Andrey Akimov
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Andrey Igorevich Akimov (in russian: Андрей Игоревич Акимов, born 22 September 1953 in
Leningrad Saint Petersburg ( rus, links=no, Санкт-Петербург, a=Ru-Sankt Peterburg Leningrad Petrograd Piter.ogg, r=Sankt-Peterburg, p=ˈsankt pʲɪtʲɪrˈburk), formerly known as Petrograd (1914–1924) and later Leningrad (1924–1991), i ...
,
Soviet Union The Soviet Union,. officially the Union of Soviet Socialist Republics. (USSR),. was a List of former transcontinental countries#Since 1700, transcontinental country that spanned much of Eurasia from 1922 to 1991. A flagship communist state, ...
) is the Chairman of the Management Board of
Gazprombank Gazprombank (russian: Газпромбанк), or GPB (JSC), is a private-owned Russian bank, the third largest bank in the country by assets. Since November 2014, Yuri Shamalov's Gazfond is its largest shareholder. The bank’s principal busine ...
(open joint-stock company). He is believed to be a former
KGB The KGB (russian: links=no, lit=Committee for State Security, Комитет государственной безопасности (КГБ), a=ru-KGB.ogg, p=kəmʲɪˈtʲet ɡəsʊˈdarstvʲɪn(ː)əj bʲɪzɐˈpasnəsʲtʲɪ, Komitet gosud ...
agent and a member of the
Russian Intelligence Community The intelligence agencies of the Russian Federation, often unofficially referred to in Russian as ''Special services'' ( rus, Спецслужбы), include: * Federal Security Service (FSB), an agency responsible for counter-intelligence and oth ...
.


Early life and education

Akimov was born in
Leningrad Saint Petersburg ( rus, links=no, Санкт-Петербург, a=Ru-Sankt Peterburg Leningrad Petrograd Piter.ogg, r=Sankt-Peterburg, p=ˈsankt pʲɪtʲɪrˈburk), formerly known as Petrograd (1914–1924) and later Leningrad (1924–1991), i ...
in 1953. He earned his degree from the Moscow Financial Institute in 1975, studying international economics, finance and banking.


Career


Vneshtorgbank

From 1974 to 1987, Andrey Akimov was employed in Vneshtorgbank at senior positions heading the financial operations department, which was involved with securities, of VTB USSR until 1985. From 1985 to 1987, he held a post, which is usually given to an undercover KGB agent, as Deputy Director General of the Vneshtorgbank branch in Zurich ( Switzerland). From 1987 to 1990, he held a post, which is usually given to an undercover KGB agent, as the Director General of the Soviet-controlled Donau Bank in
Vienna en, Viennese , iso_code = AT-9 , registration_plate = W , postal_code_type = Postal code , postal_code = , timezone = CET , utc_offset = +1 , timezone_DST ...
(
Austria Austria, , bar, Östareich officially the Republic of Austria, is a country in the southern part of Central Europe, lying in the Eastern Alps. It is a federation of nine states, one of which is the capital, Vienna, the most populous ...
) at the same time
Alexander Medvedev Alexander Ivanovich Medvedev (russian: Александр Иванович Медведев, ) (born 14 August 1955 in Shakhtyorsk, Sakhalin Oblast) is the current Deputy Chairman of the Management Committee of Russian energy company Gazprom an ...
worked at Donau Bank.


IMAG GmbH

From January 1991 to November 2002, he was a Managing Director of the financial company IMAG GmbH in Vienna (Austria), which specialized in financing the oil and natural gas industry, and was regular advisor to the Chairman of the Management Board of Vneshtorgbank. At IMAG, Akimov had a mandate from the Supreme Economic Council under the Presidium of the Supreme Council of the Russian Federation "in order to attract loans and investments in the Russian economy" (russian: «в целях привлечения кредитов и инвестиций в российскую экономику»). Through IMAG, Akimov participated in the Russian privatization project including attracting investment from
Bear Stearns The Bear Stearns Companies, Inc. was a New York-based global investment bank, securities trading and brokerage firm that failed in 2008 as part of the global financial crisis and recession, and was subsequently sold to JPMorgan Chase. The comp ...
for
AvtoVAZ AvtoVAZ ( rus, АвтоВАЗ, p=ɐftoˈvas) is a Russian automobile manufacturing company owned by the state. It was formerly named as VAZ ( rus, ВАЗ), an acronym for Volga Automotive Plant in Russian (russian: Во́лжский автомо ...
instead of the traditional Soviet Union supporter Fiat, investment from Kohlberg, Kravis, Roberts & Co (KKR) for KamAZ, and Bear Sterns for Tomskneft.


GPB

In November 2002, Akimov has taken up a post of the Chairman of the Management Board of the GPB (OJSC).


Krasny Okyabr

Following the bankruptcy of Krasny Oktyabr in 2009 in which the
Andrei Borodin Andrey Fridrikhovich Borodin (russian: Андре́й Фри́дрихович Бороди́н; born Moscow, 24 May 1967) is a Russian financial expert, economist and businessman who until 2011 was President of Bank of Moscow. He and his first de ...
led
Bank of Moscow The Bank of Moscow (russian: Банк Москвы) was a Russian bank that provided banking services to both corporate and retail customers until May 2016. Headquartered in Moscow, the bank had 267 outlets, including branch offices and cash desks ...
was a large creditor, Akimov, as the interim manager of the plant, appointed the
Ukrainian Ukrainian may refer to: * Something of, from, or related to Ukraine * Something relating to Ukrainians, an East Slavic people from Eastern Europe * Something relating to demographics of Ukraine in terms of demography and population of Ukraine * So ...
Dmitro Gerasimenko, who is the owner of Dieg-Impex LLC (russian: ООО «Диег-Импэкс»), to be executive director of Krasny Oktyabr), placed numerous persons from Dneprospetsstal at positions at Krasny Oktyabr including his mother Svetlana Gerimenko, who became financial director, Eduard Shifrin, who worked with Svetlana Gerasimenko at Dneprospetsstal, Vadim Leibenzon, who Gerasimenko calls his “right hand” and in the early 1990s led the steel shop at Dneprospetsstal and became general director of Dneprospetsstal in 1998-2001 and 2003-2004, and Konstantin Ryabov, who became the president of Red October International and was very close to
Viktor Pinchuk Victor Mykhailovych Pinchuk ( uk, Віктор Михайлович Пінчук, ''Viktor Mykhailovych Pinchuk''; born 14 December 1960) is a Ukrainian businessman and oligarch. As of January 2016, ''Forbes'' ranked him as 1,250th on the list o ...
who had been a co-owner of Dneprospetsstal until 2008. and who in November 2018 "sold" the plant to Pavel Krotov.


Corporate boards

Since December 2006, Akimov is a member of the
Novatek Novatek (russian: ПАО «НОВАТЭК», , ) is Russia's second-largest natural gas producer (behind Gazprom), and the seventh-largest publicly traded company globally by natural gas production volume. The company was originally known as OAO F ...
Board of Directors. Since June 2011, he is a member of the Gazprom Board of Directors. He is a member of the Supervisory Board of the CSKA ice hockey club.


Awards

Awarded the Order of Honor (2008),
Order for Merit to the Fatherland Order, ORDER or Orders may refer to: * Categorization, the process in which ideas and objects are recognized, differentiated, and understood * Heterarchy, a system of organization wherein the elements have the potential to be ranked a number of d ...
, 4th Class (2013), and the
Order of Alexander Nevsky The Order of Alexander Nevsky ( ''orden Alexandra Nevskogo'') is an order of merit of the Russian Federation named in honour of saint Alexander Nevsky (1220–1263) and bestowed to civil servants for twenty years or more of highly meritorious ser ...
(2017).


Sanctions

In April 2018, the United States imposed sanctions on him and 23 other Russian nationals during the
War in Ukraine The following is a list of major conflicts fought by Ukraine, by Ukrainian people or by regular armies during periods when independent states existed on the modern territory of Ukraine, from the Kyivan Rus' times to the present day. It also i ...
.


Personal life

His romantic partner has been identified as the painter Marianna Chaykina in Russian media. She has a Cypriot passport. She is listed as a co-owner of some of Akimov's companies. She bought a $15.6 million flat in London through a shell company. The
Pandora Papers The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021. The leak exposed the secret offshore accounts of 3 ...
leaks revealed that Akimov owned at least eight shell companies over the period 2007–2018.


Notes


References

1953 births Businesspeople from Saint Petersburg Russian bankers Soviet bankers Gazprom people Living people Soviet businesspeople Soviet expatriates in Switzerland Soviet expatriates in Austria Financial University under the Government of the Russian Federation alumni Russian individuals subject to the U.S. Department of the Treasury sanctions {{Russia-business-bio-stub