Sergei Pugachev - Knowledge

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LLC was LLC "Management and Business", the directors and the sole holder of the LLC "Management and Business" was Oleg Viktorovich Borobyev, who was head of 390 other Russian companies. In May 2013, "Camelot" LLC made the decision on accession to the Krug LLC and on 17 September 2013 joined this company. On 30 October 2013, Krug LLC liquidated. On 18 March 2014, the court found Krug LLC bankrupt. On 23 September 2014, Krug LLC was liquidated. "Camelot" LLC released its shipbuilding company assets to a value of 12,978,603 thousand rubles. Consequently, trading was carried out by one-day firms, registered to a natural person registered in the

1029:, which led Kozak to instruct the parties to work out proposals for a settlement agreement between the RF Central Bank and Pugachev and to reach an agreement by 13 October 2011. The Central Bank issued a mandate to Nomura to negotiate a settlement agreement. Nomura's source reported that the Central Bank used them as a cover to expropriate the assets. According to information from Central Bank Vice-president Shevtsov, at the time of the expropriation the head of Nomura visited the 719:

group that decided upon Vladimir Putin as the successor to Yeltsin which Pugachev stated was a "tragedy for Russia". He helped Putin to climb the ladder of power, presenting him to Yeltsin. In 1999 and 2000, he was one of Putin's campaign staff leaders. Pugachev said that Putin only wanted to be in power 3 or 4 years and said, "Putin wanted to get rich, too. He was a pragmatic person. We talked about this. He didn't want to leave office poor."

1201:. Pugachev obtained the right to ownership of the residential part (about 40 thousand square metres) on Red Square after completion of construction, and 2 hectares of land, as well as a concession for the "Kremlin" hotel management operation in the perimeter building at the same address. In addition to its financing obligations, Pugachev's company transferred 1.5 billion rubles to the 1334:, Lord David Linley. The company specialised in the design of yachts, interiors and furniture. Linley's company became famous for designing the ninth largest yacht in the world, Lady Moura (for Saudi Prince Araviy Al-Rashid), and the interiors of the hotel Claridges in London. Pugachev wanted to involve the Linley company in the development of the Kremlevsky hotel. 690:. He ran Yeltsin's re-election campaign during what Pugachev calls "Russia's last free election". In June 1996, Yeltsin awarded him a Commendation, "For a major contribution to the development of Russian democracy, participation in preparation and carrying out of a campaign for the national elections of the President of the Russian Federation in 1996". 785:, operating its own processing centre. In December 1998, the IIB increased its authorised capital to 10 billion rubles. A year later, shareholders invested another 15 billion rubles, raising its authorised capital to 25 billion rubles, just under $ 1 billion. Most other credit organisations rarely reached that level. The IIB almost caught up with 495:, and Pugachev and his family were provided with government protection. French authorities later investigated attempted murder within the framework of international orders. Pugachev was repeatedly targeted by attacks, both in Russia and abroad. By 2010, multiple attempts had been made on his life, injuring several security personnel. 1186:

property (more than half the total area of the complex of buildings). Kozhin also said that these conditions were accepted only by United Industrial Corporation (OPK) and became 100% owned by the project investor. According to him, the Ministry of Defence had compensated Pugachev from its own funds. Architect

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brought a claim to the Moscow Court of Arbitration regarding the subsidiary's responsibility for the debts of the IIB to the former heads of the IIB: Aleksandr Didenko, Aleksei Zlobin, Marine Illarionova and Pugachev, declaring him a "de facto owner of the bank" determining the decisions taken by the

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Altushkin refused to make payments for the agreement he signed with Pugachev due to the Russian Federation's expropriation. The EPC licence was expropriated without compensation to its owner. 1.5 billion dollars from the EPC budget, allocated for the infrastructure project, was transferred to Russian

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In 2011, the government intervened in the deal. Altushkin used these events as an excuse for violating his obligation to pay for EPC shares. Given its positions on the board and senior management positions, the company was already under the control of Baisarov and Altushkin. In 2012, in a letter from

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In February 2009, a contract was signed with Concern Energoatom JSC, which involved construction at Baltiyskiy Zavod, launching, completion, testing and transfer into operation of the lead floating power unit of project 20870, the world's first low-capacity nuclear power plant. In June 2010, the lead

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registered the complaint and reported that the court would proceed to consider this complaint as soon as technically possible. On 15 July, the Russian Federation informed the president of the Tribunal and Pugachev's lawyers that it accepted this jurisdiction and would take part in this process. On 24

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2006 — RF President's Management chosen by the investors and developers of the reconstruction of the Kremlevsky JSC complex and the "United Industrial Corporation". The project for reconstruction of the Middle Trading Rows on Red Square in Moscow with anticipated opening of a five-star hotel complex

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In the end Putin, in agreement with Medvedev, instructed Central Bank head Ignatiev to acquire shares in Pugachev's shipbuilding assets, with first Kudrin specified as curator. From the correspondence between Ulyukaev and the Government, it appears that the Sechin was actually curator, who attempted

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Pugachev was born into a military family. His father, Viktor Fyodorovich Pugachev (29 May 1930 – 2010), was a student in the first class of the Kiev Suvorov Military School. He was awarded Commander of the order of Red Star and held command positions in airborne troops. He was the first commander of

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In August 2008, Finance Minister Kudrin informed Pugachev that Putin wanted to take on the project to build a five-star hotel and residential complex on 5 Red Square. Pugachev agreed to concede the project, at market price. Initially, the Government compensated Pugachev for the Middle Trading Rows,

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Putin instructed first Deputy Prime Minister Shuvalov to remove the licence and transfer it to Baisarov's organization. On 4 September 2012, Baisarov asked to find a way to cancel the licence of the EPC JSC. It is noteworthy that those present at this meeting included Miroshnikov, the Deputy Leader

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In 2011, an agreement was signed for the sale of EPC to Russian Mednay Company between Basterre Business Corp. (for the seller) and Devecom Ventures Ltd. (for the buyer). Under this deal, Pugachev received 2.4 billion US dollars and part of the profits from the company's development over the next 6

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RF Rosimuschestvo concluded an agreement on organisation of trade with sale of shipbuilding assets to "Camelot" LLC. According to the Federal Tax Service of the Russian Federation, "Camelot" LLC is registered at a mass registration address in Ivanov. The managing company and sole owner of "Camelot"

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Pugachev invested significant resources in the acquisition of additional participation in Severnaya Verf, Baltiyskiy Zavod and acquired the "Iceberg" design bureau, engaged in the design of ships for construction in shipyards. Pugachev then owned 75.82% of Severnaya Verf, 88.32% in Baltiyskiy Zavod

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1996: Commendation of the president of the Russian Federation B. N. Yeltsin "For a major contribution to the development of Russian democracy, creative and proactive participation in preparation and carrying out of a campaign for the national elections of the President of the Russian Federation in

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Claims against Pugachev occurred in 2013, 2 years after the IIB proceedings had begun. Key members of the leadership of the IIB, such as board chairman Gerald Kowalski, did not provide witness statements. Consequently, charges mainly came in the form of guided statements of the owner of the IIB D.

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The project was presented by managers to Kozhin. At the presentation, he said that the main difficulty in choosing the investor for "Kremlevsky" was the strict conditions involving compensation to the former owner (the Ministry of Defence) of about $ 60 million. Another problem was registering the

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Shipbuilding plant JSC, the Baltiyskiy Zavod JSC and the Iceberg Central Design Bureau. Pugachev was a major shareholder in Baltiyskiy Zavod. Baltiyskiy Zavod was part of the Pugachev-controlled United Industrial Corporation (OPK). Pugachev transferred the main capacity to the Severnaya Verf site

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and her husband Valentin Yumashev, who at that time headed Yeltsin's administration, but also Pugachev and his family is a close friend to Vladimir Putin and Putin's family. Pugachev stated that he, Yeltsin's daughter Tatiana Dyachenko and her future husband, Valentin Yumashev, were part of a tiny

440:, after which he was subject to political persecution. In 2011, at his request, criminal proceedings were instituted in France concerning extortion and threats from the senior staff of DIA. In 2012, he notified Russian authorities about the preparation of the claim in the International tribunal in 320:

as staff Officer of the 4th Nesvizhsky Grenadier Regiment of Field Marshal Prince Barclay de Tolly. In the Soviet era, he held command positions in the Red Army. In July 1918, as the Commander of the 1st Don Soviet Infantry Division, he led the fighting against the troops of General Krasnov on the

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2006 — United Industrial Corporation (OPK) and the Shanghai Overseas Investment Joint Stock Company (Shanghai Overseas United Investment Co. Ltd) signed a letter of intent, suggesting joint implementation of a project for complex development and construction of the land area of 56 hectares in St.

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Optic-Trade claimed that it had not been informed about the court proceedings and was unable to state its defence of the expiry of the limitation period. The Moscow Court of Arbitration ruled in favour of the collective farm, declaring them the legal owner of the land that had been purchased from

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At the start of 2011, the President expressed his impatience regarding the completion of the transfer of the shipyards, blaming Pugachev for the failure to transfer ownership and threatened to intervene, if Pugachev's holding company, OPK, did not show "good sense". Under increasing pressure from

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In civil shipbuilding, orders were made for vessels for oil platform supply. Between 2006 and 2009, the shipyards built 2 saturated ship hulls for project VS 470 PSV for Norwegian company Skipper II AS and highly saturated ship hulls for supply off offshore oil platforms of project VS 485 PSV for

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Pugachev claimed to have defended 2 dissertations, including "Methods and investment policy of the management model of the bank" at the Russian Academy of Sciences. In October 2000, he defended the dissertation "Development of information technology for management of financial resources of credit

1348:, part of the "Gagarin" series was sold for 360,000 euros. Allegedly, Pugachev's investment in foreign assets was the source of conflict with Putin. At a meeting at the Kremlin in 2002, Putin suggested that Pugachev come up with a legislative initiative for returning the capital exported abroad. 900:

In 2009, the boat "Serafim Sarovsky" was built, as a continuation of the series of communications boats. Construction engaged the C3 JSC Severnaya Verf from 2001. The lead boat "Buverestnik" served as part of LenVMB. The boat "Albatross" was transferred to the hydrographic service of the Caspian

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In 2003, it was reported that Pugachev's income was averaging more than 7 million rubles. According to data released in 2010, he earned 3 billion rubles, significantly more than other Russian Senators. As a senator, Pugachev transferred his assets to the control of the JSC United Industrial

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accused "former KGB officer" Sechin of organising both the first and second criminal cases against him: the first for "greed" and the second for "cowardice". Former Yukos leaders were confident that, mainly under Sechin's authority in June 2003, an ideological justification was produced for the

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In 2012, another challenge was made to the original deal with the State Farm. At that time the Leninsky Luch collective farm as a legal entity brought proceedings in the Moscow Court of Arbitration against the state farm and company Optic-Trade (landowner) with a request for recognition of the

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On 11 July 2014, Mr. Justice Henderson froze Pugachev's assets on English territory and forced him to disclose his private assets, owned directly or indirectly, in support of the claim concerning subsidiary responsibility, as requested by the Russian government. According to UK law enforcement

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American company Gerald Metals, representing Altushkin's interests, valued the company at more than 5 billion dollars. In order to remove the company from the market, Altushkin was given the first payment for the deal in the amount of US$ 150 million. Under the deal, before the payment of the

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IIB was originally formed as a "venture investment fund". The bank sought out troubled long-term assets. It invested in them and then resold them. The bank became one of Russia's 10 largest banks and was the largest credit institution in terms of capital (175 billion rubles). It became a

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with 1.5 billion rubles for construction of housing for military service personnel. Money was allocated, and as compensation an investment agreement was signed covering Pugachev's reconstruction and development of the Middle Trading Rows. Upon completion of the reconstruction, the five-star

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flotilla. The "KSV-57" was part of the group of boats for provision of the Northern fleet. In 2009, work was started on the frigate "Fleet Admiral Kasatonov" for project 22350. In spring of 2010, Severnaya Verf launched the first of a series of Corvettes of project 20380 "Soobrazitelniy".

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In 2009, the Administration terminated the contract and transferred the matter to the Federal Guard Service. Construction was frozen without compensation. In March 2011, Pugachev's company the "Middle Trading Rows" LLC tried, through the court, to withdraw 41 billion, but the attempt was

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Returning to France, Pugachev filed a claim against the Russian Federation within the framework of the Franco-Russia agreement on protection of investments concerning the expropriation of his assets, which became a subject of general interest and irritation for the Russian authorities.

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Pugachev borrowed 5500 roubles from his colleague Egorov, promising to buy a new car. According to Pugachev, his father had the opportunity to buy the car. Egorov saw neither the car, nor the money. The day after the sentence was pronounced, Egorov was attacked by unidentified persons.

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2008: Commendation from the president of the Republic of Tyva Government for achievements and significant contribution to the socio-economic development of the Republic of Tyva, assistance in preservation and promotion of cultural and historical heritage as an "Honoured Worker of the

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Baltiyskiy Zavod built the Mistral-class ships, with the value of the deal amounting to 1.5 billion euros. After a 35-year hiatus, construction was resumed on a series of diesel-electric icebreakers—"St. Petersburg" and "Moscow" and nuclear-powered icebreaker "50 years of Victory".

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assessment, an investment agreement during the economic crisis was estimated at US$ 950 million. After the Decree of President Putin, approving the terms on 14 February 2005, Pugachev's company OPK Development initiated reconstruction with completion scheduled for 2009–2010.

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2007 — The government commission on investment projects approved the application of the Yenisei Industrial Company for joint financing from the RF Investment Fund for the project of constructing a railway line from Kyzyl (Tuva Republic) to Kuragino (Krasnoyarsk Territory)

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In October 2013, the Moscow Court of Arbitration the company STR into bankruptcy. Pugachev fulfilled all the STR obligations from his own resources. Nevertheless, the DIA challenged these payments in court, and did not include this liability in the register of creditors.

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was appointed chairman of OSK's board of directors. According to media information, Pugachev traveled to London to discuss the shipyards with Lesin, but the meeting never took place. Trade in expropriated assets was closed to the public (in violation of the legislation).

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2007 — Creation of "OPK-Development" for implementation of the "Kremlevskiy" project, construction of elite housing on the Rublevo-Uspensky highway in the outer Moscow area (Gribanov project), reconstruction of the Primorskaya hotels and the Central Department Store in

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In November 2009, Putin invited Pugachev for a personal meeting. During the meeting, Putin told him that the RF wished to acquire Pugachev's share in the shipyards. He made it clear that Pugachev should agree to the sale. Minister for Finance and Deputy Prime Minister

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On 8 August 2016, the general secretary of the tribunal took on the responsibility to appoint a second arbitrator, after the Russian Federation missed the procedural deadline. On 19 August, the general secretary appointed Bernardo M. Cremades as the second arbitrator.

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and included it in the amendments to the Law "On the Federal Budget for 2009" of 28 April 2009. The remainder was for inclusion in the 2010 budget. In accordance with Putin's instructions, the responsibility for compensation was given to first vice-premier V. Zubkov.

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Despite living in the UK, Pugachev was not free from legal battles, as the Russian government used the London courts to pursue money it claimed. Most of his $ 15 billion fortune was frozen in 2014, under a worldwide order issued by the Chancery Division of the

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President Putin, the Central Bank applied to the Moscow arbitration court for transfer of the shipyards into a trust. The court delivered an unprecedented decision allowing the transfer of the shares into Central Bank trust management without the owner's consent.

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organizations". According to official data, he was awarded Doctor of Technical Sciences. Pugachev wrote three monographs and authored more than forty research papers. Other sources found Pugachev's three diplomas and other facts of his biography to be fraudulent.

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To implement the project, Pugachev's organizations borrowed US$ 1 billion from VTB. Pugachev-controlled company OPK-Development managed the construction. According to media information, one of the sites located in the region of the Presidential residence

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In September 2008, the JSC "Baltiyskiy Zavod" completed tests of uninhabited deep-water equipment. The unique underwater vessel built for a customer in Russia, was capable of diving to depths of up to 10 km. The ship is intended for research purposes.

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In October 2010, the lead frigate whose construction started in 2006 for project 22350 "Soviet Union Fleet-Admiral Gorshkov" was launched. This is the first of a series of similar ships to be put into service of the navy after the collapse of the USSR.

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bureau posted a "wanted" notice for Pugachev. Pugachev's French lawyers complained to the Central Interpol Bureau and he was excluded from the investigation base over concerns about the political motivation of statements from the Russian side. The

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Optic-Trade. The company only learned of the court proceedings after receiving the notice of appeal. Optic-Trade filed its own appeal claiming that it was not given the opportunity to take part in the proceedings, but the appeal was dismissed.

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At the time of acquisition of the deposit, it was impossible to calculate whether the investment in EPC was profitable: geological surveys were needed that established that the coal deposit contained about a billion tonnes of high quality

1315:(the oldest and largest chain of stores in the most expensive segment), owning 320 stores in 30 countries. The analysts called this deal the "breakthrough of Russian capital into the world market" and compared it with the purchase of the 2423:"Sergei Pugachev: 'Putin's banker' now lives in fear of man he put into power. Exclusive: Former billionaire gives first interview since fleeing Britain about alleged death threats, being on the run and the man he helped get elected" 924:

In November 2010, Baltiyskiy Zavod signed a contract for construction of four tankers. In April 2011, at Severnaya Verf, the third of the "Boikiy" Corvettes was launched, as part of the series of Russian Corvettes of project 20380.

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On 28 December 2012, the Government withdrew the EPC licence that was valid until 2020. The basis for withdrawal was the failure of EPC to fulfil its obligations, although EPC at that time was controlled by Altushkin and Baisarov.

1018:, the value of the share in the shipyards amounted to 101.36 billion Russian rubles (3.5 billion US dollars). The estimate was produced under pressure. The Government's assessment of contracts for future periods was not included. 285:

Pugachev moved to the United States in 1994. Before that, he lived primarily in France and the United Kingdom. He has major real estate development projects in the United States, France, Luxembourg, Russia and the United Kingdom.

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2002 — Acquisition of a holding of "New programmes and concepts" (established in 1998) based at Severnaya Verf, the North-Western Shipping Company and certain assets in the defence industry (Kovrov mechanical plant, OKB "Sukhoy"

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On 22 December, Mrs. Justice Rose sentenced him to two years imprisonment for contempt of court. In the judgement, the Judge mentioned that Pugachev had good reason to believe that his life was under threat from Russian agents.

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Pugachev was an entrepreneur in the late 1980s. On 26 May 1986, he was sentenced to three years' imprisonment for fraud with confiscation of property and compulsory labor. He served his sentence at the construction sites of the

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According to Pugachev, his connections with America played a crucial role in Yeltsin's 1996 re-election, which was opposed by the communists. Pugachev engaged a team of American political consultants and PR managers headed by

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According to data from the Accounting Chamber, the money allocated by Pugachev for construction to the military services of the Ministry of Defence for the most part was taken. At the date of the evaluation, according to an

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on the scale of its own funds and became the country's largest private bank. In January 2002, Pugachev resigned from IIB's board of directors. After the election, Pugachev held from 0–5 percent of assets). According to the

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Pugachev has two sons from his previous marriage to Galina Arkhipova. He has three children (two sons and one daughter) with his former partner Alexandra Tolstoy (daughter of the British historian and politician

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and performed a thorough reconstruction of the ship. The repair was implemented with Pugachev's personal funds, a budget amounting to 3 million pounds. The Belfast is owned personally by the Queen, whose nephew,

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Putin warned Pugachev not to sell to foreign firms. Pugachev was thereby forced to stop negotiations with all foreign applicants. Putin suggested, as potential buyers, EvrazHoldings, Abramova and Abramovich and

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2008: Commendation of the chairman of the Russian Council of Federation of the Federal Assembly "For his contribution to the improvement of legislation and development of parliament in the Russian Federation".

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The Russian government was not interested in whether the sale had a transparent structure, which would entail financing the acquisition with funds from the Federal budget, which would require approval by the

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Pugachev's maternal grandfather was Konstantin Timofeevich Klochkov (1906 – 9 September 1942). He held command positions in the Red Army. He was Commissar of 60 guards 20 guards in the rifle division.

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At the start of the 2000s, he consolidated under the management of the United Industrial Corporation. According to independent estimates for 2008–2010, the total value was more than US$ 12 billion.

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assessment, the value of EPC amounted to 5 billion US dollars. After the signing the mandate, Credit Suisse conducted а global road show and presented a list of 40 potential buyers, including the

62: 813:, the company Russia Coal, the oil companies Aki-Atyr and the "White Nights", and also the "Yenisei Industrial Company" (EPC), which owned the licence for development of the coal deposit in 502:

logged Pugachev's claim (as a French citizen) against the Russian Federation concerning the expropriation of his assets for a sum of US$ 12 billion. Pugachev engaged the New York legal firm

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Baltiyskiy Zavod and Severnaya Verf built 9 Corvettes, 5 Frigates, 8 Supply Ships and "the largest icebreaker in the world". Pugachev invented and began construction of the first floating

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The complex produced more than 70% of the surface combat ships for the Russian fleet built during that time. One of its projects was the construction of the "Russia" yachts for President

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Central Bureau, in October the Interpol commission found the request of the Russian Federation to be untenable due to political motivation, after which Pugachev was no longer wanted by

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In September 2011, at Baltiyskiy Zavod, the lead ship of the series of four self-propelled oil tankers was launched, for project 2734, constructed for the "Baltic Fuel Company" (BTK).

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concerning the facts of violations committed with consideration in Russia of a civil claim for subsidiary responsibility. Pugachev then switched to French legal firm Lazareff Le Bars.

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During his time as a senator, Pugachev financed construction of hotels, an airport, a complex and a museum filled with relics of Scythian burial mounds Arjaan-1 and Arjaan-2 in the

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From the start of the 2000s, Pugachev began acquiring assets outside of Russia. He started the Luxe TV channel project, broadcasting in various languages in 20 countries. (but see

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and redevelopment of the unused space at the shipyard as a residential and shopping complex by OPK-Development. T shipyards received a loan of about 500 million US dollars from

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The project intended to develop land for elite properties, The development involved French architect Jean-Michelle Wilmotte, and the construction of the golf courses involved

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Chairman Kostin proposed early payment of the loan for the land, under mortgage to VTB, with the market value of the 1162 hectares estimated at more than US$ 4 billion.

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unsuccessful, filing a claim against the Ministry of Finance and demanding compensation for the abandonment of the project, and for expenditure on this development project.

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The Federal Court of Arbitration of Moscow district upheld the legality of the decision of the Tenth Arbitration Appeal Court, denying the Optic-Trade the right to appeal.

868:. In 2008, the Russian Federation Federal Service for Defence Orders made the plant the sole supplier of ships in the classes of "corvette", "frigate" and "Comms Boat". 1595:

2009 — Acquisition of the American company Biopure Corporation and creation of "OPK Biotech" for implementation of a project for creating artificial blood substitutes.

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At OSK's request, the Russian Ministry of Industry and Trade prepared a report on the shipyards. It concluded that the acquisition of these assets was appropriate.

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court for cancellation of the original deal with the Dmitrov State Farm in 2003. This petition was rejected by the court due to the expiry of the validity period.

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However, on 4 January 2011, under pressure from Putin, Pugachev was forced to resign as a senator, ostensibly because of his having obtained French citizenship.

4490: 1123:). Later, it was decided that the only possible Russian EPC buyer was Russkaya Mednaya Company, controlled by Igor Altushkin. This deal was agreed with Putin. 4530: 705:. Pugachev was represented as leader of a "successful" and "working" bank. Pugachev presented a memorandum about the recovery of the Russian banking system. 1131:

purchase price, Altushkin's business partner had to be appointed chairman of the board of EPC. The business partner turned out to be a well-known friend of

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government in the Federation Council of the Russian Federation. His candidacy was supported by 80% of Tuvan deputies. Pugachev served until 4 January 2011.

329:. In his 30s, he was arrested. On 19 November 1941, he was appointed as commander of 22nd Separate Infantry Brigade as part of the second Shock Army of the 2352: 444:. In December 2013, the Russian government filed a claim about Pugachev's accountability for subsidiary responsibility in the Moscow Court of Arbitration. 2293: 1617:

Pugachev became a French citizen in 2009. By 2011, Pugachev was under investigation by the Russian government for embezzling loans from the government to

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In 1991, Pugachev established one of the first cooperative banks in the USSR, the Northern Commercial Bank. In 1993, he sold his share. In 1992, he and

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In 1991, Pugachev established one of the first cooperative banks in the USSR, the Northern Commercial Bank. In 1993, he sold his share. In 1992, he and

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21st Paratrooper brigade. He retired as Deputy Chief of the department of general tactics and operational art of the Military Academy. He died in 2010.

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sold two luxury mansions Glebe Place and Old Battersea House for £6.5 million and £8 million respectively. Pugachev called this deal a "criminal act".

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At this time, parts of the shipyards were restructured. Part of the restructuring strategy was to move certain production units of Baltiyskiy Zavod to

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In 2000, Pugachev organised production of one of the most expensive watches of the BLU brand, together with watches of Laderrer. At an auction in

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2010 — Started a deal with the government concerning the sale of shares in Severnaya Verf, Baltiyskiy Zavod, the Central Design Bureau "Iceberg".

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In 2008, EPC signed an agreement for the acquisition of 25% of shares at the market price and the option of up to 49% with Japanese conglomerate

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From 2000 to 2010, employees of the shipyards on presentation of Pugachev awarded orders and medals "For Services to the Fatherland, II degree".

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Corporation. Under OPK control, assets were held in various sectors of the Russian economy. Their value amounted to more than US$ 15 billion.

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The licence for development of the Tuvan Elegest deposit was transferred to the Tuvan Energy Industrial Corporation, registered to Baisarov.

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and started implementation of the largest development project in St. Petersburg with development of 70 hectares in the centre of the city on

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financed infrastructure for this project in the amount of 1.5 billion dollars, a record investment in the development of a private company.

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n border. The Russian Government later gave permission for construction of a railway, needed for movement of coking coal from the deposit.

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with a claim for interim measures in support of the Moscow claim. In the London courts, no independent claims were made against Pugachev.

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The government developed a plan for acquisition by the RF of the shipyard shares. A key figure in this process was Deputy Prime Minister

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At the start of the 2000s, Pugachev gained a reputation in the Russian mass media for allegedly having introduced Russia's new president

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was invited to participate as a specialist in interior design of architectural monuments. Nightly room rates began at US$ 10 thousand.

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years. Altushkin confirmed to Pugachev that Putin agreed the deal. Under pressure from the government, Pugachev consented to the sale.

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He became a member of the Franco-Russian government commission. On 24 December 2001, he was elected Senator of the Russian Federation.

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2011 — Sale of the "Yenisei Industrial Company" JSC to shareholders of the "Russian Copper Company" (payment under contract not made).

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On 14 September 2016, the Moscow Court of Arbitration considered the application for liquidation of the Trade and Development Board.

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in Moscow. For this purpose, a state enterprise was created under the name "Kremlevsky", with the rights to manage these buildings.

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In 2010, the shipyard produced new masts for British military cruiser "HMS Belfast", which participated in delivery of goods to the

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At the end of the 1990s, Pugachev started to acquire shares in shipbuilding and engineering businesses in St. Petersburg, including

1621:. Pugachev argued the charges were politically motivated and left Russia to live in London, where he had a house with his partner 316:

His paternal grandfather was Fyodor Kuzmich Pugachev (1892 – 25 June 1942), an officer of the Tsarist army who fought in the

4545: 4485: 2719: 1769: 1025:

investment bank valued them at up to 4.2 billion rubles. In 2011, a meeting with Deputy Prime Minister of the Russian Federation

4560: 4470: 1796: 3949: 1065:

The Yenisei Industrial Company (EPC) acquired the licence (up to 31 May 2020) for the development of the Elegest highlands in

2362: 1732: 1670: 886:" JSC for production of two sets of devices for detection of core melt, intended for the first and second blocks forming the 747: 740: 480: 4540: 1095:

Expropriation of Russian shares started in 2010, leading Pugachev to decide to sell EPC. In August 2010, OPK-Mining hired

1634: 1543: 1268: 321:

northern side of the Tsaritsyn Front. He was awarded Cavalier of the order of the Red banner. He was not involved in the

3075: 384:. At the end of the 1990s, he acquired Yenisei Industrial Company, holding an exploration licence for the region of the 4375: 1384: 893:

In December 2008, the country's first domestic diesel-electric icebreaker—Moscow—was transferred to FGUP "Rosmorport".

545:

International Tribunal for consideration of his arbitration proceedings against the Russian Federation. On 5 July, the

425:

In 2004, his company signed an investment agreement for an ambitious project for reconstruction and development of the

396:

deposit in the world was developed. In 2000, Yenisei obtained a licence for exploration and production of coal at the

4535: 4475: 4413: 3974: 3348: 675: 491:

personnel found explosive devices under Pugachev's car. Investigation was taken on by the Counter Terrorism Command,

487:(representing the interests of the Russian government). Pugachev violated the order and returned to France. In May, 4274: 3577: 1033:

and met with President Medvedev regarding the issue of the placement of Central Bank foreign reserves with Nomura.

2450: 4555: 2136: 944: 1372:

Shortly after filing a lawsuit in a Moscow court, the Deposit Insurance Agency submitted an application to the

546: 535: 499: 345: 3880: 3552: 2770: 1534:

2006 — Acquisition of the LLC "First Moscow watch factory "Polet"" and the right to trademark "Polet" watches.

1296:, the owners of the land became entities controlled by the family of the General Prosecutor of the RF Chaika. 674:

In December 1995, he was a candidate for deputy of the Duma on the Federal list of the electoral union of the

4515: 4495: 3790: 1618: 1379:

In 2018, a London court ruled to sell the banker's property. In the late 2020 A1 investment company (part of

1357: 887: 770: 694: 381: 362: 20: 4424: 3629: 1938: 1924: 1874: 1860: 897:

power unit was launched. In 2009, Baltiyskiy Zavod cast 42 bells with a mass from 10 kg to 5.5 tonnes.

739:

He was the initiator of the acquisition by the Russian Federation of a licence for production of the French

1403: 1202: 1178: 550:

July, the Russian side missed the procedural deadlines for selecting one of the international arbitrators.

3048: 2744: 698: 175: 2923:"Ледокол "Санкт-Петербург" пополнил российский флот, в церемонии подъема флага участвовал премьер Путин" 2032: 1406:

officially registered the complaint of Pugachev against the Russian Federation for US$ 12 billion.

1170:

In 2000, the Government announced a project for restructuring certain historical buildings, adjacent to

4565: 4397: 3603: 2796: 1275: 1238: 966:. After a meeting with Putin, Pugachev understood that the restructuring would have to be interrupted. 773:" (Pugachev owned 25%), which was one of the first to licensed to perform foreign exchange operations. 1486:

2003 — Acquisition of land assets in the region of Rublevo-Uspensk highway in the greater Moscow area.

4570: 1637:. In June 2015, despite a court order to stay in Britain, Pugachev fled the country and turned up in 1337:

In August 2009, it became public that Pugachev had purchased an American pharmaceutical company, the

1000: 1011:

to put pressure on the Central Bank with the aim of ensuring that the assets would be under-valued.

4510: 4414:"Suspected homemade car bomb found by Russian tycoon who has accused Kremlin of trying to KILL him" 4247:"'Complete lack of normal human morals': Russian oligarch's ex-partner describes life around Putin" 1361: 1004: 459:

concerning interim measures in support of a subsidiary civil suit in the Moscow arbitration court.

2267: 3923:"Инвестором и девелопером комплекса "Кремлевский" выбрана "Объединенная промышленная корпорация"" 3128: 1463:

2002 — Acquisition of the oil company "White Nights" LLC from the Croatian state oil company INA.

664: 618:

At the start of the 1990s, Pugachev became an adviser to Russian leaders. He was acquainted with

947:(OSK) to consolidate its equity participation in the shipyards. OSK is 100% owned by the state. 4455: 4367: 1369:

Henderson Stewart and former director Alexandr Didenko, who cooperated with the investigation.

1271:. The media reported that this was the payment for implementation of this project by Pugachev. 3478:"Компания сенатора от Тувы получит 5,5 млрд от государства за разрыв контракта - Общая Газета" 3231: 2481: 1649:). Pugachev has five grandchildren. Pugachev and Alexandra are the subject of the documentary 1889:"Пугачев, Сергей Бывший председатель совета директоров ООО "Международный промышленный банк"" 1836:"Разработка информационной технологии управления финансовыми ресурсами кредитных организаций" 1815: 1630: 1066: 456: 385: 3862: 4450: 2872: 1373: 1187: 1054: 987: 833:

After he left the Senate, the Government began confiscating Pugachev's various properties.

810: 467:

Pugachev and his family in England via private detectives. At the end of 2014, the Russian

452:

In 2013, criminal proceedings were again instituted against him in the Russian Federation.

361:

region. Between 1983 and 1991, Pugachev did not work in the Krasnogvardeysky branch of the

4047: 2058: 801:

Pugachev singled out the development of 1160 hectares of land on Rublevky, 70 hectares on

663:

In 1995, a scandal broke out concerning the IIB established by Pugachev, which had issued

407:

At the end of the 1990s, he invested in the largest shipbuilding complex in Europe at the

8: 3526:"Суд прекратил производство по иску "Средних торговых рядов" к Минфину РФ на 41 млрд руб" 1431:

Galina Pugacheva (née Arkhipova) organized the charity fund "Dar" to benefit orphanages.

1274:

In 2009, individual members of the Leninsky Luch collective farm filed a petition in the

1194: 854: 809:, 5" for construction of hotels and apartments, construction of a hotel in Sochi for the 639: 627: 619: 426: 304:, with whom Pugachev had been in close relationship as a major sponsor of the monastery. 294: 943:. Russian authorities expropriate the shipyard. In 2007, the Russian government created 4328: 4132: 3525: 2543: 1733:"Новая Газета | № 04 от 21 Января 2002 г. | ГОВОРИТ И ПОКАЗЫВАЕТ ХОЛОДИЛЬНИК" 1396: 1151:

of the Deposit Insurance Agency and one of the main authors of the attack on Pugachev.

995:

affair – in response to the supposed seizure of state power by the Khodorkovsky group.

778: 751: 708:

In the 1990s, Pugachev suggested making Putin the successor to the Yeltsin family. The

647: 591: 531: 503: 401: 301: 4183: 2822: 2518:"Вертолетоносцы типа "Мистраль" могут начать строить на верфях ОПК в Санкт-Петербурге" 1952: 1512:

2005 — Acquisition of a controlling stake in the Severnaya Verf Shipbuilding plant JSC

4371: 2897: 2666: 2469: 1622: 1015: 847: 802: 766: 715: 635: 397: 377: 151: 3897: 3322: 3179: 939:

Pugachev's shipbuilding companies became the largest surface shipbuilding centre in

562:

On 11 October 2017, the London High Court ruled that Pugachev's trusts are "shams".

479:

On 2 March 2015, Mr Justice Peter Smith prohibited Pugachev from travelling outside

4401: 4359: 2348: 2233: 1742: 1684: 1415: 1320: 1210: 1132: 982: 909: 595: 571: 408: 275: 267: 2949:"Верфи ОПК начали cтапельную сборку первой в мире плавучей атомной электростанции" 2745:"Многофункциональный дизель-электрический ледокол "Санкт-Петербург" проекта 21900" 2387: 365:, as stated in his employment record book, since at the time he was imprisoned in 4406: 2451:"Бывший друг Путина впервые рассказал, как тот стал президентом. Интервью Собчак" 2357: 2262: 1646: 1293: 1267:, acquired by Pugachev (1162 hectares), turned out to be in the ownership of the 1092:. Mitsui then financed the geological exploratory work, on an irrevocable basis. 1022: 710: 679: 583: 412: 322: 259: 3999: 3503: 3399: 2617: 1542:". In 2009 the managers terminated the contract and passed the complex onto the 1460:

2002 — Exit of capital and administrations of the International Industrial Bank.

506:

to contest the claim. After dealing with the complaint of his French lawyers at

2565: 1341:

Corporation, the stock exchange value of which reached 3.5 billion US dollars.

1136: 1120: 1041: 959: 883: 842: 818: 726:(RSPP). From November 2000 to January 2003, he was vice president of the RSPP. 652: 631: 623: 599: 416: 290: 4198: 4082:"Sergei Pugachev: 'Putin's banker' now lives in fear of man he put into power" 3654: 3154: 3023: 2318: 1953:"Информация о лицензии КЗЛ10890ТЭ - Российский Федеральный Геологический Фонд" 1237:

The Gribanov project involved the development of 1162 hectares of land in the

541:

On 17 June 2016, his lawyers appointed Professor Thomas Clay as arbitrator at

4444: 4310: 3816:"Пугачев назвал продажу его дома в Лондоне за долги "криминальным действием"" 2998: 1737: 1249: 1198: 1108: 1096: 952: 875:

In 2005, Pugachev entities acquired a controlling share in Baltiyskiy Zavod.

687: 668: 657: 643: 603: 488: 484: 437: 366: 330: 298: 215: 4223: 3655:"Постановление от 31 мая 2013 г. по делу № А41-44447/2012 :: СудАкт.ру" 1939:"Газета "Собеседник" - Свежие эксклюзивные новости о политике и шоу бизнесе" 1589:

Holdings Limited, specializing in design of yachts, interiors and furniture.

1502:

2004 — Sale of the White Nights and Aki Otyr companies to Rosneft structures

882:

In November 2008, the Baltiyskiy Zavod JSC concluded an agreement with the "

646:

and was one of the leaders of his campaign staff in 1996. American director

4417: 3737: 2427: 2418: 2319:"Беджет Паколли подтвердил, что у Ельцина были западные кредитные карточки" 1977: 1906: 1586: 1428:

In December 2008, Pugachev presented a unique collection of Scythian gold.

1331: 1327: 1316: 1264: 1144: 1026: 914: 464: 97: 3129:""Путин лично предупредил": за что Пугачев потребовал от России $ 12 млрд" 2948: 754:

for use in the Russian Navy, The agreement was signed on 25 January 2011.

4106: 4021: 3738:"Племянник британской королевы продает часть бизнеса тувинскому сенатору" 3205: 2771:"Многофункциональный дизель-электрический ледокол "Москва" проекта 21900" 2033:"UK court serves $ 2.0 bln asset freeze order on Russian tycoon Pugachev" 1082: 973: 697:

included Pugachev in the Russian delegation to the annual session of the

393: 392:. In the process of exploration and experimental production, the largest 317: 279: 2691: 1496:

Autumn 2003 — Acquisition of a minority stake in the Perm Engine Company

4437:

by Elena Servettaz and Carlo Pisani, SWI swissinfo.ch, 7 September 2023

3836: 3763: 3256: 3232:"ЦБ до реализации будет управлять заложенными акциями "Северной верфи"" 2640: 2495: 2289: 2084: 2006: 1380: 1356:

In December 2013, 3 years after the withdrawal of the licence from the

1171: 806: 782: 702: 587: 483:

and ordered his passports and travel documents transferred to the firm

430: 24: 4364:

Putin's People: How the KGB Took Back Russia and Then Took on the West

4000:"ЦБ получил в залог от Межпромбанка акции компаний "ОПК Судостроение"" 3708: 3425: 2922: 2591: 1483:

2003 — Acquisition of a controlling share in "North-Western Shipping".

1440:

1991 — Pugachev established one of the first cooperative banks in the

3477: 2256:

Shubber, Kadhim; Barker, Alex; Foy, Henry; Seddon, Max (1 May 2021).

1578:

2008 — Acquisition of the French manufacturer of designer furniture,

1515:

2005 — Acquisition of a controlling stake in the Baltiyskiy Zavod JSC

1242: 1116: 791: 542: 441: 358: 3349:"Роснедра отозвали у ЕПК лицензию на Элегестское месторождения угля" 2618:"Сенатор Сергей Пугачев заработал в 2009 году более 3,7 млрд рублей" 2294:"Are our courts a playground for bullies? Just ask Catherine Belton" 1679:

2006: A medal of the Ministry of Defence for merit in the air force.

610:

reporter based in London, over material contained in her 2020 book.

4425:"Businessmen are 'serfs' in Putin's Russia, warns Sergei Pugachev." 3504:"Федеральный комплекс "Кремлевский" передан в ведение Росимущества" 2544:"Россия и Франция подписали соглашение о строительстве "Мистралей"" 2201:"Russia tycoon sues publisher and Reuters reporter over Putin book" 2163:"High Court rules Pugachev trusts are "shams" in landmark judgment" 1592:

2008 — Acquisition of the French furniture company Forum Diffusion.

1391: 1074: 786: 511: 507: 468: 326: 93: 3679: 3274: 2229:"Russian Billionaires, Rosneft Sue Over Book on Putin's Rise – FT" 2110: 794:

report, from 2002 the owner of the bank was D. Henderson-Stewart.

732:

On 26 December 2001, he was approved as the representative of the

4107:"В пятницу был проведен обыск в доме бывшей жены Сергея Пугачева" 2205: 1978:"Межпромбанк передает промышленные активы в управляющую компанию" 1888: 1861:"Ответ на запрос о существовании Университета методологии знания" 1715:"Le milliardaire russe Sergueï Pougatchev recherché par Interpol" 1605: 1566: 1477:

2002 — Acquisition of shares in about 60 machine plant companies.

1422: 1338: 1312: 1305: 1050: 1030: 933: 822: 607: 579: 389: 32: 4022:"Алтушкин и Байсаров приобрели Енисейскую Промышленную Компанию" 2167:

The Lawyer | Legal News and Jobs | Advancing the business of law

1604:

2011 — Sale of the company "Tretiy kanal" to structures of AFK "

238: 4159:"Till Putin Do Us Part: Oligarch's Ex-Wife Is Taking On Russia" 3820: 3155:"Глава ОПК: Находящиеся в залоге ЦБ активы превышают долги МПБ" 1653:. He is married to a French woman with whom he has a daughter. 1345: 1104: 1089: 940: 436:

From 2010 to 2014, Pugachev's Russian assets were successively

3100: 3323:"Как Руслан Байсаров президента "провел"? — The Morning News" 1676:

2005: A medal "In memory of the 1000th anniversary of Kazan".

1559: 1099:

to establish a list of potential buyers. According to a 2011

1073:, a remote region in the south-central part of Russia on the 992: 977: 865: 578:. A Russian entity and numerous Russian oligarchs, including 4435:"Sergei Pugachev – on Putin, Swiss banks, KGB and oligarchs" 1575:

2008 — Acquisition of the investment company Design Capital.

1518:

2005 — Acquisition of the Central Design Bureau of "Iceberg"

1165: 1014:

According to the estimate by international auditing company

2692:"Покупка "Мистралей" обойдется России в 1,5 миллиарда евро" 1797:"Методы и модели управления инвестиционной политикой банка" 1638: 1441: 1100: 1070: 905: 814: 733: 492: 180: 4199:"Life with a Russian billionaire: money and death threats" 1489:

Autumn 2003 — Acquisition of a minority share in Perm KB "

1444:, the Northern Commercial Bank. In 1993 he sold his share. 2137:"Tycoon Pugachev files $ 12 billion claim against Russia" 1256: 963: 955:

made a proposal to allocate US$ 5 billion for this deal.

4481:

Members of the Federation Council of Russia (after 2000)

3578:"Сабадашу аукнется рейд против Путина — The Moscow Post" 3275:"Крупные неосвоенные месторождения руды и угля в Сибири" 2848:"Северная верфь завершила строительство судна снабжения" 2353:"Sergei Pugachev: 'I personally brought Putin to power'" 1572:

2008 — Implementation of land assets for VTB structures.

1499:

2004 — Creation of the United Industrial Corporation JSC

1053:

region, by analogy with the sale of Yukos assets by the

4133:"Экс-сенатор Пугачев сообщил об обыске в доме его жены" 3762:Парфентьева, Ирина; Хвостик, Евгений (26 August 2009). 2999:""Северная верфь" заложила новый фрегат для ВМФ России" 2083:Дементьева, Светлана; Локшина, Юлия (3 November 2015). 1282:

ownership rights of the collective farm for 167 plots.

282:

and a member of the International Engineering Academy.

3375:"Байсаров купил лицензию на Элегест по стартовой цене" 2255: 1450:

1999 — Creation of the Yenisei Industrial Company JSC.

1255:

In 2009, in consultation with Putin and Medvedev, the

4306:"The enduring grip of the men—and mindset—of the KGB" 1421:

Pugachev obtained resources to build and deliver the

455:

In June 2014, the Russian Federation appealed in the

3206:"Премьер-министр ускорит процесс смены собственника" 2566:"Справочник по кредитным организациям - Банк России" 1527:

2006 — Acquisition of the French television channel

1399:

did not enter Pugachev on the Interpol wanted list.

1197:

was approved for management of the hotel complex by

3898:"Сенатор Пугачев вернул на родину сокровища скифов" 3707:Бусько, Кристина; Рябова, Анна (10 December 2007). 3604:"Причины появления компромата на сенатора Пугачева" 2413: 2411: 2409: 1021:BDO estimated these assets at $ 3.5 billion, while 4273: 3761: 2898:"ОАО "Балтийский завод" оснастит ЛАЭС-2" 2388:"Сергей Пугачев: "Я лично привел Путина к власти"" 2181: 274:; born 4 February 1963), is a Russian-born French 3298:"Японцы подробно рассмотрят угли Сергея Пугачева" 2082: 1447:1992 — Founded the International Industrial Bank. 724:Russian Union of Industrialists and Entrepreneurs 722:In November 2000, he was elected to the board of 4442: 4184:"Александра Толстая и миллиардер Сергей Пугачёв" 3702: 3700: 3257:"Владимир Лисин взял на себя долг перед страной" 2406: 1907:"Кто такой Сергей Пугачёв и в чём его обвиняют?" 1764: 1762: 1760: 1693:2010: Order of St. Serafim of Sarov, 3rd degree. 980:' destruction. In May 2008, in an interview, in 656:. The character based on Pugachev was played by 16:Russian-born French business magnate (born 1963) 3024:"В Петербурге спущен на воду "Адмирал Горшков"" 2000: 1998: 821:, Baltiyskiy Zavod, the Central Design Bureau " 714:claimed that Pugachev was not only a friend of 1925:"Ответ на запрос о подтверждении стажа работы" 1480:2002 — Creation of the company "Russian coal". 4491:Party of Russian Unity and Accord politicians 3697: 3423: 3049:"Новости - Северо-Западный федеральный округ" 2343: 2341: 2339: 1757: 1311:In 2007, he acquired French grocery business 1177:In 2004, Putin asked Pugachev to provide the 1060: 4531:Russian businesspeople in the United Kingdom 3706: 2382: 2380: 1995: 1820:: CS1 maint: multiple names: authors list ( 642:. He became a member of the inner circle of 325:. He later held positions of command in the 4398:"Former Kremlin banker flees UK for France" 4298: 4271: 4075: 4073: 4071: 4069: 3732: 3730: 2025: 1418:to the amount of about 10 million dollars. 1330:Holdings Limited, from the nephew of Queen 1292:As a result of the anti-corruption fund of 650:made a film based on these events in 2003, 471:bureau announced that Pugachev was wanted. 4323: 4321: 4224:"The Countess and the Russian Billionaire" 3680:"Чайка. Главное расследование-2015 от ФБК" 2714: 2712: 2336: 2004: 1585:2008 — Acquisition of the British company 1550:Petersburg ("Vasilyevsky Island" project). 193:24 December 2001 – 4 January 2011 61: 3947: 3788: 3627: 3550: 3426:"На Красной площади появятся апартаменты" 3424:Воскресенский, Андрей (5 December 2006). 3372: 3346: 3295: 3263:. 13 October 2011 – via Kommersant. 3123: 3121: 3073: 2377: 1182:"Kremlyevsky" hotel complex was to open. 1166:Hotel in Red Square (Middle Trading Rows) 4275:"Putin was my friend... or so I thought" 4251:www.cnn.com/shows/erin-burnett-out-front 4066: 3727: 3452:"Кремлевские презентовали "Кремлевский"" 2589: 1651:The Countess and the Russian Billionaire 4318: 4196: 4079: 3834: 2709: 2417: 1326:In 2008, he bought half of the company 447: 4443: 4427:by Catherine Belton and Neil Buckley, 4358: 4156: 3950:"Сергей Пугачев вывел мебель на биржу" 3837:"Сергей Пугачев тихо выпал из розыска" 3835:Баринов, Владимир (21 November 2015). 3203: 3118: 2638: 2347: 2187: 1040:On 6 October 2011, Sechin's successor 4526:Russian businesspeople in real estate 4048:""Московия" проведет "Систему" к ТВЦ" 3764:"Сергей Пугачев напитался кислородом" 3709:"У Сергея Пугачева проснулся аппетит" 2823:"Матвиенко и Клебанов обмыли корабль" 2288: 2005:Дементьева, Светлана (16 July 2014). 1671:Order of Holy Prince Daniel of Moscow 1453:2001 — Acquisition of a 56% stake in 1007:(state corporation Vneshekonombank). 4551:Russian food industry businesspeople 2448: 1656:He is a Russian Orthodox Christian. 976:, known to many as the organiser of 602:during March and April 2021 against 4501:People who lost Russian citizenship 4466:21st-century Russian businesspeople 4461:20th-century Russian businesspeople 4286:from the original on 1 October 2022 4244: 2590:Киселева, Елена (24 January 2002). 1466:2002 — Acquisition of oil company " 1232: 917:, was Pugachev's business partner. 872:Norwegian Solvic Hull Supplies AS. 746:After a detailed inspection by the 613: 13: 4329:"Кто такой Сергей Пугачев - Банки" 3400:"Пугачев застроит Красную площадь" 2085:"Сергея Пугачева бьют по паспорту" 1795:В., Пугачев, С. (1 January 1994). 1794: 1434: 1409: 351: 14: 4582: 4386: 4157:Spence, Eddie (15 October 2019). 2873:"Балтийский завод сменил хозяина" 2797:"Атомный ледокол "50 лет Победы"" 1741:. 21 January 2002. Archived from 1299: 828: 676:Party of Russian Unity and Accord 530:In April 2016, Pugachev's lawyer 419:and in 60 engineering companies. 400:The investment commission of the 4521:Russian businesspeople in France 4506:French people of Russian descent 4272:O'Neill, Sean (1 October 2022). 4265: 4238: 4216: 3204:Сборов, Афанасий (9 July 2011). 1612: 1505:2004 — Creation of the company " 1390:At the end of 2014, the Russian 805:in St. Petersburg, the project " 4197:Khawaja, Ahmen (7 April 2020). 4190: 4176: 4150: 4125: 4099: 4040: 4014: 3992: 3967: 3941: 3915: 3890: 3873: 3855: 3828: 3808: 3782: 3755: 3672: 3647: 3621: 3596: 3570: 3544: 3518: 3496: 3470: 3444: 3417: 3392: 3366: 3340: 3315: 3289: 3267: 3249: 3224: 3197: 3172: 3147: 3093: 3067: 3041: 3016: 2991: 2966: 2941: 2915: 2890: 2865: 2840: 2815: 2789: 2763: 2737: 2684: 2659: 2639:Аминов, Халиль (19 July 2012). 2632: 2610: 2583: 2558: 2536: 2510: 2488: 2442: 2311: 2282: 2249: 2221: 2193: 2155: 2129: 2103: 2076: 2051: 1970: 1945: 1931: 1917: 1565:2007 — Acquisition by group of 1521:2006 — Creation of the company 1351: 945:United Shipbuilding Corporation 836: 463:bodies, the Russian government 4546:Russian expatriates in England 4486:Naturalized citizens of France 4080:Harding, Luke (28 July 2015). 3628:Ведомости (19 February 2009). 3506:. RIA Novosti. 26 October 2009 2592:"У сенатора Пугачева нет и 5%" 2546:. RIA Novosti. 25 January 2011 2449:Inc., TV Rain (25 June 2015). 2007:"Чисто английское банкротство" 1899: 1881: 1867: 1853: 1828: 1788: 1725: 1707: 817:, the shipbuilding businesses 547:European Court of Human Rights 536:European Court of Human Rights 346:Russian Academy of Engineering 1: 4561:Russian mining businesspeople 4471:French expatriates in England 3948:Ведомости (22 January 2008). 3347:Ведомости (24 January 2013). 3277:. 4 December 2005. p. 20 3076:"Что взять с Сергея Пугачева" 2641:"Банкротство на пустом месте" 1700: 1358:International Industrial Bank 888:Leningrad Nuclear Power Plant 771:International Industrial Bank 760: 382:International Industrial Bank 363:Construction Bank of the USSR 307: 21:Eastern Slavic naming customs 1404:Hague International tribunal 565: 500:Hague International tribunal 344:Pugachev is a member of the 333:. He died near Myasnoi Bor. 280:doctor of technical sciences 7: 4541:Russian emigrants to France 3373:Ведомости (26 April 2013). 3074:Ведомости (31 March 2014). 1193:As Putin insisted in 2007, 671:and members of his family. 534:filed a complaint with the 252:Sergei Viktorovich Pugachev 143:Galina Arkhipova (divorced) 77:Sergei Viktorovich Pugachev 10: 4587: 4351: 4002:. RIA Novosti. 8 July 2010 3789:Ведомости (20 June 2002). 3551:Ведомости (27 July 2009). 3296:Ведомости (12 July 2010). 2620:. RIA Novosti. 13 May 2010 2498:. 28 June 2010. p. 18 1544:Federal Protective Service 1402:On 22 September 2015, the 1269:Federal Protective Service 1061:Yenisei Industrial Company 748:French Ministry of Defence 570:Pugachev was a source for 176:Russian Federation Senator 19:In this name that follows 18: 1875:"Ответ на запрос в СПбГУ" 1659: 638:, Alexander Livshits and 272:Сергей Викторович Пугачёв 271: 233: 229: 225: 221: 209: 197: 186: 174: 170: 166: 158: 147: 139: 122: 105: 72: 60: 53: 46: 4536:Russian company founders 4476:Inmates of Kresty Prison 1362:Deposit Insurance Agency 498:On 21 September 2015, a 54: 3851:– via Kommersant. 3778:– via Kommersant. 3723:– via Kommersant. 3630:"Олигархи и колхозники" 3553:"Рублевка вместо денег" 3440:– via Kommersant. 3285:– via Kommersant. 3220:– via Kommersant. 2655:– via Kommersant. 2606:– via Kommersant. 2506:– via Kommersant. 2099:– via Kommersant. 2021:– via Kommersant. 1085:(the world's largest). 557: 525: 474: 293:to the governor of the 4556:Russian industrialists 4368:Farrar, Straus, Giroux 2111:"Покушение на банкира" 598:filed lawsuits in the 263: 3791:"Путин - за амнистию" 1647:Count Nikolai Tolstoy 1631:High Court of Justice 606:and Belton, who is a 411:shipbuilding base of 386:Ulug-Khemsky District 4516:Russian billionaires 4496:People from Kostroma 1745:on 15 September 2016 1625:and their children. 1374:High Court in London 1188:Jean-Michel Wilmotte 1162:Railways (Yakunin). 1055:Baikal Finance Group 988:Mikhail Khodorkovsky 783:MasterCard Worldwide 777:principal member of 743:helicopter carrier. 465:illegally surveilled 448:Criminal proceedings 112:Russian (until 2012) 3881:"Частный случай из" 3863:"СУДЕБНЫЕ ПРОЦЕССЫ" 3824:. 18 December 2020. 3180:"Балтийский прорыв" 3135:. 22 September 2015 2667:"Ошибка президента" 2496:"С корабля на банк" 2365:on 22 December 2015 2143:. 22 September 2016 1721:. 27 November 2014. 1203:Ministry of Defence 1195:Al-Waleed bin Talal 1179:Ministry of Defence 932:and 64.82% in the " 855:nuclear power plant 752:helicopter carriers 640:Viktor Gerashchenko 628:Alexander Korzhakov 620:Viktor Chernomyrdin 504:King & Spalding 427:Middle Trading Rows 297:in central Moscow, 295:Sretensky Monastery 4335:. 26 December 2013 4186:. 27 January 2010. 3053:interfax-russia.ru 2524:. 22 December 2009 2480:has generic name ( 1633:and upheld by the 1397:Russian Federation 1001:Russian Parliament 779:Visa International 648:Roger Spottiswoode 592:Shalva Chigirinsky 532:Karinna Moskalenko 402:Russian Federation 264:Sergueï Pougatchev 204:Office established 115:French (from 2009) 4566:Russian oligarchs 4360:Belton, Catherine 2803:. 18 January 2016 2777:. 2 February 2015 2751:. 5 February 2015 2349:Belton, Catherine 2169:. 11 October 2017 1623:Alexandra Tolstoy 1319:football club by 936:" Design Bureau. 848:Vasilevsky Island 803:Vasilevsky Island 767:Sergey Veremeenko 716:Tatyana Dyachenko 693:In October 1998, 678:with approval of 636:Valentin Yumashev 481:England and Wales 457:London High Court 378:Sergey Veremeenko 249: 248: 152:Alexandra Tolstoy 4578: 4571:Russian refugees 4431:, 8 October 2014 4402:Catherine Belton 4381: 4362:(23 June 2020). 4345: 4344: 4342: 4340: 4325: 4316: 4315: 4314:. 25 April 2020. 4302: 4296: 4295: 4293: 4291: 4277: 4269: 4263: 4262: 4260: 4258: 4242: 4236: 4235: 4233: 4231: 4220: 4214: 4213: 4211: 4209: 4194: 4188: 4187: 4180: 4174: 4173: 4171: 4169: 4154: 4148: 4147: 4145: 4143: 4129: 4123: 4122: 4120: 4118: 4103: 4097: 4096: 4094: 4092: 4077: 4064: 4063: 4061: 4059: 4044: 4038: 4037: 4035: 4033: 4018: 4012: 4011: 4009: 4007: 3996: 3990: 3989: 3987: 3985: 3975:"Сергей Пугачёв" 3971: 3965: 3964: 3962: 3960: 3945: 3939: 3938: 3936: 3934: 3919: 3913: 3912: 3910: 3908: 3894: 3888: 3887: 3885: 3877: 3871: 3870: 3859: 3853: 3852: 3850: 3848: 3832: 3826: 3825: 3812: 3806: 3805: 3803: 3801: 3786: 3780: 3779: 3777: 3775: 3759: 3753: 3752: 3750: 3748: 3734: 3725: 3724: 3722: 3720: 3704: 3695: 3694: 3692: 3690: 3676: 3670: 3669: 3667: 3665: 3651: 3645: 3644: 3642: 3640: 3625: 3619: 3618: 3616: 3614: 3600: 3594: 3593: 3591: 3589: 3574: 3568: 3567: 3565: 3563: 3548: 3542: 3541: 3539: 3537: 3532:. 13 August 2013 3522: 3516: 3515: 3513: 3511: 3500: 3494: 3493: 3491: 3489: 3474: 3468: 3467: 3465: 3463: 3448: 3442: 3441: 3439: 3437: 3421: 3415: 3414: 3412: 3410: 3396: 3390: 3389: 3387: 3385: 3370: 3364: 3363: 3361: 3359: 3344: 3338: 3337: 3335: 3333: 3319: 3313: 3312: 3310: 3308: 3293: 3287: 3286: 3284: 3282: 3271: 3265: 3264: 3253: 3247: 3246: 3244: 3242: 3228: 3222: 3221: 3219: 3217: 3201: 3195: 3194: 3192: 3190: 3176: 3170: 3169: 3167: 3165: 3151: 3145: 3144: 3142: 3140: 3125: 3116: 3115: 3113: 3111: 3097: 3091: 3090: 3088: 3086: 3071: 3065: 3064: 3062: 3060: 3045: 3039: 3038: 3036: 3034: 3020: 3014: 3013: 3011: 3009: 2995: 2989: 2988: 2986: 2984: 2970: 2964: 2963: 2961: 2959: 2945: 2939: 2938: 2936: 2934: 2919: 2913: 2912: 2910: 2908: 2894: 2888: 2887: 2885: 2883: 2869: 2863: 2862: 2860: 2858: 2844: 2838: 2837: 2835: 2833: 2819: 2813: 2812: 2810: 2808: 2793: 2787: 2786: 2784: 2782: 2767: 2761: 2760: 2758: 2756: 2741: 2735: 2734: 2732: 2730: 2716: 2707: 2706: 2704: 2702: 2688: 2682: 2681: 2679: 2677: 2663: 2657: 2656: 2654: 2652: 2636: 2630: 2629: 2627: 2625: 2614: 2608: 2607: 2605: 2603: 2587: 2581: 2580: 2578: 2576: 2562: 2556: 2555: 2553: 2551: 2540: 2534: 2533: 2531: 2529: 2514: 2508: 2507: 2505: 2503: 2492: 2486: 2485: 2479: 2475: 2473: 2465: 2463: 2461: 2446: 2440: 2439: 2437: 2435: 2421:(28 July 2015). 2415: 2404: 2403: 2401: 2399: 2384: 2375: 2374: 2372: 2370: 2361:. 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Pugachyov 245: 242: 240: 212: 200: 191: 181:Republic of Tuva 90: 86: 84: 67:Pugachev in 2014 65: 44: 43: 4586: 4585: 4581: 4580: 4579: 4577: 4576: 4575: 4511:Russian bankers 4441: 4440: 4429:Financial Times 4407:Financial Times 4389: 4384: 4378: 4354: 4349: 4348: 4338: 4336: 4327: 4326: 4319: 4304: 4303: 4299: 4289: 4287: 4270: 4266: 4256: 4254: 4245:Burnett, Erin. 4243: 4239: 4229: 4227: 4222: 4221: 4217: 4207: 4205: 4195: 4191: 4182: 4181: 4177: 4167: 4165: 4155: 4151: 4141: 4139: 4131: 4130: 4126: 4116: 4114: 4105: 4104: 4100: 4090: 4088: 4078: 4067: 4057: 4055: 4046: 4045: 4041: 4031: 4029: 4020: 4019: 4015: 4005: 4003: 3998: 3997: 3993: 3983: 3981: 3973: 3972: 3968: 3958: 3956: 3946: 3942: 3932: 3930: 3921: 3920: 3916: 3906: 3904: 3896: 3895: 3891: 3883: 3879: 3878: 3874: 3861: 3860: 3856: 3846: 3844: 3833: 3829: 3814: 3813: 3809: 3799: 3797: 3787: 3783: 3773: 3771: 3760: 3756: 3746: 3744: 3736: 3735: 3728: 3718: 3716: 3705: 3698: 3688: 3686: 3678: 3677: 3673: 3663: 3661: 3653: 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1913:. 16 July 2014. 1905: 1904: 1900: 1887: 1886: 1882: 1873: 1872: 1868: 1859: 1858: 1854: 1844: 1842: 1834: 1833: 1829: 1813: 1812: 1805: 1803: 1793: 1789: 1779: 1777: 1768: 1767: 1758: 1748: 1746: 1731: 1730: 1726: 1713: 1712: 1708: 1703: 1662: 1635:Court of Appeal 1615: 1437: 1435:Career timeline 1425:sport complex. 1412: 1410:Social activity 1383:) on behalf of 1354: 1302: 1294:Aleksei Navalny 1241:region and the 1235: 1211:Ernst and Young 1168: 1063: 839: 831: 763: 711:Financial Times 680:Sergey Shakhray 616: 584:Mikhail Fridman 568: 560: 528: 477: 450: 354: 352:Business career 323:Communist party 318:First World War 310: 254:, also spelled 241:.pugachevsergei 237: 210: 198: 192: 187: 178: 135: 118: 101: 91: 88: 87:4 February 1963 82: 80: 79: 78: 68: 56: 49: 48:Sergei Pugachev 40: 17: 12: 11: 5: 4584: 4574: 4573: 4568: 4563: 4558: 4553: 4548: 4543: 4538: 4533: 4528: 4523: 4518: 4513: 4508: 4503: 4498: 4493: 4488: 4483: 4478: 4473: 4468: 4463: 4458: 4453: 4439: 4438: 4432: 4422: 4421:, 29 June 2015 4411: 4388: 4387:External links 4385: 4383: 4382: 4377:978-0374238711 4376: 4355: 4353: 4350: 4347: 4346: 4317: 4297: 4264: 4237: 4215: 4189: 4175: 4149: 4124: 4113:. 11 June 2016 4098: 4065: 4039: 4028:. 19 June 2011 4013: 3991: 3966: 3940: 3914: 3889: 3872: 3867:Сергей Пугачёв 3854: 3827: 3807: 3781: 3754: 3726: 3696: 3671: 3646: 3620: 3595: 3584:. 23 June 2014 3569: 3543: 3517: 3495: 3484:. 3 April 2009 3469: 3443: 3416: 3391: 3365: 3339: 3314: 3288: 3266: 3248: 3223: 3196: 3171: 3146: 3117: 3101:"О корпорации" 3092: 3066: 3040: 3015: 2990: 2965: 2940: 2929:. 12 July 2009 2914: 2889: 2864: 2839: 2814: 2788: 2762: 2736: 2708: 2683: 2658: 2631: 2609: 2582: 2557: 2535: 2509: 2487: 2441: 2405: 2394:. 25 July 2015 2376: 2335: 2310: 2292:(8 May 2021). 2281: 2248: 2220: 2192: 2180: 2154: 2128: 2102: 2075: 2050: 2039:. 16 July 2017 2024: 1994: 1969: 1944: 1930: 1916: 1898: 1880: 1866: 1852: 1827: 1787: 1774:Сергей Пугачёв 1756: 1724: 1705: 1704: 1702: 1699: 1698: 1697: 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