Aganbegyan Ruben Abelovich - Russian Criminal

Biography:

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In 1995 he graduated from the Moscow State Law Academy.

In 1992-1995 years. He worked as an assistant manager in the international audit company rskoy PriceWaterhouse.

From 1995 to 1997 Aghanbegyan was a senior associate in the international of juridical firm Clifford Chance.

From 1997 to 1998 — Vice-President of Legal Department Credit Suis se Financial Products (Moscow).

From 1998 to 2002 Aghanbegyan served as Vice President of Customer Service, Director (co-director) Moscow representative office of the Bank of Credit Suisse First Boston.

In 2002-2003, - Managing Director for Project Finance and Head of Investment Banking at Troika Dialog.

From 2007 to 2009 He worked "Renaissance Capital" group: first as CEO of IC "Renaissance Capital" of Russia, then as chairman of the board, "Renaissance Investment Management," etc. ezidenta IC "Renaissance Capital".

In 2010-2012. Headed the Moscow Stock Exchange. Under his leadership, in 2011, the merger of the two largest Russian trading floors of the MICEX and RTS.

Since 2012, he has been working in the Otkritie group, since 2017 he has been a member of the board of directors of Open Joint-Stock Holding and the president of Bank Otkrytie.

Since 2013 is part of the owls of Directors of PJSC "Rostelecom", according to the 2017 — part of the board of trustees of NPF "LUKoil Garant".

Awards:

In n ominatsii "Independent Director" in 2014 he won the IX "Director of the Year" National Award.

Following the results of 2015 took 8 th place in the ranking of the 25 highest-paid executives by Forbes companies.

Married, three children. He is fond of motorcycles, music, books, Interested in water sports and ping-pong. He also likes to pilot his five-seater helicopter Robinson R66, to make a two-week voyage to Europe for vacation on a helicopter.

Dossier:

In the years of Dmitry Medvedev’s presidency, Ruben Aganbegyan, under the patronage of then-Minister Nabiullina, received the Moscow Stock Exchange ("MICEX-RTS"), where he hired a certain Roman Sulzhik. In the winter of 2013-14, Sulzhik, while remaining Director of the Moscow Stock Exchange, moved to Kiev, where he took part in the EuroMaidan as an insurgent, and as a Russian oppositionist he discussed with John McCain the strategy of the anti-Putin revolution in Moscow.

RUSPRES, 01/12/2015

The fugitive co-owner of the bank "Trust" Ilya Yurov, against whom a criminal case has been opened in Russia under Part 4 of Art. 160 of the Criminal Code (misappropriation or embezzlement using the official position in an especially large amount), he decided to sue the sanatoriums of the bank from the "Opening of the Holding". The court of New York filed a lawsuit against shareholders of the holding Vadim Belyaev and Ruben Aganbegyan. The emigrated banker assures that these two people have not fulfilled their oral promises. In Western courts considering disputes Eastern European business, this kind of verbal business arrangements termed ponyatiyka.

In court documents, Yurov argues that businessmen close to the head of the Central Bank Elvira Nabiullina www.rospres.com/specserv/8246/ businessmen Belyaev and Aganbegyan agreed to pay him and partners $ 50 million for the "Discovery" to become the sanator of Bank Trust. At the beginning of December 2014, Yurov and his partners met with Aganbegyan and Belyaev to discuss friendly sanation. "Trust" should apply to the Central Bank with a request for financial recovery, so that the investor becomes "Discovery" — it would buy shares of the bank, the suit said.

The parties reached an oral agreement that Otkrytie will pay $ 10 million as soon as it becomes a sanatorium of the Trust and another $ 40 million within 12 months. As follows from the claim, the parties decided not to formalize their agreements in writing "in accordance with the practice adopted in this industry in Russia." Yurov never got the money. In addition, the suit said about the "initiation of a criminal case against Yurov, which has no basis under any circumstances," Yurov also requests compensation for the damage caused to him. He demands to collect at least $ 21 million — in so much he estimated his share of the failed transaction at $ 50 million.

RUSPRES, 03/06/2017

Recall that the rehabilitation of the bank "Trust" was to manage the state in a record 127 billion rubles. Given the known oddities associated with the definition of a sanatorium, experts began to talk about personal interest in the "Discovery" on the part of the leaders of the Central Bank and personally Elvira Nabiullina. Moreover, the co-owner of the "Discovery" for a long time was Anatoly Chubais, who two decades ago turned the young official Nabiullin who worked with him to the main shareholder of the "Discovery" Vadim Belyaev and his colleagues. The future head of the Central Bank, for example, made friends with the general director of the "Discovery" Ruben Aganbegyan. This successful financier, his father — academician Abel Aganbegyan and personally Elvira Nabiullina together released a compilation "Gaidar Forum-2012".The strongest commercial ties with the head of the Central Bank were formed with Belyaev, who has a reputation as a personal "purse" of the head of the Central Bank.

RUSPRES, 06.12.2016.