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Raiffeisen Zentralbank
Raiffeisen Zentralbank Österreich A.G. was the central institution of the Raiffeisen Banking Group Austria (RBG). The central bank was merged with its subsidiary Raiffeisen Bank International in 2017. It functions as the group centre for the entire RZB Group, of which the listed company Raiffeisen Bank International AG (RBI) with its banking network in Central and Eastern Europe (CEE) is the largest member. It has subsidiaries in, amongst others: Ukraine, Hungary, Czech Republic, Romania, Kosovo, Albania, Bulgaria, Serbia, Bosnia-Herzegovina, Croatia, and Switzerland. The largest of these subsidiaries by far is Raiffeisenbank (Russia) which accounts for 74 percent of the company's pretax profit. The RZB Group is the third largest Austrian bank. As of end-2010, the balance sheet total of the RZB Group amounted to 136.5 billion euros. RZB has several specialised subsidiaries. Raiffeisen Zentralbank Österreich AG is a member of (Austrian Raiffeisen Association), which amongst ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Raiffeisen Bank International
Raiffeisen Bank International (RBI) is an Austrian banking group and a central institution of the Raiffeisen Banking Group Austria (RBG). The bank is listed on the Vienna Stock Exchange, with RBG's regional banks its major shareholders. RBI was a subsidiary of Raiffeisen Zentralbank (RZB Group) until March 2017, when it reverse-merged with RZB into one unified company. Due to its size, the bank was supervised by the European Central Bank as one of the 126 banking groups. History Formerly a subsidiary of Raiffeisen Zentralbank, Raiffeisen Bank International operates a banking network mainly in Central and Eastern Europe, although also maintains operations in Western Europe. Seventeen markets are covered by subsidiary banks, leasing companies, and representative offices. At the end of 2010, RBI served over 14 million customers with about 3,000 branch offices. At the end of February 2010, RZB CEO Walter Rothensteiner announced that a possible merger of RZB with Raiffeisen Intern ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Raiffeisen Bank Aval
Raiffeisen Bank (formerly Raiffeisen Bank Aval) is a commercial bank in Ukraine. It was registered on March 27, 1992, and since 2006 is a subsidiary of Austrian Raiffeisen Bank International.Raiffeisen Bank Aval changes its name (17 June 2021) In 2015 the European Bank for Reconstruction and Development
The European Bank for Reconstruction and Development (EBRD) is an international financial institution founded in 1991. As a mult ...
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Semyon Mogilevich
Semion Yudkovich Mogilevich ( uk, Семен Юдкович Могилевич, Semén Yúdkovych Mohylévych ; born June 30, 1946) is a Ukrainian-born Russian organized crime boss. He quickly built a highly structured criminal organization, in the mode of an American mafia family; many of the organization's 250 members are his relatives. He is described by agencies in the European Union and United States as the "boss of bosses" of most Russian Mafia syndicates in the world, he is believed to direct a vast criminal empire and is described by the Federal Bureau of Investigation (FBI) as "the most dangerous mobster in the world." He has been accused by the FBI of "weapons trafficking, contract murders, extortion, drug trafficking, and prostitution on an international scale." Mogilevich's nicknames include "Don Semyon" and "The Brainy Don" (because of his business acumen). According to US diplomatic cables, he controls RosUkrEnergo, a company actively involved in Russia–Ukraine ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Diplomatic Cables Leak
The United States diplomatic cables leak, widely known as Cablegate, began on Sunday, 28 November 2010 when WikiLeaks began releasing classified cables that had been sent to the U.S. State Department by 274 of its consulates, embassies, and diplomatic missions around the world. Dated between December 1966 and February 2010, the cables contain diplomatic analysis from world leaders, and the diplomats' assessment of host countries and their officials. On 30 July 2013, Chelsea Manning was convicted for theft of the cables and violations of the Espionage Act in a court martial proceeding and sentenced to thirty-five years imprisonment. She was released on 17 May 2017, after seven years total confinement, after her sentence had been commuted by President Barack Obama earlier that year. Sequence of leaks The first document, the so-called Reykjavik 13 cable, was released by WikiLeaks on 18 February 2010, and was followed by the release of State Department profiles of Icelandic p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Switzerland
). Swiss law does not designate a ''capital'' as such, but the federal parliament and government are installed in Bern, while other federal institutions, such as the federal courts, are in other cities (Bellinzona, Lausanne, Luzern, Neuchâtel, St. Gallen a.o.). , coordinates = , largest_city = Zürich , official_languages = , englishmotto = "One for all, all for one" , religion_year = 2020 , religion_ref = , religion = , demonym = , german: Schweizer/Schweizerin, french: Suisse/Suissesse, it, svizzero/svizzera or , rm, Svizzer/Svizra , government_type = Federal assembly-independent directorial republic with elements of a direct democracy , leader_title1 = Federal Council , leader_name1 = , leader_title2 = , leader_name2 = Walter Thurnherr , legislature = Federal Assembly , upper_house = Council of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ukraine
Ukraine ( uk, Україна, Ukraïna, ) is a country in Eastern Europe. It is the second-largest European country after Russia, which it borders to the east and northeast. Ukraine covers approximately . Prior to the ongoing Russian invasion, it was the eighth-most populous country in Europe, with a population of around 41 million people. It is also bordered by Belarus to the north; by Poland, Slovakia, and Hungary to the west; and by Romania and Moldova to the southwest; with a coastline along the Black Sea and the Sea of Azov to the south and southeast. Kyiv is the nation's capital and largest city. Ukraine's state language is Ukrainian; Russian is also widely spoken, especially in the east and south. During the Middle Ages, Ukraine was the site of early Slavic expansion and the area later became a key centre of East Slavic culture under the state of Kievan Rus', which emerged in the 9th century. The state eventually disintegrated into rival regional powe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gazprombank
Gazprombank (russian: Газпромбанк), or GPB (JSC), is a private-owned Russian bank, the third largest bank in the country by assets. Since November 2014, Yuri Shamalov's Gazfond is its largest shareholder. The bank’s principal business areas are corporate banking, retail banking, investment banking and depository services. Its banking activities also include securities trading, foreign exchange operations, precious metals operations, clearing operations and settlement services. The bank has a distribution network of 43 branches and over 260 banking outlets located throughout the Russian Federation. GPB also has ownership interests in three other Russian banks. In addition, Gazprombank is represented in the markets of Belarus and Switzerland through ownership interests in two foreign banks: Belgazprombank (Belarus) and Gazprombank (Switzerland) Ltd. Gazprombank also has representative offices in Mongolia, China and India. History In August 2005 for 37.22 billion ruble ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
RosUkrEnergo
RosUkrEnergo is a Swiss-registered venture company that transports natural gas from Turkmenistan to East European countries. 50% of the company is owned by Gazprom, through its daughter Swiss-registered Rosgas Holding A.G., and another 50% by Swiss-registered private company Centragas Holding A.G., acting on behalf of a consortium of GDF Group owned by Dmytro Firtash and . Before the 2009 Russia–Ukraine gas dispute, it was the sole importer of natural gas from Gazprom, reselling it to Naftogaz Ukrainy. Critics have questioned Gazprom's claimed need for RUE as a middleman. RUE has been accused of simply being “a corrupt intermediary” but has dismissed suggestions that Russian or Ukrainian politicians benefit from the arrangement. History The company was created in July 2004 in a deal by former Ukrainian President Leonid Kuchma and his Russian counterpart Vladimir Putin to replace Eural Trans Gas. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gazprom
PJSC Gazprom ( rus, Газпром, , ɡɐzˈprom) is a Russian majority state-owned multinational energy corporation headquartered in the Lakhta Center in Saint Petersburg. As of 2019, with sales over $120 billion, it was ranked as the largest publicly listed natural gas company in the world and the largest company in Russia by revenue. In the 2020 ''Forbes'' Global 2000, Gazprom was ranked as the 32nd largest public company in the world. The Gazprom name is a contraction of the Russian words ''gazovaya promyshlennost'' (, gas industry). In January 2022, Gazprom displaced Sberbank from the first place in the list of the largest companies in Russia by market capitalization. Gazprom is vertically integrated and is active in every area of the gas industry, including exploration and production, refining, transport, distribution and marketing, and power generation. In 2018, Gazprom produced twelve percent of the global output of natural gas, producing 497.6 billion cubic m ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Security Service (Russia)
The Federal Security Service of the Russian Federation (FSB) RF; rus, Федеральная служба безопасности Российской Федерации (ФСБ России), Federal'naya sluzhba bezopasnosti Rossiyskoy Federatsii, fʲɪdʲɪˈralʲnəjə ˈsluʐbə bʲɪzɐˈpasnəstʲɪ rɐˈsʲijskəj fʲɪdʲɪˈratsɨɪ) is the principal security agency of Russia and the main successor agency to the Soviet Union's KGB; its immediate predecessor was the Federal Counterintelligence Service (FSK) which was reorganized into the FSB in 1995. The three major structural successor components of the former KGB that remain administratively independent of the FSB are the Foreign Intelligence Service (SVR), the Federal Protective Service (FSO), and the Main Directorate of Special Programs of the President of the Russian Federation (GUSP). The primary responsibilities are within the country and include counter-intelligence, internal and border security, coun ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Natalia Morar
Natalia Morari ( ro, Natalia Morari, russian: Наталья Григорьевна Морарь; born 12 January 1984 in Kotovsk, Moldavian SSR) is a Moldovan investigative journalist for the Russian magazine '' New Times''. She was a permanent resident of Russia until she was expelled in December 2007, presumably for exposing corruption in Russia. Born in Moldova, she moved to Russia in 2002 to study sociology at the Moscow State University, which she graduated in 2007. Morari applied for Russian citizenship, which she was supposed to get in April 2008, but the citizenship was denied citing national security reasons. She has a son named Rem, who was born on 12 April 2021. Investigations In May 2007, Morari broke open the story about a money laundering case involving Austria's Raiffeisen Zentralbank and several top Putin's administration officials, including FSB Deputy Head Alexander Bortnikov. According to her, top Russian Central Bank official Andrei Kozlov had been murde ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Uniqa Insurance Group
The Uniqa Insurance Group AG (corporately styled "UNIQA") is one of the largest insurance groups in its core markets of Austria and Central and Eastern Europe and has approximately 40 companies in 22 countries and serve about 10.5 million customers. The corporate headquarters is located in the Uniqa Tower in Vienna, Austria and is listed on the Vienna Stock Exchange. History Uniqa is established in 1999. In 2000, Uniqa continues its policy of expansion abroad and acquires companies in Italy, Poland, Austria, Hungary, Liechtenstein, Slovakia, the Czech Republic, Romania, Slovenia, Bosnia and Herzegovina, Bulgaria, Ukraine, Serbia, North Macedonia, Kosovo, Albania, Montenegro, Russia, Spain, Lithuania, Germany and Croatia. On 1 July 2011, a new management board team headed by Andreas Brandstetter takes over at the Uniqa Insurance Group. The new team develops a new growth strategy and begins to implement it. In April 2012, the Uniqa Group sells its majority interest in the Germa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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