The Russian Federation did not enter Pugachev on the Interpol wanted list. [81], In 2000, Pugachev organised production of one of the most expensive watches of the BLU brand, together with watches of Laderrer. In December 2008, the country's first domestic diesel-electric icebreakerMoscowwas transferred to FGUP "Rosmorport". [77], As a result of the anti-corruption fund of Aleksei Navalny, the owners of the land became entities controlled by the family of the General Prosecutor of the RF Chaika. The project for reconstruction of the Middle Trading Rows on Red Square in Moscow with anticipated opening of a five-star hotel complex ". ", " ", " "" - ", " 10890 - ", " ", "UK court serves $2.0 bln asset freeze order on Russian tycoon Pugachev", "Tycoon Pugachev files $12 billion claim against Russia", "High Court rules Pugachev trusts are "shams" in landmark judgment", "Russia tycoon sues publisher and Reuters reporter over Putin book", "Russian Billionaires, Rosneft Sue Over Book on Putin's Rise FT", "Russian billionaires file lawsuits over book on Putin's rise: Mikhail Fridman is among those to have filed a suit against publisher HarperCollins", "Are our courts a playground for bullies? The Kremlin, however, says Pugachev is a crook. 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). He is from French. Covering the whole AWS Cloud portfolio. [83], At the end of 2014, the Russian Interpol bureau posted a "wanted" notice for Pugachev. 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 remainder was for inclusion in the 2010 budget. We have estimated Sergei Pugachev's net worth , money, salary, income, and assets. In May 2008, in an interview, in The Sunday Times, Mikhail Khodorkovsky 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". According to independent estimates for 20082010, the total value was more than US$12 billion. Most other credit organisations rarely reached that level. Most of his $15billion fortune was frozen in 2014, under a worldwide order issued by the Chancery Division of the High Court of Justice and upheld by the Court of Appeal. Once known as the Kremlin's banker, Pugachev played a key role . [54], Pugachev's shipbuilding companies became the largest surface shipbuilding centre in Europe. In December 1995, he was a candidate for deputy of the Duma on the Federal list of the electoral union of the Party of Russian Unity and Accord with approval of Sergey Shakhray. Most other credit organisations rarely reached that level. From November 2000 to January 2003, he was vice president of the RSPP. The Russian Government later gave permission for construction of a railway, needed for movement of coking coal from the deposit.[62]. Pugachev Senior Solutions Architect. Details of investment. [15] At the end of 2014, the Russian Interpol bureau announced that Pugachev was wanted. The Russian Federation did not enter Pugachev on the Interpol wanted list. In 2012, he notified Russian authorities about the preparation of the claim in the International tribunal in The Hague. In civil shipbuilding, orders were made for vessels for oil platform supply. Ok, that estimate is high. Between 1983 and 1991, Pugachev did not work in the Krasnogvardeysky branch of Stroibank of the USSR, as stated in his employment record book, since at the time he was imprisoned in Kresty Prison. [65] The basis for withdrawal was the failure of EPC to fulfil its obligations, although EPC at that time was controlled by Altushkin and Baisarov. In 2004, his company signed an investment agreement for an ambitious project for reconstruction and development of the Middle Trading Rows in Red Square. Minister for Finance and Deputy Prime Minister Alexei Kudrin made a proposal to allocate US$5 billion for this deal. Later, it was decided that the only possible Russian EPC buyer was Russkaya Mednaya Company, controlled by Igor Altushkin. Altushkin confirmed to Pugachev that Putin agreed the deal. The managing company and sole owner of "Camelot" 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. Pugachev fulfilled all the STR obligations from his own resources. In August 2010, OPK-Mining hired Credit Suisse to establish a list of potential buyers. "Anyone and anything can be bought.". [19] After dealing with the complaint of his French lawyers at Interpol 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 Interpol. In October 2010, the lead frigate whose construction started in 2006 for project 22350 "Soviet Union Fleet-Admiral Gorshkov" was launched. Salary in 2020. He founded Mezhprom Bank in 1992 and developed it into one of Russia's largest private banks. He was the first commander of 21st Paratrooper brigade. This week's hearing will mark an additional step in a seemingly endless judicial saga. 2008 Acquisition of the investment company Design Capital. At the end of the 1990s, Pugachev started to acquire shares in shipbuilding and engineering businesses in St. Petersburg, including Severnaya Verf Shipbuilding plant JSC, the Baltiyskiy Zavod JSC and the Iceberg Central Design Bureau. A year later, shareholders invested another 15 billion rubles, raising its authorised capital to 25 billion rubles, just under $1 billion. 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. Pugachev and his lawyers believe that the allegations by the Russian authorities targeting Mr. Pugachev are politically motivated and judicially groundless. He died in 2010. 0. The BBC claims Sergei made a whopping $15bn in post-communist Russia. [2], Pugachev was born into a military family. 1.5 billion dollars from the EPC budget, allocated for the infrastructure project, was transferred to Russian Railways (Yakunin). 2009 Acquisition of the American company Biopure Corporation and creation of "OPK Biotech" for implementation of a project for creating artificial blood substitutes. 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". It became a principal member of Visa International and MasterCard Worldwide, operating its own processing centre. In 2004, Putin asked Pugachev to provide the Ministry of Defence with 1.5 billion rubles for construction of housing for military service personnel. By 2011, Pugachev was under investigation by the Russian government for embezzling loans from the government to Mezhprombank. Pugachev was an entrepreneur in the late 1980s. At the end of the 1990s, he acquired Yenisei Industrial Company, holding an exploration licence for the region of the Ulug-Khemsky District in Southern Siberia. Autumn 2003 Acquisition of a minority share in Perm KB ", Autumn 2003 Acquisition of a minority stake in the Perm Engine Company, 2004 Creation of the United Industrial Corporation JSC, 2004 Sale of the White Nights and Aki Otyr companies to Rosneft structures, 2005 Acquisition of a controlling stake in the Severnaya Verf Shipbuilding plant JSC, 2005 Acquisition of a controlling stake in the Baltiyskiy Zavod JSC, 2005 Acquisition of the Central Design Bureau of "Iceberg", 2006 Acquisition of the French television channel. In 1999 and 2000, he was one of Putin's campaign staff leaders. During the meeting, Putin told him that the RF wished to acquire Pugachev's share in the shipyards. But I'm taking it from the man himself here. Filmed over five years since 2015, the documentary begins with Tolstoy's glamorous life as the partner of a Russian oligarch and billionaire, Sergei Pugachev. It was September 2014 and we were sitting in Sergei Pugachevs office in Knightsbridge, the wealthy area of London which had become a playground for Russias rich. [55], In November 2009, Putin invited Pugachev for a personal meeting. [78], From the start of the 2000s, Pugachev began acquiring assets outside of Russia. In 2008, he bought from the nephew of Queen Elizabeth II Lord David Linley, half of the company David Linley Holdings Limited, specialising in design of yachts, interiors and furniture. On 6 October 2011, Sechin's successor Vladimir Lisin was appointed chairman of OSK's board of directors. Sergei Viktorovich Pugachev, also spelled Sergey Pugachyov, (French: Sergue Pougatchev, Russian: ; born 4 February 1963) is a Russian-born French business magnate. Putin instructed first Deputy Prime Minister Shuvalov to remove the licence and transfer it to Baisarov's organization. It is noteworthy that those present at this meeting included Miroshnikov, the Deputy Leader of the Deposit Insurance Agency and one of the main authors of the attack on Pugachev. 5h ago. At the start of the 2000s, he consolidated under the management of the United Industrial Corporation. Construction engaged the C3 JSC Severnaya Verf from 2001. 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. He was awarded Commander of the order of Red Star and held command positions in airborne troops. and the Russian oligarch Sergei Pugachev, once worth 10bn and known as Putin's banker. [59] Under increasing pressure from President Putin, the Central Bank applied to the Moscow arbitration court for transfer of the shipyards into a trust. 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. The basis for withdrawal was the failure of EPC to fulfil its obligations, although EPC at that time was controlled by Altushkin and Baisarov. In spring of 2010, Severnaya Verf launched the first of a series of Corvettes of project 20380 "Soobrazitelniy". Net Worth in 2022: $1 Million - $5 Million . [50], In 2009, the boat "Serafim Sarovsky" was built, as a continuation of the series of communications boats. 2006: A medal of the Ministry of Defence for merit in the air force. [21] A Russian entity and numerous Russian oligarchs, including Rosneft, Mikhail Fridman, Peter Aven, Shalva Chigirinsky, and Roman Abramovich filed lawsuits in the United Kingdom during March and April 2021 against HarperCollins and Belton, who is a Reuters reporter based in London, over material contained in her 2020 book.[22][23][24][25]. According to a 2011 KPMG assessment, the value of EPC amounted to 5 billion US dollars. Pugachev was thereby forced to stop negotiations with all foreign applicants. On 17 June 2016, his lawyers appointed Professor Thomas Clay as arbitrator at The Hague International Tribunal for consideration of his arbitration proceedings against the Russian Federation. [70] In accordance with Putin's instructions, the responsibility for compensation was given to first vice-premier V. Zubkov. [45], In 2005, Pugachev entities acquired a controlling share in Baltiyskiy Zavod. In 2000, Yenisei obtained a licence for exploration and production of coal at the Elegest deposit. In December 1998, the IIB increased its authorised capital to 10 billion rubles. Multi-million pound UK properties of 'Putin's banker' Sergei Pugachev to go on sale The 17th century Battersea House was worth 12m in 2011 and once belonged to the Forbes family. A key figure in this process was Deputy Prime Minister Igor Sechin, known to many as the organiser of Yukos' destruction. In 1992, he became one of the co-founders of the JSC "International Industrial Bank" (Pugachev owned 25%), which was one of the first to licensed to perform foreign exchange operations. In June 2015, despite a court order to stay in Britain, Pugachev fled the country and turned up in Nice, France. A key figure in this process was Deputy Prime Minister Igor Sechin, known to many as the organiser of Yukos' destruction. IIB was originally formed as a "venture investment fund". Pugachev transferred the main capacity to the Severnaya Verf site and started implementation of the largest development project in St. Petersburg with development of 70 hectares in the centre of the city on Vasilevsky Island. The lead boat "Buverestnik" served as part of LenVMB. [14], 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. Shortly after filing a lawsuit in a Moscow court, the Deposit Insurance Agency submitted an application to the High Court in London with a claim for interim measures in support of the Moscow claim. According to Forbes, Abramovich is the 142nd wealthiest person on the planet. In 2003, it was reported that Pugachev's income was averaging more than 7 million rubles. Mr Pugachev's assets were expropriated by the Russian Federation during the period 2012-2014. Life with Russian oligarch Sergei Pugachev was 'unhappy', 'frightening' and 'exhausting', says Tolstoy ahead of BBC documentary By Anita Singh, Arts and Entertainment Editor 31 March 2020 6:00am Sergei Pugachev was once dubbed 'Putin's banker'. 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. The unique underwater vessel built for a customer in Russia, was capable of diving to depths of up to 10km. We have noticed that there is an issue with your subscription billing details. 2002 Acquisition of shares in about 60 machine plant companies. [94] By 2011, Pugachev was under investigation by the Russian government for embezzling loans from the government to Mezhprombank. 2006 Acquisition of the LLC "First Moscow watch factory "Polet"" and the right to trademark "Polet" watches. On 24 December 2001, he was elected Senator of the Russian Federation. On 18 March 2014, The court found Krug LLC bankrupt. Sergei Pugachev is a None who was born on February 04, 1963 in Russia. In 2011, at his request, criminal proceedings were instituted in France concerning extortion and threats from the senior staff of DIA. 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