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Raiffeisen‐Landesbanken‐Holding
Raiffeisen Zentralbank Österreich A.G. (RZB) was a significant bank in Austria and the central institution of the Raiffeisen Banking Group (RBG) until its merger into its subsidiary Raiffeisen Bank International (RBI) in 2017. It had subsidiaries held via RBI in, amongst others: Ukraine, Hungary, Czech Republic, Romania, Kosovo, Albania, Bulgaria, Serbia, Bosnia-Herzegovina, Croatia, and Switzerland. The largest of these subsidiaries by far was Raiffeisenbank (Russia) which accounted for 74 percent of the company's pretax profit. History The incorporation meeting of the shareholders of the Austrian Raiffeisen cooperative was held on 16 August 1927. With this, a central institution was established for the Raiffeisen Banking Group, and since then this institution has functioned as the national and international representative and coordinator for the Group. The founding took place roughly four decades after the establishment of the first Austrian savings and loan cooperative ...
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Raiffeisen Bank International
Raiffeisen Bank International (RBI) is a key entity of the decentralized Raiffeisen Banking Group in Austria, acting both as the latter's domestic central financial entity and as the holding company for all the group's operations outside of Austria. The bank is listed on the Wiener Börse. Its major shareholders are the Raiffeisen Banking Group's eight regional banks (''Raiffeisen-Landesbanken''), which are bound by a shareholders' agreement and together hold a majority of RBI's equity. RBI was established in 2010 as a subsidiary of Raiffeisen Zentralbank (RZB), and absorbed the latter in March 2017 through a reverse takeover. Since then, it has been designated as a Significant Institution under European Banking Supervision, and as a consequence is directly supervised by the European Central Bank. RBI is a member of (Austrian Raiffeisen Association), which amongst other things functions as the interest representation association for all Austrian Raiffeisen cooperatives. RBI h ...
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Herbert Stepic
Herbert may refer to: People * Herbert (musician), a pseudonym of Matthew Herbert * Herbert (given name) * Herbert (surname) Places Antarctica * Herbert Mountains, Coats Land * Herbert Sound, Graham Land Australia * Herbert, Northern Territory, a rural locality * Herbert, South Australia. former government town * Division of Herbert, an electoral district in Queensland * Herbert River, a river in Queensland * County of Herbert, a cadastral unit in South Australia Canada * Herbert, Saskatchewan, Canada, a town * Herbert Road, St. Albert, Canada New Zealand * Herbert, New Zealand, a town * Mount Herbert (New Zealand) United States * Herbert, Illinois, an unincorporated community * Herbert, Michigan, a former settlement * Herbert Creek, a stream in South Dakota * Herbert Island, Alaska Arts, entertainment, and media Fictional entities * Herbert (Disney character) * Herbert Pocket, a character in the Charles Dickens novel ''Great Expectations'' * Herbert West, title cha ...
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Kyiv Post
The ''Kyiv Post'' is Ukraine’s first and most prominent English-language newspaper. It was founded in 1995 in Kyiv by American businessman Jed Sunden. In 2018, the publication was acquired by prominent Ukrainian businessman Adnan Kivan, founder of KADORR Group. On November 11, 2021, Luc Chénier returned to ''Kyiv Post'' as its CEO to rebuild, with his first hire being Bohdan Nahaylo as its Chief Editor. Within two months, ''Kyiv Post'' had doubled its readership, with a clear emphasis on being Ukraine's global voice and by focusing on the USA, Canadian, UK, and European Union markets. By year 3, Kyiv Post had 97% of its readership outside Ukraine, with an combined websites and social media viewership of more than 6 million viewers per month. In October 2023, Kyiv Post was the first news organisations in Ukraine to be given a 100% content transparency and accuracy rating for journalism standards according to global rating platform News Guard (others with a perfect 10 ...
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Semyon Mogilevich
Semion Yudkovich Mogilevich (, ; , ; born June 30, 1946) is a Ukrainian-born Russian organized crime Organized crime is a category of transnational organized crime, transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a f ... boss. He is described by agencies in the European Union and United States as the "Capo di tutti capi, boss of all bosses" of most Russian Mafia syndicates in the world, he is believed to direct a multi billion-dollar international criminal empire and is described by the Federal Bureau of Investigation (FBI) as "the most powerful and dangerous gangster in the world," with immense power and reach at a global scale, and connections to prominent government, military, and law enforcement officials, and powerful politicians around the world. He has been accused by the FBI of "weapons trafficking, contract murders, extortion, drug traffic ...
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United States Diplomatic Cables Leak
An incident, commonly referred to as Cablegate, began on 28 November 2010 when WikiLeaks began releasing classified cables that had been sent to the U.S. State Department by 274 of its consulates, embassies, and diplomatic missions around the world. Dated between December 1966 and February 2010, the cables contain diplomatic analysis from world leaders, and the diplomats' assessment of host countries and their officials. On 30 July 2013, Chelsea Manning was convicted for theft of the cables and violations of the Espionage Act in a court martial proceeding and sentenced to thirty-five years imprisonment. She was released on 17 May 2017, after seven years total confinement, after her sentence had been commuted by President Barack Obama earlier that year. Sequence of leaks The first document, the so-called Reykjavik 13 cable, was released by WikiLeaks on 18 February 2010, and was followed by the release of State Department profiles of Icelandic politicians a month later. ...
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Switzerland
Switzerland, officially the Swiss Confederation, is a landlocked country located in west-central Europe. It is bordered by Italy to the south, France to the west, Germany to the north, and Austria and Liechtenstein to the east. Switzerland is geographically divided among the Swiss Plateau, the Swiss Alps, Alps and the Jura Mountains, Jura; the Alps occupy the greater part of the territory, whereas most of the country's Demographics of Switzerland, 9 million people are concentrated on the plateau, which hosts List of cities in Switzerland, its largest cities and economic centres, including Zurich, Geneva, and Lausanne. Switzerland is a federal republic composed of Cantons of Switzerland, 26 cantons, with federal authorities based in Bern. It has four main linguistic and cultural regions: German, French, Italian and Romansh language, Romansh. Although most Swiss are German-speaking, national identity is fairly cohesive, being rooted in a common historical background, shared ...
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Ukraine
Ukraine is a country in Eastern Europe. It is the List of European countries by area, second-largest country in Europe after Russia, which Russia–Ukraine border, borders it to the east and northeast. Ukraine also borders Belarus to the north; Poland and Slovakia to the west; Hungary, Romania and Moldova to the southwest; and the Black Sea and the Sea of Azov to the south and southeast. Kyiv is the nation's capital and List of cities in Ukraine, largest city, followed by Kharkiv, Odesa, and Dnipro. Ukraine's official language is Ukrainian language, Ukrainian. Humans have inhabited Ukraine since 32,000 BC. During the Middle Ages, it was the site of early Slavs, early Slavic expansion and later became a key centre of East Slavs, East Slavic culture under the state of Kievan Rus', which emerged in the 9th century. Kievan Rus' became the largest and most powerful realm in Europe in the 10th and 11th centuries, but gradually disintegrated into rival regional powers before being d ...
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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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RosUkrEnergo
RosUkrEnergo is a Switzerland, Swiss-registered venture company that transports natural gas from Turkmenistan to Eastern Europe, East European countries. 50% of the company is owned by Gazprom, through its subsidiary Swiss-registered Rosgas Holding A.G., and another 50% by Swiss-registered private company Centragas Holding A.G., acting on behalf of a consortium of GDF Group owned by Dmytro Firtash and . Before the 2009 Russia–Ukraine gas dispute, it was the sole importer of natural gas from Gazprom, reselling it to Naftogaz Ukrainy. Critics have questioned Gazprom's claimed need for RUE as a middleman. RUE has been accused of simply being “a corrupt intermediary” but has dismissed suggestions that Russian or Ukrainian politicians benefit from the arrangement. History The company was created in July 2004 in a deal by former Ukrainian President Leonid Kuchma and his Russian President, Russian counterpart Vladimir Putin to replace Eural Trans Gas.
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Gazprom
PJSC Gazprom ( rus, Газпром, , ɡɐsˈprom) is a Russian State-owned enterprise, majority state-owned multinational Energy industry, energy corporation headquartered in the Lakhta Center in Saint Petersburg. The Gazprom name is a contraction of the Russian words ''gazovaya promyshlennost'' (, gas industry). In January 2022, Gazprom displaced Sberbank of Russia, Sberbank from the first place in the list of the List of companies of Russia, largest company in Russia by market capitalization. In 2023, the company's revenue amounted to 8.5 trillion rubles, a significant decline from the 11.7 trillion rubles it reported in 2022. Gazprom is Vertical integration, vertically integrated and is active in every area of the gas industry, including Hydrocarbon exploration, exploration and Extraction of petroleum, production, refining, Petroleum transport, transport, Midstream, distribution and marketing, and Electricity generation, power generation. In 2018, Gazprom produced twelve per ...
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Federal Security Service (Russia)
The Federal Security Service of the Russian Federation �СБ, ФСБ России (FSB) is the principal security agency of Russia and the main successor agency to the Soviet Union's KGB; its immediate predecessor was the Federal Counterintelligence Service (FSK), which was reorganized into the FSB in 1995. The three major structural successor components of the former KGB that remain administratively independent of the FSB are the Foreign Intelligence Service (SVR), the Federal Protective Service (FSO), and the Main Directorate of Special Programs of the President of the Russian Federation (GUSP). The primary responsibilities are within the country and include counter-intelligence, internal and border security, counterterrorism, surveillance and investigating some other types of serious crimes and federal law violations. It is headquartered in Lubyanka Square, Moscow's center, in the main building of the former KGB. The director of the FSB is appointed by and direct ...
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Natalia Morar
Natalia Morari (born 12 January 1984) is a Moldovan journalist, known for her investigative work and political talk shows. Biography Morari was born in Hîncești, Moldavian Soviet Socialist Republic, Soviet Union (now Moldova) on January 12, 1984, to Grigore Morari and Raisa Guțu. She graduated from Gaudeamus Theoretical High School in Chișinău and continued her studies from 2002 to 2007 at Moscow State University “Mihail Lomonosov,” where she was awarded two scholarships. During her studies, she began her journalism career at the Russian publication " Novoe Vremya" (The New Times). Expulsion from Russia During her activity as a journalist at Novoe Vremya, Morari, having Moldovan citizenship, was expelled from Russia due to her journalistic investigations, which troubled the Kremlin leadership. Morari wrote about money laundering cases involving high-ranking officials in President Vladimir Putin's entourage. On 10 December 2007 she published an article titled "The ...
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