Foreign top managers in Russian companies

As the russo-Ukrainian began, the UCGA started to compile a «Shame List». Russia’s top 100 companies (by market capitalization as of the 2021 financial year, source: Thomson Reuters) and Forbes’ best 100 companies (as of the 2021 financial year) were scrutinized for further presence of international members in their ranks and their connections with other global companies and associations.

Mind conducted a further profound analysis of persons from the «dishonor list» and attempted to outline the reasons for their unwillingness to resign from russian companies. Read more in: Russian mom, propagandist wife, and co-operation with Trump: why foreigners don’t leave the biggest russian companies

Kaan Terzioglu Kaan TerziogluMember of the Board of Directors NationalityTurkey CompanyVimpelcom Sanctions NO

Social Network: mobile.twitter.com

Profile: static.beeline.ru

Relevant:

Kyivstar GSM joint-stock company, member of the board

Vimpelcom
Vimpelcom Telecom

A Russian telecommunictions company, provides mobile and digital communication services, as well as telephony. Established in 1992, since 2009 has been a part of the Veon Ltd. multinational group that has over 240 million subscribers in 13 countries.

Mikhail Fridman's LetterOne (47.9%) and Norwegian Telenor (14.6%) are the biggest shareholders in Veon Ltd.

Murat Kirkgoz Murat KirkgozMember of the Board of Directors NationalityTurkey CompanyVimpelcom Sanctions NO

Profile: static.beeline.ru

Vimpelcom
Vimpelcom Telecom

A Russian telecommunictions company, provides mobile and digital communication services, as well as telephony. Established in 1992, since 2009 has been a part of the Veon Ltd. multinational group that has over 240 million subscribers in 13 countries.

Mikhail Fridman's LetterOne (47.9%) and Norwegian Telenor (14.6%) are the biggest shareholders in Veon Ltd.

Seppo Remes Seppo RemesMember of the Board of Directors NationalityFinland CompanySIBUR Holding Sanctions NO

Profile: sibur.ru

SIBUR Holding
SIBUR Holding Chemical

The largest petrochemical holding in russia, established in 1995. Sibur's products are used in production of consumption goods and cars, construction, power engineering, as well as in chemical industry and other sectors in 90 countries all over the world. Its plant spaces are located in over 20 regions of russia, the number of group's employees is more than 22,000.

Leonid Mikhelson – 36%
Gennadiy Timchenko – 17.0%
current and former management of PAO Sibur Holding – 14.5%
Sinopeс – 10%
Silk Road Fund – 10%, AO Sogaz – 12.5%

Samir Brikho Samir BrikhoChairman of the Board, Independent Director NationalitySweden CompanySUEKUgol Sanctions NO

Profile: eurochemgroup.com

Relevant:

Skandinaviska Enskilda Banken (SEB)

SUEKUgol
SUEKUgol Coal

The largest russian coal-mining company, established in 2001. SUEK supplies around 27% of russia's coal export. SUEK share in world coal export is 5%.

SUEK is the sixth biggest company in the world with proved reserves of coal - 5.5 billion tons. SUEK includes 14 mines and 12 open-casts in Siberia and the Far East, which extract about 28% of coal in russia.

92.2% was owned by Andrey Melnichenko through a laegal entity, but later, after personal senctions had been imposed, he stepped down from the company's beneficiaries and his share made 0%.

Darren NichollsChief Executive Officer of SUEK’s Coal Division NationalityAustralia CompanySUEKUgol Sanctions NO

Profile: suek.com

SUEKUgol
SUEKUgol Coal

The largest russian coal-mining company, established in 2001. SUEK supplies around 27% of russia's coal export. SUEK share in world coal export is 5%.

SUEK is the sixth biggest company in the world with proved reserves of coal - 5.5 billion tons. SUEK includes 14 mines and 12 open-casts in Siberia and the Far East, which extract about 28% of coal in russia.

92.2% was owned by Andrey Melnichenko through a laegal entity, but later, after personal senctions had been imposed, he stepped down from the company's beneficiaries and his share made 0%.

Juerg Seiler Juerg SeilerIndependent Director NationalitySwitzerland CompanySUEKUgol Sanctions NO

Profile: suek.com

Relevant:

Eurochem Group

SUEKUgol
SUEKUgol Coal

The largest russian coal-mining company, established in 2001. SUEK supplies around 27% of russia's coal export. SUEK share in world coal export is 5%.

SUEK is the sixth biggest company in the world with proved reserves of coal - 5.5 billion tons. SUEK includes 14 mines and 12 open-casts in Siberia and the Far East, which extract about 28% of coal in russia.

92.2% was owned by Andrey Melnichenko through a laegal entity, but later, after personal senctions had been imposed, he stepped down from the company's beneficiaries and his share made 0%.

Bruno Roch Bruno RochChief Commercial Officer NationalitySwitzerland CompanySUEKUgol Sanctions NO

Profile: suek.com

SUEKUgol
SUEKUgol Coal

The largest russian coal-mining company, established in 2001. SUEK supplies around 27% of russia's coal export. SUEK share in world coal export is 5%.

SUEK is the sixth biggest company in the world with proved reserves of coal - 5.5 billion tons. SUEK includes 14 mines and 12 open-casts in Siberia and the Far East, which extract about 28% of coal in russia.

92.2% was owned by Andrey Melnichenko through a laegal entity, but later, after personal senctions had been imposed, he stepped down from the company's beneficiaries and his share made 0%.

Giuseppe Luzzio Giuseppe LuzzioFirst Deputy Director General NationalityItaly CompanyRusenergosbyt Sanctions NO

Profile: ruses.ru

Rusenergosbyt
Rusenergosbyt Electric power

OOO Rusenergosbyt, a LLP established in 2002 by the ESN Group chaired by Grigoriy Berezkin. It is one of the biggest in russia. The company supplies electricity to 100,000 consumers, including large-, medium-, and small-sized entreprises, as well as to the population.

50.5% - Grigoriy Berezkin's ESN

Mizoguchi Takeshi Mizoguchi TakeshiDeputy CEO NationalityJapan CompanyR-Pharm Sanctions NO

Profile: r-pharm.com

R-Pharm
R-Pharm Pharmaceutics

A russian holding, established in 2001, that specialises in researching, developing, producing, and distributing products for preventing, diagnosing, and treating various diseases.

P-Pharm is one of the largest pharmaceutics distributors - the 1st place with market share 12.2%, and producers with market share 9.1% in the hospital sector.

A 90% stake of the Group's a main assest - AO P-Pharm - belongs to russian businessman Alexei Repkin, 10% is owned by a Japanese corporation Mitsui & Co., Ltd.

Yan Lavrovsky Yan LavrovskyDirector General NationalityUSA CompanyR-Pharm Sanctions NO

Profile: r-pharm.com

R-Pharm
R-Pharm Pharmaceutics

A russian holding, established in 2001, that specialises in researching, developing, producing, and distributing products for preventing, diagnosing, and treating various diseases.

P-Pharm is one of the largest pharmaceutics distributors - the 1st place with market share 12.2%, and producers with market share 9.1% in the hospital sector.

A 90% stake of the Group's a main assest - AO P-Pharm - belongs to russian businessman Alexei Repkin, 10% is owned by a Japanese corporation Mitsui & Co., Ltd.

Jacques Guers Jacques GuersNon-executive Chairman, Nomination and Remuneration Committee, Audit and Risk Committee NationalityFrance CompanySoftlineIT Sanctions NO

Profile: softline.com

SoftlineIT
SoftlineIT IT

A holding company established in 1993 and registered in Cyprus. It operates in russia, Eastern Europe, Central Asia, America, India, and South East Asia and covers 95 cities in more than 50 countries.

Softline co-operates with over 6000 software and hardware suppliers.

Shareholders are the company founder Igor Borovikov, a leading independent private equity fund Da Vinci Capital, and Belarusian private equity fund Zubr Capital.

Roy Harding Roy HardingChief Executive Officer NationalityUK CompanySoftlineIT Sanctions NO

Profile: softline.com

Relevant:

ACACIAWOOD LIMITED
Hawk Consulting Services S.à r.l.

SoftlineIT
SoftlineIT IT

A holding company established in 1993 and registered in Cyprus. It operates in russia, Eastern Europe, Central Asia, America, India, and South East Asia and covers 95 cities in more than 50 countries.

Softline co-operates with over 6000 software and hardware suppliers.

Shareholders are the company founder Igor Borovikov, a leading independent private equity fund Da Vinci Capital, and Belarusian private equity fund Zubr Capital.

Karl Robb Karl RobbSenior Independent Non-Executive Director, Nomination and Remuneration Committee NationalityUK CompanySoftlineIT Sanctions NO

Profile: softline.com

SoftlineIT
SoftlineIT IT

A holding company established in 1993 and registered in Cyprus. It operates in russia, Eastern Europe, Central Asia, America, India, and South East Asia and covers 95 cities in more than 50 countries.

Softline co-operates with over 6000 software and hardware suppliers.

Shareholders are the company founder Igor Borovikov, a leading independent private equity fund Da Vinci Capital, and Belarusian private equity fund Zubr Capital.

Marc Kasher Marc KasherIndependent Non-Executive Director, Chair of Audit and Risk Committee NationalityUSA CompanySoftlineIT Sanctions NO

Profile: softline.com

SoftlineIT
SoftlineIT IT

A holding company established in 1993 and registered in Cyprus. It operates in russia, Eastern Europe, Central Asia, America, India, and South East Asia and covers 95 cities in more than 50 countries.

Softline co-operates with over 6000 software and hardware suppliers.

Shareholders are the company founder Igor Borovikov, a leading independent private equity fund Da Vinci Capital, and Belarusian private equity fund Zubr Capital.

Gareth Tipton Gareth TiptonGlobal Chief Compliance Officer NationalityUK CompanySoftlineIT Sanctions NO

Profile: softline.com

SoftlineIT
SoftlineIT IT

A holding company established in 1993 and registered in Cyprus. It operates in russia, Eastern Europe, Central Asia, America, India, and South East Asia and covers 95 cities in more than 50 countries.

Softline co-operates with over 6000 software and hardware suppliers.

Shareholders are the company founder Igor Borovikov, a leading independent private equity fund Da Vinci Capital, and Belarusian private equity fund Zubr Capital.

Herve Tessler Herve TesslerCEO NationalityFrance CompanySoftlineIT Sanctions NO

Profile: softline.com

SoftlineIT
SoftlineIT IT

A holding company established in 1993 and registered in Cyprus. It operates in russia, Eastern Europe, Central Asia, America, India, and South East Asia and covers 95 cities in more than 50 countries.

Softline co-operates with over 6000 software and hardware suppliers.

Shareholders are the company founder Igor Borovikov, a leading independent private equity fund Da Vinci Capital, and Belarusian private equity fund Zubr Capital.

Andrew Morrison Andrew MorrisonSenior Vice President, Global Services, Solutions and Products NationalityUK CompanySoftlineIT Sanctions NO

Profile: softline.com

SoftlineIT
SoftlineIT IT

A holding company established in 1993 and registered in Cyprus. It operates in russia, Eastern Europe, Central Asia, America, India, and South East Asia and covers 95 cities in more than 50 countries.

Softline co-operates with over 6000 software and hardware suppliers.

Shareholders are the company founder Igor Borovikov, a leading independent private equity fund Da Vinci Capital, and Belarusian private equity fund Zubr Capital.

Sergei Nossoff Sergei NossoffChairman of the Board of Directors, Independent Non-Executive Director NationalityUK CompanyPolyus Sanctions NO

Social Network: linkedin.com

Profile: polyus.com

Relevant:

Teslasuit, the founder

Polyus
Polyus Gold-mining

A russian gold-mining company established in 2006. It is the largest gold producer in russia and one among 10 largest gold-mining companies in the world.

The primary owner is Said Kerimov (76.34% shares). 21.85% shares are free-floating, 1.03% belong to the company management. In 2022, Said Kerimov sold his 29.99% stake in Polyus to the Akropol Group (owned by Ahmet Palankoyev) and gave 46.35% to the Fund for Support of Islamic Foundations in russia.

Thomas Veraszto Thomas VerasztoIndependent Non-Executive Director NationalityAustria CompanyNovolipetsk Steel PAO Agroholding Steppe Sanctions NO

Social Network: linkedin.com

Profile: nlmk.com

Relevant:

Korn Ferry CIS, Senior Advisor to the Metals & Mining Team of Korn Ferry CIS

Novolipetsk Steel PAO  Agroholding Steppe
Novolipetsk Steel PAO Agroholding Steppe Metallurgy

It is among four biggest metallurgy companies in russia. Established in 1931. NLMK share in domestic (russian) steel production is about 21%. This is world's 21st largest steel producer.

As of late 2020, 79.3% stake were under control of Fletcher Group Holdings Limited company (Cyprus) connected to Chairman of the Board Vladimir Lisin, rest 20.7% of shares were free-floating.

Ben De Vos Ben De VosCEO NationalityBelgium CompanyNovolipetsk Steel PAO Agroholding Steppe Sanctions NO

Profile: nlmk.com

Novolipetsk Steel PAO  Agroholding Steppe
Novolipetsk Steel PAO Agroholding Steppe Metallurgy

It is among four biggest metallurgy companies in russia. Established in 1931. NLMK share in domestic (russian) steel production is about 21%. This is world's 21st largest steel producer.

As of late 2020, 79.3% stake were under control of Fletcher Group Holdings Limited company (Cyprus) connected to Chairman of the Board Vladimir Lisin, rest 20.7% of shares were free-floating.

Bernard Zonneveld Bernard ZonneveldChairman of the Board of Directors, Independent Non-Executive Director NationalityNetherlands CompanyOK Rusal MKPAO Sanctions NO

Social Network: linkedin.com

Profile: rusal.ru

OK Rusal MKPAO
OK Rusal MKPAO Non-ferrous metallurgy

A russian aluminiun-producing company, one of the world's biggest producers of primary aluminium and alumina, established in 2000. All company plants' total capacity is 4.3 million tons in smelting aluminium, 11.5 million tons in producing alumina. Its major markets are Europe, russia and the CIS countries, North America, South East Asia, Japan, and Korea.

As of 2016, the largest shareholders in UC Rusal were En+ Group with the 48.13% majority ownership and also ONEXIM Group (13.7%) and SUAL (15.80%). 8.75% belongs to Amokenda Holdings. Toni Shterev owns 0.01% stake in Rusal that is in full ownership of its subsidiary Glencore. The rest 13.37% falls in public offering and floating by the company management (0.25%).

Christopher Burnham Christopher BurnhamMember of the Board of Directors, Independent Non-Executive Director NationalityUSA CompanyOK Rusal MKPAO Sanctions NO
Relevant:

Cambridge Global Capital, LLC
Global Cyber Policy Watch

OK Rusal MKPAO
OK Rusal MKPAO Non-ferrous metallurgy

A russian aluminiun-producing company, one of the world's biggest producers of primary aluminium and alumina, established in 2000. All company plants' total capacity is 4.3 million tons in smelting aluminium, 11.5 million tons in producing alumina. Its major markets are Europe, russia and the CIS countries, North America, South East Asia, Japan, and Korea.

As of 2016, the largest shareholders in UC Rusal were En+ Group with the 48.13% majority ownership and also ONEXIM Group (13.7%) and SUAL (15.80%). 8.75% belongs to Amokenda Holdings. Toni Shterev owns 0.01% stake in Rusal that is in full ownership of its subsidiary Glencore. The rest 13.37% falls in public offering and floating by the company management (0.25%).

Kevin Parker Kevin ParkerMember of the Board of Directors, Independent Non-Executive Director NationalityUSA CompanyOK Rusal MKPAO Sanctions NO

Social Network: linkedin.com

Profile: rusal.ru

Relevant:

Bridge Growth Partners

OK Rusal MKPAO
OK Rusal MKPAO Non-ferrous metallurgy

A russian aluminiun-producing company, one of the world's biggest producers of primary aluminium and alumina, established in 2000. All company plants' total capacity is 4.3 million tons in smelting aluminium, 11.5 million tons in producing alumina. Its major markets are Europe, russia and the CIS countries, North America, South East Asia, Japan, and Korea.

As of 2016, the largest shareholders in UC Rusal were En+ Group with the 48.13% majority ownership and also ONEXIM Group (13.7%) and SUAL (15.80%). 8.75% belongs to Amokenda Holdings. Toni Shterev owns 0.01% stake in Rusal that is in full ownership of its subsidiary Glencore. The rest 13.37% falls in public offering and floating by the company management (0.25%).

Randolph Reynolds Randolph ReynoldsMember of the Board of Directors, Independent Non-Executive Director NationalityUSA CompanyOK Rusal MKPAO Sanctions NO

Social Network: linkedin.com

Profile: rusal.ru

Relevant:

Longwood College School of Business
1-800 Got Junk Virginia
Henrico County Police Foundation Board
Blue Ridge Bank, N.A.
Reynolds Development, LLC
Lickinghole Creek Craft Brewery

OK Rusal MKPAO
OK Rusal MKPAO Non-ferrous metallurgy

A russian aluminiun-producing company, one of the world's biggest producers of primary aluminium and alumina, established in 2000. All company plants' total capacity is 4.3 million tons in smelting aluminium, 11.5 million tons in producing alumina. Its major markets are Europe, russia and the CIS countries, North America, South East Asia, Japan, and Korea.

As of 2016, the largest shareholders in UC Rusal were En+ Group with the 48.13% majority ownership and also ONEXIM Group (13.7%) and SUAL (15.80%). 8.75% belongs to Amokenda Holdings. Toni Shterev owns 0.01% stake in Rusal that is in full ownership of its subsidiary Glencore. The rest 13.37% falls in public offering and floating by the company management (0.25%).

Marco Musetti Marco MusettiMember of the Board of Directors, Non-Executive Director NationalityItaly, Switzerland CompanyOK Rusal MKPAO Sanctions NO

Social Network: linkedin.com

Profile: rusal.ru

Relevant:

Medmix
Octo Telematics
GEM Capital Ltd
United Manganese of Kalahari

OK Rusal MKPAO
OK Rusal MKPAO Non-ferrous metallurgy

A russian aluminiun-producing company, one of the world's biggest producers of primary aluminium and alumina, established in 2000. All company plants' total capacity is 4.3 million tons in smelting aluminium, 11.5 million tons in producing alumina. Its major markets are Europe, russia and the CIS countries, North America, South East Asia, Japan, and Korea.

As of 2016, the largest shareholders in UC Rusal were En+ Group with the 48.13% majority ownership and also ONEXIM Group (13.7%) and SUAL (15.80%). 8.75% belongs to Amokenda Holdings. Toni Shterev owns 0.01% stake in Rusal that is in full ownership of its subsidiary Glencore. The rest 13.37% falls in public offering and floating by the company management (0.25%).

Sven Ombudstved Sven OmbudstvedMember of the Board of Directors, independent director NationalityNorway CompanyPhosAgro PAO Sanctions NO

Social Network: linkedin.com

Profile: phosagro.com

Relevant:

Norske Skog

PhosAgro PAO
PhosAgro PAO Chemical

A russian vertically-integrted company, one of the world's leading producers of phosphatic fertilisers, established in 2003. The company is the biggest phosphatic fertiliser producer in Europe.

19.35% of PhosAgro belongs to Vladimir Litvinenko who managed the plagiarising of vladimir putins's dissertation in 1996.

James Rogers James RogersMember of the Board of Directors, independent director NationalityUSA CompanyPhosAgro PAO Sanctions NO

Profile: phosagro.com

Relevant:

Beeland Interests, Inc
Quantum Fund
Soros Fund Management

PhosAgro PAO
PhosAgro PAO Chemical

A russian vertically-integrted company, one of the world's leading producers of phosphatic fertilisers, established in 2003. The company is the biggest phosphatic fertiliser producer in Europe.

19.35% of PhosAgro belongs to Vladimir Litvinenko who managed the plagiarising of vladimir putins's dissertation in 1996.

Marcus Rhodes Marcus RhodesMember of the Board of Directors, independent director NationalityUK, Spain, Cayman Islands CompanyPhosAgro PAO Sanctions NO

Social Network: linkedin.com

Profile: phosagro.com

Relevant:

QIWI plc
Wimm-Bill-Dann Foods
Rosinter Group
Cherkizovo Group
Zoltav Resources

PhosAgro PAO
PhosAgro PAO Chemical

A russian vertically-integrted company, one of the world's leading producers of phosphatic fertilisers, established in 2003. The company is the biggest phosphatic fertiliser producer in Europe.

19.35% of PhosAgro belongs to Vladimir Litvinenko who managed the plagiarising of vladimir putins's dissertation in 1996.

Shaygan Kheradpir Shaygan KheradpirIndependent Director NationalityUSA CompanyMobilnye Telesistemy Sanctions NO

Social Network: linkedin.com

Profile: moskva.mts.ru

Relevant:

Aura Network Systems
Pivotal Commware

Mobilnye Telesistemy
Mobilnye Telesistemy Telecom

The lagrest mobile network operator in russia, operating on GSM, UMTS, and LTE standards, established in 1993. As of Q1 2021 the company serves over 84.8 million subscribers in russia, Armenia and Belarus.

MTS is owned by the owner of Sistema investment corporation Vladimir Petrovuch Yevtushenkov (a stake of 50% is indirectly owned by him throug various law firms)

Paul BerrymanMember of the Board of Directors NationalityUK CompanyMobilnye Telesistemy Sanctions NO

Profile: moskva.mts.ru

Relevant:

Spark New Zealand, Rain Network Holdings Pty South Africa, Contactica Limited, IX Acquisitions Corp, IT Hong Kong Management Association

Mobilnye Telesistemy
Mobilnye Telesistemy Telecom

The lagrest mobile network operator in russia, operating on GSM, UMTS, and LTE standards, established in 1993. As of Q1 2021 the company serves over 84.8 million subscribers in russia, Armenia and Belarus.

MTS is owned by the owner of Sistema investment corporation Vladimir Petrovuch Yevtushenkov (a stake of 50% is indirectly owned by him throug various law firms)

Thomas Holtrop Thomas HoltropIndependent Director, Financial expert NationalityGermany CompanyMobilnye Telesistemy Sanctions NO

Profile: moskva.mts.ru

Mobilnye Telesistemy
Mobilnye Telesistemy Telecom

The lagrest mobile network operator in russia, operating on GSM, UMTS, and LTE standards, established in 1993. As of Q1 2021 the company serves over 84.8 million subscribers in russia, Armenia and Belarus.

MTS is owned by the owner of Sistema investment corporation Vladimir Petrovuch Yevtushenkov (a stake of 50% is indirectly owned by him throug various law firms)

Thurgood Marshall Jr. Thurgood Marshall Jr.Independent Non-Executive Director NationalityUSA CompanyEn+ Group Sanctions NO

Social Network: linkedin.com

Profile: enplusgroup.com

Relevant:

CoreCivic (formerly the Corrections Corporation of America)
Genesco Inc.

En+ Group
En+ Group Non-ferrous metallurgy

A vertically-integrated aluminium and electricity producer that manages assets in energy, non-ferrous metallurgy and ore-mining industry sectors, as well as logistics and strategically related industries. Established in 2002.

According to the US DOF, as of late 2018, Oleg Deripaska and his family members owned 70% share package in En+ Group.

J. W. Rayder J. W. RayderIndependent Non-Executive Director NationalityUSA CompanyEn+ Group Sanctions NO

Profile: enplusgroup.com

Relevant:

Ashby Consulting

En+ Group
En+ Group Non-ferrous metallurgy

A vertically-integrated aluminium and electricity producer that manages assets in energy, non-ferrous metallurgy and ore-mining industry sectors, as well as logistics and strategically related industries. Established in 2002.

According to the US DOF, as of late 2018, Oleg Deripaska and his family members owned 70% share package in En+ Group.

Charles Emmitt Ryan Charles Emmitt RyanChairman of the Board of Directors NationalityUSA CompanyMagnit Sanctions NO

Profile: web.archive.org

Relevant:

Almaz Capital
PAO Sovcomflot
Yandex

Magnit
Magnit Trade

One of the largest russian product retailers, established in 1994. The company operates over 12 thousand stores in more than 2300 settlements. As of July 2014 this was the fourth largest retailer by market capitalisation.

Aleksandr Vinokurov's Marathon owns a 29,2% stake.

James Peter Simmons James Peter SimmonsMember of the Board NationalityUSA CompanyMagnit Sanctions NO

Profile: magnit.com

Relevant:

Mazovia Capital, ClearCheck Global Holdings

Magnit
Magnit Trade

One of the largest russian product retailers, established in 1994. The company operates over 12 thousand stores in more than 2300 settlements. As of July 2014 this was the fourth largest retailer by market capitalisation.

Aleksandr Vinokurov's Marathon owns a 29,2% stake.

Jan Dunning Jan DunningChairman of the Management Board, President and CEO NationalityNetherlands CompanyMagnit Sanctions NO

Social Network: linkedin.com

Profile: magnit.com

Relevant:

Lenta

Magnit
Magnit Trade

One of the largest russian product retailers, established in 1994. The company operates over 12 thousand stores in more than 2300 settlements. As of July 2014 this was the fourth largest retailer by market capitalisation.

Aleksandr Vinokurov's Marathon owns a 29,2% stake.

Walter Koch Walter KochMember of the Board NationalityGermany CompanyMagnit Sanctions NO

Social Network: linkedin.com

Profile: magnit.com

Relevant:

Twinsuccess

Magnit
Magnit Trade

One of the largest russian product retailers, established in 1994. The company operates over 12 thousand stores in more than 2300 settlements. As of July 2014 this was the fourth largest retailer by market capitalisation.

Aleksandr Vinokurov's Marathon owns a 29,2% stake.

Pierre-Laurent Wetli Pierre-Laurent WetliMember of the Board NationalityFrance CompanyMagnit Sanctions NO

Social Network: linkedin.com

Profile: magnit.com

Relevant:

OJSC PROGRESS

Magnit
Magnit Trade

One of the largest russian product retailers, established in 1994. The company operates over 12 thousand stores in more than 2300 settlements. As of July 2014 this was the fourth largest retailer by market capitalisation.

Aleksandr Vinokurov's Marathon owns a 29,2% stake.

Francesco Fiamingo Francesco FiamingoMember of the Management Board NationalityItaly CompanyMagnit Sanctions NO

Social Network: linkedin.com

Profile: magnit.com

Magnit
Magnit Trade

One of the largest russian product retailers, established in 1994. The company operates over 12 thousand stores in more than 2300 settlements. As of July 2014 this was the fourth largest retailer by market capitalisation.

Aleksandr Vinokurov's Marathon owns a 29,2% stake.

Gregor Mowat Gregor MowatIndependent Director NationalityUK CompanyFix Price Group Sanctions NO

Social Network: linkedin.com

Profile: ir.fix-price.com

Relevant:

LOQBOX, Nooli, PIK GROUP, Nord Gold plc., GE Russia/CIS

Fix Price Group
Fix Price Group Trade

A russian network of various discounters, established in 2007. The netowork includes 4162 stores in russia, Belarus, Kazakhstan, Uzbekustan, Latvia, Georgia, and Kyrgyzstan.

The virtual owner of the chain is a Cyprus firm Kolmaz Holdings Ltd. which is owned by another foreign founder – Meridian Management Ltd. It owns a 100% stake in the head company that runs the store operation.

Ronald (Ron) J. Pollett Ronald (Ron) J. PollettIndependent Director NationalityUSA CompanyPAO Inter RAO UES Joint-Stock Company Sanctions NO

Profile: interrao.ru

PAO Inter RAO UES Joint-Stock Company
PAO Inter RAO UES Joint-Stock Company Electric power

A russian energy company that manages assets in russia as well as in the countries of Eurpoe and CIS, established in 1997. This is one of the largest electricity public companies in russia by market capitalisation.

Rosneftegaz Group - 27.63%
PAO FSK UES - 8.57%
Inter RAO Capital Group (quasi-treasury shares) - 29.56%
Free-floating shares - 34.24%

Oskar Hartmann Oskar HartmannIndependent Director NationalityGermany, rf CompanyMoskovskaya Birzha Sanctions NO

Social Network: linkedin.com

Profile: moex.com

Relevant:

WELF ENDOWMENT FUND
Samolet Group
Alfa Bank
CarPrice

Moskovskaya Birzha
Moskovskaya Birzha Trade

The largest stock exchange in russia that operates in share, bond, derivative trading markets, foreing exchange and money markets, and precious metals market, established in 2011.

Bank of russia - 11.7%, Sberbank - 10%
VEB.RF state development corporation - 8.4%
EBRD - 5.3%
The Capital Group Companies, Inc. 5.2%, other shareholders - 59.4%

Eric Hugh John Stoyell Eric Hugh John StoyellMember of the Board of Directors NationalitySouth Africa CompanyRaspadskaya Sanctions NO

Profile: raspadskaya.com

Relevant:

WELF ENDOWMENT FUND

Raspadskaya
Raspadskaya Coal-mining

A russian coal-mining company, established in 1973.

In addition to its primary coal mine "Raspadskaya" - the largest underground mine in russia - the Raspadskaya Group includes about 20 industrial, transportation, infrastructural, and financial enterprises. The company exports to Ukraine and Eastern Europe.

Eraz ownes 90.9% stake in Raspadskaya and another 6.6% are free-floating and 2.5% are treasury shares.

Rovshan Aliyev Rovshan AliyevMember of the Management Board, Vice-President for Finance and Investment, Chief Financial Officer NationalityAzerbaijan CompanyGK Segezha PAO Sanctions NO

Social Network: linkedin.com

Profile: segezha-group.com

Relevant:

CENAY İLETİŞİM HİZMETLERİ LİMİTED ŞİRKETİ
FARCO GROUP YATIRIM PROJE GELİŞTİRME İNŞAAT SANAYİ VE TİCARET LİMİTED ŞİRKETİ
Mládežnická unie "MOST", z.ú.
Avand plus, s.r.o.
Czhech-Azerbaijani Mixed Chamber of Commerce

GK Segezha PAO
GK Segezha PAO Woodworking

A vertically-integrated timber industry holding, established in 2014. The holding specializes in producing converted coniferous timber, glued laminated timber prefabricated houses, bag paper and paper bags. Its assets geography covers 11 states, its mainline is in russia. Its products is realised in over 100 countries.

98.3% of Segezha Group belongs to AFK Sistema Stock Financial Company, 1.45% to the company CEO Mikhail Shamolin, another 0.22% to Ali Uzdenov.

Tony Maher Tony MaherIndependent Director NationalityIreland CompanyDetskiy Mir Sanctions NO

Social Network: linkedin.com

Profile: corp.detmir.ru

Relevant:

JSC Progress, Da Vinci Capital, LPQ Russia Limited, MD Medical Group

Detskiy Mir
Detskiy Mir Trade

A russian child retailer, established in 1957. This is the largest children's goods retailer in russia and the CIS, a retail chain in russia as well as in Belarus and Kazakhstan. As of March 2022 the company had 1125 stores.

A 25% stake of the company belongs to Altus Capital, other 75% stake of the company are free-floating and are traded at the moscow Stock Exchange.

Avet Mirakyan Avet Mirakyan"Non-Executive Director " NationalityArmenia, rf CompanyM.Video Sanctions NO

Social Network: linkedin.com

Profile: mvideoeldorado.ru

Relevant:

SFI
Europlan
INTELLIGENT DIGITAL TECHNOLOGIES LLC

M.Video
M.Video Trade

The largest russian consumer electronic retail chain by revenue, established in 1993. M. video runs 330 stores in 144 russian cities as well as 38 online internet stores.

50% stake is owned by Ericaria Holdings Limited company, whose beneficiary is Caid Gutseriyev, 10.4% stake by Weridge Investments Limited, a structure in Safmar Group, whose biggest minority owner is also Said Gutseriyev, and 15% stake belongs to a German Media-Saturn-Holding GmbH.

Riccardo Orcel Riccardo OrcelNon-Executive Director NationalityItaly CompanyM.Video Sanctions NO

Profile: mvideoeldorado.ru

Relevant:

Quanton Commodities

M.Video
M.Video Trade

The largest russian consumer electronic retail chain by revenue, established in 1993. M. video runs 330 stores in 144 russian cities as well as 38 online internet stores.

50% stake is owned by Ericaria Holdings Limited company, whose beneficiary is Caid Gutseriyev, 10.4% stake by Weridge Investments Limited, a structure in Safmar Group, whose biggest minority owner is also Said Gutseriyev, and 15% stake belongs to a German Media-Saturn-Holding GmbH.

Fernandez Aisa Enrique Angel Fernandez Aisa Enrique AngelExecutive Director NationalitySpain CompanyM.Video Sanctions NO

Social Network: linkedin.com

Profile: mvideoeldorado.ru

Relevant:

MediaMarktSaturn Retail Group (MMSRG)

M.Video
M.Video Trade

The largest russian consumer electronic retail chain by revenue, established in 1993. M. video runs 330 stores in 144 russian cities as well as 38 online internet stores.

50% stake is owned by Ericaria Holdings Limited company, whose beneficiary is Caid Gutseriyev, 10.4% stake by Weridge Investments Limited, a structure in Safmar Group, whose biggest minority owner is also Said Gutseriyev, and 15% stake belongs to a German Media-Saturn-Holding GmbH.

Andreas Blase Andreas BlaseNon-Executive Director NationalityGermany CompanyM.Video Sanctions NO

Profile: mvideoeldorado.ru

Relevant:

MediaMarktSaturn Retail Group (MMSRG)
my-xplace GmbH
Media-Saturn Russland Beteiligungen GmbH
Electronic Online Services Invest GmbH
Amtsgericht Ingolstadt HRB 8650

M.Video
M.Video Trade

The largest russian consumer electronic retail chain by revenue, established in 1993. M. video runs 330 stores in 144 russian cities as well as 38 online internet stores.

50% stake is owned by Ericaria Holdings Limited company, whose beneficiary is Caid Gutseriyev, 10.4% stake by Weridge Investments Limited, a structure in Safmar Group, whose biggest minority owner is also Said Gutseriyev, and 15% stake belongs to a German Media-Saturn-Holding GmbH.

Janusz Lella Janusz LellaIndependent Director NationalityPoland CompanySFI Sanctions NO

Social Network: linkedin.com

Profile: sfiholding.ru

Relevant:

Agrokombinat Kolos CJSC, BRW S.A. (Black Red White)

SFI
SFI Investment

A russian investment holding. The portfolio of the holding's assets consists of russian leasing and insurance companies, IT startups; in addition, the holding owns minority shares of industrial and retail companies

The holding indirectly owned 55.8% stake through its subsidiary offshore structures. Three companies of businessman Said Gutseriev owned 30.4% of the holding.

Rene Steiner Rene SteinerMember of the Board of Directors NationalitySwitzerland CompanyTatneft Sanctions YES

Social Network: linkedin.com

Profile: tatneft.ru

Relevant:

FIDES Business Partner AG

Tatneft
Tatneft Oil and gas

A russian vertically integrated oil and gas company, established in 1950. It is the fifth largest oil company in russia and the eighth largest exchange company in russia by market capitalisation.

Tatneft holds most of the oil prospecting and production licenses and produces almost all of its crude oil in Tatarstan.

The main stakeholder is the Republic of Tatarstan, which indirectly owns 34% stake in Tatneft through its holding company Sviazinvestneftekhim.

John  Boynton John BoyntonIndependent Non-Executive Chairman of the Board of Directors NationalityUSA CompanyYandex Sanctions NO

Profile: ir.yandex

Relevant:

National Association of Corporate Directors

Yandex
Yandex Communications

A russian multinational technology company that provides Internet-related products and services, including Internet search, information services, e-commerce, transportation, maps and navigation, mobile applications, and online advertising. It mainly serves the audience in russia and the CIS countries, but the company has more than 30 offices around the world.

Yandex N.V.

Rogier Rijnja Rogier RijnjaIndependent Non-Executive Director NationalityNetherlands CompanyYandex Sanctions NO

Social Network: linkedin.com

Profile: ir.yandex

Relevant:

FindMino

Yandex
Yandex Communications

A russian multinational technology company that provides Internet-related products and services, including Internet search, information services, e-commerce, transportation, maps and navigation, mobile applications, and online advertising. It mainly serves the audience in russia and the CIS countries, but the company has more than 30 offices around the world.

Yandex N.V.

Frank LhoestCompany Secretary & Management Board Member NationalityNetherlands CompanyX5 Retail Group Sanctions NO

Profile: webcache.googleusercontent.com

X5 Retail Group
X5 Retail Group Trade

The largest food retailer in russia.

The company manages several retail formats: department stores under the Piatiorochka brand, supermarkets under the Perekriostok brand, and hypermarkets under the Karusel supermarket brand, as well as the Perekriostok.ru online market, 5Post, Dostavka.Piatiorochka, and Perekriostok postal services, Bystro food delivery.

CTF Holdings S.A. – 47.86%; Intertrust Trustees Ltd (Axon Trust) – 11.43%; X5 directors – 0.10%; own stock – 0.01%; stakeholders with less than 3% – 40.60%.

Quinten PeerChief Operating Officer & Management Board Member NationalityNetherlands CompanyX5 Retail Group Sanctions NO

Profile: webcache.googleusercontent.com

X5 Retail Group
X5 Retail Group Trade

The largest food retailer in russia.

The company manages several retail formats: department stores under the Piatiorochka brand, supermarkets under the Perekriostok brand, and hypermarkets under the Karusel supermarket brand, as well as the Perekriostok.ru online market, 5Post, Dostavka.Piatiorochka, and Perekriostok postal services, Bystro food delivery.

CTF Holdings S.A. – 47.86%; Intertrust Trustees Ltd (Axon Trust) – 11.43%; X5 directors – 0.10%; own stock – 0.01%; stakeholders with less than 3% – 40.60%.

Wang Dan Wang DanMember of the Board of Directors NationalityPeople's Republic of China CompanySIBUR Holding Sanctions NO

Profile: sibur.ru

SIBUR Holding
SIBUR Holding Chemical

The largest petrochemical holding in russia, established in 1995. Sibur's products are used in production of consumption goods and cars, construction, power engineering, as well as in chemical industry and other sectors in 90 countries all over the world. Its plant spaces are located in over 20 regions of russia, the number of group's employees is more than 22,000.

Leonid Mikhelson – 36%
Gennadiy Timchenko – 17.0%
current and former management of PAO Sibur Holding – 14.5%
Sinopeс – 10%
Silk Road Fund – 10%, AO Sogaz – 12.5%

Cheng Feng LIMember of the Board of Directors NationalityPeople's Republic of China CompanySIBUR Holding Sanctions NO

Profile: sibur.ru

Relevant:

SHUFENG328 LTD
MAXI-HITS, INC.
SINOPEC CHEMICAL SALES COMPANY

SIBUR Holding
SIBUR Holding Chemical

The largest petrochemical holding in russia, established in 1995. Sibur's products are used in production of consumption goods and cars, construction, power engineering, as well as in chemical industry and other sectors in 90 countries all over the world. Its plant spaces are located in over 20 regions of russia, the number of group's employees is more than 22,000.

Leonid Mikhelson – 36%
Gennadiy Timchenko – 17.0%
current and former management of PAO Sibur Holding – 14.5%
Sinopeс – 10%
Silk Road Fund – 10%, AO Sogaz – 12.5%

Ergin UlucMember of the Board of Directors, Non-Executive Director NationalityTurkey CompanyMetalloinvest Sanctions NO

Social Network: linkedin.com

Profile: metalloinvest.com

Relevant:

BENELUX DEVELOPMENT LLC
UK DESIGN LLC

Metalloinvest
Metalloinvest Metallurgy

One of the largest russian mining and metallurgical holdings and one of the world's leading producers of iron ore products, established in 2006.

Alisher Usmanov (60%), structures of Vladimir Skoch (30%), and Farhad Moshiri (10%)

Luc Marc J. MaeneIndependent Member of the Board of Directors NationalityBelgium CompanyUralkaliy Sanctions NO

Profile: uralkali.com

Uralkaliy
Uralkaliy Chemical

A russian company, the world's largest producer of potassium fertilisers, established in 1934.

5.23% – free-floating shares, 20% – Rinsoco Trading Co. Limited (a company registered in Cyprus, controlled by Dmitriy Lobiak), 20.1% – Uralchim (controlled by Dmitriy Mazepin), 54.77% – quasi-treasury shares (held on the balance sheet of the Uralkaliy-Technology subsidiary.

Alfred Zilke Alfred ZilkeManaging Director for Small-Tonnage Business NationalityGermany CompanyMercedes-Benz Rus Sanctions NO

Profile: mercedes-benz.ru

Mercedes-Benz Rus
Mercedes-Benz Rus Automotive industry

Mercedes-Benz passenger car manufacturer in russia, established in 2016.

The ceremony of laying the first stone in the foundation of the plant.
In March 2022, the company announced the termination of activities in russia due to russia's invasion of Ukraine.

Part of the German concern Daimler AG.

Li UkCEO NationalityRepublic of Korea CompanyHyundai Motor CIS Sanctions NO

Profile: hyundai.ru

Hyundai Motor CIS
Hyundai Motor CIS Automotive industry

The Hyundai Motor CIS company, established in 2007, became the exclusive distributor of Hyundai cars on the territory of the russian federation. It has one of the largest dealer networks in russia, which includes 187 dealer centres throughout the country.

Hyundai Motor Company and Kia Motors Corporation

Andrew Sergio Gazitua Andrew Sergio GazituaMember of the Supervisory Board, Non-Executive Independent Director NationalityUK CompanyCredit Bank of Moscow Sanctions NO

Profile: mkb.ru

Relevant:

CIVITAS PARTNERS HOLDINGS LIMITED

Credit Bank of Moscow
Credit Bank of Moscow Finance

The largest non-state public bank in russia, established in 1992. It carries on business in 22 regions of the Central, Volga, North-Western and Ural federal districts.

Rosium Concern of russian businessman Roman Avdeyev (55.42%), 6.67% stake belongs to REGIONFINANSRESURS CC, 5.84% stake is owned by Algoritm IC, 5.43% stake belongs to Region Trust, 3.25% – to EBRD, 20.3% – free-floating shares, 3.1% – other stakeholders

Zeljko Runje Zeljko RunjeVice President for Offshore Projects NationalityUSA CompanyRosneft Sanctions YES

Profile: web.archive.org

Rosneft
Rosneft Oil and gas

A russian integrated energy company, established in 1993. The world's largest public oil company. Rosneft specialises in exploration, production, refining, transportation and sale of oil, natural gas and petroleum products.

Rosneftegaz owns only 50% of the shares, BP owns 19.75% stake, and 30.25% stake belongs to other stakeholders

Suchoun Joo Suchoun JooCEO NationalityRepublic of Korea CompanyHyundai Motor Manufacturing Rus Sanctions NO

Profile: hyundai.ru

Hyundai Motor Manufacturing Rus
Hyundai Motor Manufacturing Rus Automotive industry

A car manufacturer in Sestroretsk, russia, established in 2008. It is considered to be the first full-fledged branch of a foreign automobile factory in the russian federation.

The company is a 100 percent subsidiary of the South Korean Hyundai Motor Company

Armin Burger Armin BurgerCEO NationalityAustria CompanyO'KEY Sanctions NO

Profile: okmarket.ru

O'KEY
O'KEY Trade

A russian chain of stores, established in 2001.

The nominal sole owner (100%) of the chain is the Luxembourg company O'Key Group (formerly Dorinda Holding S.A.).

The beneficiaries of this company are Dmitriy Korzhev (32%), Dmitriy Troitskiy (32%), Boris Volchek (25%), Hillar Teder (6%).

Emmanuel QuiderIndependent Member of the Board of Directors NationalityFrance CompanyNovatek Sanctions NO

Profile: web.archive.org

Novatek
Novatek Oil and gas

The second largest producer of natural gas in russia (after Gazprom) and the seventh largest public company in the world by natural gas production, established in 1994.

The main stakeholders of Novatek are CEO Leonid Mikhelson with 28% stake, Volga Group with 23% stake, Total S.A. with 16%, and Gazprom with 9.4%

Arnaud Le Foll Arnaud Le FollMember of the Board of Directors NationalityFrance CompanyNovatek Sanctions NO

Profile: web.archive.org

Novatek
Novatek Oil and gas

The second largest producer of natural gas in russia (after Gazprom) and the seventh largest public company in the world by natural gas production, established in 1994.

The main stakeholders of Novatek are CEO Leonid Mikhelson with 28% stake, Volga Group with 23% stake, Total S.A. with 16%, and Gazprom with 9.4%

Dominic Marion Dominic MarionMember of the Board of Directors NationalityFrance CompanyNovatek Sanctions NO

Profile: web.archive.org

Novatek
Novatek Oil and gas

The second largest producer of natural gas in russia (after Gazprom) and the seventh largest public company in the world by natural gas production, established in 1994.

The main stakeholders of Novatek are CEO Leonid Mikhelson with 28% stake, Volga Group with 23% stake, Total S.A. with 16%, and Gazprom with 9.4%

Mark Anthony GyetvayDeputy Chairman of the Management Board NationalityUSA CompanyNovatek Sanctions NO

Profile: web.archive.org

Novatek
Novatek Oil and gas

The second largest producer of natural gas in russia (after Gazprom) and the seventh largest public company in the world by natural gas production, established in 1994.

The main stakeholders of Novatek are CEO Leonid Mikhelson with 28% stake, Volga Group with 23% stake, Total S.A. with 16%, and Gazprom with 9.4%

Zhanat Kolanovna Berladina Zhanat Kolanovna BerladinaNon-Executive Independent Director NationalityKazakhstan CompanyPolymetal Sanctions NO

Profile: polymetalinternational.com

Polymetal
Polymetal Gold-mining

An Anglo-russian precious stone mining company, established in 1998.

As of December 31, 2021, Polymetal International plc had 75.2% in free-floating shares. Most of the rest ones (23.9%) belonged to the IST group, the main stakeholder of which was Alexander Nesis

Paul James Ostling Paul James OstlingNon-Executive Independent Director NationalityUSA CompanyPolymetal Sanctions NO

Profile: polymetalinternational.com

Polymetal
Polymetal Gold-mining

An Anglo-russian precious stone mining company, established in 1998.

As of December 31, 2021, Polymetal International plc had 75.2% in free-floating shares. Most of the rest ones (23.9%) belonged to the IST group, the main stakeholder of which was Alexander Nesis

Tatiana Tchedaeva Tatiana TchedaevaDirector, Corporate Governance & Company Secretary NationalityCanada CompanyPolymetal Sanctions NO

Profile: polymetalinternational.com

Polymetal
Polymetal Gold-mining

An Anglo-russian precious stone mining company, established in 1998.

As of December 31, 2021, Polymetal International plc had 75.2% in free-floating shares. Most of the rest ones (23.9%) belonged to the IST group, the main stakeholder of which was Alexander Nesis

Riccardo Orcel Riccardo OrcelChairman of the Board of Directors NationalityItaly CompanyPolymetal Sanctions NO

Profile: polymetalinternational.com

Relevant:

Quanton Commodities
MediaMarktSaturn Retail Group (MMSRG)
M.Video

Polymetal
Polymetal Gold-mining

An Anglo-russian precious stone mining company, established in 1998.

As of December 31, 2021, Polymetal International plc had 75.2% in free-floating shares. Most of the rest ones (23.9%) belonged to the IST group, the main stakeholder of which was Alexander Nesis

Giacomo Carlo Baizini Giacomo Carlo BaiziniNon-Executive Independent Director NationalityItaly CompanyPolymetal Sanctions NO

Profile: polymetalinternational.com

Polymetal
Polymetal Gold-mining

An Anglo-russian precious stone mining company, established in 1998.

As of December 31, 2021, Polymetal International plc had 75.2% in free-floating shares. Most of the rest ones (23.9%) belonged to the IST group, the main stakeholder of which was Alexander Nesis

Liu Wei Liu WeiCo-CEO NationalityPeople's Republic of China CompanyAlibaba.com (ru) Sanctions NO

Profile: russian.alibaba.com

Alibaba.com (ru) Trade

A russian branch of the Chinese multinational tech company specialising in e-commerce, retail trade, Internet and technology, established in 1999.

Alibaba Group Holding Limited

Burkhard Binder Burkhard BinderVice President for Fashion Development NationalityGermany CompanyAlibaba.com (ru) Sanctions NO

Profile: russian.alibaba.com

Alibaba.com (ru) Trade

A russian branch of the Chinese multinational tech company specialising in e-commerce, retail trade, Internet and technology, established in 1999.

Alibaba Group Holding Limited

Kieran Shankland Kieran ShanklandChief Financial Officer NationalityAustralia CompanyAlibaba.com (ru) Sanctions NO

Social Network: linkedin.com

Profile: russian.alibaba.com

Alibaba.com (ru) Trade

A russian branch of the Chinese multinational tech company specialising in e-commerce, retail trade, Internet and technology, established in 1999.

Alibaba Group Holding Limited

Jen-Yu (Jamie) FanSales Director NationalityPeople's Republic of China CompanyAlibaba.com (ru) Sanctions NO

Profile: russian.alibaba.com

Alibaba.com (ru) Trade

A russian branch of the Chinese multinational tech company specialising in e-commerce, retail trade, Internet and technology, established in 1999.

Alibaba Group Holding Limited

Li Chao Li ChaoProduct Director NationalityPeople's Republic of China CompanyAlibaba.com (ru) Sanctions NO

Profile: russian.alibaba.com

Alibaba.com (ru) Trade

A russian branch of the Chinese multinational tech company specialising in e-commerce, retail trade, Internet and technology, established in 1999.

Alibaba Group Holding Limited

Liu NanDirector of Promotional Activities NationalityPeople's Republic of China CompanyAlibaba.com (ru) Sanctions NO

Profile: russian.alibaba.com

Alibaba.com (ru) Trade

A russian branch of the Chinese multinational tech company specialising in e-commerce, retail trade, Internet and technology, established in 1999.

Alibaba Group Holding Limited

Daniel Lesin Wolf Daniel Lesin WolfMember of the Board of Directors NationalityUSA, UK CompanyROLF JSC Sanctions NO

Profile: rolf.ru

ROLF JSC
ROLF JSC Automotive industry

The largest dealer holding in the russian federation, one of the pioneers in the russian car market, established in 1991. The company is engaged in selling new and used cars, motorcycles, car accessories, as well as in car and motorcycle servicing and providing lending and insurance services.

The company belongs to Cypriot trusts, its beneficiaries are the members of the company's founder Sergey Petrov's family

Javanpur Rodelf Gevik AmirkhanyanMember of the Board of Directors NationalityUK CompanyROLF JSC Sanctions NO

Profile: rolf.ru

ROLF JSC
ROLF JSC Automotive industry

The largest dealer holding in the russian federation, one of the pioneers in the russian car market, established in 1991. The company is engaged in selling new and used cars, motorcycles, car accessories, as well as in car and motorcycle servicing and providing lending and insurance services.

The company belongs to Cypriot trusts, its beneficiaries are the members of the company's founder Sergey Petrov's family

Taichi Nagino Taichi NaginoMember of the Supervisory Board NationalityJapan CompanySakhalin Energy Investment Company Ltd Sanctions NO

Profile: sakhalinenergy.ru

Sakhalin Energy Investment Company Ltd
Sakhalin Energy Investment Company Ltd Oil production

A consortium for development of the Sakhalin-2 oil and gas project, established in 1994. The main activities of the company include production and export of crude oil (since 1999) and liquefied natural gas (since 2009).

Gazprom Sakhalin Holdings B.V. (a subsidiary of Gazprom) – 50% plus 1 share
Royal Dutch Shell Sakhalin Holdings B.V. (a subsidiary of Royal Dutch Shell) – 27.5% minus 1 share (intends to sell all shares due to russia's invasion of Ukraine)
Mitsui Sakhalin Holdings B.V. (a subsidiary of Mitsui) – 12,5%
Mitsubishi – 10%

Yuichi SakaguchiMember of the Supervisory Board NationalityJapan CompanySakhalin Energy Investment Company Ltd Sanctions NO

Profile: sakhalinenergy.ru

Sakhalin Energy Investment Company Ltd
Sakhalin Energy Investment Company Ltd Oil production

A consortium for development of the Sakhalin-2 oil and gas project, established in 1994. The main activities of the company include production and export of crude oil (since 1999) and liquefied natural gas (since 2009).

Gazprom Sakhalin Holdings B.V. (a subsidiary of Gazprom) – 50% plus 1 share
Royal Dutch Shell Sakhalin Holdings B.V. (a subsidiary of Royal Dutch Shell) – 27.5% minus 1 share (intends to sell all shares due to russia's invasion of Ukraine)
Mitsui Sakhalin Holdings B.V. (a subsidiary of Mitsui) – 12,5%
Mitsubishi – 10%

Shuji SugaExecutive Advisor for Company Development in russia NationalityJapan CompanyToyota Motor Sanctions NO

Profile: toyota.ru

Toyota Motor
Toyota Motor Automotive industry

The Toyota plant in russia was one of the production bases of Toyota cars in Europe. It opened in 2005 and closed in March 2022.

Toyota Motor

Yoshiaki ItoPresident NationalityJapan CompanyToyota Motor Sanctions NO

Profile: toyota.ru

Toyota Motor
Toyota Motor Automotive industry

The Toyota plant in russia was one of the production bases of Toyota cars in Europe. It opened in 2005 and closed in March 2022.

Toyota Motor

Shinya TakahashiExecutive Vice President Manufacturing and Toyota Plant Supervisor in Saint Petersburg NationalityJapan CompanyToyota Motor Sanctions NO

Profile: toyota.ru

Toyota Motor
Toyota Motor Automotive industry

The Toyota plant in russia was one of the production bases of Toyota cars in Europe. It opened in 2005 and closed in March 2022.

Toyota Motor

Laurent Louis Claude Desfassiaux Laurent Louis Claude DesfassiauxCEO NationalityFrance CompanyLeroy Merlin East Sanctions NO

Profile: leroymerlin.ru

Leroy Merlin East
Leroy Merlin East Trade

A French retail chain specialising in household and gardening goods, which serves several countries in Europe, Asia, South America and Africa.

Groupe Mulliez (84 %), еmployees (16 %)

Frederic Alain Yves SaverotChief Financial Officer NationalityFrance CompanyLeroy Merlin East Sanctions NO

Profile: leroymerlin.ru

Leroy Merlin East
Leroy Merlin East Trade

A French retail chain specialising in household and gardening goods, which serves several countries in Europe, Asia, South America and Africa.

Groupe Mulliez (84 %), еmployees (16 %)

Eric Poulet Eric PouletDeputy Managing Director NationalityFrance CompanyLeroy Merlin East Sanctions NO

Profile: leroymerlin.ru

Leroy Merlin East
Leroy Merlin East Trade

A French retail chain specialising in household and gardening goods, which serves several countries in Europe, Asia, South America and Africa.

Groupe Mulliez (84 %), еmployees (16 %)

Minnie SolomonMember of the Supervisory Board NationalityFrance CompanyLeroy Merlin East Sanctions NO

Social Network: linkedin.com

Profile: leroymerlin.ru

Leroy Merlin East
Leroy Merlin East Trade

A French retail chain specialising in household and gardening goods, which serves several countries in Europe, Asia, South America and Africa.

Groupe Mulliez (84 %), еmployees (16 %)

Philippe Zimmermann Philippe ZimmermannChairman of the Supervisory Board NationalityFrance CompanyLeroy Merlin East Sanctions NO

Profile: leroymerlin.ru

Leroy Merlin East
Leroy Merlin East Trade

A French retail chain specialising in household and gardening goods, which serves several countries in Europe, Asia, South America and Africa.

Groupe Mulliez (84 %), еmployees (16 %)

Hamad Rashid Al-Mohannadi Hamad Rashid Al-MohannadiMember of the Board of Directors NationalityQatar CompanyRosneft Sanctions YES

Profile: rosneft.ru

Relevant:

Qatar Investments Authority, the Abdullah Bin Hamad Al-Attiyah International Foundation for Energy and Sustainable Development

Rosneft
Rosneft Oil and gas

A russian integrated energy company, established in 1993. The world's largest public oil company. Rosneft specialises in exploration, production, refining, transportation and sale of oil, natural gas and petroleum products.

Rosneftegaz owns only 50% of the shares, BP owns 19.75% stake, and 30.25% stake belongs to other stakeholders

Taieb BelmahdiChairman of the Board of Directors NationalityQatar CompanyRosneft Sanctions YES

Profile: rosneft.ru

Rosneft
Rosneft Oil and gas

A russian integrated energy company, established in 1993. The world's largest public oil company. Rosneft specialises in exploration, production, refining, transportation and sale of oil, natural gas and petroleum products.

Rosneftegaz owns only 50% of the shares, BP owns 19.75% stake, and 30.25% stake belongs to other stakeholders

Faisal Mohammed Al-Suwaidi Faisal Mohammed Al-SuwaidiMember of the Board of Directors NationalityQatar CompanyRosneft Sanctions YES

Profile: rosneft.ru

Relevant:

Qatar Investments Authority, Qatar Foundation, Qatar University

Rosneft
Rosneft Oil and gas

A russian integrated energy company, established in 1993. The world's largest public oil company. Rosneft specialises in exploration, production, refining, transportation and sale of oil, natural gas and petroleum products.

Rosneftegaz owns only 50% of the shares, BP owns 19.75% stake, and 30.25% stake belongs to other stakeholders

Pedro A. Aquino, Jr. Pedro A. Aquino, Jr.Member of the Board of Directors NationalityPhilippines CompanyRosneft Sanctions YES

Profile: rosneft.ru

Rosneft
Rosneft Oil and gas

A russian integrated energy company, established in 1993. The world's largest public oil company. Rosneft specialises in exploration, production, refining, transportation and sale of oil, natural gas and petroleum products.

Rosneftegaz owns only 50% of the shares, BP owns 19.75% stake, and 30.25% stake belongs to other stakeholders