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Bank Rossiya
Company type
Public company joint stock company
Industry
Financial services
Founded
1990; 34 years ago (1990)
Headquarters
Saint Petersburg, Russia
Key people
Kirill Krivoschekov, CEO Yury Kovalchuk, Board chairman
Products
Financial services
Revenue
71,098,900,000 Russian ruble (2017)
Rating
A+ (ACRA) (2017)[1]
Website
www.abr.ru
The Rossiya Bank (Bank Rossiya (Russian: Банк «Росси́я»), in Russian: Акционерный коммерческий банк Россия, АКБ Россия) is a Russian joint stock bank founded on June 27, 1990. The company's headquarters are in Saint Petersburg.
The bank has been associated with the Vladimir Putin regime in Russia. The Pandora Papers leak revealed that the bank built a network of shadow companies that kept offshore wealth for Russian elites.[2]
^"BANK "ROSSIYA"". ACRA. Retrieved August 28, 2017.
^"All Putin's Men: Secret Records Reveal Money Network Tied to Russian Leader - ICIJ". April 3, 2016. Retrieved February 27, 2022.
The RossiyaBank (BankRossiya (Russian: Банк «Росси́я»), in Russian: Акционерный коммерческий банк Россия, АКБ Россия) is a Russian joint stock bank founded...
RossiyaBank (Russia Bank), a Russian joint stock bank based in St. Petersburg Rossiya Hotel (Russia Hotel) in Moscow, demolished 2006-2007 Rossiya 1...
(Russian: пивоваренная компания "Балтика"). Since 2004, he has been chair of RossiyaBank and its largest shareholder. The May 2008 issue of Russian Forbes listed...
subsidiary of RossiyaBank, was raided on October 10, 1999, in support of United States investigations into money laundering at the Bank of New York. The...
the Vladimir Putin associated RossiyaBank which has Yuri Kovalchuk as its largest shareholder. In March 2014 Rossiyabank sold its indirect control of...
government. He is the younger son of Nikolai Shamalov, a co-owner of RossiyaBank and a close Putin confidant. After marrying Putin's daughter in 2013...
invasion of Ukraine. According to the EU, RossiyaBank, in which Mordashov owns a financial stake, is the "personal bank" of the senior officials who benefitted...
businessman Kirill Shamalov, the son of Nikolay Shamalov, a co-owner of RossiyaBank. He is vice-president of Sibur Holding, which is a Russian gas processing...
leader Vladimir Putin. Shamalov grew rich after obtaining a stake in BankRossiya. Shamalov is a dentist/physician by training. He is fluent in German...
sanctions on RossiyaBank. International payment systems Visa Inc. and MasterCard suddenly stopped service of credit cards issued by the RossiyaBank. Non-cash...
agreed to remove seven Russian banks from the SWIFT messaging system: Bank Otkritie Novikombank Promsvyazbank RossiyaBank Sovcombank VEB VTB EU ambassadors...
to RossiyaBank, often described as Vladimr Putin’s personal cashbox. The llcinvest.ru domain is owned by Moskomsvyaz, that is closely linked to Bank Rossiya...
private investors holding the RossiyaBank, including Yury Kovalchuk (the Chairman of the Board of Directors of the RossiyaBank) and Alexei Mordashov (the...
financial ties with the Cyprus-based RCB Bank which is a subsidiary of VTB Bank, Yuri Kovalchuk of RossiyaBank, Oleg Gordin who owns Sandalwood Continental...
built a number of villas close to each other to form a gated community. A bank account linked to this cooperative association was opened, allowing money...
Group, 49.1% and 12.5% of insurance companies Sovag and Sogaz, and 9% of RossiyaBank. It also owns 50% of Hartwall Arena in Helsinki and Helsinki Jokerit...
companies, along with Nikolai Shamalov and Yuri Kovalchuk through their RossiyaBank have become the most important investors in Russia's development of the...
announced that he would open a ruble-only account with BankRossiya and would make it the primary bank in the newly annexed Crimea as well as giving the right...
1979), Russian boxer Dmitri Lebedev (businessman) (born 1968), CEO of RossiyaBank Dmitry Lebedev (general) (1872–1935), Russian Estonian military commander...
sanctions on five Russian banks, namely RossiyaBank, Industrialny Sberegatelny Bank, General Bank, Promsvyazbank, and Black Sea Bank, as well as three billionaire...
Russian-American DialogInvest JV, Chairman of the Executive Board of RossiyaBank in 1993, and Chairman of the Executive Board of Menatep in 1995. In 2001–2002...
«Единая Россия», romanized: Vserossiyskaya politicheskaya partiya "Yedinaya Rossiya", pronounced [(j)ɪˈdʲinəjə rɐˈsʲijə]) is the ruling political party of...
structures of Yuri Kovalchuk, chairman of the Board of RossiyaBank, one of the largest banks in Russia, and Vladimir Putin's personal friend; and Roman...
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