayvo and Arkutun-Dagi on its northeast portion of the Sakhalin shelf.
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As of December 2021, Akimov has been married since September 2021 to an unknown woman identified as an ex-aviation worker.
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worked at Donau Bank. During this time, Donau Bank allegedly serviced very large debts of Bulgaria and, which the Austrian
1937: 445: 2097:["Gazprombank" under Armenian oppression: How Khachaturov created his team and develops the bank's resources]. 565:
leaks revealed that Akimov owned at least eight shell companies over the period 2007–2018 which were registered in the
1900: 2094: 20: 1250: 508: 1846: 2203: 2057:"Сборная по распилу. Как на "Первом канале" "потеряли" 500 млн рублей, выделенных на чемпионат мира по футболу" 1721: 1716: 1194: 840:[Akimov and Gazprombank: Order of the National Treasure. "Gazprom" "daughter", which walks by itself]. 500: 335:). Through IMAG, Akimov participated in the Russian privatization project including attracting investment from 1406:"У Владимира Путина нашлась кубышка с миллиардом долларов от газовой аферы: Из нее заплатили за яхту Graceful" 1930:[The US imposed sanctions against seven Russian oligarchs and 17 officials from the "Kremlin list"]. 1675:[WHO STAYED ON THE PIPE: Presidents and their entourage personally control the sale of oil and gas]. 1408:[Vladimir Putin Has a Billion Dollars Worth of Gas Scam: It was used to pay for the yacht Graceful]. 1405: 838:"Акимов и "Газпромбанк": Орден национального достояния. "Газпромовская" "дочка", которая гуляет сама по себе" 2213: 2208: 348: 170:) during the negotiations with Japan culminating in an agreement with the 1974 established Japanese company 2124: 1847:"Кто Вы г-н Кротов? За бизнесменом Кротовым купившим долги Филарета Гальчева, может стоять Олег Дерипаска?" 1485: 2218: 946: 566: 471:), to be executive director of Krasny Oktyabr and who in November 2018 "sold" the plant to Pavel Krotov. 191: 1649: 1449: 211:, in support of gold trades apparently transporting gold under aircraft passenger seats, according to 2193: 1138: 653: 605: 630:
Alexander Medvedev, who is not related to Dmitry Medvedev, was Akimov's junior partner at IMAG GmbH.
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In Russian media, his romantic partner has previously been identified as painter Marianna Chaykina (
424:) which is co-located with the Martin Schlaff associated firm Getex. Yurimex (Jurimex) later became 539: 113: 1790: 2095:""Газпромбанк" под армянским гнетом: Как Хачатуров создал свою команду и осваивает ресурсы банка" 898: 868: 705: 460: 236: 799: 256:. During the 1990s, he worked closely with the administration of the Governor of St. Petersburg 2059:[Cutting team. How Channel One "lost" 500 million rubles allocated for the World Cup]. 656:
graduate Wolfgang Skribot worked under Akimov at IMAG, then worked in the European division of
1876: 1511:[Gazprombank sold minority stakes in Mosenergo, OGK-4 and OGK-5 for $ 374.4 million]. 1325: 990: 301: 175: 142: 2067: 1928:"США ввели санкции против семи российских олигархов и 17 чиновников из "кремлевского списка"" 1682: 1707: 713: 685: 669: 589: 551: 464: 429: 417: 409: 401: 393: 372: 367:
In November 2002, Akimov has taken up a post of the chairman of the management board of the
328: 324:), many top managers at the Moscow office of the Swiss firm IMAG GmbH moved to Gazprombank. 317: 293: 285: 277: 269: 196: 163: 93: 1293: 762: 1818:["The witch hunt will end": Dmitry Gerasimenko sold the Volgograd "Red October"]. 709: 665: 257: 187: 1816:""Охотa на ведьм закончится»: Дмитрий Герасименко продал волгоградский «Красный Октябрь"" 1673:"КТО ОСТАЛСЯ НА ТРУБЕ: Президенты и их окружение лично контролируют продажу нефти и газа" 1220: 1578: 1545: 1108: 738: 734: 721: 661: 562: 488: 453: 449: 385: 261: 145:
and earned his degree in 1975, studying international economics, finance and banking.
2187: 1677: 1318:[Akimov, Andrey Igorevich: Chairman of the Management Board of Gazprombank]. 1073: 524: 380: 974:ИСТОРИЯ советских и российских банков за границей. Воспоминания Oчевидцев Документы 847: 640: 389: 336: 313: 105: 60: 1509:"Газпромбанк продал за $ 374,4 млн миноритарные доли в "Мосэнерго", ОГК-4 и ОГК-5" 264:
to provide more than $ 1 billion in foreign finance for the reconstruction of the
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was a large creditor, Akimov, as the interim manager of the plant, appointed the
1288: 677: 368: 220: 109: 618: 597: 240: 224: 183: 1182:[Information on candidates to the Board of Directors of OAO NOVATEK] 1785: 1611: 1513: 1480: 1444: 979:
HISTORY Soviet and Russian banks Abroad. Memories Eyewitnesses Documentation
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Financial University under the Government of the Russian Federation alumni
2080: 1695: 1462: 1426: 1378: 1351: 1223:[I. History of the Development of the Sakhalin Continental Shelf] 2102: 837: 253: 71: 2249:
Russian individuals subject to U.S. Department of the Treasury sanctions
1749: 1258: 1188: 1141:[Bloomberg spoke about "Putin's secret banker" Andrei Akimov]. 693: 484: 480: 457: 340: 232: 400:) and Robert Novikovsky also transliterated as Nowikovsky or Novikov ( 2159: 1932: 1854: 1644: 941: 309: 228: 216: 81: 596:; born 7 September 1953) became a member of the management board of 569:(BVI) and some of the companies were co-owned by Marianna Chaykina. 1985:"Sanctioned Russian oligarchs linked to £800m worth of UK property" 487:
Board of Directors. He is a member of the supervisory board of the
1712:"The Shadowy Side of Gazprom's Expanding Central European Gas Hub" 1413: 657: 352: 333:«в целях привлечения кредитов и инвестиций в российскую экономику» 305: 265: 2061: 1959:"UK imposes sweeping new sanctions to starve Putin's war machine" 1210:
See АКИМОВ АНДРЕЙ ИГОРЕВИЧ (AKIMOV ANDREI IGOREVICH) on pages 1-2
1139:"Bloomberg рассказал о "секретном банкире Путина" Андрее Акимове" 2132: 2035: 1901:"Ukraine-/Russia-related Designations and Identification Update" 1320: 1146: 344: 1745:"The Schlaff Saga Money Flows Into the Sharon Family Accounts" 1574:"Energy Veteran Barnaud to Co-Lead Former Gazprom Trading Arm" 1541:"Gazprom Trading Unit Says It Won't Return to Russian Control" 1316:"Акимов, Андрей Игоревич: Председатель правления Газпромбанка" 117: 2003:"CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK" 1104:"Cold War Banker to Putin Billionaires Walks Sanction Wire" 639:
All settlements for the Kirishi oil traders was handled by
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Board of Directors. Since June 2011, he is a member of the
172:
Sakhalin Sekiyu Kaihatsu Kyoreku Kabushiki Kaisha (Sodeco)
1180:"Сведения о кандидатах в Совет директоров ОАО "НОВАТЭК"" 408:), who was the chairman of the board of Baltic Holding ( 158:
From 1974 to 1987, Andrey Akimov was employed in at the
19:"Andrei Akimov" redirects here. For the footballer, see 2244:
Russian individuals subject to United Kingdom sanctions
1607:"Gazprom UK boss quits as energy supplier seeks rescue" 724:
who had been a co-owner of Dneprospetsstal until 2008.
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as the director at the United Financial Group (UFG) (
1507:МЕДВЕДЕВА, Елена; ЗУБАРЕВА, Юлия (10 January 2008). 1097: 1095: 1093: 1091: 120:agent with the rank of general and a member of the 77: 67: 35: 28: 1572:Gillespie, Todd; Mazneva, Elena (26 August 2022). 1102:Reznik, Irina; Baraulina, Anna (23 October 2014). 831: 829: 827: 825: 823: 821: 819: 817: 416:), formed Yurimex also transliterated as Jurimex ( 343:instead of the traditional Soviet Union supporter 1278: 1276: 523:on him and 23 other Russian nationals during the 1354:[RosUkrEnergo and Eural Trans Gas KFT]. 141:, he became friends with both Valery Lyakin and 1033:(in Russian). 13 September 2023. Archived from 479:Since December 2006, Akimov is a member of the 388:, who is associated with the Vienna based bank 2164:(in Russian). 10 December 2021. Archived from 2066:(in Russian). 14 December 2022. Archived from 1822:(in Russian). 22 November 2018. Archived from 1774: 1772: 1474:Резник, Ирина; Петрова, Ольга (24 July 2008). 1292:(in Russian). 18 February 2022. Archived from 2024: 2022: 1257:(in Russian). 1 December 2017. Archived from 1145:(in Russian). 24 October 2014. Archived from 1133: 1131: 883: 881: 879: 877: 784: 782: 780: 617:The Japanese financing of the development of 108:) is the chairman of the management board of 8: 1810: 1808: 1345: 1343: 1016:Other ISBN 978-5-903388-07-3. See page 506. 930: 928: 926: 924: 922: 920: 918: 916: 1174: 1172: 1170: 1168: 1166: 1164: 25: 2131:(in Russian). 9 July 2021. Archived from 2101:(in Russian). 2 July 2020. Archived from 519:In April 2018, the United States imposed 2084:ceremonies budget at the 2018 World Cup) 1936:(in Russian). 2018-04-06. Archived from 1906:United States Department of the Treasury 1404:Рождественский, Илья (7 December 2022). 349:Kohlberg, Kravis, Roberts & Co (KKR) 754: 581: 1352:""РосУкрЭнерго" и Eural Trans Gas KFT" 1029:[Lyakin, Valery Vitalievich]. 674:«Объединенной финансовой группы» (ОФГ) 463:, who is the owner of Dieg-Impex LLC ( 7: 2199:Businesspeople from Saint Petersburg 1377:Лукьянов, Владимир (29 March 2005). 1350:Лукьянов, Владимир (29 March 2005). 1253:[Karnaukh Yuriy Yurievich]. 1060: 1058: 1056: 1054: 1052: 865:(Order of National Treasure) archive 201:совзагранбанке «Восход Хандельсбанк» 1983:Stylianou, Nassos (16 April 2022). 1638:Березанская, Елена (3 March 2005). 1286:[Andrey Igorevich Akimov]. 985:(in Russian). Vol. 1. Moscow: 531:, Akimov was sanctioned by the UK. 1671:Шлейнов, Роман (16 January 2006). 1438:Шлейнов, Роман (21 January 2013). 1324:(in Russian). 2022. Archived from 897:. 12 February 2008. Archived from 538:government in 2022 in relation to 371:. In January 2005, Sergei Ivanov ( 14: 2229:Soviet expatriates in Switzerland 1642:[Sergey Ivanov, banker]. 1442:[Timchenko and the KGB]. 1072:. 8 November 2013. Archived from 836:Бирман, Александр (17 May 2005). 529:Russia's 2022 invasion of Ukraine 505:Order for Merit to the Fatherland 116:). He is believed to be a former 1845:Мышкин, Сергей (31 March 2010). 1743:Weitz, Gidi (7 September 2010). 935:Казьмина, Ирина (2 April 2015). 790:"Report Links Putin to Dresdner" 652:From 1994 to 1998, Austrian and 384:associated Latvian oil company, 1779:Титов, Сергей (26 March 2016). 1549:. 13 April 2022. Archived from 1605:Nimmo, Jamie (27 March 2022). 798:. 1 March 2005. Archived from 392:also transliterated as BAVAG ( 160:Foreign Trade Bank of the USSR 122:Russian Intelligence Community 1: 2234:Soviet expatriates in Austria 2029:Alecci, Scilla (2022-04-11). 1229:Russian NIS Trade Association 939:[Undercover banker]. 863:Орден национального достояния 182:) for the development of the 2129:Компромат ГРУПП (criminalru) 1853:(in Russian). Archived from 1789:(in Russian). Archived from 1681:(in Russian). Archived from 1648:(in Russian). Archived from 1517:(in Russian). Archived from 1484:(in Russian). Archived from 1448:(in Russian). Archived from 1412:(in Russian). Archived from 1193:(in Russian). Archived from 989:(ANO "Economic Chronicle"). 987:АНО «Экономическая летопись» 945:(in Russian). Archived from 846:(in Russian). Archived from 733:Pavel Krotov is a friend of 708:, who began his career with 680:(GPB) acquired its stake in 604:which was formerly known as 507:, 4th Class (2013), and the 444:Following the bankruptcy of 312:. Upon the establishment of 100:, born 22 September 1953 in 1027:"Лякин, Валерий Витальевич" 588:Valery Vitalievich Lyakin ( 2265: 894:The Saint Petersburg Times 139:Moscow Financial Institute 21:Andrei Akimov (footballer) 18: 1877:"Акимов, Андрей Игоревич" 717: 689: 673: 593: 555: 509:Order of Alexander Nevsky 468: 433: 421: 413: 405: 397: 376: 332: 321: 297: 289: 281: 273: 200: 179: 167: 97: 1717:The Jamestown Foundation 1284:"Андрей Игоревич Акимов" 795:The St. Petersburg Times 676:) until one month after 660:, and later worked with 594:Валерий Витальевич Лякин 128:Early life and education 1640:"Сергей Иванов, банкир" 1070:Russian Capitalist Wiki 937:"Банкир под прикрытием" 207:), which was headed by 90:Andrey Igorevich Akimov 40:Andrey Igorevich Akimov 1251:"Карнаух Юрий Юрьевич" 567:British Virgin Islands 355:, and Bear Sterns for 304:associated oil trader 98:Андрей Игоревич Акимов 2224:Soviet businesspeople 1529:– via banki.ru. 448:in 2009 in which the 379:), who is the son of 254:Russian Vneshtorgbank 192:East-West United Bank 168:советский Минвнешторг 2135:on 13 September 2023 2070:on 13 September 2023 1757:on 30 September 2022 1710:(12 November 2008). 1037:on 13 September 2023 901:on 11 September 2012 654:University of Vienna 606:Ost-West Handelsbank 274:Киришинефтеоргсинтез 266:Kirishi oil refinery 1652:on 30 December 2018 1553:on 29 November 2023 1521:on 30 November 2023 1296:on 18 February 2022 1231:(in Japanese). 2004 1076:on 12 November 2013 1014:– via vtb.ru. 1006:on 14 February 2019 664:, Charles Ryan and 540:Russo-Ukrainian War 235:) at the same time 205:Wozсhod Handelsbank 132:Akimov was born in 114:joint-stock company 16:Russian businessman 1820:Finance.Rambler.ru 1452:on 12 October 2023 1416:on 12 October 2023 1328:on 11 October 2022 1261:on 1 December 2017 763:"Andrey I. Akimov" 706:Dmitro Gerasimenko 534:Sanctioned by the 461:Dmitro Gerasimenko 406:Роберт Новиковский 347:, investment from 292:), Adolf Smirnov ( 284:), Yevgeny Malov ( 237:Alexander Medvedev 2168:on 15 August 2023 2105:on 13 August 2020 2081:Alternate archive 1708:Kupchinsky, Roman 1696:Alternate archive 1586:on 27 August 2022 1463:Alternate archive 1427:Alternate archive 1200:on 29 August 2023 1149:on 26 August 2023 1116:on 26 August 2023 996:978-5-903388-08-0 889:"AGENTS IN POWER" 602:Frankfurt am Main 491:ice hockey club. 469:ООО «Диег-Импэкс» 363:Gazprombank (GPB) 302:Gennady Timchenko 143:Vladimir Dmitriev 87: 86: 50:22 September 1953 2256: 2178: 2177: 2175: 2173: 2151: 2145: 2144: 2142: 2140: 2121: 2115: 2114: 2112: 2110: 2091: 2085: 2079: 2077: 2075: 2053: 2047: 2046: 2044: 2043: 2026: 2017: 2016: 2014: 2012: 2007: 1999: 1993: 1992: 1980: 1974: 1973: 1971: 1969: 1955: 1949: 1948: 1946: 1945: 1924: 1918: 1917: 1915: 1914: 1897: 1891: 1890: 1888: 1887: 1873: 1867: 1866: 1864: 1862: 1857:on 18 March 2022 1842: 1836: 1835: 1833: 1831: 1826:on 18 March 2022 1812: 1803: 1802: 1800: 1798: 1776: 1767: 1766: 1764: 1762: 1753:. 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Index

Andrei Akimov (footballer)
Leningrad
Soviet Union
Russian
Banker
Russian
Leningrad
Soviet Union
Gazprombank
joint-stock company
KGB
Russian Intelligence Community
Leningrad
Moscow Financial Institute
Vladimir Dmitriev
Foreign Trade Bank of the USSR
Russian
Sakhalin Sekiyu Kaihatsu Kyoreku Kabushiki Kaisha (Sodeco)
Japanese
Sakhalin-1
Sakhalin Island
East-West United Bank
Russian
Wozсhod Handelsbank
Yuri Karnaukh
Nikolai Krotov
Zurich
Switzerland
Donau Bank
Vienna

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