Affiliated persons
Affiliated persons
International Bank of Development
| Full and brief name of a legal entity. Name of a natural person | Domicile of a legal entity. Citizenship of a natural person | Legal basis whereby affiliated with the credit institution | Shares (equities) of the credit institution owned by a person affiliated |
|---|---|---|---|
| Boris Davletiyarov | 643 (Russia) |
А1-1 (The Board of Directors) A2 (a person/body in a group of persons/bodies entitled to the Bank’s ownership) |
no |
| Alexander Kolikov | 643 (Russia) | А1-1 (The Board of Directors) | no |
| Vyacheslav Koryagin | 643 (Russia) | А1-1 (The Board of Directors) | no |
| Gennady Smyslov | 643 (Russia) |
А1-1 (The Board of Directors) |
no |
| Anatoliy Petrenko | 643 (Russia) |
А1-1 (The Board of Directors) |
no |
| Andrey Kulik | 643 (Russia) |
А1-1 (The Board of Directors) A2 (a person/body in a group of persons/bodies entitled to the Bank’s ownership) |
no |
| Kirill Sosulnikov | 643 (Russia) |
A1-2 (The Management Board) |
no |
| Ivan Minakov | 643 (Russia) | А1-2 (The Management Board) | no |
| Elena Paneva | 643 (Russia) |
А1-2 (The Management Board) | no |
| Sergey Gousev | 643 (Russia) | А1-2 (The Management Board) | no |
| Limited Liability Company “MBR-Service”, “MBR-Service” Ltd." | 16-18 Raskovoj str., 125124, Moscow, Russia |
А4 (Act of Incorporation #1 dated June 30th 2000) А2 (a person/body in a group of persons/bodies entitled to the Bank’s ownership) |
no |
| Limited Liability Company “Private security firm “AFB Security” (“PSF "AFB Security” Ltd.) |
22 Raskovoj str., 125124, Moscow, Russia |
А4 (Sale Agreement dated January 21st 2002; Assignment Notification #01 dated January 31st 2002) А2 (a person/body in a group of persons/bodies entitled to the Bank’s ownership) |
no |
|
Limited Liability Company “Intergasfinance"
Dmitry Kharitonov |
14 bldg.1 Rochdelskaya str., 123022, Moscow, Russia
643 (Russia) |
A3 (Rights for equity stock duly obtained as duly registered in Shareholders' Register on July 03, 2009) А2 (a person/body in a group of persons/bodies entitled to the Bank’s ownership) А2 (a person/body in a group of persons/bodies entitled to the Bank’s ownership) |
The Chairman of the Board of Directors of the International Bank of Development, Mr. Boris Davletiyarov (a natural person having his place of domicile - Moscow, the Russian Federation) is entitled to have a dominant right of vote over the decisions made by the managing bodies of the International Bank of Development.
23A Tarasa Shevchenko Riverside
Tel.: + 7 (495) 730-0850
Fax: +7 (495) 730-0851