Chairman of the Board, SOGAZ insurance company and the son of the head of the Kremlin administration Sergey Ivanov, Sergey was one of the clients of Vneshprombank deprived of licenses in January, reported on Thursday Forbes citing several sources. Among the clients of the bankrupt Bank the sources also said deputies of the state Duma from “United Russia” Vladislav Reznik and Natalia Burykina, which from 2011 to 2015 was the head of the Duma Committee on financial market.
Sergey Ivanov — younger son of the head of the presidential administration Sergei Ivanov. As can be seen from his biography on the website of SOGAZ, he was born in Moscow in 1980 and in 2002 graduated from Moscow state University, specialty “Finance and credit”. Worked in “Gazprom”, Gazprombank, 2011, heads the Board of OJSC “SOGAZ”.
As of 1 January 2016, Russia took the 40th place in the Russian banking system by total assets. The Central Bank estimated the capital hole in Vneshprombank in a record 210 billion rubles.
The difficulties the Bank began in December, and in January he lost his license. In December, the Tver court of Moscow arrested the head and co-owner of Vneshprombank Larissa Marcus on suspicion of fraud. Brother Marcus George Bedjamov, which is also a shareholder of Vneshprombank, soon ceased communicating. In late December, Forbes with reference to sources wrote that the Bedjamov is in Monaco and he can ask for asylum in a European country.
The Only means of holding “Rosneft”, “Rosneftegaz” and “Transneft”. Sources also said that Russia had placed the money Olympic Committee (ROC), designed to prepare athletes for the 2016 Games in Rio. According to money in the Bank also placed the wife of the Vice Prime Minister Dmitry Kozak Natalia and the Moscow Patriarchy of the Russian Orthodox Church. Forbes wrote that among the depositors of the Bank were the wife of the head of the defense Ministry Sergei Shoigu Irina, son-in-law of the head of “Transneft” Nikolay Tokarev Andrei Bolotov and the family members of the head of the ROC Alexander Zhukov.