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Netstudien - Der Internet Infobroker


                                 Recherchen/ Analysen/ Informationen zu jedem Thema im dem von
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                                  Branchenüberblicke, Marktstudien, Analysen, Marktdaten,
                               Firmenprofile, Marktentwicklungen, Trendstudien, Zukunftsszenarien,
                               Ideen, Market Research.


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Führende Russische Oligarchen / Leading Russian oligarchs


 Liste der führenden russischen Unternehmer, gegliedert nach Branchen und Gruppierungen/
Netzwerken




                                                1
1 FINANCE..................................................................................................................................4

1.1 ALFA-GROUP....................................................................................................................................4

1.2 BANK RUSSIA-GROUP....................................................................................................................4

1.3 BANKING/ INSURANCE
.....................................................................................................................................................................4

2 ÖL/GAS....................................................................................................................................6

2.1 ABRAMOVICH GROUP...................................................................................................................6

2.2 NOVATEK (Gas).................................................................................................................................6

2.3 ROSNEFT (Oil)...................................................................................................................................7

2.4 GUNVOR / KINEKS (Oil)..................................................................................................................7

2.5 LUKOIL (Oil)......................................................................................................................................7

2.6 YUKOS (Oil)........................................................................................................................................8

2.7 GAZPROM (Gas)................................................................................................................................8

2.8 ÖL/ GAS...............................................................................................................................................9

3 METALLE ..............................................................................................................................10

3.1 Transworld Group.............................................................................................................................10

3.2 METALLOINVEST..........................................................................................................................10

3.3 UGMK ...............................................................................................................................................11

3.4 NORNICKEL....................................................................................................................................11

3.5 EVRAZ...............................................................................................................................................11

3.6 METALLE.........................................................................................................................................12

3.7 STEEL/ COAL / IRON.....................................................................................................................12

3.8 ALUMINIUM Magnates...................................................................................................................13

4 TEXTIL...................................................................................................................................13

5 HANDEL.................................................................................................................................14

6 ELEKTRO/ SOFTWARE/ TELCO..........................................................................................14

7 MASCHINENBAU / FAHRZEUGE.........................................................................................15

7.1 OMK Holding....................................................................................................................................15

                                                                                  2
7.2 MASCHBAU/ Engineering...............................................................................................................15

7.3 Fahrzeuge/ Rüstung...........................................................................................................................16

8 CHEMIE/ PHARMA................................................................................................................16

8.1 Fertilizer.............................................................................................................................................16

8.2 CHEMIE/ Pharma.............................................................................................................................17

9 TRANSPORT.........................................................................................................................17

10 MEDIA
..................................................................................................................................................18

11 REAL ESTATE/ BAUMATERIALIEN/ BAU.........................................................................18

12 PAPIER................................................................................................................................19

13 KONSUMGÜTER/ NAHRUNG.............................................................................................19

14 POWER PLAYER ................................................................................................................20

14.1 Bashkortostan..................................................................................................................................20

14.2 Tatarstan..........................................................................................................................................21

14.3 Luzhkov Group................................................................................................................................21

14.4 Yelzin Family...................................................................................................................................22

15 MAFIA..................................................................................................................................22

15.1 RUSSIAN MAFIA GROUPS..........................................................................................................22

15.2 Shadowy Figures (teilweise mit Mafia-Verknüpfungen)..............................................................23




                                                                             3
1     Finance
1.1       ALFA-GROUP

      •    Aven, Pjotr

      •    Fetisov, Gleb

      •    Fridman, Mikhail

      •    Karimov, Ildar

      •    Khan, German

      •    Knaster, Alexander

      •    Kosogov, Andrei

      •    Kuzmichov, Alexei

      •    Rappoport, Andrej

      •    Reznikovich, Alexey

      •    Tolchinsky, Alexander



1.2       BANK RUSSIA-GROUP

      •    Fursenko, Sergei

      •    Gorelov, Dimitri

      •    Kovalchuk, Yury

      •    Matviyenko, Sergei

      •    Myachin, Viktor

      •    Shamalov, Nikolay



1.3       BANKING/ INSURANCE

      •    Ananev, Aleksey + Dmitry (Promsvyazbank)

      •    Antonov, Vladimir (Akademhimbank/ Convers)

      •    Bazhanov, Sergey (International Bank of Saint-Petersburg)

      •    Belyaev, Vadim/ Mints, Boris (OTKRITIE Brokerage)

      •    Borovoi, Konstantin (Russian National Commerce Bank)

      •    Brodsky, Ilya/ Grishin, Sergei/ Suzdaltsev, Andrei (Rosevrobank)



                                                      4
•   Bulochnik, Boris (Master-Bank)

•   Bykov, Artem (Agropromcredit)

•   Fedorov, Boris (UFG)

•   Finogenov, Igor/ Sokolov, Dmitry/ Dobrinov, Nikolai/ Tsyplakov, Igor (NOMOS)

•   Gitelson, Aleksandr (Petro-Aero Bank)

•   Gushchin, Yury/ Kuznetsov, Artem/ Fuks, Pavel (GUTA Bank)

•   Ivanishvili, Boris / Malkin, Vitali (Russian Credit Bank/ IMPEKS)

•   Jordan, Boris/ Jennings, Stephen (Renaissance Capital)

•   Kerimov, Suleiman (Fedcombank)

•   Khachaturov, Danil - Rosgosstrah (Russian State Insurance Company)

•   Kim, Igor (Sibakadembank)

•   Kogan, Vladimir/ Traktovenko, David (Promstroibank)

•   Kostin, Andrei (Vneshtorgbank)

•   Lebedev, Alexander (National Reserve Bank)

•   Leontev, Sergey (Probusinessbank)

•   Kirilenko, Sergey/ Bekov, Konstantin (Sobin-Bank)

•   Mamut, Alexander (Imperial Bank)

•   Marigold, Maxim / Vinokurov, Alexander (KIT Finance)

•   Melnichenko, Andrej/ Popov, Sergej (MDM Bank)

•   Minovalov, Kirill (Bank Avangard)

•   Motylev, Anatoliy (GLOBEX Bank)

•   Nikolayev, Mikhail (NASTA Insurance)

•   Orlov, Dmitriy/ Margania, Otar (Revival Bank)

•   Pugachev, Sergei/ Vermeyenko, Sergei - Mezhprombank (International Industrial Bank)

•   Savelyev, Alexander (Bank "Saint Petersburg")

•   Slipenchuk, Mikhail (IFK Metropol)

•   Smolensky, Alexander (STOLICHNY BANK)

•   Sokolov, Alexey/ Bolshakov, Anton/ Avanesyan, Igor/ Demin, Maxim/ Karpenko, Nikolai (Zenith
    Bank)

•   Svetakov, Alexander/ Truskov, Andrey/ Kosolapov, Andrey/ Galin, Gleb (Absolut Bank)

•   Tarasov, Andrey (Centrokredit)


                                                 5
•    Tsikalyuk, Sergei (VSK Insurance)

      •    Vardanyan, Ruben (Troika Dialog)

      •    Yurev, Evgeny (ATON Capital)

      •    Yurov, Ilya (TRUST Bank



2     Öl/GAS
2.1       ABRAMOVICH GROUP

      •    Abramovich, Roman

      •    Davidovich, David

      •    Gorodilov, Andrei

      •    Oif, Valery

      •    Polezhaev, Alexei

      •    Shvidler, Evgeny

      •    Tenenbaum, Eugene



2.2       NOVATEK (Gas)

      •    Kuznetsova, Tatiana

      •    Levinzon, Iosif

      •    Mikhelson, Leonid

      •    Popov, Mikhail

      •    Protosenia, Sergei

      •    Simanovsky, Leonid

      •    Smirnov, Vladimir

      •    Sorokin, Konstantin

      •    Timchenko, Gennady

      •    Titarenko, Nikolai

      •    Yanovski, Kirill




                                               6
2.3       ROSNEFT (Oil)

      •    Bogdanchikov, Sergei

      •    Putilov, Alexander

      •    Sechin, Igor



2.4       GUNVOR / KINEKS (Oil)

      •    Katkov, Andrei

      •    Kolbin, Peter

      •    Malov, Evgeni

      •    Smirnov, Adolf

      •    Thörnquist, Torbjörn

      •    Timchenko, Gennadi




2.5       LUKOIL (Oil)

      •    Alekperov, Vagit

      •    Aushev, Muharbek

      •    Chervichenko, Andrey

      •    Fedun, Leonid

      •    Grayfer, Valery

      •    Khoba, Lubov

      •    Kishilov, Sergei

      •    Kukura, Sergej

      •    Kuzyaev, Andrey

      •    Maganov, Ravil

      •    Matytsyn, Alexander

      •    Mikhaylichenko, Aleksey

      •    Rakhmetov, Serik

      •    Safin, Ralif

      •    Tsvetkov, Nikolai




                                     7
2.6       YUKOS (Oil)


      •    Alexanyan, Vasily

      •    Brudno, Michail

      •    Dubov, Vladimir

      •    Filimonov Leonid

      •    Golubev, Yury

      •    Golubovich, Aleksei

      •    Ivanenko , Viktor

      •    Kazakov, Viktor

      •    Khodorkovsky, Mikhail

      •    Lebedev, Platon

      •    Muravlenko, Sergei

      •    Nevzlin, Leonid

      •    Shahnovsky, Vasily



2.7       GAZPROM (Gas)

Viakhirev-Ära (bis 2001)

      •    Akhmedov, Farhad (Nortgaz)

      •    Bekker, Arngolt (Stroitransgaz)

      •    Chernomyrdin, Victor

      •    Goldovsky, Yakov (Sibur)

      •    Iazev, Valeri (Yava)

      •    Lorents, Viktor (Stroitransgaz)

      •    Makarov, Igor (Itera)

      •    Otchertsov, Valeriy (Itera)

      •    Pushkin, Alexander (Itera)

      •    Rodionov, Petr

      •    Sheremet, Vyacheslav (Sibur)

      •    Usmanov, Alisher

      •    Viakhirev, Rem


                                             8
Miller- Ära (ab 2001)

      •    Akimov, Andrei

      •    Ananenkov, Alexander

      •    Golubev, Valery

      •    Gornig, Hans-Joachim

      •    Kapmink, Alexander Stroitransgaz

      •    Kazakov Alexander

      •    Manasir, Ziad (Stroygazkonsalting)

      •    Medvedev, Alexander

      •    Miller, Alexei

      •    Musin, Valery

      •    Rakhimkulov, Mihail

      •    Rotenberg, Arkady + Boris (Stroygazmontazh, Gaztaged)

      •    Ryazanov, Alexander (Sibur)

      •    Timchenko, Gennadi Stroitransgaz

      •    Usmanov, Alisher

      •    Warnig. Mathias

      •    Zubkov, Viktor



2.8       ÖL/ GAS

      •    Bazhaev, Zia/ Bosov, Dmitry (Alliance)

      •    Berezkin, Grigory

      •    Bogachev, Nikolay (Khanty Mansiysk Oil, Tambejneftegaz)

      •    Bogdanov, Vladimir (Surgutneftegaz)

      •    Gutseriev, Mikhail/ Shishkhanov, Mikhail (Russneft Oil)

      •    Karpov, Anatoly (Petromir)

      •    Kermiov, Suleiman (NAFTA)

      •    Khoroshavtsev, Victor (ASPEC)

      •    Kulakovsky, Alexander (Naftasib)

      •    Lebedev, Leonid (Sintez Oil)

                                                       9
•    Linshits, Igor (Neftyanoi Oil)

      •    Lyubashevsky, Felix (Integra – oilfield equipment)

      •    Vavilov, Andrej/ Samusev, Aleksandr (eh. Northern Oil)

      •    Vekselberg, Viktor / Blavatnik, Leonid (Tuymen Oil)




3     Metalle
3.1       Transworld Group

      •    Bosov, Dmitry

      •    Chernoi, Lev/ Chernoi, Mikhail

      •    Deripaska, Oleg

      •    Kislin, Sam

      •    Lisin, Vladimir

      •    Makhmudov, Iskander

      •    Reuben, David

      •    Skorokhodov, Vladimir

      •    Soskovets, Oleg

      •    Shlyafshtein, Yury



3.2       METALLOINVEST

      •    Ivanishvili, Boris

      •    Kiselev, Oleg

      •    Kvetnoi, Lev

      •    Moshiri, Farhad

      •    Novinsky, Vadim

      •    Skoch, Andrei

      •    Usmanov, Alisher




                                                       1
3.3       UGMK

      •   Bokarev, Andrei

      •   Kharebov, Soslan

      •   Kozytsin, Andrei

      •   Makhmudov, Iskander (Copper, UGMK)



3.4       NORNICKEL

      •   Finsky, Maxim

      •   Khloponin, Alexander

      •   Klishas, Andrey

      •   Potanin, Vladimir

      •   Prokhorov, Mikhail

      •   Strzhalkovsky, Vladimir

      •   Zelenin, Dmitri



3.5       EVRAZ


      •   Abramov, Alexander

      •   Abramovich, Roman

      •   Arshba, Otari

      •   Frolov, Alexander

      •   Govor, Alexander

      •   Katunin, Alexander

      •   Khoroshkovsky, Valery

      •   Kurbanov, Aidyn

      •   Kushnerov, Juri

      •   Lavrik, Vladimir

      •   Sevenyuk, Andrei




                                               1
3.6       METALLE

      •    Abramian, Ara (Diamonds)

      •    Altushkin, Igor (Copper)

      •    Aristov, Aleksandr / Antipov, Yuri

      •    Dokuchayev, Sergey (Gold)

      •    Dugelnyi, Aleksander (Tin)

      •    Ivanishvili, Boris

      •    Khristov, Vladimir (Gold)

      •    Korostelev, Sergey/ Podolsky, Kirill (Magnezit)

      •    Kulakov, Ivan (Gold)

      •    Leivikov, Mark (Nickel)

      •    Leviev, Lev (Diamonds)

      •    Lopatyuk, Viktor (Gold)

      •    Maslovsky, Pavel (Gold)

      •    Nesis, Alexander / Mamut, Alexander/ Kerimov, Suleiman/ Gudaitis, Alexei (Polymetal)

      •    Rozenblum, Ilya (Gold)

      •    Shtyrov, Vyacheslav (Diamonds)

      •    Sovmen, Khazret (Gold)

      •    Tetyukhin, Vladislav/ Bresht, Vyacheslav/ Yammar, Daniel (Titan)




3.7       STEEL/ COAL / IRON

      •    Andreyev, Andrei (NOSTA)

      •    Birshtein, Boris/ Shnaider, Alexander/ Shifrin, Eduard (Midland Group)

      •    Dobrov, Andrey

      •    Fedyaev, Mikhail/ Gridin, Vladimir

      •    Klyuka, Fyodor

      •    Kozov, Gennadij

      •    Lisin, Vladimir (NLMK)

      •    Makushin, Viktor

      •    Maximov, Nikolai

                                                       1
•    Mordashov, Alexei (Severstal)

      •    Rashnikov, Victor/ Morozov, Andrey (Magnitogorsk)

      •    Shukin, Aleksandr/ Bukhtoiarov, Valentin/ Melnichenko, Vladimir/ Skurov, Anatoli (Sibuglemet
           coal)

      •    Shvetsov, Vadim

      •    Strukov, Konstantin

      •    Vagin, Aleksandr

      •    Varshavsky, Vadim (ESTAR)

      •    Zubitsky, Boris (KOKS)

      •    Zyuzin, Igor/ Iorikh, Vladimir (Mechel)



3.8       ALUMINIUM Magnates

      •    Anisimov, Vasily

      •    Bykov, Anatoly

      •    Chernoi, Lev

      •    Deripaska, Oleg

      •    Druzhinin, Gennady

      •    Isaev, Yuri

      •    Kolpakov, Yury

      •    Shmargunenko, Aleksey

      •    Vekselberg, Viktor/ Blavatnik, Leonid/ Balaeskul, Vladimir/ Kremer, Vladimir

      •    Zhivilo, Mikhail



4     TEXTIL

      •    Golovnev, Vladimir

      •    Klimin, Anatoly

      •    Melnikov, Vladimir

      •    Panikin, Alexander




                                                       1
5   Handel

    •   Bezelyansky, Mikhail / Sheluhin, Andrey (Gipertsentr)

    •   Bolychev, Oleg/ Rolbinov, Aleksander (Vester)

    •   Chichvarkin, Evgeniy (Evroset)

    •   Fartushnyak, Nikolai (Sportmaster)

    •   Friedland, Leonid (Mercury)

    •   Galitsky, Sergey/ Gordeichuk, Vladimir (Tander, Magnit)

    •   Gruzdev, Vladimir/ Zanadvorov, Aleksandr (Sedmoi kontinent)

    •   Ismailov, Telman/ Iliev, Zahkar/ Nisanov (Cherkizovo)

    •   Khasis, Lev/ Kosyanenko, Aleksandr (Perekrestok)

    •   Kusnirovich, Mikhail (Bosco di Ciliegi)

    •   Leonov, Oleg (Uniland)

    •   Mauergauz

    •   Rogachev, Andrey/ Girda, Aleksandr (x5)

    •   Samonov, Aleksandr (Kopeika)

    •   Trefilov, Georgy (Marta)

    •   Tynkovan, Alexander (M.Video)

    •   Yakovlev, Igor (Eldorado)

    •   Yakunin, Vadim (Protek)

    •   Zherebtsov, Oleg (Lenta)



6   ELEKTRO/ SOFTWARE/ TELCO

    •   Andreev, Andrei (Mamba, Badoo)

    •   Belik, Dmitriy/ Kaplun, German/ Morgulchik, Aleksandr (RBC)

    •   Belousov, Sergey

    •   Boguslavsky, Leonid/ Volozh, Arcady/ Segalovich, Ilya (RU-Net, Yandex)

    •   Buriak, Dmitry

    •   Durov, Paul (VKontakte)

    •   Gens, Georgi (Lanit)

    •   Karachinsky, Anatoly (IBS)

                                                   1
•    Kaspersky, Evgeny (Antivirus)

      •    Kiryushin, Gennadiy (Smarts)

      •    Krasnov, Mihail (Verysell)

      •    Miliavski, Aleksander (Rubin)

      •    Milner, Yuri( Digital Sky, Mail.ru)

      •    Popkov, Albert (Odnoklassniki.ru)

      •    Reiman, Leonid

      •    Yurchenko, Eugene

      •    Zimin, Dimitri (Vimpel)



7     Maschinenbau / Fahrzeuge
7.1       OMK Holding

      •    Anisimov, Valery

      •    Fedorov, Aleksandr

      •    Komarov, Andrei

      •    Mutsoev, Seliman

      •    Sedyh, Anatoly

      •    Shevelev, Jevgeni



7.2       MASCHBAU/ Engineering

      •    Dzhaparidze, Aleksandr/ Rakhmetov, Serik (PetroAlliance/ Eurasia)

      •    Makarevich, Leonid

      •    Pumpyansky, Dmitry Pipe Metallurgical Company (TMK)

      •    Tsoy, German (HMS)

      •    Vainshtok, Semyon/ Tokarev, Nikolai (Transneft)




                                                     1
7.3       Fahrzeuge/ Rüstung

      •    Babkin, Konstantin (Rostselmash)

      •    Bendukidze Kakha

      •    Bolotin, Mikhail (Tractor Plants)

      •    Chemezov, Sergey (Russian Technologies)

      •    Fedorov, Alexei/ Bezverkhny, Valeriy (Irkut)

      •    Kachmazov, Yuri (IzhAvto)

      •    Kirillov, Oleg (Sibmash)

      •    Kolesnikov, Nikita (Savva)

      •    Naginsky, Grigor (Titan 2)

      •    Paramonov, Mikhail (Tagaz)

      •    Shcherbakov, Vladimir / Kogonin, Sergei (Kamaz)

      •    Savchenko, Oleg

      •    Semenenko Georgi (Kirov)

      •    Stepanov, Aleksandr (energomash)

      •    Tugolukov, Yevgeny (EM-Alliance)

      •    Vidyaev, Boris (GAZ)


8     Chemie/ Pharma
8.1       Fertilizer

      •    Fedorichev, Alexei (Fedcom)

      •    Gidaspov Boris (Interkhimprom)

      •    Guriev, Andrei (FOSAGRO)

      •    Kantor, Vyacheslav / Rovt Alexander (AKRON)

      •    Kerimov, Suleiman

      •    Kondrashov, Petr/ Sabirov, Rostom (Silvinit)

      •    Lomakin, Anatoly

      •    Makhlai, Vladimir (Togliattiazot)

      •    Mazepin, Dmitriy (URALchem)

      •    Nesis, Alexander

      •    Rybolovlev, Dmitry (URALKALI)

                                                          1
8.2       CHEMIE/ Pharma

      •    Afanasaev, Alexander (Farmakor)

      •    Boguslavski, (NEFTI)

      •    Buryak, Dmitriy

      •    Kharitonin, Victor/ Kulkov, Evgeny (Pharmstandard)

      •    Melnichenko, Andrei/ Levitsky, Nikolay / Strezhnev, Dmitriy (EuroChem)



9     TRANSPORT

      •    Abramovich, Boris (Krasnoyarsk Airlines)

      •    Aksenenko, Nikolai

      •    Filev, Vladimir (Sibir Air)

      •    Generalov, Sergej/ Povarenkin Siman/ Frank, Sergei/ Skarga, Dmitry/ Nikitin, Yuri (Far Eastern
           Shipping)

      •    Glinka, Sergei

      •    Kamenshchik, Dmitry/ Kogan, Valeri (East Line)

      •    Kirilichev, Aleksandr

      •    Kulikov, Nikolai

      •    Maltsev, Sergey/ Eliseev, Alexander (Globaltrans)

      •    Mishin, Nikita/ Nikolaev, Konstantin/ Levitin, Igor/ Filatov, Andrei

      •    Nikitin, Dmitriy

      •    Pleshakov, Aleksander (Transaero)

      •    Ponomarenko, Aleksandr/ Skorobogatko, Aleksandr/ Shishkarev, Sergei (Novorossiysk
           Commercial Sea Port)

      •    Shishkin, Alexander

      •    Yakunin, Vladimir (Russian Railways)

      •    Yuzhilin, Vitaly/ Kobzar, Andrey




                                                         1
10 MEDIA

  •   Dishdishian, Ruben

  •   Lisovsky, Sergei

  •   Pripachkin, Jury

  •   Saidullaev, Malik

  •   Zapol, Yuriy



11 Real estate/ Baumaterialien/ Bau

  •   Agalarov, Aras (real estate CROCUS

  •   Balakin, Mikhail (Bau)

  •   Blanko, Rostislav (Restaurants)

  •   Burlakov, Oleg (Zement)

  •   Chernyakov, Andrey (KOSMOS Bau)

  •   Dobashin, Aleksey (KROST Bau)

  •   Doronin, Vladislav / Burman, Edward/ Te, Pavel

  •   Ebralidze, Aleksandr (Hotel)

  •   Fomenko, Andrey (Senator)

  •   Galchev, Filaret/ Krasnyansky, Georgiy (Eurocement)

  •   Gamgoneishvili, Paata

  •   Gordeev, Sergei

  •   Greshilov, Nikolai

  •   Kopelev, Vladimir (DSK 1 Bau)

  •   Kulikov, Grigoriy

  •   Kuzinets, Boris

  •   Leitis, Igor

  •   Molchanov, Andrey (LSR Bau)

  •   Naivalt, Igor (Baltic construction)

  •   Pereverzev, Vladimir (Hotels)

  •   Pisarev, Kirill/ Zhukov, Yuriy (PIK)

  •   Polonsky, Sergey/ Kirilenko, Artur (Stroimontazh)

                                                  1
•   Rudyak, Mikhail (Ingeokom Bau)

  •   Pushkarev, Igor

  •   Sarkisov, Nikolai (DEKRA/ RESO)

  •   Semin, Alexei (ASG)

  •   Sharykin, Oleg (Siberian Cement)

  •   Timerbulatov, Timur

  •   Trotsenko, Roman

  •   Zarenkov, Viacheslav (LenSpecSMU)

  •   Zelenov, Dmitriy (Don-stori)



12 PAPIER

  •   Breus, Shalva

  •   Federmesser, Vitaly

  •   Krupchak, Valdimir

  •   Preminin, Vasiliy

  •   Shlosberg, Mikhail

  •   Smushkin, Zakhar/ Zingarevich, Boris



13 KONSUMGÜTER/ Nahrung

  •   Avdeev, Roman

  •   Babaev, Igor (Cherkizovsky meat)

  •   Blokh, Andrey / Beskhmelnitsy, Andrey (Unimilk)

  •   Bokoev, Taimuraz (Alcohol)

  •   Bolloyev, Taimuraz (Alcohol)

  •   Bortsov, Nikolay/ Bortsov, Yuriy (Lebedyansky)

  •   Burov, Vlasdislav

  •   Demin, Nikolai

  •   Kekhman, Vladimir

  •   Kesaev, Igor (Tobacco)



                                                1
•   Khairullin, Airat (Edelveis)

   •   Khudokormov, Igor (Prodimeks)

   •   Kochetov, Aleksei

   •   Korkunov, Andrej

   •   Korzhev, Dmitry/ Troicky, Dmitry/ Volchek, Boris (Multon)

   •   Lifshits, Alexander

   •   Linnik, Viktor

   •   Lutsenko, Alexander

   •   Matt, Alexander/ Shapiro, Iosif

   •   Mechetin, Alexander

   •   Moshkovich, Vadim (Rusagro)

   •   Nesterov, Nikolai

   •   Sabadsh, Alexander

   •   Savvidi, Ivan

   •   Shefler, Yury

   •   Tariko, Rustam

   •   Tinkoff, Oleg

   •   Yakobashvili, David/ Yushvaev, Gavril/ Plastinin, Sergei/ Dubinin, Mikhail/ Orlov, Alexander
       Wimm-Bill-Dann

   •   Vikulov, Vadim

   •   Zivenko, Sergei


14 Power Player
14.1 Bashkortostan

Rakhimov, Murtaza        Bashkortostan
                         Juli2010: left his post as president of Bashkortostan

                             •   Rakhimov, Ural

                             •   Kurmanaev, Azat

                             •   Gantsev, Viktor

                             •   Islamov, Viktor

                             •   Chernikov, Sergei

                             •   Teregulov, Rustam


                                                     2
14.2 Tatarstan


Shaimiev, Mintimer       Tatarstan
                         2010 als Präsident abgelöst worden

                             •   Shaimiev, Radik

                             •   Shaimiev, Airat

                             •   Shigabutdinov, Albert

                             •   Sulteyev, Ruslan

                             •   Safina, Guzel

                             •   Sabirov, Rostam

                             •   Minnikhanov, Rustam


14.3 Luzhkov Group

   •   Arsamakov, Abubakar (Moscow Industrial Bank)

   •   Baturin, Viktor

   •   Baturina, Yelena (Inteko)

   •   Borodin, Andrei/ Alaluev, Lev (Bank of Moscow)

   •   Chigirinsky, Shalva (Moscow Development Company, Moscow Oil, Sibir Energy)

   •   Dzhabrailov, Umar PLAZA Group Hotels

   •   Luzkov, Yuri

   •   Tagirbekov, Kazibek (Mosstroiekonombank)



Sistema

   •   Bogachev, Alexei

   •   Evtushenkov, Vladimir

   •   Goncharuk, Aleksandr

   •   Gorbatovsky , Aleksandr

   •   Leiviman, Aleksandr

   •   Melamed, Leonid

   •   Novitsky, Evgeny



                                                    2
•   Zubov, Dmitriy



14.4 Yelzin Family

   •   Dyachenko, Tatjana (Yelzin daughter)

   •   Dyachenko, Leonid (oil/ energy)

   •   Okulov, Valerii

   •   Yumachev, Valentin



15 Mafia


15.1 RUSSIAN MAFIA GROUPS

   •   Afanasyev, Alexander

   •   Agron, Jewsei

   •   Atlangeriev, Ruslan

   •   Averin, Viktor

   •   Balagula, Marat

   •   Burlakov, Andrei

   •   Efimov, Alexander

   •   Gluschtschenko, Michail

   •   Ivankov, Vladimir „Yaponets“

   •   Kalashov, Zachary

   •   Kalmanovich, Shabtai

   •   Khabarov, Alexander

   •   Kikalishvili, Anzor

   •   Kvantrishvili, Otari „Otarik“

   •   Kumarin, Vladimir “Barsukov”

   •   Lechi,

   •   Malevski, Anton

   •   Mikhailov, Sergei („Mikhas“)

   •   Oniani, tariel

   •   Petrov, Alexander

                                              2
•   Petrov, gennady

   •   Shushanashvili, Lasha

   •   Traber, Ilia

   •   Usoyan, Aslan „Grandpa Hassan”

   •   Vasilyev, Sergey




15.2 Shadowy Figures (teilweise mit Mafia-Verknüpfungen)

   •   Boiko, Oleg

   •   Chernoi, MIkhail

   •   Darkin Sergey

   •   Dschabrailow, Umar

   •   Ebralidze, Alexander

   •   Gaydamek, Arcadi

   •   Gliklad, Alexander

   •   Kobzon Iosif

   •   Mirilashvili, Mikhail

   •   Mogilevich , Semon „Sewa“

   •   Reznik, Vladislav

   •   Rubinovich, Sergei

   •   Rydnik, Yuri

   •   Tarantsev, Alexander




                                         2

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Russische Oligarchen/ Russian Oligarchs

  • 1. Netstudien - Der Internet Infobroker Recherchen/ Analysen/ Informationen zu jedem Thema im dem von Ihnen definierten Umfang und der gewünschten Informationstiefe. Branchenüberblicke, Marktstudien, Analysen, Marktdaten, Firmenprofile, Marktentwicklungen, Trendstudien, Zukunftsszenarien, Ideen, Market Research. Research Outsourcing für kleinere Unternehmensberatungen ___________________________________________________________________________ Home Preise Kontakt Internet/Trends Branchen Themen Schulungen Recherchen/Journalisten Downloads ___________________________________________________________________________ Führende Russische Oligarchen / Leading Russian oligarchs Liste der führenden russischen Unternehmer, gegliedert nach Branchen und Gruppierungen/ Netzwerken 1
  • 2. 1 FINANCE..................................................................................................................................4 1.1 ALFA-GROUP....................................................................................................................................4 1.2 BANK RUSSIA-GROUP....................................................................................................................4 1.3 BANKING/ INSURANCE .....................................................................................................................................................................4 2 ÖL/GAS....................................................................................................................................6 2.1 ABRAMOVICH GROUP...................................................................................................................6 2.2 NOVATEK (Gas).................................................................................................................................6 2.3 ROSNEFT (Oil)...................................................................................................................................7 2.4 GUNVOR / KINEKS (Oil)..................................................................................................................7 2.5 LUKOIL (Oil)......................................................................................................................................7 2.6 YUKOS (Oil)........................................................................................................................................8 2.7 GAZPROM (Gas)................................................................................................................................8 2.8 ÖL/ GAS...............................................................................................................................................9 3 METALLE ..............................................................................................................................10 3.1 Transworld Group.............................................................................................................................10 3.2 METALLOINVEST..........................................................................................................................10 3.3 UGMK ...............................................................................................................................................11 3.4 NORNICKEL....................................................................................................................................11 3.5 EVRAZ...............................................................................................................................................11 3.6 METALLE.........................................................................................................................................12 3.7 STEEL/ COAL / IRON.....................................................................................................................12 3.8 ALUMINIUM Magnates...................................................................................................................13 4 TEXTIL...................................................................................................................................13 5 HANDEL.................................................................................................................................14 6 ELEKTRO/ SOFTWARE/ TELCO..........................................................................................14 7 MASCHINENBAU / FAHRZEUGE.........................................................................................15 7.1 OMK Holding....................................................................................................................................15 2
  • 3. 7.2 MASCHBAU/ Engineering...............................................................................................................15 7.3 Fahrzeuge/ Rüstung...........................................................................................................................16 8 CHEMIE/ PHARMA................................................................................................................16 8.1 Fertilizer.............................................................................................................................................16 8.2 CHEMIE/ Pharma.............................................................................................................................17 9 TRANSPORT.........................................................................................................................17 10 MEDIA ..................................................................................................................................................18 11 REAL ESTATE/ BAUMATERIALIEN/ BAU.........................................................................18 12 PAPIER................................................................................................................................19 13 KONSUMGÜTER/ NAHRUNG.............................................................................................19 14 POWER PLAYER ................................................................................................................20 14.1 Bashkortostan..................................................................................................................................20 14.2 Tatarstan..........................................................................................................................................21 14.3 Luzhkov Group................................................................................................................................21 14.4 Yelzin Family...................................................................................................................................22 15 MAFIA..................................................................................................................................22 15.1 RUSSIAN MAFIA GROUPS..........................................................................................................22 15.2 Shadowy Figures (teilweise mit Mafia-Verknüpfungen)..............................................................23 3
  • 4. 1 Finance 1.1 ALFA-GROUP • Aven, Pjotr • Fetisov, Gleb • Fridman, Mikhail • Karimov, Ildar • Khan, German • Knaster, Alexander • Kosogov, Andrei • Kuzmichov, Alexei • Rappoport, Andrej • Reznikovich, Alexey • Tolchinsky, Alexander 1.2 BANK RUSSIA-GROUP • Fursenko, Sergei • Gorelov, Dimitri • Kovalchuk, Yury • Matviyenko, Sergei • Myachin, Viktor • Shamalov, Nikolay 1.3 BANKING/ INSURANCE • Ananev, Aleksey + Dmitry (Promsvyazbank) • Antonov, Vladimir (Akademhimbank/ Convers) • Bazhanov, Sergey (International Bank of Saint-Petersburg) • Belyaev, Vadim/ Mints, Boris (OTKRITIE Brokerage) • Borovoi, Konstantin (Russian National Commerce Bank) • Brodsky, Ilya/ Grishin, Sergei/ Suzdaltsev, Andrei (Rosevrobank) 4
  • 5. Bulochnik, Boris (Master-Bank) • Bykov, Artem (Agropromcredit) • Fedorov, Boris (UFG) • Finogenov, Igor/ Sokolov, Dmitry/ Dobrinov, Nikolai/ Tsyplakov, Igor (NOMOS) • Gitelson, Aleksandr (Petro-Aero Bank) • Gushchin, Yury/ Kuznetsov, Artem/ Fuks, Pavel (GUTA Bank) • Ivanishvili, Boris / Malkin, Vitali (Russian Credit Bank/ IMPEKS) • Jordan, Boris/ Jennings, Stephen (Renaissance Capital) • Kerimov, Suleiman (Fedcombank) • Khachaturov, Danil - Rosgosstrah (Russian State Insurance Company) • Kim, Igor (Sibakadembank) • Kogan, Vladimir/ Traktovenko, David (Promstroibank) • Kostin, Andrei (Vneshtorgbank) • Lebedev, Alexander (National Reserve Bank) • Leontev, Sergey (Probusinessbank) • Kirilenko, Sergey/ Bekov, Konstantin (Sobin-Bank) • Mamut, Alexander (Imperial Bank) • Marigold, Maxim / Vinokurov, Alexander (KIT Finance) • Melnichenko, Andrej/ Popov, Sergej (MDM Bank) • Minovalov, Kirill (Bank Avangard) • Motylev, Anatoliy (GLOBEX Bank) • Nikolayev, Mikhail (NASTA Insurance) • Orlov, Dmitriy/ Margania, Otar (Revival Bank) • Pugachev, Sergei/ Vermeyenko, Sergei - Mezhprombank (International Industrial Bank) • Savelyev, Alexander (Bank "Saint Petersburg") • Slipenchuk, Mikhail (IFK Metropol) • Smolensky, Alexander (STOLICHNY BANK) • Sokolov, Alexey/ Bolshakov, Anton/ Avanesyan, Igor/ Demin, Maxim/ Karpenko, Nikolai (Zenith Bank) • Svetakov, Alexander/ Truskov, Andrey/ Kosolapov, Andrey/ Galin, Gleb (Absolut Bank) • Tarasov, Andrey (Centrokredit) 5
  • 6. Tsikalyuk, Sergei (VSK Insurance) • Vardanyan, Ruben (Troika Dialog) • Yurev, Evgeny (ATON Capital) • Yurov, Ilya (TRUST Bank 2 Öl/GAS 2.1 ABRAMOVICH GROUP • Abramovich, Roman • Davidovich, David • Gorodilov, Andrei • Oif, Valery • Polezhaev, Alexei • Shvidler, Evgeny • Tenenbaum, Eugene 2.2 NOVATEK (Gas) • Kuznetsova, Tatiana • Levinzon, Iosif • Mikhelson, Leonid • Popov, Mikhail • Protosenia, Sergei • Simanovsky, Leonid • Smirnov, Vladimir • Sorokin, Konstantin • Timchenko, Gennady • Titarenko, Nikolai • Yanovski, Kirill 6
  • 7. 2.3 ROSNEFT (Oil) • Bogdanchikov, Sergei • Putilov, Alexander • Sechin, Igor 2.4 GUNVOR / KINEKS (Oil) • Katkov, Andrei • Kolbin, Peter • Malov, Evgeni • Smirnov, Adolf • Thörnquist, Torbjörn • Timchenko, Gennadi 2.5 LUKOIL (Oil) • Alekperov, Vagit • Aushev, Muharbek • Chervichenko, Andrey • Fedun, Leonid • Grayfer, Valery • Khoba, Lubov • Kishilov, Sergei • Kukura, Sergej • Kuzyaev, Andrey • Maganov, Ravil • Matytsyn, Alexander • Mikhaylichenko, Aleksey • Rakhmetov, Serik • Safin, Ralif • Tsvetkov, Nikolai 7
  • 8. 2.6 YUKOS (Oil) • Alexanyan, Vasily • Brudno, Michail • Dubov, Vladimir • Filimonov Leonid • Golubev, Yury • Golubovich, Aleksei • Ivanenko , Viktor • Kazakov, Viktor • Khodorkovsky, Mikhail • Lebedev, Platon • Muravlenko, Sergei • Nevzlin, Leonid • Shahnovsky, Vasily 2.7 GAZPROM (Gas) Viakhirev-Ära (bis 2001) • Akhmedov, Farhad (Nortgaz) • Bekker, Arngolt (Stroitransgaz) • Chernomyrdin, Victor • Goldovsky, Yakov (Sibur) • Iazev, Valeri (Yava) • Lorents, Viktor (Stroitransgaz) • Makarov, Igor (Itera) • Otchertsov, Valeriy (Itera) • Pushkin, Alexander (Itera) • Rodionov, Petr • Sheremet, Vyacheslav (Sibur) • Usmanov, Alisher • Viakhirev, Rem 8
  • 9. Miller- Ära (ab 2001) • Akimov, Andrei • Ananenkov, Alexander • Golubev, Valery • Gornig, Hans-Joachim • Kapmink, Alexander Stroitransgaz • Kazakov Alexander • Manasir, Ziad (Stroygazkonsalting) • Medvedev, Alexander • Miller, Alexei • Musin, Valery • Rakhimkulov, Mihail • Rotenberg, Arkady + Boris (Stroygazmontazh, Gaztaged) • Ryazanov, Alexander (Sibur) • Timchenko, Gennadi Stroitransgaz • Usmanov, Alisher • Warnig. Mathias • Zubkov, Viktor 2.8 ÖL/ GAS • Bazhaev, Zia/ Bosov, Dmitry (Alliance) • Berezkin, Grigory • Bogachev, Nikolay (Khanty Mansiysk Oil, Tambejneftegaz) • Bogdanov, Vladimir (Surgutneftegaz) • Gutseriev, Mikhail/ Shishkhanov, Mikhail (Russneft Oil) • Karpov, Anatoly (Petromir) • Kermiov, Suleiman (NAFTA) • Khoroshavtsev, Victor (ASPEC) • Kulakovsky, Alexander (Naftasib) • Lebedev, Leonid (Sintez Oil) 9
  • 10. Linshits, Igor (Neftyanoi Oil) • Lyubashevsky, Felix (Integra – oilfield equipment) • Vavilov, Andrej/ Samusev, Aleksandr (eh. Northern Oil) • Vekselberg, Viktor / Blavatnik, Leonid (Tuymen Oil) 3 Metalle 3.1 Transworld Group • Bosov, Dmitry • Chernoi, Lev/ Chernoi, Mikhail • Deripaska, Oleg • Kislin, Sam • Lisin, Vladimir • Makhmudov, Iskander • Reuben, David • Skorokhodov, Vladimir • Soskovets, Oleg • Shlyafshtein, Yury 3.2 METALLOINVEST • Ivanishvili, Boris • Kiselev, Oleg • Kvetnoi, Lev • Moshiri, Farhad • Novinsky, Vadim • Skoch, Andrei • Usmanov, Alisher 1
  • 11. 3.3 UGMK • Bokarev, Andrei • Kharebov, Soslan • Kozytsin, Andrei • Makhmudov, Iskander (Copper, UGMK) 3.4 NORNICKEL • Finsky, Maxim • Khloponin, Alexander • Klishas, Andrey • Potanin, Vladimir • Prokhorov, Mikhail • Strzhalkovsky, Vladimir • Zelenin, Dmitri 3.5 EVRAZ • Abramov, Alexander • Abramovich, Roman • Arshba, Otari • Frolov, Alexander • Govor, Alexander • Katunin, Alexander • Khoroshkovsky, Valery • Kurbanov, Aidyn • Kushnerov, Juri • Lavrik, Vladimir • Sevenyuk, Andrei 1
  • 12. 3.6 METALLE • Abramian, Ara (Diamonds) • Altushkin, Igor (Copper) • Aristov, Aleksandr / Antipov, Yuri • Dokuchayev, Sergey (Gold) • Dugelnyi, Aleksander (Tin) • Ivanishvili, Boris • Khristov, Vladimir (Gold) • Korostelev, Sergey/ Podolsky, Kirill (Magnezit) • Kulakov, Ivan (Gold) • Leivikov, Mark (Nickel) • Leviev, Lev (Diamonds) • Lopatyuk, Viktor (Gold) • Maslovsky, Pavel (Gold) • Nesis, Alexander / Mamut, Alexander/ Kerimov, Suleiman/ Gudaitis, Alexei (Polymetal) • Rozenblum, Ilya (Gold) • Shtyrov, Vyacheslav (Diamonds) • Sovmen, Khazret (Gold) • Tetyukhin, Vladislav/ Bresht, Vyacheslav/ Yammar, Daniel (Titan) 3.7 STEEL/ COAL / IRON • Andreyev, Andrei (NOSTA) • Birshtein, Boris/ Shnaider, Alexander/ Shifrin, Eduard (Midland Group) • Dobrov, Andrey • Fedyaev, Mikhail/ Gridin, Vladimir • Klyuka, Fyodor • Kozov, Gennadij • Lisin, Vladimir (NLMK) • Makushin, Viktor • Maximov, Nikolai 1
  • 13. Mordashov, Alexei (Severstal) • Rashnikov, Victor/ Morozov, Andrey (Magnitogorsk) • Shukin, Aleksandr/ Bukhtoiarov, Valentin/ Melnichenko, Vladimir/ Skurov, Anatoli (Sibuglemet coal) • Shvetsov, Vadim • Strukov, Konstantin • Vagin, Aleksandr • Varshavsky, Vadim (ESTAR) • Zubitsky, Boris (KOKS) • Zyuzin, Igor/ Iorikh, Vladimir (Mechel) 3.8 ALUMINIUM Magnates • Anisimov, Vasily • Bykov, Anatoly • Chernoi, Lev • Deripaska, Oleg • Druzhinin, Gennady • Isaev, Yuri • Kolpakov, Yury • Shmargunenko, Aleksey • Vekselberg, Viktor/ Blavatnik, Leonid/ Balaeskul, Vladimir/ Kremer, Vladimir • Zhivilo, Mikhail 4 TEXTIL • Golovnev, Vladimir • Klimin, Anatoly • Melnikov, Vladimir • Panikin, Alexander 1
  • 14. 5 Handel • Bezelyansky, Mikhail / Sheluhin, Andrey (Gipertsentr) • Bolychev, Oleg/ Rolbinov, Aleksander (Vester) • Chichvarkin, Evgeniy (Evroset) • Fartushnyak, Nikolai (Sportmaster) • Friedland, Leonid (Mercury) • Galitsky, Sergey/ Gordeichuk, Vladimir (Tander, Magnit) • Gruzdev, Vladimir/ Zanadvorov, Aleksandr (Sedmoi kontinent) • Ismailov, Telman/ Iliev, Zahkar/ Nisanov (Cherkizovo) • Khasis, Lev/ Kosyanenko, Aleksandr (Perekrestok) • Kusnirovich, Mikhail (Bosco di Ciliegi) • Leonov, Oleg (Uniland) • Mauergauz • Rogachev, Andrey/ Girda, Aleksandr (x5) • Samonov, Aleksandr (Kopeika) • Trefilov, Georgy (Marta) • Tynkovan, Alexander (M.Video) • Yakovlev, Igor (Eldorado) • Yakunin, Vadim (Protek) • Zherebtsov, Oleg (Lenta) 6 ELEKTRO/ SOFTWARE/ TELCO • Andreev, Andrei (Mamba, Badoo) • Belik, Dmitriy/ Kaplun, German/ Morgulchik, Aleksandr (RBC) • Belousov, Sergey • Boguslavsky, Leonid/ Volozh, Arcady/ Segalovich, Ilya (RU-Net, Yandex) • Buriak, Dmitry • Durov, Paul (VKontakte) • Gens, Georgi (Lanit) • Karachinsky, Anatoly (IBS) 1
  • 15. Kaspersky, Evgeny (Antivirus) • Kiryushin, Gennadiy (Smarts) • Krasnov, Mihail (Verysell) • Miliavski, Aleksander (Rubin) • Milner, Yuri( Digital Sky, Mail.ru) • Popkov, Albert (Odnoklassniki.ru) • Reiman, Leonid • Yurchenko, Eugene • Zimin, Dimitri (Vimpel) 7 Maschinenbau / Fahrzeuge 7.1 OMK Holding • Anisimov, Valery • Fedorov, Aleksandr • Komarov, Andrei • Mutsoev, Seliman • Sedyh, Anatoly • Shevelev, Jevgeni 7.2 MASCHBAU/ Engineering • Dzhaparidze, Aleksandr/ Rakhmetov, Serik (PetroAlliance/ Eurasia) • Makarevich, Leonid • Pumpyansky, Dmitry Pipe Metallurgical Company (TMK) • Tsoy, German (HMS) • Vainshtok, Semyon/ Tokarev, Nikolai (Transneft) 1
  • 16. 7.3 Fahrzeuge/ Rüstung • Babkin, Konstantin (Rostselmash) • Bendukidze Kakha • Bolotin, Mikhail (Tractor Plants) • Chemezov, Sergey (Russian Technologies) • Fedorov, Alexei/ Bezverkhny, Valeriy (Irkut) • Kachmazov, Yuri (IzhAvto) • Kirillov, Oleg (Sibmash) • Kolesnikov, Nikita (Savva) • Naginsky, Grigor (Titan 2) • Paramonov, Mikhail (Tagaz) • Shcherbakov, Vladimir / Kogonin, Sergei (Kamaz) • Savchenko, Oleg • Semenenko Georgi (Kirov) • Stepanov, Aleksandr (energomash) • Tugolukov, Yevgeny (EM-Alliance) • Vidyaev, Boris (GAZ) 8 Chemie/ Pharma 8.1 Fertilizer • Fedorichev, Alexei (Fedcom) • Gidaspov Boris (Interkhimprom) • Guriev, Andrei (FOSAGRO) • Kantor, Vyacheslav / Rovt Alexander (AKRON) • Kerimov, Suleiman • Kondrashov, Petr/ Sabirov, Rostom (Silvinit) • Lomakin, Anatoly • Makhlai, Vladimir (Togliattiazot) • Mazepin, Dmitriy (URALchem) • Nesis, Alexander • Rybolovlev, Dmitry (URALKALI) 1
  • 17. 8.2 CHEMIE/ Pharma • Afanasaev, Alexander (Farmakor) • Boguslavski, (NEFTI) • Buryak, Dmitriy • Kharitonin, Victor/ Kulkov, Evgeny (Pharmstandard) • Melnichenko, Andrei/ Levitsky, Nikolay / Strezhnev, Dmitriy (EuroChem) 9 TRANSPORT • Abramovich, Boris (Krasnoyarsk Airlines) • Aksenenko, Nikolai • Filev, Vladimir (Sibir Air) • Generalov, Sergej/ Povarenkin Siman/ Frank, Sergei/ Skarga, Dmitry/ Nikitin, Yuri (Far Eastern Shipping) • Glinka, Sergei • Kamenshchik, Dmitry/ Kogan, Valeri (East Line) • Kirilichev, Aleksandr • Kulikov, Nikolai • Maltsev, Sergey/ Eliseev, Alexander (Globaltrans) • Mishin, Nikita/ Nikolaev, Konstantin/ Levitin, Igor/ Filatov, Andrei • Nikitin, Dmitriy • Pleshakov, Aleksander (Transaero) • Ponomarenko, Aleksandr/ Skorobogatko, Aleksandr/ Shishkarev, Sergei (Novorossiysk Commercial Sea Port) • Shishkin, Alexander • Yakunin, Vladimir (Russian Railways) • Yuzhilin, Vitaly/ Kobzar, Andrey 1
  • 18. 10 MEDIA • Dishdishian, Ruben • Lisovsky, Sergei • Pripachkin, Jury • Saidullaev, Malik • Zapol, Yuriy 11 Real estate/ Baumaterialien/ Bau • Agalarov, Aras (real estate CROCUS • Balakin, Mikhail (Bau) • Blanko, Rostislav (Restaurants) • Burlakov, Oleg (Zement) • Chernyakov, Andrey (KOSMOS Bau) • Dobashin, Aleksey (KROST Bau) • Doronin, Vladislav / Burman, Edward/ Te, Pavel • Ebralidze, Aleksandr (Hotel) • Fomenko, Andrey (Senator) • Galchev, Filaret/ Krasnyansky, Georgiy (Eurocement) • Gamgoneishvili, Paata • Gordeev, Sergei • Greshilov, Nikolai • Kopelev, Vladimir (DSK 1 Bau) • Kulikov, Grigoriy • Kuzinets, Boris • Leitis, Igor • Molchanov, Andrey (LSR Bau) • Naivalt, Igor (Baltic construction) • Pereverzev, Vladimir (Hotels) • Pisarev, Kirill/ Zhukov, Yuriy (PIK) • Polonsky, Sergey/ Kirilenko, Artur (Stroimontazh) 1
  • 19. Rudyak, Mikhail (Ingeokom Bau) • Pushkarev, Igor • Sarkisov, Nikolai (DEKRA/ RESO) • Semin, Alexei (ASG) • Sharykin, Oleg (Siberian Cement) • Timerbulatov, Timur • Trotsenko, Roman • Zarenkov, Viacheslav (LenSpecSMU) • Zelenov, Dmitriy (Don-stori) 12 PAPIER • Breus, Shalva • Federmesser, Vitaly • Krupchak, Valdimir • Preminin, Vasiliy • Shlosberg, Mikhail • Smushkin, Zakhar/ Zingarevich, Boris 13 KONSUMGÜTER/ Nahrung • Avdeev, Roman • Babaev, Igor (Cherkizovsky meat) • Blokh, Andrey / Beskhmelnitsy, Andrey (Unimilk) • Bokoev, Taimuraz (Alcohol) • Bolloyev, Taimuraz (Alcohol) • Bortsov, Nikolay/ Bortsov, Yuriy (Lebedyansky) • Burov, Vlasdislav • Demin, Nikolai • Kekhman, Vladimir • Kesaev, Igor (Tobacco) 1
  • 20. Khairullin, Airat (Edelveis) • Khudokormov, Igor (Prodimeks) • Kochetov, Aleksei • Korkunov, Andrej • Korzhev, Dmitry/ Troicky, Dmitry/ Volchek, Boris (Multon) • Lifshits, Alexander • Linnik, Viktor • Lutsenko, Alexander • Matt, Alexander/ Shapiro, Iosif • Mechetin, Alexander • Moshkovich, Vadim (Rusagro) • Nesterov, Nikolai • Sabadsh, Alexander • Savvidi, Ivan • Shefler, Yury • Tariko, Rustam • Tinkoff, Oleg • Yakobashvili, David/ Yushvaev, Gavril/ Plastinin, Sergei/ Dubinin, Mikhail/ Orlov, Alexander Wimm-Bill-Dann • Vikulov, Vadim • Zivenko, Sergei 14 Power Player 14.1 Bashkortostan Rakhimov, Murtaza Bashkortostan Juli2010: left his post as president of Bashkortostan • Rakhimov, Ural • Kurmanaev, Azat • Gantsev, Viktor • Islamov, Viktor • Chernikov, Sergei • Teregulov, Rustam 2
  • 21. 14.2 Tatarstan Shaimiev, Mintimer Tatarstan 2010 als Präsident abgelöst worden • Shaimiev, Radik • Shaimiev, Airat • Shigabutdinov, Albert • Sulteyev, Ruslan • Safina, Guzel • Sabirov, Rostam • Minnikhanov, Rustam 14.3 Luzhkov Group • Arsamakov, Abubakar (Moscow Industrial Bank) • Baturin, Viktor • Baturina, Yelena (Inteko) • Borodin, Andrei/ Alaluev, Lev (Bank of Moscow) • Chigirinsky, Shalva (Moscow Development Company, Moscow Oil, Sibir Energy) • Dzhabrailov, Umar PLAZA Group Hotels • Luzkov, Yuri • Tagirbekov, Kazibek (Mosstroiekonombank) Sistema • Bogachev, Alexei • Evtushenkov, Vladimir • Goncharuk, Aleksandr • Gorbatovsky , Aleksandr • Leiviman, Aleksandr • Melamed, Leonid • Novitsky, Evgeny 2
  • 22. Zubov, Dmitriy 14.4 Yelzin Family • Dyachenko, Tatjana (Yelzin daughter) • Dyachenko, Leonid (oil/ energy) • Okulov, Valerii • Yumachev, Valentin 15 Mafia 15.1 RUSSIAN MAFIA GROUPS • Afanasyev, Alexander • Agron, Jewsei • Atlangeriev, Ruslan • Averin, Viktor • Balagula, Marat • Burlakov, Andrei • Efimov, Alexander • Gluschtschenko, Michail • Ivankov, Vladimir „Yaponets“ • Kalashov, Zachary • Kalmanovich, Shabtai • Khabarov, Alexander • Kikalishvili, Anzor • Kvantrishvili, Otari „Otarik“ • Kumarin, Vladimir “Barsukov” • Lechi, • Malevski, Anton • Mikhailov, Sergei („Mikhas“) • Oniani, tariel • Petrov, Alexander 2
  • 23. Petrov, gennady • Shushanashvili, Lasha • Traber, Ilia • Usoyan, Aslan „Grandpa Hassan” • Vasilyev, Sergey 15.2 Shadowy Figures (teilweise mit Mafia-Verknüpfungen) • Boiko, Oleg • Chernoi, MIkhail • Darkin Sergey • Dschabrailow, Umar • Ebralidze, Alexander • Gaydamek, Arcadi • Gliklad, Alexander • Kobzon Iosif • Mirilashvili, Mikhail • Mogilevich , Semon „Sewa“ • Reznik, Vladislav • Rubinovich, Sergei • Rydnik, Yuri • Tarantsev, Alexander 2