2172:
616:. After EWUB, Malinin returned to Vneshtorgbank of the USSR and from 1984 to 1985 was the head of the foreign bank loans department then in 1985 was the head of the department for monitoring the operational activities of overseas Soviet banks until February 1988 when he became the Deputy Chairman of the Board of the Vnesheconombank of the USSR until December 1990. He moved to Vienna and from December 1990 to April 1996, he was Chairman of the Board of
1324:[The Russian Court of Auditors denounces the opacity of the foreign subsidiaries of the Central Bank: A report by the Moscow Court of Auditors, commissioned by the Duma, severely criticizes the management of the foreign subsidiaries of the Central Bank of Russia. Five subsidiaries are pinned, including the Commercial Bank for Northern Europe, in Paris, parent company of Fimaco and responsible for investing the reserves of the BCR abroad].
2200:
20:
1322:"La Cour des comptes russe dénonce l'opacité des filiales étrangères de la Banque centrale: Un rapport de la Cour des comptes de Moscou, commandé par la Douma, critique sévèrement la gestion des filiales étrangères de la Banque centrale de Russie. Cinq filiales sont épinglées, dont la Banque commerciale pour l'Europe du Nord, à Paris, maison-mère de Fimaco et chargée d'investir les réserves de la BCR à l'étranger"
558:) stated "The real Russian mafia is those who rule the world. In particular, it includes Igor Sechin, a man who took over Sistema through Bashneft and MTS using his offshore companies. The Rotenberg brothers, who control the Platon Company, are in the mafia too. 75 percent of Platon belongs to offshore companies, which the Rotenbergs use to siphon off money to
413:
227:(OFAC) under E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Sistema. Authority was given by the US Department of Treasury to undertake bank wind down procedures until 31 January 2024, provided any funds recovered are placed in a blocked account.
633:
became a co-chairman of the board of directors, managing director of the
Russian-owned East-West United bank (EWUB) in Luxembourg, where he worked in charge of accounting until 1 June 2005. Sergey Valentinovich Pavlov was a co-chairman at EWUB and was in charge of lending at EWUB. Beginning in 1990,
191:
The
Luxembourg bank was put up for sale once Sistema made the decision in October 2022, considered solvent with 10.7 billion rubles of assets and 4.8 billion rubles of liabilities. Bank assets were sold through 2023 creating liquidity however by the end of the year, it was decided to close the bank,
2252:
562:. Arnold Tamm used to co-own Sistema. However, he had a disagreement with the Rotenberg brothers, and Herman Gref ceased the refinancing of loans through his son Arkady. The company incurred artificial liabilities, and Sechin bought it at a low price through offshore companies."
2030:
1017:
2063:
2260:
65:
since 2018. The bank offered private banking and corporate financing. Since the
Russian invasion of Ukraine in February 2022 the bank has had to surmount many problems. Unable to sell the business, Sistema took the decision in late 2023 to close the bank.
260:
for his headquarters, from which it retains its name. The EWUB acquired it in 1976 and moved in the next year after renovation. It was renovated again in 2010-2012. The EWUB also maintains an office in a nearby building at 26, avenue
Monterey.
1321:
434:Госснаб СССР с его территориальными отделениями, Госстрах СССР, Управление делами ЦК ВЛКСМ, Минморфлот СССР, МГА СССР, Минмонтажспецстрой СССР, Агробанк СССР, Сбербанк СССР, коммерческие банки, множество крупных предприятий и кооперативов.
939:
2442:
2041:
2071:
425:
135:), which was established in 1993 with Sistema as a shareholder since 1994, Sistema controlled a 49% stake in East-West United Bank (EWUB) in February 2005 and, since 2007 Sistema has had the majority stake in EWUB.
2129:[East-West United Bank: a woman at the helm: Svetlana Fedotova is the new Managing Director and member of the Board of Directors of East-West United Bank S.A. in Luxembourg. She replaces Sergey Pavlov.].
2035:
1999:
765:
596:
2168:
2186:
1221:
603:
as an inspector, senior economist, senior consultant, head of the foreign exchange and cash operations department, and from 1968 to 1969 he was the Deputy Chief
Accountant. From 1969 to 1970, he was at
183:
was a director at
Sistema beginning in May 2012. In March 2022, Krecké at Sistema and Schneider at EWUB resigned from their positions on their respective boards after public pressure resulting from the
1331:
1002:
See page 186-187 in book in CHAPTER VI: PRESS FOR BUSINESS PEOPLE (ГЛАВА VI: ПРЕССА ДЛЯ ДЕЛОВЫХ ЛЮДЕЙ). The section
Magazines "Moscow Magazine" and "Burda" is pages 186-192 and is in CHAPTER VI.
2127:"East-West United Bank: eine Frau an der Spitze: Svetlana Fedotova ist neuer Managing Director und Verwaltungsratsmitglied der East-West United Bank S.A. in Luxemburg. Sie löst Sergey Pavlov ab"
241:, a historic property on 10, Boulevard Joseph II in Luxembourg. The villa was erected in 1891 for Alsatian businessman Jean-Henri Thierry and his wife Catherine Rückert on a design by architect
486:
348:
909:
521:. In order to financially assist Communist Parties, anti-imperialism, and pro national liberation movements worldwide, these banks acted as subsidiaries or daughters to their "mother"
421:
993:
384:
The
Interindustry Commercial Bank for the Development of Wholesale Trade which is also transliterated as Intersectoral Commercial Bank for the Development of Wholesale Trade (
1855:
757:
2392:
2349:
2225:
1387:
1201:
1153:
1105:
997:
2126:
1401:
2437:
1077:
200:
Following the
February and March 2022 sanctions issued against VTB and its subsidiaries which include the former daughter banks of the Soviet Union's State Bank
530:
212:'s liquidation. As of early April 2022, Yevtushenkov, Sistema, and its subsidiary East-West United Bank (EWUB) in Luxembourg have not been sanctioned due to
2417:
1653:
417:
786:
216:, even though some of the bank's directors resigned in early March 2022. As of 2022, Russian billionaires are known to be beneficiaries of the bank.
360:
917:
2282:
1705:
405:
2194:
1683:
736:
453:
With
Vnesheconombank managing Soviet debt, Imperial Bank speculated in GKOs but collapsed with the demise of the GKO market following the
1298:
1265:
97:
began on 17 August 1998, held a 28% stake in EWUB in 1998, but, on 17 April 2000, Imperial Bank was dissolved. Imperial Bank focused on
2432:
1917:
1885:
1811:
707:
678:
2321:
1501:
969:
409:
1953:"OFFICE OF FOREIGN ASSETS CONTROL Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO. 74"
1120:
1772:
1743:
224:
185:
2427:
1049:
620:. In 2012, he became an independent director at Vozrozhdenie Bank and served on its board of directors until his death in 2021.
220:
1845:
1560:
1586:"Приватизация загранбанков // Нефтедоллары пойдут под контролем питерского "северного альянса" - Компромат.Ру / Compromat.Ru"
352:
2134:
1072:
1413:
454:
94:
2239:
1171:
2412:
2316:
1471:
1216:
605:
344:
316:
1593:
943:
1539:
2240:"Новым управляющим Директором и членом Совета Директоров Ист-Вест Юнайтед Банка С.А. назначена Светлана Федотова.
1354:
834:
1449:
871:
630:
1645:
608:
in London and then transferred to its Beirut branch and from 1970 to 1971, he was the chief accountant under
124:
2287:
1975:
1911:
1816:
1736:"Former LSAP Ministers: Jeannot Krecké and Etienne Schneider step down from controversial board positions"
1044:[Russian Foreign "Daughter" Banks and the VTB Network: stakes held by Central Bank, VTB, others].
799:
470:
205:
162:
1123:[WORLD HISTORY OF BANKRUPTCY-3: The new management of "Imperial" returns to the banking market].
1121:"ВСЕМИРНАЯ ИСТОРИЯ БАНКРОТСТВ-3: Новое руководство "Империала" возвращается на рынок банковских операций"
242:
112:
When VTB had a major stake in EWUB from 2000 to 2007, EWUB was one of the five foreign banks of Russia's
2093:
1994:
1623:
120:
2174:ИСТОРИЯ советских и российских банков за границей: Воспоминания очевидцев Документы Том 1 (1917-2017)
502:
356:
2293:
1713:
1125:
609:
494:
213:
192:
with professional parties being given an exemption from sanctions to undertake a swift close down.
113:
2386:
2343:
2219:
2179:
HISTORY Soviet and Russian banks Abroad: Memories eyewitnesses Documentation Volume 1 (1917-2017)
1381:
1359:
1195:
1147:
1099:
987:
90:
1675:
728:
237:
247:
2190:
965:
180:
176:
1290:
1254:
2422:
1075:[In Soviet networks: Oil dollars will go through proven channels of foreign banks].
572:
551:
437:
429:
393:
385:
368:
299:
288:
274:
150:
139:
128:
1970:
1906:
1877:
1822:
699:
670:
282:
38:
27:
1952:
1939:"Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets"
1509:
1404:[Victor Konstantinovich Yakunin: Our capabilities matched, Ost-West Handelsbank]
149:
According to a declaration given on 18 October 2018 in Spanish court by Sergey Dozhdev (
1938:
1402:"Виктор Константинович Якунин: Нашим возможностям соответствовал, Ost-West Handelsbank"
1131:
613:
257:
1764:
1735:
19:
2406:
2155:
1532:"В Екатеринбурге – новый почетный консул. Владелец АФК "Система" Владимир Евтушенков"
482:
83:
2255:[East-West United Bank: Sergey Pchelintsev will replace Svetlana Fedotova].
1812:"SANCTIONS AGAINST RUSSIAN INTERESTS: East-West United Bank is in the clear for now"
1179:
1041:
208:, EWUB in Luxembourg has become the principal Russian overseas bank in Europe after
1793:
1564:
584:
534:
526:
474:
106:
58:
54:
1083:
253:
209:
158:
102:
2369:
1706:"Sistema Board Recommends to the AGM to elect three new Independent Directors"
1444:
617:
518:
510:
46:
2327:
1618:
1479:
1073:"В советских сетях: Нефтедоллары пойдут по проверенным каналам загранбанков"
842:
506:
86:. The shareholding structure associating Gosbank and VTB lasted until 1992.
1357:[How much is the dowry of the "daughters" of the Bank of Russia?].
1227:
879:
1619:"On the death of Tamm: Solntsevskaya gang's ties to FSB and United Russia"
1012:
1765:"Sodrugestvo: More people of influence linked to firms with Russian ties"
1585:
1326:
1259:
951:
340:
179:
became an independent director of Sistema and his close political friend
166:
93:
had a major stake in EWUB of 49% and Tokobank, which collapsed after the
79:
1907:"One-third of Forbes' top 40 Russian oligarchs own Luxembourg companies"
2364:
1850:
1531:
910:"SUBSIDIARY BANK OF SISTEMA PJSFC: EAST-WEST UNITED BANK IN LUXEMBOURG"
592:
538:
522:
478:
401:
336:
201:
75:
62:
50:
1365:
1042:""Дочерние" российские зарубежные банки и сеть ВТБ: доли ЦБ, ВТБ и др"
473:
and, before the dissolution of the Soviet Union, the daughters of the
2443:
Russian entities subject to U.S. Department of the Treasury sanctions
1439:
600:
588:
580:
559:
514:
498:
138:
In 2018, Sistema became 100% owner of EWUB with Sergei Pchelintsev (
2253:"East-West United Bank: Сергей Пчелинцев заменит Светлану Федотову"
1442:[The first sovzagranbank was redeemed: Whose money, Zin?].
1794:"Sistema preparing to sell Luxembourg-based East-West United Bank"
758:"East-West United Bank appoints David Hagen to board of directors"
490:
18:
599:
in 1963 with a degree in economics. From 1964 to 1968, he was at
123:
led Sistema gained a stake in EWUB. Through Sistema's subsidiary
1249:
1247:
1245:
872:"East-West United Bank (EWUB). Our History: Ownership History"
835:"East-West United Bank (EWUB). Our History: Ownership History"
794:
466:
98:
2101:
2005:
428:, commercial banks, many large enterprises and cooperatives (
74:
The East-West United Bank was founded on 12 June 1974 by the
940:Вачнадзе, Георгий Николаевич (Vachnadze, Georgy Nikolaevich)
914:
International Press Service News Agency (IPS) (ipsnews.net)
1170:Седунов, Александр (Sedunov, Alexander) (17 August 2015).
1071:Бирман, Александр (Birman, Alexander) (21 February 2005).
700:"Luxembourg cuts ties with honorary consul Valery Gergiev"
109:
and later to Germany including the oil-for-pipes program.
1293:[Celebrating 45 Years of East-West United Bank].
1257:[Étienne Schneider elected director at Sistema].
487:
Banque commerciale pour l'Europe du Nord or BCEN-Eurobank
390:Межотраслевой коммерческий банк развития оптовой торговли
1174:[25 years of World History with Imperial Bank].
612:
and from 1971 to 1974, the deputy general manager under
2187:АНО «Экономическая летопись» (ANO "Economic Chronicle")
1646:"Sergey Dozhdev's statement on Gref and Sechin – Spain"
1015:[Gusinskiy Vladimir Aleksandrovich. Overview].
647:
161:
uses his offshore companies to control Sistema through
281:; born 21 January 1960), CEO 1990-2013 and the son of
2363:БАЙБАКОВ, АЛЕКСЕЙ (BAIBAKOV, ALEXEY) (18 June 2003).
1353:Сухотина, Инна (Sukhotina, Inna) (10 November 2003).
531:
Russian Soviet Federative Socialist Republic (Russia)
2169:Кротов, Николай Иванович (Krotov, Nikolay Ivanovich)
2033:[Malinin, Vladimir Georgievich: Biography].
1676:"Report on the SOLNTSEVSKAYA criminal organization"
1255:"Étienne Schneider élu administrateur chez Sistema"
349:
Banque Commerciale pour l'Europe du Nord – Eurobank
295:; born 1972 or 1973), CEO April 2013-September 2015
1612:
1610:
1320:Stern, Babette; Duparc, Agathe (10 October 1999).
1013:"Гусинский Владимир Александрович. Общие сведения"
964:(in Russian). Moscow: АО «Книга и бизнес» (K448).
946:[Magazines "Moscow Magazine" and "Burda"]
787:"Soviet and East European-owned banks in the West"
436:) In 1995, TOKOBANK was headed by Viktor Yakunin (
343:, other shareholders included the Sovzagranbanks:
2121:
2119:
1805:
1803:
1440:"Выкуплен первый совзагранбанк: Чьи деньги, Зин?"
30:, head office of East-West United Bank since 1977
2367:[Dollar loses weight: currency market].
2133:(in Luxembourgish). 6 April 2013. Archived from
1846:"Explainer: How Western sanctions target Russia"
1680:Transborder Corruption Archives (tbarchives.org)
1650:Transborder Corruption Archives (tbarchives.org)
992:: CS1 maint: bot: original URL status unknown (
219:In November 2023 the bank was sanctioned by the
82:, with the support of Luxembourg Prime Minister
2025:
2023:
974:. Archived from the original on 27 October 2023
958:Secrets of the press under Gobachev and Yeltsin
866:
864:
862:
860:
671:"East-West United Bank is in the clear for now"
133:Московский банк реконструкции и развития «МБРР»
1355:"Сколько стоит приданое "дочек" Банка России?"
1219:[Stolyarenko, Vladimir Mikhailovich].
1119:Юрьев, Виктор (Yuryev, Viktor) (26 May 2000).
125:Moscow Bank for Reconstruction and Development
1291:"Les 45 ans d'East-West United Bank célébrés"
1285:
1283:
903:
901:
899:
897:
829:
827:
825:
823:
821:
537:from 1923-1991. These banks only support the
424:, Agrobank of the USSR, the 1987 established
8:
2391:: CS1 maint: multiple names: authors list (
2348:: CS1 maint: multiple names: authors list (
2224:: CS1 maint: multiple names: authors list (
1989:
1987:
1964:
1962:
1386:: CS1 maint: multiple names: authors list (
1200:: CS1 maint: multiple names: authors list (
1172:"25 лет Всемирной Истории с Банком Империал"
1152:: CS1 maint: multiple names: authors list (
1104:: CS1 maint: multiple names: authors list (
1508:(in Russian). 28 April 2021. Archived from
1478:(in Russian). 27 April 2021. Archived from
1165:
1163:
996:) CS1 maint: multiple names: authors list (
665:
663:
414:Ministry of Marine of the USSR (Minmorflot)
408:, the Administration of the Affairs of the
2315:Менг, Марко (Meng, Marco) (20 June 2019).
400:) was founded in 1989 by the all-powerful
256:, it was used by Supreme Allied Commander
172:In 2020, EWUB had €677 million in assets.
61:. It has been fully owned by Russia-based
2031:"Малинин, Владимир Георгиевич: биография"
1997:[Malinin, Vladimir Georgievich].
422:Ministry of Montazhspetsstroy of the USSR
2066:[Pavlov, Sergey Valentinovich].
1561:"Компания - Главное - В советских сетях"
2365:"Доллар сбрасывает вес: валютный рынок"
2319:[WE ARE A UNIQUE COMBINATION].
2096:[Pavlov Sergey Valentinovich].
1969:Natalie A. Gerhardstein (8 July 2021).
659:
406:State Insurance of the USSR (Gosstrakh)
328:
2384:
2341:
2217:
1844:Strohecker, Karin (25 February 2022).
1379:
1193:
1145:
1097:
985:
2036:«ФИНАНСОВЫЙ УНИВЕРСИТЕТ: ГОДЫ И ЛЮДИ»
2000:«ФИНАНСОВЫЙ УНИВЕРСИТЕТ: ГОДЫ И ЛЮДИ»
1617:Кириленко, Анастасия (2 April 2019).
1504:[EWUB – Managing directors].
953:Секреты прессы при Гобачеве и Ельцине
49:, established on 12 June 1974 by the
7:
2251:Nickels, Marina (7 September 2015).
1215:leptosis.org staff (February 2020).
944:"Журналы «Москоу мэгэзин» и «Бурда»"
729:"East-West United Bank (EWUB) | GSL"
634:Sergey Pavlov was an intern at EWUB.
481:which were the 1921 established and
469:has the western subsidiaries of the
270:Vladimir Malinin, Director 1977-1984
1878:"Patrick Santer leaves Sodrugestvo"
404:with its territorial branches, the
2156:Избран новый совет директоров МБРР
2040:(in Russian). 2022. Archived from
2004:(in Russian). 2022. Archived from
1858:from the original on 27 March 2022
1810:Fassone, Marc (28 February 2022).
1686:from the original on 30 March 2022
1656:from the original on 30 March 2022
1301:from the original on 3 August 2021
1268:from the original on 3 August 2021
1052:from the original on 27 March 2022
402:State Supply of the USSR (Gossnab)
14:
2438:Luxembourg–Soviet Union relations
2418:1974 establishments in Luxembourg
1971:"EWUB headquarters at Villa Foch"
1452:from the original on 8 April 2022
1217:"Столяренко, Владимир Михайлович"
455:1998 financial collapse in Russia
410:Central Committee of the Komsomol
345:Moscow Narodny Bank Limited (MNB)
1297:(in French). 19 September 2019.
225:Office of Foreign Assets Control
186:2022 Russian invasion of Ukraine
1920:from the original on 2022-03-31
1888:from the original on 2022-03-31
1775:from the original on 2022-04-24
1746:from the original on 2022-03-31
1682:(in Russian). 5 November 2018.
1596:from the original on 2022-03-31
1542:from the original on 2022-03-31
1438:Симонов, Дмитрий (4 May 1992).
1018:Агентство политических новостей
798:. December 1975. Archived from
768:from the original on 2022-03-31
739:from the original on 2022-03-31
710:from the original on 2022-03-31
681:from the original on 2022-03-27
517:, and East-West United Bank in
298:Sergey Alexeevich Pchelintsev (
221:U.S. Department of the Treasury
214:Russian interference in Ukraine
2317:""МЫ – УНИКАЛЬНАЯ КОМБИНАЦИЯ""
1995:"Малинин, Владимир Георгиевич"
1502:"EWUB – Управляющие директора"
1474:[EWUB - Our history].
571:Vladimir Georgievich Malinin (
353:Wozchod Handels Bank of Zurich
1:
2064:"Павлов, Сергей Валентинович"
1712:. 31 May 2012. Archived from
1176:Information Agency InterRight
273:Sergey Valentinovich Pavlov (
235:The EWUB is headquartered at
95:1998 Russian financial crisis
2326:(in Russian). Archived from
2259:(in Russian). Archived from
2094:"Павлов Сергей Валентинович"
2070:(in Russian). Archived from
1563:. 2005-03-13. Archived from
1412:(in Russian). Archived from
1364:(in Russian). Archived from
1226:(in Russian). Archived from
1222:АНО «Экономическая летопись»
1178:(in Russian). Archived from
1130:(in Russian). Archived from
908:SABIR, USMAN (14 May 2021).
878:. April 2022. Archived from
841:. April 2022. Archived from
1330:(in French). Archived from
606:Moscow Narodny Bank Limited
577:Владимир Георгиевич Малинин
317:Banking in the Soviet Union
304:Сергей Алексеевич Пчелинцев
144:Сергей Алексеевич Пчелинцев
2459:
1264:(in French). 3 July 2020.
279:Сергей Валентинович Павлов
2433:Banks of the Soviet Union
1022:(in Russian). 8 July 1999
876:East-West United Bank S.A
839:East-West United Bank S.A
601:Vneshtorgbank of the USSR
576:
555:
441:
433:
397:
389:
372:
303:
292:
278:
252:. In the final stages of
154:
143:
132:
733:GSL Law & Consulting
361:Russo-Iranian Bank (RIB)
533:from 1921-1922 and the
509:, the 1974 established
501:, the 1971 established
119:Beginning in 2001, the
2428:Central Bank of Russia
2185:(in Russian). Moscow:
471:Central Bank of Russia
206:Central Bank of Russia
42:
31:
2230:See pages 74 and 294.
1472:"EWUB – Наша история"
595:) graduated from the
121:Vladimir Yevtushenkov
45:) is a bank based in
43:Banque Unie Est-Ouest
35:East-West United Bank
22:
2296:on 20 September 2019
2283:"Sergey Pchelintsev"
1362:(Rossiyskaya Gazeta)
597:Financial University
503:Ost-West Handelsbank
426:Sberbank of the USSR
357:Ost-West Handelsbank
2413:Banks of Luxembourg
1716:on 3 September 2017
1652:. 17 October 2018.
1368:on 29 November 2003
1360:«Российская газета»
1230:on 11 February 2020
1126:Nezavisimaya Gazeta
629:In September 2002,
610:Viktor Gerashchenko
495:Moscow Narodny Bank
287:Svetlana Fedotova (
243:Charles Mullendorff
114:VTB banking network
89:From 1992 to 2000,
2263:on 25 October 2023
2137:on 25 October 2023
2104:on 25 October 2023
2074:on 25 October 2023
1955:. 3 November 2023.
1941:. 2 November 2023.
805:on 16 October 2023
587:- 4 February 2021
32:
16:Bank in Luxembourg
2206:on 29 August 2023
2196:978-5-903388-08-0
1419:on 13 August 2021
1048:. February 2005.
335:In additional to
293:Светлана Федотова
177:Etienne Schneider
175:On 27 June 2020,
2450:
2397:
2396:
2390:
2382:
2380:
2378:
2360:
2354:
2353:
2347:
2339:
2337:
2335:
2312:
2306:
2305:
2303:
2301:
2292:. Archived from
2279:
2273:
2272:
2270:
2268:
2248:
2242:
2237:
2231:
2229:
2223:
2215:
2213:
2211:
2205:
2199:. Archived from
2184:
2165:
2159:
2153:
2147:
2146:
2144:
2142:
2123:
2114:
2113:
2111:
2109:
2100:. Archived from
2090:
2084:
2083:
2081:
2079:
2060:
2054:
2053:
2051:
2049:
2027:
2018:
2017:
2015:
2013:
1991:
1982:
1981:
1966:
1957:
1956:
1949:
1943:
1942:
1935:
1929:
1928:
1926:
1925:
1903:
1897:
1896:
1894:
1893:
1874:
1868:
1867:
1865:
1863:
1841:
1835:
1834:
1832:
1830:
1825:on 27 March 2022
1821:. Archived from
1807:
1798:
1797:
1796:. 11 April 2023.
1790:
1784:
1783:
1781:
1780:
1761:
1755:
1754:
1752:
1751:
1732:
1726:
1725:
1723:
1721:
1702:
1696:
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1672:
1666:
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1642:
1636:
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1614:
1605:
1604:
1602:
1601:
1590:www.compromat.ru
1582:
1576:
1575:
1573:
1572:
1567:on 13 March 2005
1557:
1551:
1550:
1548:
1547:
1528:
1522:
1521:
1519:
1517:
1512:on 28 April 2021
1498:
1492:
1491:
1489:
1487:
1482:on 27 April 2021
1468:
1462:
1461:
1459:
1457:
1435:
1429:
1428:
1426:
1424:
1418:
1407:
1398:
1392:
1391:
1385:
1377:
1375:
1373:
1350:
1344:
1343:
1341:
1339:
1334:on 27 March 2022
1317:
1311:
1310:
1308:
1306:
1287:
1278:
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1273:
1251:
1240:
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1199:
1191:
1189:
1187:
1182:on 23 March 2022
1167:
1158:
1157:
1151:
1143:
1141:
1139:
1116:
1110:
1109:
1103:
1095:
1093:
1091:
1086:on 13 March 2005
1082:. Archived from
1068:
1062:
1061:
1059:
1057:
1038:
1032:
1031:
1029:
1027:
1009:
1003:
1001:
991:
983:
981:
979:
963:
949:
936:
930:
929:
927:
925:
916:. Archived from
905:
892:
891:
889:
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868:
855:
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852:
850:
831:
816:
814:
812:
810:
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762:Luxembourg Times
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696:
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689:
687:
686:
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635:
627:
621:
578:
569:
563:
557:
550:Sergey Dozhdev (
548:
542:
525:, which was the
464:
458:
451:
445:
443:
435:
399:
391:
382:
376:
374:
333:
306:), CEO 2015-2021
305:
294:
280:
251:
156:
145:
134:
2458:
2457:
2453:
2452:
2451:
2449:
2448:
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2403:
2402:
2401:
2400:
2383:
2376:
2374:
2362:
2361:
2357:
2340:
2333:
2331:
2330:on 4 March 2021
2314:
2313:
2309:
2299:
2297:
2281:
2280:
2276:
2266:
2264:
2250:
2249:
2245:
2238:
2234:
2216:
2209:
2207:
2203:
2197:
2182:
2167:
2166:
2162:
2154:
2150:
2140:
2138:
2125:
2124:
2117:
2107:
2105:
2092:
2091:
2087:
2077:
2075:
2062:
2061:
2057:
2047:
2045:
2044:on 8 April 2022
2029:
2028:
2021:
2011:
2009:
2008:on 8 April 2022
1993:
1992:
1985:
1968:
1967:
1960:
1951:
1950:
1946:
1937:
1936:
1932:
1923:
1921:
1905:
1904:
1900:
1891:
1889:
1876:
1875:
1871:
1861:
1859:
1843:
1842:
1838:
1828:
1826:
1809:
1808:
1801:
1792:
1791:
1787:
1778:
1776:
1763:
1762:
1758:
1749:
1747:
1734:
1733:
1729:
1719:
1717:
1704:
1703:
1699:
1689:
1687:
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1673:
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1644:
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1629:
1627:
1616:
1615:
1608:
1599:
1597:
1584:
1583:
1579:
1570:
1568:
1559:
1558:
1554:
1545:
1543:
1538:. 9 June 2010.
1530:
1529:
1525:
1515:
1513:
1506:ewub.lu website
1500:
1499:
1495:
1485:
1483:
1476:ewub.lu website
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1455:
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1337:
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1314:
1304:
1302:
1289:
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1271:
1269:
1253:
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1233:
1231:
1214:
1213:
1209:
1192:
1185:
1183:
1169:
1168:
1161:
1144:
1137:
1135:
1134:on 20 June 2000
1118:
1117:
1113:
1096:
1089:
1087:
1078:ООО Журнал «КО»
1070:
1069:
1065:
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1053:
1040:
1039:
1035:
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1023:
1011:
1010:
1006:
984:
977:
975:
972:
961:
947:
938:
937:
933:
923:
921:
920:on 6 April 2022
907:
906:
895:
885:
883:
882:on 6 April 2022
870:
869:
858:
848:
846:
845:on 6 April 2022
833:
832:
819:
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789:
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742:
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684:
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669:
668:
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639:
638:
631:Yury Ponomaryov
628:
624:
579:; 29 June 1940
570:
566:
549:
545:
465:
461:
452:
448:
418:MGA of the USSR
392:) or TOKOBANK (
383:
379:
334:
330:
325:
313:
283:Valentin Pavlov
267:
245:
233:
198:
72:
28:Luxembourg City
17:
12:
11:
5:
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2307:
2274:
2243:
2232:
2195:
2189:(letopis.ru).
2160:
2148:
2115:
2085:
2055:
2019:
1983:
1958:
1944:
1930:
1898:
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1836:
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1756:
1727:
1697:
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1606:
1577:
1552:
1523:
1493:
1463:
1448:(in Russian).
1430:
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1312:
1279:
1241:
1224:(leptosis.org)
1207:
1159:
1111:
1063:
1033:
1004:
970:
931:
893:
856:
817:
778:
764:. 2021-07-22.
749:
720:
691:
658:
657:
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652:
651:
650:
643:
642:External links
640:
637:
636:
622:
614:Tomas Alibegov
564:
543:
541:'s objectives.
459:
446:
377:
363:also known as
327:
326:
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321:
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319:
312:
309:
308:
307:
296:
285:
271:
266:
263:
258:Ferdinand Foch
232:
229:
204:and later the
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181:Jeannot Krecké
146:) as the CEO.
71:
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15:
13:
10:
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4:
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2158:27 April 2010
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1996:
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971:5-212-00772-0
967:
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863:
861:
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844:
840:
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830:
828:
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824:
822:
818:
815:See page B-9.
801:
797:
796:
788:
782:
779:
767:
763:
759:
753:
750:
738:
734:
730:
724:
721:
709:
705:
701:
695:
692:
680:
676:
672:
666:
664:
660:
653:
649:
648:official site
646:
645:
641:
632:
626:
623:
619:
615:
611:
607:
602:
598:
594:
590:
586:
582:
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568:
565:
561:
556:Сергей Дождев
553:
547:
544:
540:
536:
532:
528:
524:
520:
516:
512:
508:
504:
500:
496:
492:
488:
484:
483:Leonid Krasin
480:
476:
472:
468:
463:
460:
456:
450:
447:
442:Виктор Якунин
439:
431:
427:
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415:
411:
407:
403:
395:
387:
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370:
366:
362:
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341:Vneshtorgbank
338:
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286:
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155:Сергей Дождев
152:
147:
141:
136:
130:
126:
122:
117:
115:
110:
108:
104:
100:
96:
92:
91:Imperial Bank
87:
85:
84:Pierre Werner
81:
80:Vneshtorgbank
77:
69:
67:
64:
60:
56:
52:
48:
44:
40:
36:
29:
25:
21:
2375:. Retrieved
2373:(in Russian)
2368:
2358:
2332:. Retrieved
2328:the original
2320:
2310:
2298:. Retrieved
2294:the original
2286:
2277:
2265:. Retrieved
2261:the original
2257:ru.russki.lu
2256:
2246:
2235:
2208:. Retrieved
2201:the original
2178:
2173:
2163:
2151:
2139:. Retrieved
2135:the original
2130:
2106:. Retrieved
2102:the original
2097:
2088:
2076:. Retrieved
2072:the original
2067:
2058:
2046:. Retrieved
2042:the original
2034:
2010:. Retrieved
2006:the original
1998:
1974:
1947:
1933:
1922:. Retrieved
1910:
1901:
1890:. Retrieved
1881:
1872:
1860:. Retrieved
1849:
1839:
1827:. Retrieved
1823:the original
1815:
1788:
1777:. Retrieved
1769:today.rtl.lu
1768:
1759:
1748:. Retrieved
1740:today.rtl.lu
1739:
1730:
1718:. Retrieved
1714:the original
1709:
1700:
1688:. Retrieved
1679:
1670:
1658:. Retrieved
1649:
1640:
1628:. Retrieved
1622:
1598:. Retrieved
1589:
1580:
1569:. Retrieved
1565:the original
1555:
1544:. Retrieved
1535:
1526:
1514:. Retrieved
1510:the original
1505:
1496:
1484:. Retrieved
1480:the original
1475:
1466:
1454:. Retrieved
1443:
1433:
1421:. Retrieved
1414:the original
1409:
1396:
1370:. Retrieved
1366:the original
1358:
1348:
1336:. Retrieved
1332:the original
1325:
1315:
1303:. Retrieved
1294:
1270:. Retrieved
1258:
1232:. Retrieved
1228:the original
1220:
1210:
1184:. Retrieved
1180:the original
1175:
1136:. Retrieved
1132:the original
1124:
1114:
1088:. Retrieved
1084:the original
1076:
1066:
1054:. Retrieved
1046:compromat.ru
1045:
1036:
1024:. Retrieved
1020:(www.apn.ru)
1016:
1007:
976:. Retrieved
957:
952:
934:
922:. Retrieved
918:the original
913:
884:. Retrieved
880:the original
875:
847:. Retrieved
843:the original
838:
807:. Retrieved
800:the original
793:
781:
770:. Retrieved
761:
752:
741:. Retrieved
732:
723:
712:. Retrieved
703:
694:
683:. Retrieved
674:
625:
585:Soviet Union
567:
546:
535:Soviet Union
527:central bank
475:Soviet Union
462:
449:
380:
364:
331:
236:
234:
218:
199:
190:
174:
171:
148:
137:
118:
111:
107:East Germany
105:supplies to
88:
73:
59:central bank
55:Soviet Union
34:
33:
23:
2290:(delano.lu)
1978:(delano.lu)
1914:(delano.lu)
1819:(delano.lu)
1710:AFK Sistema
1624:The Insider
1445:Коммерсантъ
1295:paperjam.lu
485:associated
373:Русиранбанк
365:Rusiranbank
254:World War I
246: [
231:Head office
210:Gazprombank
159:Igor Sechin
103:natural gas
2407:Categories
2377:25 October
2370:Kommersant
2334:25 October
2300:25 October
2267:25 October
2210:30 October
2141:25 October
2108:25 October
2078:25 October
2038:(fa100.ru)
2002:(fa100.ru)
1924:2022-03-31
1892:2022-03-31
1779:2022-03-31
1750:2022-03-31
1600:2022-03-31
1571:2022-03-31
1546:2022-03-31
1410:letopis.ru
1026:27 October
978:27 October
809:13 October
772:2022-03-31
743:2022-03-31
714:2022-03-31
685:2022-03-31
654:References
618:Donau Bank
519:Luxembourg
511:Donau Bank
359:, and the
265:Leadership
238:Villa Foch
47:Luxembourg
24:Villa Foch
2387:cite news
2344:cite news
2324:(snob.ru)
2220:cite book
1882:delano.lu
1382:cite news
1196:cite news
1148:cite news
1100:cite news
988:cite book
704:delano.lu
675:delano.lu
507:Frankfurt
505:(OWH) in
196:Sanctions
2171:(2007).
2098:fa100.ru
2068:fa100.ru
1918:Archived
1886:Archived
1856:Archived
1773:Archived
1744:Archived
1720:3 August
1684:Archived
1654:Archived
1594:Archived
1540:Archived
1536:ura.news
1516:3 August
1486:3 August
1450:Archived
1327:Le Monde
1305:3 August
1299:Archived
1272:3 August
1266:Archived
1260:paperJam
1050:Archived
942:(1992).
766:Archived
737:Archived
708:Archived
679:Archived
398:ТОКОБАНК
311:See also
167:Bashneft
127:(MDRB) (
2423:Sistema
2131:wort.lu
2048:7 April
2012:7 April
1862:5 April
1851:Reuters
1829:5 April
1690:5 April
1660:5 April
1630:5 April
1456:7 April
1423:7 April
1372:7 April
1338:7 April
1234:5 April
1186:5 April
1138:5 April
1128:(ng.ru)
1090:5 April
1080:(ko.ru)
1056:5 April
924:5 April
886:5 April
849:5 April
593:Austria
573:Russian
552:Russian
539:Kremlin
523:Gosbank
479:Gosbank
438:Russian
430:Russian
394:Russian
386:Russian
369:Russian
337:Gosbank
300:Russian
289:Russian
275:Russian
202:Gosbank
151:Russian
140:Russian
129:Russian
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