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Rossiya Bank
The Rossiya Bank (Bank Rossiya (), in Russian: Акционерный коммерческий банк Россия, АКБ Россия) is a Russian joint stock bank founded on June 27, 1990. The company's headquarters are in Saint Petersburg. History Communist Party ownership On August 23, 1990, a secret memorandum from Vladimir A. Ivashko, who was Gorbachev's deputy general secretary, was issued to organize the transfer of CPSU funds, CPSU financing and support of its operations through associations, ventures, foundations, etc. which are to act as invisible economics. Bank Rossiya was one of the hundreds of entreprises that CPSU financiers used to funnel the party gold away. In 1990, the CPSU committee of the Leningrad Oblast became Rossiya Bank largest shareholder (48.4%),
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Joint Stock Company
A joint-stock company (JSC) is a business entity in which shares of the company's capital stock, stock can be bought and sold by shareholders. Each shareholder owns company stock in proportion, evidenced by their share (finance), shares (certificates of ownership). Shareholders are able to transfer their shares to others without any effects to the Perpetual succession, continued existence of the company. In modern-day corporate law, the existence of a joint-stock company is often synonymous with incorporation (business), incorporation (possession of legal personality separate from shareholders) and limited liability (shareholders are liable for the company's debts only to the value of the money they have invested in the company). Therefore, joint-stock companies are commonly known as corporations or limited company, limited companies. Some jurisdiction (area), jurisdictions still provide the possibility of registering joint-stock companies without limited liability. In the Unite ...
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The Daily Beast
''The Daily Beast'' is an American news website focused on politics, media, and pop culture. Founded in 2008, the website is owned by IAC Inc. It has been characterized as a "high-end tabloid" by Noah Shachtman, the site's editor-in-chief from 2018 to 2021. In a 2015 interview, former editor-in-chief John Avlon described the ''Beast''s editorial approach: "We seek out scoops, scandals, and stories about secret worlds; we love confronting bullies, bigots, and hypocrites." In 2018, Avlon described the ''Beast''s "strike zone" as "politics, pop culture, and power". History ''The Daily Beast'' began publishing on October 6, 2008. Its founding editor was Tina Brown, a former editor of ''Vanity Fair'' and ''The New Yorker'' as well as the short-lived ''Talk'' magazine. The name of the site was taken from a fictional newspaper in Evelyn Waugh's novel ''Scoop''. In 2010, ''The Daily Beast'' merged with the magazine ''Newsweek'' creating a combined company, The Newsweek Dai ...
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The Guardian
''The Guardian'' is a British daily newspaper. It was founded in Manchester in 1821 as ''The Manchester Guardian'' and changed its name in 1959, followed by a move to London. Along with its sister paper, ''The Guardian Weekly'', ''The Guardian'' is part of the Guardian Media Group, owned by the Scott Trust Limited. The trust was created in 1936 to "secure the financial and editorial independence of ''The Guardian'' in perpetuity and to safeguard the journalistic freedom and liberal values of ''The Guardian'' free from commercial or political interference". The trust was converted into a limited company in 2008, with a constitution written so as to maintain for ''The Guardian'' the same protections as were built into the structure of the Scott Trust by its creators. Profits are reinvested in its journalism rather than distributed to owners or shareholders. It is considered a newspaper of record in the UK. The editor-in-chief Katharine Viner succeeded Alan Rusbridger in 2015. S ...
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Mossack Fonseca
Mossack Fonseca & Co. () was a Panamanian law firm and corporate service provider.The Legal 500 > Mossack Fonseca
''The Legal 500''
At one time it was the world's fourth-largest provider of offshore financial services. From its establishment in 1977 until the publication of the Panama Papers in April 2016, the company remained mostly obscured from public attention, even though it was a major firm in the global offshore industry and acted for approximately 300,000 companies. Prior to its dissolution, the company employed roughly 600 staff members spread across 42 coun ...
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Sergei Roldugin
Sergei Pavlovich Roldugin ( Russian: Сергей Павлович Ролдугин, born 28 September 1951 Sakhalin) is a Russian cellist and businessman based in St Petersburg. He is a close friend of Vladimir Putin. He has been implicated in several money laundering and offshore wealth schemes for Russian elites. Following the Russian invasion of Ukraine in 2022, the European Union sanctioned Roldugin. Early life Roldugin was born in Sakhalin where his father, a military man, was stationed. While he was young, his parents moved to Riga, Latvia, where he studied and became fluent in Latvian at Latvian School. He has relatives in Riga where his parents are buried. During his mandatory enlistment with the Soviet Army at a base in Leningrad, he went AWOL from the base and met Vladimir Putin using the phone number that his older brother the KGB agent Evgeny Roldugin, who had attended KGB school with Putin, gave to Sergei. Career He was awarded the 1980 Prague Spring Int ...
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Gazprombank
Gazprombank (), or GPB (JSC), is a private-owned Russian bank, the third largest bank in the country by assets. Since November 2014, Nikolai Shamalov#Yuri Shamalov, Yuri Shamalov's Gazfond is its largest shareholder. Gazprombank is one of the main channels for payments for Russian oil and gas. 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 market of Belarus through ownership interests in foreign bank: Belgazprombank (Belarus). Gazprombank (Switzerland) Ltd announced it was ceasing to trade in October 2022. Gazprombank als ...
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Zürich
Zurich (; ) is the list of cities in Switzerland, largest city in Switzerland and the capital of the canton of Zurich. It is in north-central Switzerland, at the northwestern tip of Lake Zurich. , the municipality had 448,664 inhabitants. The Urban agglomeration, urban area was home to 1.45 million people (2020), while the Zurich Metropolitan Area, Zurich metropolitan area had a total population of 2.1 million (2020). Zurich is a hub for railways, roads, and air traffic. Both Zurich Airport and Zürich Hauptbahnhof, Zurich's main railway station are the largest and busiest in the country. Permanently settled for over 2,000 years, Zurich was founded by the Roman Empire, Romans, who called it '. However, early settlements have been found dating back more than 6,400 years (although this only indicates human presence in the area and not the presence of a town that early). During the Middle Ages, Zurich gained the independent and privileged status of imperial immediacy and, in 1519 ...
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Soviet Coup Attempt Of 1991
The 1991 Soviet coup attempt, also known as the August Coup, was a failed attempt by hardliners of the Communist Party of the Soviet Union (CPSU) to forcibly seize control of the country from Mikhail Gorbachev, who was Soviet President and General Secretary of the CPSU at the time. The coup leaders consisted of top military and civilian officials, including Vice President Gennady Yanayev, who together formed the State Committee on the State of Emergency (). They opposed Gorbachev's reform program, were angry at the loss of control over Eastern European states and fearful of the New Union Treaty, which was on the verge of being signed by the Soviet Union (USSR). The treaty was to decentralize much of the central Soviet government's power and distribute it among its fifteen republics; Boris Yeltsin's demand for more autonomy to the republics opened a window for the plotters to organize the coup. The GKChP hardliners dispatched KGB agents who detained Gorbachev at his dac ...
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Aleksey Aleksandrov
Aleksey Ivanovich Aleksandrov (; born 3 May 1952) is a Russian lawyer, businessman, and politician. From 1993 to 2003, he was a deputy of the State Duma, first from Our Home – Russia, then from Unity and then United Russia. From 2004, he was the representative of Kaluga Oblast in the Federation Council of Russia.Official website of the Federation Council of Russia.Aleksey Ivanovich Aleksandrov Biography He was born on 3 May 1952 in Leningrad. His father is an economist, and his mother is a librarian. Since childhood, Aleksandrov dreamed of becoming a lawyer, from 1968 he studied at the School of Young Lawyer at the Leningrad State University, where he attended lectures by outstanding lawyers, professors Alekseeva, Krylova, Lukashevich, Elkind, judges Ermakova, prosecutor Solovyov, lawyer Kiselyov. He founded the insurance company Rus () which held a stake in the September 1990 founding of the regional committee bank () Bank Rossiya which in 1991 became a joint venture. � ...
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Radio Liberty
Radio Free Europe/Radio Liberty (RFE/RL) is a media organization broadcasting news and analyses in 27 languages to 23 countries across Eastern Europe, Central Asia, the Caucasus, and the Middle East. Headquartered in Prague since 1995, RFE/RL operates 21 local bureaus with over 500 core staff, 1,300 freelancers, and 680 employees. Nicola Careem serves as the editor-in-chief. Founded during the Cold War, RFE began in 1949 targeting Soviet satellite states, while RL, established in 1951, focused on the Soviet Union. Initially funded covertly by the CIA until 1972, the two merged in 1976. RFE/RL was headquartered in Munich from 1949 to 1995, with additional broadcasts from Portugal's Glória do Ribatejo until 1996. Soviet authorities jammed their signals, and communist regimes often infiltrated their operations. Today, RFE/RL is a private 501(c)(3) corporation supervised by the United States Agency for Global Media, which oversees all government-supported international broa ...
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