
Industries
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 TerziogluMember of the Board of Directors
NationalityTurkey
CompanyVimpelcom
Sanctions
NO
Social Network: mobile.twitter.com
Profile: static.beeline.ru
Kyivstar GSM joint-stock company, member of the board
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 KirkgozMember of the Board of Directors
NationalityTurkey
CompanyVimpelcom
Sanctions
NO
Profile: static.beeline.ru
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 RemesMember of the Board of Directors
NationalityFinland
CompanySIBUR Holding
Sanctions
NO
Profile: sibur.ru
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 BrikhoChairman of the Board, Independent Director
NationalitySweden
CompanySUEKUgol
Sanctions
NO
Profile: eurochemgroup.com
Skandinaviska Enskilda Banken (SEB)
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%.
Profile: suek.com
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 SeilerIndependent Director
NationalitySwitzerland
CompanySUEKUgol
Sanctions
NO
Profile: suek.com
Eurochem Group
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 RochChief Commercial Officer
NationalitySwitzerland
CompanySUEKUgol
Sanctions
NO
Profile: suek.com
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 LuzzioFirst Deputy Director General
NationalityItaly
CompanyRusenergosbyt
Sanctions
NO
Profile: ruses.ru
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 TakeshiDeputy CEO
NationalityJapan
CompanyR-Pharm
Sanctions
NO
Profile: r-pharm.com
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 LavrovskyDirector General
NationalityUSA
CompanyR-Pharm
Sanctions
NO
Profile: r-pharm.com
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 GuersNon-executive Chairman, Nomination and Remuneration Committee, Audit and Risk Committee
NationalityFrance
CompanySoftlineIT
Sanctions
NO
Profile: softline.com
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 HardingChief Executive Officer
NationalityUK
CompanySoftlineIT
Sanctions
NO
Profile: softline.com
ACACIAWOOD LIMITED
Hawk Consulting Services S.à r.l.
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 RobbSenior Independent Non-Executive Director, Nomination and Remuneration Committee
NationalityUK
CompanySoftlineIT
Sanctions
NO
Profile: softline.com
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 KasherIndependent Non-Executive Director, Chair of Audit and Risk Committee
NationalityUSA
CompanySoftlineIT
Sanctions
NO
Profile: softline.com
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 TiptonGlobal Chief Compliance Officer
NationalityUK
CompanySoftlineIT
Sanctions
NO
Profile: softline.com
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 TesslerCEO
NationalityFrance
CompanySoftlineIT
Sanctions
NO
Profile: softline.com
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 MorrisonSenior Vice President, Global Services, Solutions and Products
NationalityUK
CompanySoftlineIT
Sanctions
NO
Profile: softline.com
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 NossoffChairman of the Board of Directors, Independent Non-Executive Director
NationalityUK
CompanyPolyus
Sanctions
NO
Social Network: linkedin.com
Profile: polyus.com
Teslasuit, the founder
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 VerasztoIndependent Non-Executive Director
NationalityAustria
CompanyNovolipetsk Steel PAO Agroholding Steppe
Sanctions
NO
Social Network: linkedin.com
Profile: nlmk.com
Korn Ferry CIS, Senior Advisor to the Metals & Mining Team of Korn Ferry CIS
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 VosCEO
NationalityBelgium
CompanyNovolipetsk Steel PAO Agroholding Steppe
Sanctions
NO
Profile: nlmk.com
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 ZonneveldChairman of the Board of Directors, Independent Non-Executive Director
NationalityNetherlands
CompanyOK Rusal MKPAO
Sanctions
NO
Social Network: linkedin.com
Profile: rusal.ru
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 BurnhamMember of the Board of Directors, Independent Non-Executive Director
NationalityUSA
CompanyOK Rusal MKPAO
Sanctions
NO
Cambridge Global Capital, LLC
Global Cyber Policy Watch
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 ParkerMember of the Board of Directors, Independent Non-Executive Director
NationalityUSA
CompanyOK Rusal MKPAO
Sanctions
NO
Social Network: linkedin.com
Profile: rusal.ru
Bridge Growth Partners
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 ReynoldsMember of the Board of Directors, Independent Non-Executive Director
NationalityUSA
CompanyOK Rusal MKPAO
Sanctions
NO
Social Network: linkedin.com
Profile: rusal.ru
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
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 MusettiMember of the Board of Directors, Non-Executive Director
NationalityItaly, Switzerland
CompanyOK Rusal MKPAO
Sanctions
NO
Social Network: linkedin.com
Profile: rusal.ru
Medmix
Octo Telematics
GEM Capital Ltd
United Manganese of Kalahari
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 OmbudstvedMember of the Board of Directors, independent director
NationalityNorway
CompanyPhosAgro PAO
Sanctions
NO
Social Network: linkedin.com
Profile: phosagro.com
Norske Skog
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 RogersMember of the Board of Directors, independent director
NationalityUSA
CompanyPhosAgro PAO
Sanctions
NO
Profile: phosagro.com
Beeland Interests, Inc
Quantum Fund
Soros Fund Management
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 RhodesMember of the Board of Directors, independent director
NationalityUK, Spain, Cayman Islands
CompanyPhosAgro PAO
Sanctions
NO
Social Network: linkedin.com
Profile: phosagro.com
QIWI plc
Wimm-Bill-Dann Foods
Rosinter Group
Cherkizovo Group
Zoltav Resources
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 KheradpirIndependent Director
NationalityUSA
CompanyMobilnye Telesistemy
Sanctions
NO
Social Network: linkedin.com
Profile: moskva.mts.ru
Aura Network Systems
Pivotal Commware
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)
Profile: moskva.mts.ru
Spark New Zealand, Rain Network Holdings Pty South Africa, Contactica Limited, IX Acquisitions Corp, IT Hong Kong Management Association
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 HoltropIndependent Director, Financial expert
NationalityGermany
CompanyMobilnye Telesistemy
Sanctions
NO
Profile: moskva.mts.ru
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.Independent Non-Executive Director
NationalityUSA
CompanyEn+ Group
Sanctions
NO
Social Network: linkedin.com
Profile: enplusgroup.com
CoreCivic (formerly the Corrections Corporation of America)
Genesco Inc.
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. RayderIndependent Non-Executive Director
NationalityUSA
CompanyEn+ Group
Sanctions
NO
Profile: enplusgroup.com
Ashby Consulting
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 RyanChairman of the Board of Directors
NationalityUSA
CompanyMagnit
Sanctions
NO
Profile: web.archive.org
Almaz Capital
PAO Sovcomflot
Yandex
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 SimmonsMember of the Board
NationalityUSA
CompanyMagnit
Sanctions
NO
Profile: magnit.com
Mazovia Capital, ClearCheck Global Holdings
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 DunningChairman of the Management Board, President and CEO
NationalityNetherlands
CompanyMagnit
Sanctions
NO
Social Network: linkedin.com
Profile: magnit.com
Lenta
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 KochMember of the Board
NationalityGermany
CompanyMagnit
Sanctions
NO
Social Network: linkedin.com
Profile: magnit.com
Twinsuccess
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 WetliMember of the Board
NationalityFrance
CompanyMagnit
Sanctions
NO
Social Network: linkedin.com
Profile: magnit.com
OJSC PROGRESS
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 FiamingoMember of the Management Board
NationalityItaly
CompanyMagnit
Sanctions
NO
Social Network: linkedin.com
Profile: magnit.com
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 MowatIndependent Director
NationalityUK
CompanyFix Price Group
Sanctions
NO
Social Network: linkedin.com
Profile: ir.fix-price.com
LOQBOX, Nooli, PIK GROUP, Nord Gold plc., GE Russia/CIS
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. PollettIndependent Director
NationalityUSA
CompanyPAO Inter RAO UES Joint-Stock Company
Sanctions
NO
Profile: interrao.ru
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 HartmannIndependent Director
NationalityGermany, rf
CompanyMoskovskaya Birzha
Sanctions
NO
Social Network: linkedin.com
Profile: moex.com
WELF ENDOWMENT FUND
Samolet Group
Alfa Bank
CarPrice
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 StoyellMember of the Board of Directors
NationalitySouth Africa
CompanyRaspadskaya
Sanctions
NO
Profile: raspadskaya.com
WELF ENDOWMENT FUND
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 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
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
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 MaherIndependent Director
NationalityIreland
CompanyDetskiy Mir
Sanctions
NO
Social Network: linkedin.com
Profile: corp.detmir.ru
JSC Progress, Da Vinci Capital, LPQ Russia Limited, MD Medical Group
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"Non-Executive Director "
NationalityArmenia, rf
CompanyM.Video
Sanctions
NO
Social Network: linkedin.com
Profile: mvideoeldorado.ru
SFI
Europlan
INTELLIGENT DIGITAL TECHNOLOGIES LLC
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 OrcelNon-Executive Director
NationalityItaly
CompanyM.Video
Sanctions
NO
Profile: mvideoeldorado.ru
Quanton Commodities
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 AngelExecutive Director
NationalitySpain
CompanyM.Video
Sanctions
NO
Social Network: linkedin.com
Profile: mvideoeldorado.ru
MediaMarktSaturn Retail Group (MMSRG)
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 BlaseNon-Executive Director
NationalityGermany
CompanyM.Video
Sanctions
NO
Profile: mvideoeldorado.ru
MediaMarktSaturn Retail Group (MMSRG)
my-xplace GmbH
Media-Saturn Russland Beteiligungen GmbH
Electronic Online Services Invest GmbH
Amtsgericht Ingolstadt HRB 8650
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 LellaIndependent Director
NationalityPoland
CompanySFI
Sanctions
NO
Social Network: linkedin.com
Profile: sfiholding.ru
Agrokombinat Kolos CJSC, BRW S.A. (Black Red White)
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 SteinerMember of the Board of Directors
NationalitySwitzerland
CompanyTatneft
Sanctions
YES
Social Network: linkedin.com
Profile: tatneft.ru
FIDES Business Partner AG
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 BoyntonIndependent Non-Executive Chairman of the Board of Directors
NationalityUSA
CompanyYandex
Sanctions
NO
Profile: ir.yandex
National Association of Corporate Directors
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 RijnjaIndependent Non-Executive Director
NationalityNetherlands
CompanyYandex
Sanctions
NO
Social Network: linkedin.com
Profile: ir.yandex
FindMino
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.
Profile: webcache.googleusercontent.com
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%.
Profile: webcache.googleusercontent.com
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 DanMember of the Board of Directors
NationalityPeople's Republic of China
CompanySIBUR Holding
Sanctions
NO
Profile: sibur.ru
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%
Profile: sibur.ru
SHUFENG328 LTD
MAXI-HITS, INC.
SINOPEC CHEMICAL SALES COMPANY
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%
Social Network: linkedin.com
Profile: metalloinvest.com
BENELUX DEVELOPMENT LLC
UK DESIGN LLC
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%)
Profile: uralkali.com
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 ZilkeManaging Director for Small-Tonnage Business
NationalityGermany
CompanyMercedes-Benz Rus
Sanctions
NO
Profile: mercedes-benz.ru
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.
Profile: hyundai.ru
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 GazituaMember of the Supervisory Board, Non-Executive Independent Director
NationalityUK
CompanyCredit Bank of Moscow
Sanctions
NO
Profile: mkb.ru
CIVITAS PARTNERS HOLDINGS LIMITED
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 RunjeVice President for Offshore Projects
NationalityUSA
CompanyRosneft
Sanctions
YES
Profile: web.archive.org
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 JooCEO
NationalityRepublic of Korea
CompanyHyundai Motor Manufacturing Rus
Sanctions
NO
Profile: hyundai.ru
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 BurgerCEO
NationalityAustria
CompanyO'KEY
Sanctions
NO
Profile: okmarket.ru
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%).
Profile: web.archive.org
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 FollMember of the Board of Directors
NationalityFrance
CompanyNovatek
Sanctions
NO
Profile: web.archive.org
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 MarionMember of the Board of Directors
NationalityFrance
CompanyNovatek
Sanctions
NO
Profile: web.archive.org
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%
Profile: web.archive.org
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 BerladinaNon-Executive Independent Director
NationalityKazakhstan
CompanyPolymetal
Sanctions
NO
Profile: polymetalinternational.com
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 OstlingNon-Executive Independent Director
NationalityUSA
CompanyPolymetal
Sanctions
NO
Profile: polymetalinternational.com
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 TchedaevaDirector, Corporate Governance & Company Secretary
NationalityCanada
CompanyPolymetal
Sanctions
NO
Profile: polymetalinternational.com
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 OrcelChairman of the Board of Directors
NationalityItaly
CompanyPolymetal
Sanctions
NO
Profile: polymetalinternational.com
Quanton Commodities
MediaMarktSaturn Retail Group (MMSRG)
M.Video
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 BaiziniNon-Executive Independent Director
NationalityItaly
CompanyPolymetal
Sanctions
NO
Profile: polymetalinternational.com
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 WeiCo-CEO
NationalityPeople's Republic of China
CompanyAlibaba.com (ru)
Sanctions
NO
Profile: russian.alibaba.com
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 BinderVice President for Fashion Development
NationalityGermany
CompanyAlibaba.com (ru)
Sanctions
NO
Profile: russian.alibaba.com
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 ShanklandChief Financial Officer
NationalityAustralia
CompanyAlibaba.com (ru)
Sanctions
NO
Social Network: linkedin.com
Profile: russian.alibaba.com
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
Profile: russian.alibaba.com
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 ChaoProduct Director
NationalityPeople's Republic of China
CompanyAlibaba.com (ru)
Sanctions
NO
Profile: russian.alibaba.com
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
Profile: russian.alibaba.com
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 WolfMember of the Board of Directors
NationalityUSA, UK
CompanyROLF JSC
Sanctions
NO
Profile: rolf.ru
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
Profile: rolf.ru
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 NaginoMember of the Supervisory Board
NationalityJapan
CompanySakhalin Energy Investment Company Ltd
Sanctions
NO
Profile: sakhalinenergy.ru
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%
Profile: sakhalinenergy.ru
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%
Profile: toyota.ru
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
Profile: toyota.ru
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
Profile: toyota.ru
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 DesfassiauxCEO
NationalityFrance
CompanyLeroy Merlin East
Sanctions
NO
Profile: leroymerlin.ru
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 %)
Profile: leroymerlin.ru
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 PouletDeputy Managing Director
NationalityFrance
CompanyLeroy Merlin East
Sanctions
NO
Profile: leroymerlin.ru
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 %)
Social Network: linkedin.com
Profile: leroymerlin.ru
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 ZimmermannChairman of the Supervisory Board
NationalityFrance
CompanyLeroy Merlin East
Sanctions
NO
Profile: leroymerlin.ru
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-MohannadiMember of the Board of Directors
NationalityQatar
CompanyRosneft
Sanctions
YES
Profile: rosneft.ru
Qatar Investments Authority, the Abdullah Bin Hamad Al-Attiyah International Foundation for Energy and Sustainable Development
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
Profile: rosneft.ru
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-SuwaidiMember of the Board of Directors
NationalityQatar
CompanyRosneft
Sanctions
YES
Profile: rosneft.ru
Qatar Investments Authority, Qatar Foundation, Qatar University
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.Member of the Board of Directors
NationalityPhilippines
CompanyRosneft
Sanctions
YES
Profile: rosneft.ru
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