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Alfa Group

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858:, but was rejected. Alfa reacted to their legal loss by boycotting all normal shareholder activity in Kyivstar, for four years from 2004, effectively blocking the business of annual assemblies, and avoiding the consolidation and ratification of Kyivstar's annual accounts. No dividends were paid after 2003. In February 2006, Telenor took the issue to a U.S Federal court in New York. On 16 December 2008, Alfa Group resumed normal shareholder activities, joined in the election of a new board of directors, and agreed to pay accumulated dividends. On 11 March 2009, the Federal district court in New York ruled for the second time that Alfa companies Altimo, Storm, Alpren and Hardlake had revealed contempt for the court by not depositing their Kyivstar shares in the United States. Alfa Group was convicted to daily penalties of US$ 100,000 from 12 March, and a further 100,000 daily if not either Alfa's shares in Kyivstar be sold, or ownership in competing business be reduced to a maximum 5%. NeOn 28 April 2009, the New York court ruled that Alfa Group had submitted to the legal rulings. Judge 673:. On 11 April and 26 June 2001, TNK again got two legal victories in the Khanty-Mansijsk arbitration court, first through a reversal of earlier regulation regarding Chernogorneft's stock capital in the joint-venture, and thereafter through a nullification of the voting powers in 497,142 out of the 600,000 shares held by NoreX. At an extraordinary annual assembly of Yugraneft on 28 June, NoreX' candidate for the CEO position was elected, but the day after TNK's security executive and 20 heavily armed guards appeared at the Yugraneft office with a false annual assembly protocol, installing Mr. A. Berman as CEO of Yugraneft. In June 2001, Yugraneft's owner Alex Rotzang contended that two 947:. The holding company, and thereby VimpelCom and Kyivstar, will be owned 38,84% by Telenor and 38,46% by Altimo. The remaining stock capital, minimum 20%, is to remain free floating at any given time. The two main owners will have three board members each, and let the remaining owners appoint another three members of the Board of directors. That board of nine will appoint the holding company's CEO after an independent, international recruitment process. The agreement depends on all legal disputed concerning VimpelCom and Kyivstar to vanish, and it depends on the Russian Federation to allow Telenor to increase its ownership in VimpelCom. 978:. TeliaSonera and Cukurova agreed on a binding shareholders' agreement in 2005, depriving Cukurova from the right to sell Turkcell shares without the prior consent of TeliaSonera, and with the latter company's right of first priority to buy eventual shares from Cukurova. However, Cukurova sold their shares to Alfa Group that same year. Through this US$ 3.5 bn purchase, Alfa Group exercised control of Turkcell's board of directors already from First quarter, 2006. In January 2007, a court of appeal in 590:. BGR had worked for Alfa Group's telecom Altimo. Project Yucca ended on October 18, 2005, when KPMG received papers from Project Yucca. During Project Yucca, the shareholders of Diligence were CEO Nick Day who was a former British agent, Chairman of Diligence Richard Burt who was a former United States ambassador to Germany under Reagan, the Exxel Group which is a Buenos Aires private equity firm, and Edward Mathias from 227: 207: 187: 167: 1037: 808:, contesting the declination of Telenor's three VimpelCom board members to approve the URS acquisition. Eco Telecom especially contested Telenor's vetoing power in the VimpelCom shareholder agreement. After the trial, Alfa Group declined during four years to take part in the board of managers meetings in Ukrainian 913:
in Moscow on 24 March 2009, the strife between Alfa and Telenor was elevated to become the prime issue. Still, Telenor was presented by a claim from the Russian bailiff of US$ 1.7 bn, on 3 April, via a Norwegian district bailiff. Three days later, Telenor asked the federal arbitration court in Moscow
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The year after, BP and Alfa Group merged all their oil and gas interests into a 50/50 joint venture, in spite of BP's legal and financial losses in the Yugraneft disputes since 1999. The new venture controlled both Sidanko og TNK from 11 February 2003. The merger implied that NoreX' stake of 97% in
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was reduced to US$ 9 million by Khanty-Mansijsk arbitration court on 30 July 1999. Thereby, TNK controlled 60% of the debt claims, and according to NoreX the Alfa Group took over Chernogorneft's oil sales below market prices. Resulting in a forced sell-out of the company, Sidanko (BP) was rejected
816:, and in 2009 the Alfa Group submitted to the rulings and took up normal shareholder activity in Kyivstar. In Russian VimpelCom, however, the Alfa Group geared up its legal battle with Telenor by nominating more directors than Alfa's capital share implied. In January 2007, a court of appeal in 934:
In early October 2009, it became evident that Altimo (Alfa) and Telenor had for some time conducted negotiations for a solution to their conflicts. On 5 October, it was communicated that written agreement had been reached, to establish a joint holding company for VimpelCom and Kyivstar, named
578:. Diligence began its Project Yucca to infiltrate KPMG. The Bermuda government accused Diligence of impersonating secret service personnel to obtain KPMG information about KPMG's audit of IPOC International Growth Fund Ltd. The Bermuda government accused Alfa Group's Ipoc International of 925:
views the Farimex vs. Telenor case as even more serious to Russia's credibility than earlier legal battles. And judge Gerard E. Lynch, presiding in the New York appeal cases lodged by Telenor over Kyivstar, has criticized Alfa Group's utilisation of remote courts in Western Siberia.
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in terms of sales, Perekrestok, which runs a leading chain of supermarkets in Russia, and Karusel, one of the largest hypermarket chains in Russia. Listed on London Stock Exchange under the symbol FIVE. Alfa Group owns 47.86% of the company, 19.85% stake belongs to the founders of
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helped little, the legally BP-owned company was forcibly sold to TNK below market price. TNK also got approval from the Khanty-Mansijsk arbitration court to take over Chernogorneft's stakes in two joint ventures, in spite of protests from venture partners Norex and
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In 2004, Alfa Group's daughter company «Storm» filed a number of lawsuits against Telenor, to nullify a number of provisions in the Kyivstar charter and shareholder agreement. Alfa Group especially wanted to nullify an arbitration case that Telenor had lodged in
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As a holding company, in the financial year ending December 2010 Alfa Group had total assets of US$ 59,900 million, total equity of US$ 21,790 million and profit for the financial year of US$ 2,810 million. Return on shareholders' equity were recorded at 13.4%.
1682:[Why the Russian oligarch Fridman is disliked in Spain: The Spaniards were ambivalent about the purchase by the group of Russian billionaire Mikhail Fridman of a block of shares in the local DIA retail chain. What are they unhappy with, DW found out.]. 1135:. His numerous very controversial business interests were revealed in April 2013: he is a director of Ventrelt Holdings, A Common Holdings Limited, Altima Holdings Limited, and A2 Investive Limited, and a manager of Ola Holdings Limited which are all based in 650:
from taking part in auctions, and remaining bidders were legally restrained from offering more than US$ 200 million for Chernegorneft - a mere fifth of its assumed value. On 26 November 1999, TNK took over all of Chernorogneft for US$ 172 million.
299:) is Russian international privately owned investment groups, with interests in oil and gas, commercial and investment banking, asset management, insurance, retail trade, telecommunications, water utilities and special situation investments. 986:, ruled that Cukurova had violate the shareholder's agreement by selling their shares on to the Alfa Group. The court demanded Cukurova to see to it that the shares be transferred back and re-sold to TeliaSonera. A court of appeal in 2035: 1680:"Почему российского олигарха Фридмана не любят в Испании: Испанцы неоднозначно отнеслись к покупке группой российского миллиардера Михаила Фридмана пакета акций местной розничной сети АСВ. Чем они недовольны, выяснил DW" 1016:
was a shareholder of Alfa Finance Holdings. Shapburg Limited is an anonymous Luxembourg-registered company which has been suspected of controlling important Icelandic companies. The finding was reported in 2005.
638:(TNK). The arbitration court of Khanty-Mansinsk proclaimed for Chernegorneft a new chief executive officer, with a background from Alfa Group. The main owner of Chernogorneft was BP, via their holding company 2002:Фридман и "Альфа-групп" требуют взыскать с журналистов и издателей парижских газет Le Parisien и Les Echos более 1 млн евро за клевету: За слово - в карман. "Альфа-групп" защищает репутацию от журналистов 886:
have approved Farimex' claims and arrested Telenor's US$ 1,8 bn worth shares in VimpelCom in March 2009, but Telenor refuses to accept the legal premises and appeals the verdicts to the regional court of
2379: 812:, thereby blocking the normal procedures of annual assemblies, approval of accounts, and payments of dividends. In 2008 Telenor achieved several legal approvals in the U.S. Federal Court of Appeal in 2452: 2396: 685:
which are closely associated with Mikhail Fridman and Alfa Group illegally gained control of Yugraneft through an armed seizure of Yugraneft's offices. In 1998, both Quenon and Shapburg formed the
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Alfa Eco was formed as a joint venture by Anatoly Potik's company ADP Trading (20% stake) and Mikhail Fridman's company Alfa-Foto (80% stake) Russian Ministry of Finance TIN Number 7728112961
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confirmed this ruling on 7 March 2008, and repeated the demand to enter into negotiations with Alfa Group over at transfer of the shares, but with no practical results. On 7 August 2009 the
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Yugraneft come under control of Alfa Group and BP. NoreX, thereby, saw their possessions dwindle and transferred partly to BP, and appealed for copies of BP documents before a US court.
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registered, Russian telecom company, Ipoc International. To counter the Bermuda government supported audit by KPMG of Ipoc International, Alfa Group hired Diligence, founded by
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as the parent holding of Alfa Bank Group. Norex' demands for investigation and nullification remained fruitless. Norex brought the case before a U.S. Federal court in
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had declined acquiring URS at a far lower price. In October 2004, a minor shareholder of VimpelCom lodged three lawsuits against Telenor in the provincial city of
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ABH Holdings S.A. — a private investment holding company headquartered in Luxembourg with investments in banking groups across the CIS and Europe, which includes:
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In November 2005, VimpelCom acquired 100% of URS, after having got approval from VimpelComs annual assembly. Thereby, the Alfa Group owns shares in both URS (
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has repeatedly said that a swap of shares in VimpelCom and Kyivstar between Telenor and Alfa Group is an option, but hard to achieve in practice.
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AlfaStrakhovanie Group, one of the largest Russian insurers with a diversified portfolio of comprehensive business and retail insurance products.
85: 2420: 2386:- «Telenor and Altimo to Create a Leading Emerging Markets Mobile Operator», 5. oktober 2009. The following bases on this joint press release. 19:
This article is about Russia's largest privately owned investment group. For Mexico City Police special forces group (Agrupamiento Alfa), see
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In 2000, according to NoreX, TNK started to undermine Yugraneft's oil transports through the national semi-monopolistic pipeline system
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Alfa Group is notably involved in a commercial dispute with Norwegian mobile phone company Telenor over the control of Russian company
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Alfa Capital Management, an asset management company, which serves Russian as well as international institutional and private clients.
3208: 2439: 666:. BP fought on for years to retrieve its rightful ownership in Chernogorneft, and in August 2001 this got its first legal approval. 2484: 1007: 749:
sustained Norex' right to appeal, but at a lower level the legal dispute went on for years, with only gradual victories for NoreX.
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viewed the case as a test to the credibility of Russia's legal system and openness to foreign investment. Russia analyst
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which was laden with 77,000 tons of heavy fuel oil on-loaded at both St. Petersburg, Russia, and Ventspils, Latvia, but
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The case between Farimex and Telenor has aroused widespread, international concern. Roland Nash, Chief of research at
995: 2254:- «Alfa Held in Contempt for Second Time by US Court; Telenor's VimpelCom Shares Arrested in Russia», 12 March 2009. 1990: 1394: 1317: 1284: 850:. Telenor and Alfa disagree over the latter's ownership in three of Kyivstar's competitors in the Ukrainian market. 2591: 415:'s Russian oil and gas assets and the oil and gas assets of Alfa Group, Access Industries and Renova Group (AAR). 3117: 2640: 2084: 1766:"BP, Russian billionaires, and the Kremlin: a Power Triangle that never was" Oxford Energy Comment, November 2011 1543: 1012:
Alfa-Bank has a Luxembourg-registered subsidiary Alfa Finance Holdings. The company's document trail shows that
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issued an award stating that Cukurova must deliver all the remaining shares in Turkcell Holding to TeliaSonera.
2771: 2721: 1645: 1612: 1580: 1399: 1353:[Head of Alfa Group Mikhail Fridman and Colombian drug lords: What can connect them?] (in Russian). 1322: 1289: 3132: 3087: 2711: 2676: 1942: 508:
There are a number of current disputes regarding Alfa's ownership of various stakes in telecoms companies.
2136: 3127: 3122: 2726: 2655: 2635: 2232: 2220: 1870: 3152: 2574: 2352: 429:, one of the world's largest groups of integrated telecommunications services operators. Listed on the 1259: 801:, with claims that the VimpelCom shareholder agreement be cancelled, and the URS shares be acquired. 1643:[Help on materials regarding the management of the financial and industrial group "Alpha"]. 1610:[Help on materials regarding the management of the financial and industrial group "Alpha"]. 3218: 2816: 862:
established that Alfa Group had reduced their ownership in competing mobile operations in Ukraine.
571: 2297: 1971: 360:(Russia) — wholly owned commercial and investment bank and one of Russia's largest, private banks, 2660: 2614: 2340: 2127:- «Norex Petroleum Sues For BP's Dirt on TNK», 13, February 2002, referred at the NoreX web page. 1084: 944: 430: 346: 2223:, Bente Bjørndal, «Telenor to fight new Alfa Group lawsuit over Ukraine's WellCom», 24 May 2005. 1991:Канадский предприниматель обвинил главу "Альфа-групп" Михаила Фридмана в краже нефтяной компании 1717: 2235:, Bente Bjørndal,«Telenor to fight new Alfa Group lawsuit over Ukraine's WellCom», 24 May 2005. 2177:- extract of rulings on NoreX' right to further appeal and repartiation of funds, 21 July 2005. 2048: 1947: 1397:[Relationships Chart of Franz Wolf to Mikhail Fridman, German Khan, Alexey Kuzmichev]. 1198: 775: 674: 63: 50: 1548: 1512: 1472: 1439: 766:
Alfa started investing in VimpelCom in summer, 2001. The power-broking between Alfa group and
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TNK gained control over 60% of Chernogorneft's debts, and the debt of US$ 35 million held by
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LetterOne Group, an investment vehicle specialising in energy, technology and private equity.
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Alfa Group: CONSOLIDATED FINANCIAL STATEMENTS AND REPORT OF THE AUDITORS (31 December 2001)
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in terms of sales. Operates Pyaterochka, one of the largest discount grocery retailers in
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In May 2005, the Alfa Group filed a lawsuit against Telenor, via Alfa's daughter company
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Norex Petroleum Ltd. v. Access Industries, et al., No. 02-CV-1499 (LTS)(KNF) (S.D.N.Y.).
1351:"Глава "Альфа-групп" Михаил Фридман и колумбийские наркобароны: Что может их связывать?" 906: 2954: 2846: 2801: 2065: 1503: 1430: 1395:"Relationships Chart of Franz Wolf to Michail Fridman, German Khan, Alexej Kusmitschow" 1374: 1158: 746: 635: 522:
Over 10 years, Alfa Group has found itself in legal battle with business partners from
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House of Trump, House of Putin: The Untold Story of Donald Trump and the Russian Mafia
2496:"Discussion of the relationship between Iceland and Russia from the Russian newspaper" 2478:"Россия желает спасать Исландию из-за давних офшорных связей чиновников и бизнесменов" 2105: 3162: 3060: 3025: 2926: 2916: 2896: 2836: 2796: 2751: 2689: 2547: 1641:"Справка по материалам в отношении руководства финансово-промышленной группы "Альфа"" 1608:"Справка по материалам в отношении руководства финансово-промышленной группы "Альфа"" 1263: 742: 501: 1836: 914:
to sustain this action until the Tyumen court had negotiated the substantial issue.
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Rosvodokanal Group, a leading private operator of water utilities in Russia and CIS.
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which operates in both Russia and Ukraine, and in Ukraine's major mobile operator
3107: 2977: 2921: 2911: 2856: 2791: 2786: 2761: 2701: 2672: 2578: 2427: 2383: 2285: 2251: 2208: 2174: 2143: 2124: 2039: 1978: 1162: 1120: 879: 859: 623: 486: 463:'s largest mobile operator. Alfa Group controls 13.22% stake in the company with 349:. Alfa Group has ownership stakes in the following companies and joint ventures: 307: 141: 81: 1147:, and Alfa-Eco, which became A1 in 2006, chartered a singled walled 26 year-old 3020: 3010: 2876: 2781: 1778: 1684: 1585: 1404: 1327: 1294: 832: 790: 658: 575: 555: 450: 2108:- «Alfa Group, Access/Renova and BP to create new company», 11. February 2003. 1816: 729:
in February 2002, demanding US$ 1.5 bn in redemption from TNK and Alfa Group.
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A1 Group, former Alfa-Eco, wholly owned special situations investment company.
3182: 3147: 3112: 3081: 3005: 2886: 2851: 2776: 2666: 2304: 2031: 1561: 1539: 1230: 1139:; and a manager of Eco Telecom Limited which is based in Gibraltar. In 2002, 1104: 936: 738: 591: 587: 527: 497: 493: 2013:ТНК обвиняется в организации преступной группы: Рэкетиры Кукес и Вексельберг 1358: 974:, which controlled 51% of Turkcell. Telia's partner was the Turkish company 3092: 3035: 2989: 2959: 2949: 2806: 2543: 1722: 1092: 1055: 836: 824:
ruled that Alfa Group had violated the shareholder agreement of VimpelCom.
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started 2004, when Alfa proposed that VimpelCom acquire a larger share in
3167: 2881: 2826: 2629: 2533: 2367:- «Telenor Ruling Stirs Fear of Court Shopping in Russia», 10 April 2009. 2355:- «Telenor Ruling Stirs Fear of Court Shopping in Russia», 10 April 2009. 2043: 2012: 2001: 1744: 1667: 1546:[All in all, on offshore leaks: Economy like a detective novel]. 1437:[Son of the GDR spy Markus Wolf: Discrete shops on monkey rock]. 1153: 1144: 1100: 983: 956: 939:. The agreement says that the two main owners establish VimpelCom Ltd in 821: 794: 713:, which is owned by Mikhail Fridman, co-founded the Alfa Bank subsidiary 630:, the Canadian company entered into a 60% ownership in the joint-venture 468: 373: 315: 147: 117: 89: 24: 2189:: «VimpelCom shareholders approve Alfa Group investment», 2 August 2001. 1202: 3050: 686: 654: 238: 179: 125: 1256:
Putin's People: How the KGB Took Back Russia and Then Took On the West
582:. Alfa Group stated that Diligence was not hired by Alfa Group but by 2973: 2766: 1128: 1124: 1112: 1065: 940: 734: 706: 670: 583: 543: 512: 426: 419:
and AAR each own 50% of TNK-BP. In 2013, the company was acquired by
357: 342: 311: 243: 155: 2343:- «Investors See Major Implications in Telenor Case», 17 March 2009. 1544:"Summa summarum zu Offshore-Leaks: Wirtschaft wie ein Kriminalroman" 1435:"Sohn des DDR-Spions Markus Wolf: Diskrete Geschäfte am Affenfelsen" 1169:
spilling 20,000 tons of its petroleum cargo along the Spanish coast.
2995: 1485: 1050: 975: 964: 843: 809: 456: 393: 261: 1510:[Son of the GDR spy Markus Wolf: Phantom spy Franz Wolf]. 39: 3000: 2026: 1148: 1136: 1060: 991: 847: 798: 782: 767: 702: 639: 615: 563: 442: 420: 330: 121: 109: 2319:- «Telenor confident as Alfa bows to U.S. court», 18 March 2009. 891:, which is the last court of appeal before the federal level in 550:
has accused Alfa Group of violation of the UN sanctions against
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represented a newly formed, Russian-Canadian joint venture in
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Wall Street Journal, Norway seeks caution in Telenor battle
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In December 2023 the EU sanctioned AlfaStrakhovanie Group.
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together with US/(former USSR) businessman Anatoly Potik.
230: 210: 190: 170: 2266:- «Telenor to fight Siberian court order», 18 August 2008. 1001: 753:
For a summary of the battle of control over TNK, BP, see:
1508:"Sohn des DDR-Spions Markus Wolf: Das Phantom Franz Wolf" 970:
In Turkey, TeliaSonera has acquired 47% of the shares in
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which is a private equity company from Washington, D.C.
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Alfa Capital Markets, а financial subsidiary in Cyprus.
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to a private investor and to MegaFon for US $ 5.2 bln.
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Law enforcement in Mexico City § Preventive Police
2331:- «Støre ga klar melding til russerne», 24 March 2009. 2288:- «Telenors Vimpelcom-aksjer i arrest», 12 March 2009. 2149: 1898: 1896: 1894: 1892: 1890: 1888: 445:
owns 25.007% of shares, and 29.626% stake is owned by
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In April 2012, Altimo sold its entire 25.1% stake in
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which owns a stake in the Ukrainian mobile operator
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Russian international industrial and financial group
2521:"EU Issues 12th Sanctions Package Targeting Russia" 2307:- «Telenor appeals Farimex decision», 4 March 2009. 2022: 2020: 1885: 737:represented its client Alfa-Access-Renova (AAR) of 1316:Gürtler, Lena; Webermann, Jürgen (10 April 2013). 1119:which, in 2013, had $ 60 billion investments from 345:and under the direction of Franz Wolf, the son of 3082:The Oligarchs: Wealth and Power in the New Russia 1841: 1771: 697:in March 2000 and was entirely controlled by the 3180: 2017: 1315: 423:, with Alfa Group's cut almost fourteen billion. 1938:"Shakers: Former Tory leader to head risk firm" 1320:[German helper for Russian oligarchs]. 356:ABH Financial Limited, operates mainly through 2470: 2028:Прибыловский, Владимир (Pribylovsky, Vladimir) 1777: 1357:Agency of Political News (APN). Archived from 691:Compagnie Financiere pour l'Atlantique du Nord 558:'s regime, and for pressure exercised against 23:. For the Russian counter-terrorism unit, see 2599: 2442:- «Delårsrapport Januari-juni 2006», page 16. 2211:- Background on Russia and the Ukraine, 2009. 1929: 1277: 2070:: CS1 maint: multiple names: authors list ( 1688:(in Russian). 11 August 2017. Archived from 1468:"Steueroasen: So helfen Banken Superreichen" 1379:: CS1 maint: multiple names: authors list ( 1318:"Deutscher Helfer für russischen Oligarchen" 597: 562:during their spring 2005 investigation of a 2613: 2430:- «Significant events after Year-end 2007». 1710: 1650:(in Russian). 21 April 2005. Archived from 1617:(in Russian). 21 April 2005. Archived from 1309: 950: 2646:Economic history of the Russian Federation 2606: 2592: 2197: 2195: 1584:(in German). 10 April 2013. Archived from 1403:(in German). 10 April 2013. Archived from 1293:(in German). 10 April 2013. Archived from 1203:"Alfa Group Consortium Annual Report 2010" 341:Its central holding company is located in 38: 366:, one of the ten largest Ukrainian banks, 1967: 1965: 1711:Hollenstein, Pascal (24 November 2002). 1287:[The story of the Wolf family]. 1193: 1191: 1189: 1187: 1185: 870:In 2009 a small, Russian-owned company, 618:'s oil industry, operating the marginal 2192: 1349:Сигал, Лев (Sigal, Lev) (25 May 1999). 1002:Links to the Icelandic financial crisis 761: 653:Letters of protest from prime minister 3181: 2146:of NoreX' appeal of 18 February 2003. 1905:""BP antagonist has Altimo ambitions"" 1902: 1860: 1465: 1250: 1219: 865: 396:, the largest food retail operator in 337:Ownership structure and joint ventures 2587: 2532: 2155: 1962: 1538: 1355:Агентство политических новостей (АПН) 1348: 1182: 376:— a subsidiary of Alfa-Bank (Russia), 2487:. Rususa. 2008-10-21. Archived from 1935: 1008:2008–2011 Icelandic financial crisis 745:in United States court. In 2004 the 717:based in Luxembourg. In March 2000, 1715:[Oily connections to Zug]. 1578:[Who is Mikhail Fridman?]. 1123:'s Alfa Group and is close to both 433:under the symbol VIP. Alfa through 13: 3204:Privately held companies of Russia 3158:Jewish Museum and Tolerance Center 2717:1996 Russian presidential election 1861:Javers, Eamon (25 February 2007). 1227:"History of Alfa Group Consortium" 14: 3230: 2562: 2040:Альбац, Евгения (Albats, Evgenia) 2036:Барабанов, Илья (Barabanov, Ilya) 1285:"Die Geschichte der Familie Wolf" 996:International Chamber of Commerce 905:When Minister of Foreign Affairs 898:Telenor Executive vice president 602:Alfa Group's legal disputes with 517: 302:The group was founded in 1989 as 3209:Conglomerate companies of Russia 2651:History of Russia (1991–present) 2032:Морарь, Наталья (Morar, Natalia) 1903:Hotten, Russell (27 June 2008). 1091:), who is the son of the former 1035: 909:visited his Russian counterpart 705:. Both Shapburg limited and the 574:with Diligence Europe headed by 489:, the manufacturer of naturally 226: 225: 206: 205: 186: 185: 166: 165: 3143:Russia–United Kingdom relations 2641:Dissolution of the Soviet Union 2513: 2485:"Зачем Россия спасает Исландию" 2445: 2433: 2414: 2389: 2370: 2358: 2346: 2334: 2322: 2310: 2291: 2269: 2257: 2238: 2226: 2214: 2180: 2161: 2130: 2111: 2099: 2090: 2078: 2006: 1995: 1984: 1830: 1805: 1759: 1737: 1704: 1672: 1633: 1600: 1568: 1532: 1492: 1078: 955:Alfa Group and Swedish-Finnish 306:by Israeli-Russian businessman 3194:Investment companies of Russia 3138:Russia–United States relations 2168:U.S. Court of Appeal, New York 1936:Vina, Gonzalo (19 June 2006). 1466:Michel, Anne (11 April 2013). 1459: 1419: 1387: 1342: 1244: 1: 3214:Companies established in 1989 2722:1998 Russian financial crisis 2455:. Cision Wire. Archived from 2453:"TeliaSonera - press release" 2399:. Cision Wire. Archived from 2397:"TeliaSonera - press release" 1713:"Ölige Verbindungen nach Zug" 1199:PricewaterhouseCoopers Moscow 1176: 1103:, is a representative of the 3163:Killing of Vladimir Petukhov 3088:List of Russian billionaires 2712:Petroleum industry in Russia 2493:. An automatic translation: 2480:. The New Times. 2008-10-21. 1943:International Herald Tribune 1020: 929: 606:date back to 1991, when the 546:. Federal Reserve executive 7: 3118:Azerbaijan–Russia relations 2727:Russia under Vladimir Putin 2656:Presidency of Boris Yeltsin 2636:Economy of the Soviet Union 2572:Alfa Group official website 1721:(in German). Archived from 1516:(in German). Archived from 1443:(in German). Archived from 1326:(in German). Archived from 1085:Franz Thomas Alexander Wolf 1028: 626:. With the Russian company 10: 3235: 3153:Genesis Philanthropy Group 1576:"Wer ist Michail Fridman?" 1005: 785:operating under the brand 781:, a small GSM operator in 693:which changed its name to 679:Quenon investments limited 18: 3199:Companies based in Moscow 3073: 2940: 2742: 2735: 2621: 2276:Norwegian business daily 1768:Accessed 24 November 2011 1260:Farrar, Straus and Giroux 598:Dispute with NoreX and BP 487:IDS Borjomi International 296: 276: 237: 217: 197: 177: 161: 135: 99: 77: 69: 56: 46: 37: 3133:Russia–Ukraine relations 2817:Viatcheslav Moshe Kantor 2382:October 8, 2009, at the 1981:- «History of Conflict». 1111:and a director with the 1109:Crown Finance Foundation 1071: 951:Dispute with TeliaSonera 831:) via VimpelCom, and in 719:Alfa finance holdings SA 715:Alfa finance holdings SA 572:Lord Powell of Bayswater 297:Консорциум «Альфа-Групп» 33:Консорциум "Альфа-Групп" 3128:Israel–Russia relations 3123:Cyprus–Russia relations 2661:Loans for shares scheme 2615:Privatization in Russia 1208:. Alfa Group Consortium 945:New York Stock Exchange 741:, Mikhail Fridman, and 431:New York Stock Exchange 382:Alfa-Bank (Kazakhstan), 248:Alfa Capital Management 233:21.279 billion (YE2012) 213:82.598 billion (YE2012) 173:16.613 billion (YE2012) 61:Diversified investments 2187:IPR Strategic Business 776:Ukrainian RadioSystems 675:British Virgin Islands 281:https://alfagroup.org/ 255:AlfaStrakhovanie Group 193:2.722 billion (YE2012) 2812:Konstantin Kagalovsky 923:Christopher Granville 586:which was founded by 289:Alfa Group Consortium 252:Alfa Capital Partners 31:Alfa Group Consortium 3103:Liberalism in Russia 2867:Mikhael Mirilashvili 2832:Mikhail Khodorkovsky 2341:St. Petersburg Times 1718:Neue Zürcher Zeitung 1664:Compromat.ru archive 1274:p. 190, see note 27. 874:, wholly owned by a 762:Dispute with Telenor 664:Occidental Petroleum 622:oil-fields close to 496:from springs in the 379:Alfa-Bank (Belarus), 370:Amsterdam Trade Bank 3098:Ukrainian oligarchs 2932:Vladimir Vinogradov 2907:Alexander Smolensky 2536:(August 14, 2018). 2523:. 19 December 2023. 2042:(20 October 2008). 1917:on 11 November 2012 1745:"The Banking Group" 1549:Süddeutsche Zeitung 1513:Süddeutsche Zeitung 1504:Obermaier, Frederik 1473:Süddeutsche Zeitung 1440:Süddeutsche Zeitung 1431:Obermaier, Frederik 1361:on 1 September 1999 1201:(18 October 2011). 943:and list it at the 919:Renaissance Capital 900:Jan Edvard Thygesen 866:Farimex vs. Telenor 723:AB Holdings limited 711:AB Holdings limited 447:Weather Investments 364:Alfa-Bank (Ukraine) 34: 2847:Iskander Makhmudov 2802:Mikhail Gutseriyev 2684:Goskomimushchestvo 2577:2007-06-07 at the 2426:2008-11-21 at the 2365:The New York Times 2353:The New York Times 2284:2009-05-17 at the 2250:2009-03-26 at the 2207:2009-05-27 at the 2173:2011-07-14 at the 2142:2011-07-14 at the 2123:2011-07-14 at the 1977:2008-11-21 at the 1950:on 2 December 2008 1781:(8 October 2018). 1747:. ABH Holdings S.A 747:U.S. Supreme Court 636:Tyumen Oil Company 30: 3176: 3175: 3069: 3068: 3061:Access Industries 3026:Novolipetsk Steel 2927:Viktor Vekselberg 2917:Gennady Timchenko 2897:Mikhail Prokhorov 2837:Alexander Knaster 2797:Vladimir Gusinsky 2752:Alexander Abramov 2690:Banking in Russia 2278:Dagens Næringsliv 2158:, pp. 216–7. 1793:on 7 October 2021 1692:on 12 August 2017 1542:(11 April 2013). 1506:(11 April 2013). 1500:Leyendecker, Hans 1433:(11 April 2013). 1427:Leyendecker, Hans 1252:Belton, Catherine 743:Viktor Vekselberg 286: 285: 3226: 3041:Rossiysky Kredit 2902:Arkady Rotenberg 2892:Vladimir Potanin 2872:Vadim Moshkovich 2862:Leonid Mikhelson 2842:Alexey Kuzmichev 2822:Suleyman Kerimov 2772:Boris Berezovsky 2757:Roman Abramovich 2740: 2739: 2707:Energy in Russia 2695:Semibankirschina 2677:Finance Minister 2608: 2601: 2594: 2585: 2584: 2570: 2557: 2525: 2524: 2517: 2511: 2510: 2508: 2507: 2498:. Archived from 2492: 2482:. 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Archived from 1775: 1769: 1763: 1757: 1756: 1754: 1752: 1741: 1735: 1734: 1732: 1730: 1725:on 27 March 2016 1708: 1702: 1701: 1699: 1697: 1676: 1670: 1666: 1661: 1659: 1654:on 22 April 2005 1637: 1631: 1630: 1628: 1626: 1604: 1598: 1597: 1595: 1593: 1588:on 14 April 2013 1572: 1566: 1565: 1559: 1557: 1536: 1530: 1529: 1527: 1525: 1496: 1490: 1489: 1483: 1481: 1463: 1457: 1456: 1454: 1452: 1447:on 29 April 2013 1423: 1417: 1416: 1414: 1412: 1407:on 12 April 2013 1391: 1385: 1384: 1378: 1370: 1368: 1366: 1346: 1340: 1339: 1337: 1335: 1330:on 12 April 2013 1313: 1307: 1306: 1304: 1302: 1281: 1275: 1273: 1254:(23 June 2020). 1248: 1242: 1241: 1239: 1238: 1229:. Archived from 1223: 1217: 1216: 1214: 1213: 1207: 1195: 1170: 1133:Alexey Kuzmichev 1082: 1045: 1043:Companies portal 1040: 1039: 1038: 1014:Shapburg Limited 972:Turkcell Holding 963:mobile operator 959:jointly own the 907:Jonas Gahr Støre 876:Dimitrij Fridman 683:Shapburg limited 677:shell companies 580:money laundering 320:Alexei Kuzmichov 298: 229: 228: 222: 209: 208: 202: 189: 188: 169: 168: 152:Alexei Kuzmichov 94:Alexei Kuzmichov 42: 35: 29: 3234: 3233: 3229: 3228: 3227: 3225: 3224: 3223: 3219:Mikhail Fridman 3179: 3178: 3177: 3172: 3108:Crime in Russia 3065: 2978:X5 Retail Group 2942: 2936: 2922:Alisher Usmanov 2912:Eugene Shvidler 2857:Alexander Mamut 2792:Arcadi Gaydamak 2787:Mikhail Fridman 2762:Vagit Alekperov 2731: 2702:Media in Russia 2673:Anatoly Chubais 2617: 2612: 2579:Wayback Machine 2568: 2565: 2560: 2554: 2528: 2519: 2518: 2514: 2505: 2503: 2494: 2483: 2476: 2475: 2471: 2462: 2460: 2451: 2450: 2446: 2438: 2434: 2428:Wayback Machine 2419: 2415: 2406: 2404: 2395: 2394: 2390: 2384:Wayback Machine 2375: 2371: 2363: 2359: 2351: 2347: 2339: 2335: 2327: 2323: 2315: 2311: 2296: 2292: 2286:Wayback Machine 2274: 2270: 2262: 2258: 2252:Wayback Machine 2243: 2239: 2233:Forbes Magazine 2231: 2227: 2221:Forbes Magazine 2219: 2215: 2209:Wayback Machine 2200: 2193: 2185: 2181: 2175:Wayback Machine 2166: 2162: 2154: 2150: 2144:Wayback Machine 2135: 2131: 2125:Wayback Machine 2116: 2112: 2104: 2100: 2095: 2091: 2083: 2079: 2063: 2062: 2055: 2053: 2025: 2018: 2011: 2007: 2000: 1996: 1989: 1985: 1979:Wayback Machine 1970: 1963: 1953: 1951: 1934: 1930: 1920: 1918: 1901: 1886: 1876: 1874: 1859: 1842: 1835: 1831: 1822: 1820: 1811: 1810: 1806: 1796: 1794: 1776: 1772: 1764: 1760: 1750: 1748: 1743: 1742: 1738: 1728: 1726: 1709: 1705: 1695: 1693: 1678: 1677: 1673: 1657: 1655: 1639: 1638: 1634: 1624: 1622: 1606: 1605: 1601: 1591: 1589: 1574: 1573: 1569: 1555: 1553: 1537: 1533: 1523: 1521: 1520:on 18 June 2014 1497: 1493: 1479: 1477: 1464: 1460: 1450: 1448: 1424: 1420: 1410: 1408: 1393: 1392: 1388: 1372: 1371: 1364: 1362: 1347: 1343: 1333: 1331: 1314: 1310: 1300: 1298: 1297:on 18 June 2014 1283: 1282: 1278: 1270: 1249: 1245: 1236: 1234: 1225: 1224: 1220: 1211: 1209: 1205: 1196: 1183: 1179: 1174: 1173: 1151:flagged tanker 1141:Crown Resources 1121:Mikhail Fridman 1083: 1079: 1074: 1041: 1036: 1034: 1031: 1023: 1010: 1004: 953: 932: 880:Khanty-Mansiysk 868: 860:Gerard E. Lynch 829:Beeline Ukraina 806:Eco Telecom Ltd 764: 624:Khanty-Mansijsk 600: 534:(TeliaSonera), 520: 339: 308:Mikhail Fridman 268: 264: 260: 256: 254: 250: 246: 218: 198: 182: 154: 150: 146: 144: 142:Mikhail Fridman 138: 102: 92: 88: 84: 82:Mikhail Fridman 32: 28: 17: 12: 11: 5: 3232: 3222: 3221: 3216: 3211: 3206: 3201: 3196: 3191: 3174: 3173: 3171: 3170: 3165: 3160: 3155: 3150: 3145: 3140: 3135: 3130: 3125: 3120: 3115: 3110: 3105: 3100: 3095: 3090: 3085: 3077: 3075: 3071: 3070: 3067: 3066: 3064: 3063: 3058: 3053: 3048: 3043: 3038: 3033: 3028: 3023: 3021:Surgutneftegas 3018: 3013: 3011:Norilsk Nickel 3008: 3003: 2998: 2993: 2967: 2962: 2957: 2952: 2946: 2944: 2938: 2937: 2935: 2934: 2929: 2924: 2919: 2914: 2909: 2904: 2899: 2894: 2889: 2884: 2879: 2877:Leonid Nevzlin 2874: 2869: 2864: 2859: 2854: 2849: 2844: 2839: 2834: 2829: 2824: 2819: 2814: 2809: 2804: 2799: 2794: 2789: 2784: 2782:Oleg Deripaska 2779: 2774: 2769: 2764: 2759: 2754: 2748: 2746: 2737: 2733: 2732: 2730: 2729: 2724: 2719: 2714: 2709: 2704: 2699: 2687: 2680: 2670: 2663: 2658: 2653: 2648: 2643: 2638: 2633: 2625: 2623: 2619: 2618: 2611: 2610: 2603: 2596: 2588: 2582: 2581: 2564: 2563:External links 2561: 2559: 2558: 2553:978-1524743505 2552: 2529: 2527: 2526: 2512: 2491:on 2011-07-15. 2469: 2444: 2432: 2413: 2388: 2369: 2357: 2345: 2333: 2321: 2309: 2303:2012-05-27 at 2290: 2268: 2256: 2237: 2225: 2213: 2191: 2179: 2160: 2148: 2129: 2110: 2098: 2089: 2077: 2016: 2005: 1994: 1983: 1961: 1928: 1884: 1873:on 4 July 2017 1840: 1829: 1804: 1779:Dexter Filkins 1770: 1758: 1736: 1703: 1671: 1632: 1621:on 23 May 2019 1599: 1567: 1531: 1491: 1458: 1418: 1386: 1341: 1308: 1276: 1269:978-0374238711 1268: 1243: 1218: 1180: 1178: 1175: 1172: 1171: 1087:(b. May 1953, 1076: 1075: 1073: 1070: 1069: 1068: 1063: 1058: 1053: 1047: 1046: 1030: 1027: 1022: 1019: 1006:Main article: 1003: 1000: 952: 949: 931: 928: 867: 864: 833:Golden Telecom 791:Golden Telecom 763: 760: 695:Gaumur Holding 659:Vladimir Putin 599: 596: 576:Michael Howard 556:Saddam Hussein 519: 518:Legal disputes 516: 506: 505: 484: 481: 478: 475: 472: 454: 451:Sawiris family 437:owns 24.998%, 424: 406: 391: 388: 387: 386: 383: 380: 377: 367: 361: 338: 335: 284: 283: 278: 274: 273: 241: 235: 234: 223: 215: 214: 203: 195: 194: 183: 178: 175: 174: 163: 159: 158: 139: 136: 133: 132: 103: 100: 97: 96: 79: 75: 74: 71: 67: 66: 58: 54: 53: 48: 44: 43: 15: 9: 6: 4: 3: 2: 3231: 3220: 3217: 3215: 3212: 3210: 3207: 3205: 3202: 3200: 3197: 3195: 3192: 3190: 3187: 3186: 3184: 3169: 3166: 3164: 3161: 3159: 3156: 3154: 3151: 3149: 3148:Genesis Prize 3146: 3144: 3141: 3139: 3136: 3134: 3131: 3129: 3126: 3124: 3121: 3119: 3116: 3114: 3113:Russian mafia 3111: 3109: 3106: 3104: 3101: 3099: 3096: 3094: 3091: 3089: 3086: 3084: 3083: 3079: 3078: 3076: 3072: 3062: 3059: 3057: 3054: 3052: 3049: 3047: 3044: 3042: 3039: 3037: 3034: 3032: 3029: 3027: 3024: 3022: 3019: 3017: 3014: 3012: 3009: 3007: 3006:Metalloinvest 3004: 3002: 2999: 2997: 2994: 2991: 2987: 2983: 2979: 2975: 2971: 2968: 2966: 2963: 2961: 2958: 2956: 2953: 2951: 2948: 2947: 2945: 2939: 2933: 2930: 2928: 2925: 2923: 2920: 2918: 2915: 2913: 2910: 2908: 2905: 2903: 2900: 2898: 2895: 2893: 2890: 2888: 2887:Stan Polovets 2885: 2883: 2880: 2878: 2875: 2873: 2870: 2868: 2865: 2863: 2860: 2858: 2855: 2853: 2852:Vitaly Malkin 2850: 2848: 2845: 2843: 2840: 2838: 2835: 2833: 2830: 2828: 2825: 2823: 2820: 2818: 2815: 2813: 2810: 2808: 2805: 2803: 2800: 2798: 2795: 2793: 2790: 2788: 2785: 2783: 2780: 2778: 2777:Len Blavatnik 2775: 2773: 2770: 2768: 2765: 2763: 2760: 2758: 2755: 2753: 2750: 2749: 2747: 2745: 2741: 2738: 2734: 2728: 2725: 2723: 2720: 2718: 2715: 2713: 2710: 2708: 2705: 2703: 2700: 2697: 2696: 2691: 2688: 2686: 2685: 2681: 2678: 2674: 2671: 2669: 2668: 2664: 2662: 2659: 2657: 2654: 2652: 2649: 2647: 2644: 2642: 2639: 2637: 2634: 2632: 2631: 2627: 2626: 2624: 2620: 2616: 2609: 2604: 2602: 2597: 2595: 2590: 2589: 2586: 2580: 2576: 2573: 2567: 2566: 2555: 2549: 2545: 2541: 2540: 2535: 2531: 2530: 2522: 2516: 2502:on 2008-10-23 2501: 2497: 2490: 2486: 2479: 2473: 2459:on 2009-08-10 2458: 2454: 2448: 2441: 2436: 2429: 2425: 2422: 2417: 2403:on 2009-08-10 2402: 2398: 2392: 2385: 2381: 2378: 2373: 2366: 2361: 2354: 2349: 2342: 2337: 2330: 2325: 2318: 2313: 2306: 2305:archive.today 2302: 2299: 2294: 2287: 2283: 2280: 2279: 2272: 2265: 2260: 2253: 2249: 2246: 2241: 2234: 2229: 2222: 2217: 2210: 2206: 2203: 2198: 2196: 2188: 2183: 2176: 2172: 2169: 2164: 2157: 2152: 2145: 2141: 2138: 2133: 2126: 2122: 2119: 2114: 2107: 2102: 2093: 2087:. See page 8. 2086: 2081: 2073: 2067: 2051: 2050: 2049:The New Times 2045: 2041: 2037: 2033: 2029: 2023: 2021: 2014: 2009: 2003: 1998: 1992: 1987: 1980: 1976: 1973: 1968: 1966: 1949: 1945: 1944: 1939: 1932: 1916: 1912: 1911: 1910:The Telegraph 1906: 1899: 1897: 1895: 1893: 1891: 1889: 1872: 1868: 1864: 1857: 1855: 1853: 1851: 1849: 1847: 1845: 1838: 1833: 1819:on 2015-10-09 1818: 1814: 1808: 1792: 1788: 1787:NewYorker.com 1784: 1780: 1774: 1767: 1762: 1746: 1740: 1724: 1720: 1719: 1714: 1707: 1691: 1687: 1686: 1681: 1675: 1669: 1665: 1653: 1649: 1647: 1642: 1636: 1620: 1616: 1614: 1609: 1603: 1587: 1583: 1582: 1577: 1571: 1563: 1551: 1550: 1545: 1541: 1535: 1519: 1515: 1514: 1509: 1505: 1501: 1495: 1487: 1475: 1474: 1469: 1462: 1446: 1442: 1441: 1436: 1432: 1428: 1422: 1406: 1402: 1401: 1396: 1390: 1382: 1376: 1360: 1356: 1352: 1345: 1329: 1325: 1324: 1319: 1312: 1296: 1292: 1291: 1286: 1280: 1271: 1265: 1261: 1257: 1253: 1247: 1233:on 2017-03-21 1232: 1228: 1222: 1204: 1200: 1194: 1192: 1190: 1188: 1186: 1181: 1168: 1164: 1160: 1156: 1155: 1150: 1146: 1142: 1138: 1134: 1130: 1126: 1122: 1118: 1114: 1110: 1106: 1105:Liechtenstein 1102: 1098: 1094: 1090: 1086: 1081: 1077: 1067: 1064: 1062: 1059: 1057: 1054: 1052: 1049: 1048: 1044: 1033: 1026: 1018: 1015: 1009: 999: 997: 993: 989: 985: 981: 977: 973: 968: 966: 962: 958: 948: 946: 942: 938: 937:VimpelCom Ltd 927: 924: 920: 915: 912: 911:Sergej Lavrov 908: 903: 901: 896: 894: 890: 885: 881: 877: 873: 863: 861: 857: 851: 849: 845: 842: 838: 834: 830: 825: 823: 819: 815: 811: 807: 802: 800: 796: 792: 788: 784: 780: 777: 773: 769: 759: 758: 756: 750: 748: 744: 740: 739:Len Blavatnik 736: 730: 728: 724: 720: 716: 712: 708: 704: 700: 696: 692: 688: 684: 680: 676: 672: 667: 665: 660: 657:to president 656: 651: 648: 643: 641: 637: 633: 629: 628:Chernogorneft 625: 621: 617: 613: 609: 605: 595: 593: 592:Carlyle Group 589: 588:Haley Barbour 585: 581: 577: 573: 569: 565: 561: 557: 553: 549: 545: 541: 537: 533: 529: 528:Great Britain 525: 515: 514: 509: 503: 499: 498:Borjomi Gorge 495: 494:mineral water 492: 488: 485: 482: 479: 476: 473: 470: 466: 462: 458: 455: 452: 448: 444: 440: 436: 432: 428: 425: 422: 418: 414: 410: 407: 403: 399: 395: 392: 389: 384: 381: 378: 375: 371: 368: 365: 362: 359: 355: 354: 352: 351: 350: 348: 344: 334: 332: 327: 323: 321: 317: 313: 309: 305: 300: 294: 290: 282: 279: 275: 271: 267: 263: 259: 253: 249: 245: 242: 240: 236: 232: 224: 221: 216: 212: 204: 201: 196: 192: 184: 181: 176: 172: 164: 160: 157: 153: 149: 145:Anatoly Potik 143: 140: 134: 131: 127: 123: 119: 115: 111: 107: 104: 98: 95: 91: 87: 86:Anatoly Potik 83: 80: 76: 72: 68: 65: 62: 59: 55: 52: 49: 45: 41: 36: 26: 22: 3093:New Russians 3080: 3036:Renova Group 2990:Rosvodokanal 2969: 2960:Bank Menatep 2943:& groups 2807:Zarakh Iliev 2693: 2682: 2665: 2628: 2569:(in English) 2538: 2534:Unger, Craig 2515: 2504:. 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Index

Law enforcement in Mexico City § Preventive Police
Alpha Group

Private
Diversified investments
conglomerate
Mikhail Fridman
Anatoly Potik
German Khan
Alexei Kuzmichov
Russia
Ukraine
Turkey
Netherlands
Belarus
Kazakhstan
CIS
Mikhail Fridman
German Khan
Alexei Kuzmichov
Petr Aven
US$
Net income
US$
Total assets
US$
Total equity
US$
Subsidiaries
Alfa-Bank

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