Maxaa saaray Alekseya Frenkelya? Frenkel Aleksey: Biography iyo nolashiisa qaaska ah

Alexei Yefimovich Frenkel - yaqaan maalgeliyaha Ruush, oo madax ka ah guddiga of JSC «VIP-Bank". Sanadkii 2007, wuxuu la xiray isagoo looga shakiyay inuu ku amro dilka Andrei Kozlov. Lagu xukumay sagaal sano oo xabsi ah. In this article, Biography kooban oo tusaysa waxaa loo tixgelin doonaa.

carruurnimada

Alexei Frenkel ku dhashay Moscow ee 1971. Laakiin markaas qoyska u dhaqaaqay magaalada yar ee Volsk (gobolka Saratov). waalidiinta Alexei Yefimovich weli halkaas ku nool yihiin, wax ku barayay chemistry at School Milatariga. Volsk on qoyska Frenkel ku hadlaan erayo wanaagsan oo keliya.

Alex u tageen inay tirada dugsiga 2. Macalimiinta isaga soo xusuusan doonaa sida xasilloon, non-conflictual iyo ilmaha skoromnogo. Intaa waxaa dheer, Frankel lahaa cajiib ah oo maanka af badan. Ka hor inta uusan ku biirin dugsiga Alex hore u ogaa sida loo qoro, akhriyo, ciyaaro chess iyo ogaa xisaabta. Oo wiilka fasalka toddobaad shuqulka tixraaca kuwa bartay tobnaad. Marmar, wuxuu diyaarin imtixaanka ka mid ah macallimiinta, waydiinaya su'aalo adag, ka jawaabo oo ay laga helay maktabadda.

shaqada

In 1992 Frenkel Aleksey ka qalin ah Economics of Moscow State University oo markiiba helay shaqo ee "Joint Stock-Ruush Bank". Sannad ka dib, ninkii dhallinyarada ahaa oo u dhaqaaqay hay'ad maaliyadeed ee, "Oil", halkaas oo uu ka noqday madaxa waaxda lacagta. In 1994-1995, Frenkel loo magacaabay Guddoomiye Ku-xigeenka Guddiga Maaraynta ah. Isla mar ahaantaana, isna wuxuu u adeegay sidii sare xisaabiye.

"VIP-Bank"

Isagu wuxuu u hay'ad maaliyadeed "Visa" yimid Sanadkii 2000, Frenkel Aleksey. Ka dibna, oo ah dhaqaaleyahan baxshay ah "VIP-Bank", waxay galeen guddiga iyo gudiga maamulka. Alexei Yefimovich sidoo kale doonayay in ay ka mid machadkan ee tirada ka-qaybgalayaasha in sarkaalka (nidaamka caymiska deposit). Laakiin kulmay iska caabin adag in wejiga Andrei Kozlov (guddoomiye ku-xigeenka Bangiga Dhexe ee Ruushka).

In dhexe ee 2006, ee la xidhiidha xadgudubyada sharciga ee liisanka "VIP Bank" ayaa lagu burin. Qaar ka mid ah warbaahinta ayaa sheegay in waqtigan oo dhan macaamiisha hay'ad maaliyadeed wareejiyay adeegno ee "Evroprominvest". Sida laga soo xigtay majalada "SmartMani" ah, xubin la soo dhaafay oo ka mid ah "boqortooyadiisa ka mid ah Frenkel ah '- Tirada hay'adaha credit, taas oo ka caawisaa ganacsatada ah inay lacago kaash lacag.

"Evroprominvest"

In 2005, bangiga this xiiseynaya in fulinta sharciga. Markaas hubi waraaqaha aan diyaarin lacag caddaan ah helay gaari ururiyaha ah, iyo xafiiska. Laakiin cunaqabatayn in ay "Evroprominvestu" ma dalban. Sida laga soo xigtay wargayska "SmartMani" Frenkel Aleksey isku dayeen in ay iska iibiso samaynta hay'ad credit Israel "Bank Hapoalim", laakiin Andrei Kozlov hortagi macaamil.

Bishii November 2006, Guddoomiye Ku-xigeenka Bangiga Dhexe burin ah liisanka iyo "Evroprominvest". "In dhismeedka dabiiciga ah ee shaki macaamilka," sababta ugu weyn ee tani waxay ahayd tarjumaadda oo ka mid ah macaamiisha ee hay'adda 38 billion rubles. dhacdooyinka ka dib Alexei Yefimovich go'aansaday inuu maxkamad la kori waayo, dhaleecayn weriyey "SmartMani". In ka dheereeyey "VIP-Bank," war-saxaafadeed ku nuuxnuuxsaday, in aan boqortooyadiisa Frenkel kajirin, iyo "Evroprominveste" shaqeeyay maalgeliyaha walaalaha.

Dilka ah guddoomiye ku-xigeenka Bangiga Dhexe ee

Bishii September 2006, Andrei Kozlov lagu weeraray. Maalin kadib, ayuu ku dhintay isbitaalka. Sidoo kale ku dhintay ka mid ah uu darawalka Aleksandr Semonov. Galay dilka Xafiiska Xeer Ilaaliyaha Guud ee furay kiis dambi qodobka 105 (part 2).

Hal bil ka dib xiray dilay eedeeyay. Oo November-December, weli tiro ka mid ah, kuwaas oo looga shakisan yahay, sida uu sheegay baarayaasha, waa dhexaadin u dhexeeya qandaraaslaha iyo macaamiisha ah dambiga. Dhamaadkii sanadka Yuriy Chayka ayaa sheegay in kiiska dilka Kozlov shaacin.

xiraan

January 11, 2007 Xafiiska Xeer ilaaliyaha guud ee saxaafadda u sheegay oo ku saabsan dadka lagu hayo ee macaamiisha ah ee koorsada of hawlaha operative-baadhitaan. Wareysi uu siiyay kanaalka "Russia" Chaika ma meesha ka saaro suurtogalnimada uu qabtay mustaqbalka dhow dhowr qof ka badan oo ku lug leh denbiga. Oo isla maalintaas qareen tusaysa magacaabay Igor Trunov ayaa sheegay in macaamiisha helo macmiilka. Frenkel Aleksey la qabtay. January 12 Basmanny Maxkamadda Moscow soo saaray qaraar ku hayo ee Liana Askerova, taas oo, sida laga soo xigtay baadhitaanka, ayaa lala xiriirinayay in ay hay'adaha maaliyadeed oo waxaa lagu tuhunsan yahay ku lug lahaa denbiga. Oo saddex maalmood ka dib, hay'ad ka mid ah ay go'aansadeen in ay qabtaan Frenkel. Wargeyska "Kommersant" ayaa sheegay in Maxkamada ay ka heleen aan la'ogolaan karin in uu ka tago Alexei Yefimovich at waaweyn, sida ay burburin kara caddaymaha kiisku oo dhan iyo cadaadis on markhaatiyada. Eedeyntan ayaa waxaa ku salaysan Frenkel caddayn kaliya Askerov. qareen maalgeliyaha ayaa si joogta ah ayaa sheegay in gabar si ula kac ah ku qeexan uu macmiilka.

Wada-hawlgalayaasha

Sida laga soo xigtay baarayaasha, uu ka caawiyay Askerov Frenkel in search of khaarajiya. Gabadha waxaa aad u yaqaanna ma in arrimahan oo kale, sidaas darteed, ka codsaday Boris Shafran (ganacsade Yukreeniyaan). Taa baddalkeeda, ganacsade u soo baxeen inay Bogdan Pogorzhevskomu (wakiil ka mid ah dhismayaashii dambiyada ee magaalada Lugansk). Oo uu hore u soo kiraysteen shan kun oo doolar saddexda dilaa - Alexander Belokopytova, Maxim iyo Alexei Proglyada Polovinkina. Oo wakhtigaas waxaa waqti qayb ka shaqeeyay in caasimadda ah ee carting gaarka loo leeyahay. Dhammaan saddexda ahaayeen dambiilayaal u hureen, si aan u tagay goobta dilka kuwan raadkaygay badan oo ay yimaadeen iyo booliska. Killer ku heshiiyeen in ay iskaashi iyo siiyey Pogorozhevskogo, iyo xafiiska xeer ilaaliyaha ee navol Chaffrey.

Ganacsade ayaa xiray ma siin caddeyn oo ku dhawaaqay in uu dambi lahayn kiiska. Si kastaba ha ahaatee Askerov, markaan ogaaday saabsan qabashada Boris, waxay bilaabeen inay isaga sugaya qareen, waxa soo jiidatay dadkii ugu baarayaasha. Ka dib markii la xiray, ayay u sheegtay oo dhan oo ku saabsan dilka howl macaamiisha - Frenkel.

eedayntii

Sida ay sheegayaan wararka saxaafadda, Alexei Yefimovich gabi ahaanba beeniyey inay wax lug ah ku dilalka ah. Soo jiidashada uu qof ay dhacdo in la joogo waxaa loo arkaa a "iyo xanaaqii Bankiga Dhexe kooxaha xoog badan." Intaa waxaa dheer, maalgeliyaha lala qabtay la magacaabay, waayo, January 15 kulan ee maxkamadda ka bixitaankii ee liisanka ee "VIP-Bank."

Horraantii 2007, Alekseyu Frenkelyu ayaa lagu eedeeyay in dilka guddoomiye ku-xigeenka Bangiga Dhexe ee. Sida laga soo xigtay NTV, ujeedada ugu weyn ee uu ahaa aargoosi maalgeliyaha Kozlov for noqoshada ee shatiyada ka "Sodbiznesbank" iyo "VIP-Bank." Lagu eedeeyay, ka dib markii xiritaanka oo ka mid ah hay'adaha lacagta la dhaqay waxaa ka qeyb qaadanaya maalgeliyaha abuurka ay khasaare Balaayiin Dollar.

Notes Alekseya Frenkelya

In ka January 2007 edition of "Kommersant" sidaana waxa qorshaha banker dhigay eedeymaha musuqmaasuqa ka dhanka ah tiro ka mid ah madaxda Bankiga Dhexe. Alexei Yefimovich doonayo inuu sameeyo xitaa ka hor inta uu qabtay, laakiin aan sameeyey. Wargeyska The heshay warqad Frenkel, taas oo maalgeliyaha eedeeyay shaqaalaha Bankiga Dhexe (iyada oo aan magacyadooda) ee lacagta la dhaqay nidaamka "Panemstroybanka" kacday "Roskomveteranbanka", iyo sidoo kale aragtida Regional bangiyada ' "iyo" Bi Di Badda ".

Sida laga soo xigtay Alexei Yefimovich, CB "... nidaaminaya dahableyaal suuqa si cadaalad qaali ah. Kuwa fulinta howlgalkan, oo si joogto ah u bixiya, waxa uu leeyahay u naxariistay. Oo kuwa diida inay tagaan guddiga - kara ". Sida laga soo xigtay ansixinta Frenkel ee, Bank of ula kac ah sameeyaan oo ay hayaan dhalanteed ah in inta badan ee bangiyada Ruush ku hawlan la dhaqay Maaliyadda. Tan waa la sameeyey si ay suuqa Ruush furo hay'adaha shisheeye iyo ka bixitaanka dheeraad ah oo balaayiin dollar dibadda.

Dhamaadkii bishii la mid ah waa geesiga kooxda ee qodobkan posted ee "Kommersant" warqad "On kormeerka iyo ilaalada." Summer 2006 - in marka, sida ay sheegayaan wararka qaar ka mid ah, ku qoray inuu Alexei Frenkel. musuqmaasuqa Banking in nidaamka caymiska deebaajiga iyo Bangiga Dhexe ahaayeen fariimaha muhiimka ah waxay fikirradoodii. Sidoo kale maalgeliyaha tilmaamay hababka kuwa laaluushka ee kormeerka Bangiga Dhexe. Dhab ahaantii, qoraalka Hagidda Alexei Yefimovich ayaa magacaabay dhowr ka tirsan iyaga oo looga shakiyay in ay galeen dambiyo. Tani Andrei Kozlov, madaxa hore ee waaxda Gudoomiyaha liisan iyo ku-xigeenka Mikhail Sukhov on dhexgalka Service Federaalka Financial Monitoring, Viktor Melnikov. On ku salaysan warqaddii Frenkel "Kommersant" gabagabeeyey in ujeedada maalgeliyaha lahayn eedeymaha gaar ah oo muujinaya taasoo keentay in musuqmaasuqa ceebaha systemic degaanka ee kormeerka bangiyada. Daabacaadan ayaa sheegay in Bangiga Dhexe ee diiday inuu wax hadal ah oo ku saabsan mawduucyada la xiriira eedeymaha ah geesiga ah article iyo musuqmaasuqa this.

Waa in la ogaadaa in xarfaha Alekseya Frenkelya isla markiiba ka dib markii la daabaco noqday fadeexad. Oo on this tilmaame fariin saddexaad cinwaan looga dhigay "Yaa ku leh, bangiyada doono?" Dhuftay labada hore. Waxaa la daabacay warbaahinta February 6, 2007. note The Alexei Yefimovich furay Hawlwadeennada CBA, adeegaya danaha kooxaha ku hawlan kaash lacag. In bandhiga farriimaha la waayay magacyada iyo magacyada bangiyada - wariye ayaa la bedelay xarfaha ay. Laakiin sidaas oo, aad si fudud u heli kara oo la qarinayaan iyaga ka hooseeyey (tusaale ahaan, la dilay Kozlov muuqatay sida "AA K" ee note a). Warqadan, sida labada hore, saxaafadda siiyey Alexey Mamontov - madaxa Dibadda Exchange Ururka isku xidhka ee (Moscow). Si kastaba ha ahaatee, wuxuu carabka ku adkeeyay in qoraalka waa biilasha ka labada warqado ugu horeysay, ka dhigay oo ku saleysan awood si loo xaqiijiyo Eedaymaha siiyey.

xukumay

March 1, 2007 Xafiiska Ruush Xeer-ilaaliyaha Guud ee Maxkamadda ka codsaday Basmanny ah in la kordhiyo qabashada tuhmanaha. Alexei Frenkel (banker) baray uu qareen si aad u codsato in uu kala iibsiga xabsi kale. Xaqiiqdu waxay tahay in ka dib markii a publications yar warbaahinta on nolosha banker ee khatar ku qabriga. Frenkel kulmay codsiga. Si dhakhso ah maalgeliyaha lagu wareejiyay xarunta lagu hayo "badmaaxa ee aamusnaanta".

In May 2007, baaritaanka dilka Andreya Kozlova ayaa lagu soo gabagabeeyey. Lix eedeysanayaasha la siiyaa fursad in dib loo eego oo dhan qalabka kiiska, tirintii lixdan Muga.

Bishii November 2008, geesiga of this article ayaa lagu xukumay sagaal sano oo xabsi ah. eedaysanayaasha kale ay heleen waqti kala duwan - lix sano si ay nolosha. Ka dib markii laba iyo toban bilood, maxkamadda racfaanka saaray maalgeliyaha, iyo xukunka dhaqan galay. Waqtigan xaadirka ah, Frenkel Aleksey Efimovich adeegi xukunkiisa in gumeysi a ciqaabta PKU IR-8 ee Labytnangi (Yamal-Nenets Degmada Banaan). On xoriyadda tusaysa in la soo saari doonaa dhamaadka 2027.

nolosha Personal

Frenkel Aleksey, kuwaas oo Biography ayaa lagu kor ku soo bandhigay, ku noolaa guur madani ah oo leh gabar la odhan jiray Larissa (xusan cabashada yaqaan maalgeliyaha xadgudubyada sharci dejinta ka go'an inta lagu guda jiro raadinta ee uu aqalka). Carruurtu waxay leeyihiin labada nin ma.