Alexey Ananyev
Alexey Nikolaevich Ananyev (Russian: Алексей Николаевич Ананьев, born August 24, 1964, Moscow, USSR) is a Russian entrepreneur, ex-CEO and former owner of the IT company Technoserv.[1][2]
Alexey Ananyev | |
|---|---|
 Alexey Ananiev, Chairman of the Board of Directors of Promsvyazbank OJSC | |
| Born | Alexey Nikolaevich Ananyev August 24, 1964 |
| Citizenship | USSR → Russia |
| Occupation | Businessman |
| Awards | Order of Sergius of Radonezh, 2nd class |
Alexey Ananiev and his brother Dmitry Ananyev were arrested in absentia in September 2019 and put on the international wanted list. According to investigators, they participated in the theft of money from the PSB bank. The total amount of claims by Trust Bank against the Ananyevs as of September 2021 amounted to 586 million euros. The assets of the Ananiev brothers and their wives seized around the world.[3]
On September 30, 2020, a criminal case was initiated against Alexei Ananyev, heads of several departments of the Pension Fund of Russia and employees of the IT companies Technoserv and RedSys, owned by the ex-banker, on the fact of giving and receiving bribes (part 5 of Art. 291 of the Criminal Code; Part 6 of Article 290 of the Criminal Code).[4]
With a personal fortune of $ 1.7 billion, in 2013 he took 61st place in the list of the 200 richest businessmen in Russia (according to Forbes magazine).[5]
References
- "ВТБ покупает долю в крупнейшем системном интеграторе России".
- Ведомости (2018-02-26). "Братья Ананьевы разделили активы после краха Промсвязьбанка". www.vedomosti.ru.
- "«Траст» предъявил Ананьевым новые требования на 315 млн евро". Ведомости.
- "СКР возбудил дело против банкира Ананьева о даче взяток чиновникам ПФР :: Общество :: РБК". Archived from the original on 2021-05-24. Retrieved 2021-05-22.
- 200 богатейших бизнесменов России Archived 2022-06-06 at the Wayback Machine. // forbes.ru
External links
- Ананьев Алексей // rb.ru.
- Братский бизнес Archived March 9, 2009 at the Wayback Machine // Nezavisimaya Gazeta.