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Suleiman Kerimov and his mistress. How to live in a "golden cage"

Currently he is a member of the Federation Council from the Republic of Dagestan. In the past, he was a deputy of the State Duma of the Russian Federation of the fourth convocation, a member of the United Russia faction. Owns the company "Nafta-Moscow".

In 2000, Nafta-Moscow acquired the Varyeganneftegaz company, and in 2001 Kerimov acquired a stake in the business of Andrey Andreev, which consisted of several companies at once: Ingosstrakh-Russia (currently Russia), Avtobank (in 2006 year entered into the corporation "Uralsib"), "Ingosstrakh-Soyuz" (currently "Soyuz"), "Ingosstrakh", "Nosta" and many others. At the same time, Kerimov's company, which was once one of the largest oil traders in Russia, was gradually moving away from its main activity, in 2002 it practically ceased to engage in oil trade.

On December 7, 2003, Kerimov was once again elected to the State Duma, having come to the Duma of the fourth convocation on the federal list from the Liberal Democratic Party. Kerimov was included in the safety committee, and was also appointed deputy chairman of the State Duma committee on physical culture and sports.

A bit of biography

The native of Derbent (Dagestan) turned 50 in March 2016. Since childhood, the young man was fond of sports, which did not prevent him from studying well. After going through the army and graduating from the university with a degree in economics, Kerimov began his career at the Eltav plant. The patronage was the father-in-law, for while still a student, the young man married a girl named Firuza. She was and remains the main woman in his life, giving three children:

Gulnara, born in 1990;
Abusaida, born in 1995;
Aminat 2003

For 6 years, an ordinary economist rose to the rank of assistant general director and was transferred to Moscow to represent interests in the Federal Industrial Bank, of which the company was one of the founders. The topic "Suleiman Kerimov and his women" is discussed in the press, because the aspiring entrepreneur made huge capital on investments in assets with growth potential. Having penetrated into the oil industry, he became the owner of Nafta-Moscow, acquired shares in Gazprom, Sberbank, Polymetal, and subsequently sold them at a bargain price.

The appearance of Natalia Vetlitskaya

Having earned the initial capital in the 90s, Kerimov formally retired, becoming a deputy of the State Duma from the Liberal Democratic Party (1999). Later he will represent Dagestan in the Federation Council. The emerging connections in government structures helped to solve problems in the companies that he acquired.

It was during these years that a series of novels entitled "Suleiman Kerimov and his women" began. A photo of the first beauty - singer Natalia Vetlitskaya, can be seen in the article. The peak of her career also fell on the 90s. Climbing Olympus began with a career as a dancer, and then as a backing vocalist. At the age of 24, she got into the Mirage group thanks to the producer Andrei Razin.

A few years later, the singer left the band. Before meeting with Kerimov, the woman had three official marriages and civil relations with Vlad Stashevsky, Mikhail Topalov, Dmitry Malikov. Vetlitskaya brought to the stage the image of a socialite, against which the temperamental Lezgin simply could not resist.

An affair with a singer

The success of the pop diva on stage is associated with a businessman. After breaking up with him, the singer began a real creative stagnation. The oligarch returned the star to the pop Olympus, investing in its promotion. Suleiman Kerimov and his women always appeared together at social events, since his wife preferred home comfort to public life. The two-year union with Vetlitskaya was no exception, which gives the impression that the couple is married. On the 38th birthday of a friend, the billionaire threw a grand party in a 19th century estate with an invitation to world pop stars. A pendant worth $ 10,000 was presented as a gift.

In 2004, Vetlitskaya gave birth to a daughter, Ulyana. Her real father is unknown. The intrigue is reinforced by the fact that outwardly the girl is a copy of her mother. The dizzying romance ended in a breakup, but as a parting gift, Kerimov left his former passionate apartment in New Riga and an airplane. Today, a woman lives as a recluse in Spain, does not keep in touch with colleagues in show business and does not give interviews. But the press managed to find out that the Swiss lawyer Kerimov is still involved in Vetlitskaya's affairs.

Anastasia Volochkova

The young woman Anastasia Volochkova replaced her peer. Until 2009, Vetlitskaya still performed and lived in Russia, so she witnessed a new novel. According to rumors, she ran into the newly-made couple in one of the restaurants, where she promised to take revenge on the ballerina by hiring bandits. Volochkova was really scared and demanded that the oligarch strengthen the protection.

The women of Suleiman Kerimov knew about his marital status, which they had to put up with. But Anastasia Volochkova made an attempt to take the billionaire out of the family, for which she paid with a break in relations. Her problems with the Bolshoi Theater coincided in time with their separation.

Accident in Nice

In the fall of 2006, Kerimov's car had an accident in Nice, crashing into a tree. The airbags cushioned the blow, but burning fuel spilled out of the fuel tank, causing a fire. The businessman fell to the ground in flames, trying to extinguish the flaming clothes. He was helped by teenagers playing baseball on the lawn. This saved his life, although French doctors fought for it for a long time. Today, the incident is reminiscent of the leather-colored gloves that the businessman has worn since then.

What does this have to do with the story called "Kerimov Suleiman Abusaidovich and his women"? Photo of TV presenter Tina Kandelaki has spread around the media. The dazzling brunette was in the car next to the oligarch, but luckily she did not receive serious injuries. Being married to businessman Andrei Kondrakhin, the woman carefully tried to hide her connection with the oligarch, but the fact was made public. A few years later, Kandelaki's marriage broke up.

Katya Gomiashvili

At the same time, Moscow whispered about the oligarch's romance with the youngest daughter of the successful restaurateur Archil Gomiashvili, who created an unforgettable image of Ostap Bender in the cinema. Having received a brilliant European education, Katya, with her father's money, created her own clothing brand, Mia Shvili. Business went mediocre until an influential patron got involved. Katya became a part of the "Suleiman Kerimov and His Women" project. Their romance lasted 4 years, during which the girl managed to open a boutique in London, designed by the world famous designer Abom Rogers, and acquire a name in Moscow by attracting such celebrities as Kate Moss to the fashion show.

Her painted sheepskin coats, towels and swimsuits in sequins were bought up with pleasure by the “golden youth”, until the girl lost interest in the modeling business. It turned out that this was due to her pregnancy. The birth of her daughter Maria forced the woman to sell boutiques, for which she received compensation of a million dollars from Kerimov. He established a monthly boarding house for the newborn and presented the ex-mistress with a villa in France.

Episodes

What other beauties of our time are included in the story under the name "Suleiman Kerimov and his women"? Following Nastya Volochkova, the oligarch had a short relationship with the actress. Photography demonstrates a certain female type, to which the ladies' man is not indifferent. But the requests of the film star turned out to be too great for him, so the couple quickly broke up.

The paparazzi and the oligarch's solitude in the Aist restaurant with the beautiful Zhanna Friske were spotted. At about two o'clock, the businessman tenderly stroked his companion's hand, whispering compliments in her ear. History is silent as to whether this was an isolated incident, or whether they had any relationship.

Today is

The 2008 crisis led to the loss of more than $ 20 billion by the Kerimovs due to investment in Western projects. The businessman not only recovered from financial failures, but also again took the lead in domestic business. However, today the topic "Suleiman Kerimov and his women" is practically closed. Photos of 2016 indicate that the oligarch is no longer accompanied by young beauties at social events. This is attributed to the illness and the consequences of the accident in Nice. In 2016, the oligarch left the Federation Council and left the Duma. Earlier, he left his favorite brainchild - the football club "Anji".

The last woman, about whom the press wrote about the main favorite of a businessman, was his daughter Gulnara, who in 2013 married the son of wealthy parents named Arsen. The oligarch arranged for her a luxurious wedding in a private golf club with an invitation to Italian and local celebrities.

Early years.
Education, service

In 2001, Kerimov became the owner of the Nosta steel plant (today Ural Steel), the Ingosstrakh insurance company and Avtobank.

In 2005, thanks to the joint efforts of Suleiman Abusaidovich and the Moscow mayor's office, the Mosteleset telecommunications company was established. Kerimov also owned shares in the PIK developer, Polyus Gold, Uralkali and others, was involved in the restoration of the Moscow hotel, invested in foreign projects and companies, and financed the Anji football club.

Politics

Car crash

Charity

If you are interested in learning more about the oligarchs on our planet, then you should familiarize yourself with one of the representatives of the oligarchs - Kerimov Suleiman. This man once had a rather interesting position as a deputy of the State Duma of the Russian Federation of the fourth convocation. In his 50 years, he managed to achieve a lot.

Celebrity family

Suleiman was born in a prosperous Soviet family in 1966, in the spring, in March, more precisely, on the 12th. His father is a policeman, he worked in a criminal investigation department. Mother is an accountant at Sberbank. The family also has an older brother and sister. Brother is a doctor, sister teaches Russian language and literature.

The wife is Firuza Nazimovna Khanbalaeva, she is a couple of years younger than the Russian businessman, the senator from Dagestan.

The Suleiman family has three children - daughter Gulnara, born in 1990, son Abusaid, born in 11995, and daughter Aminat, born in 2003.

Success while serving in the army

Suleiman Abusaidovich since 1984 for two years served as a missile engineer - in the strategic forces. He became a senior sergeant, was the head of the calculation of the Strategic Missile Forces. This man was not lazy - he went in for sports in the army. As a result, he won a victory and became a real champion. This applies to kettlebell lifting.

Returned from the army of Kerimov in 1986. After that he transferred to the Faculty of Economics of the Dagestan University.

This man's life is full of ups and downs. But he never gave up. All the time I tried to move only forward, upward, towards the intended goal. every person should do this.

Suleiman Kerimov is one of the richest people in Russia

After all, with our hands down, we will go to the bottom - does anyone need this?

This person managed to work at the plant - until 1995, from an ordinary economist he became an assistant to the general director dealing with economic issues.

Already in 1995, Suleiman became the deputy general director. It was the well-known Soyuz-finance company. A couple of years later, he became a Research Fellow at the International Institute of Corporations and then vice president of a non-profit organization. This person began to earn the initial capital in the 90s. On the example of this hero, you can make sure that everyone can achieve their goal. The main thing is to believe that everything will work out, to strive to achieve what you want. Stock up on willpower, patience, and you will definitely succeed - you can be sure.

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Kerimov Suleiman Abusaidovich - Russian businessman, politician, philanthropist.

Early years.
Education, service

Suleiman Kerimov, Lezgin by nationality, was born in Derbent on March 12, 1966. His father was engaged in legal activities, worked in the criminal investigation department. Mother was an accountant. In addition to Suleiman, his brother (became a doctor) and sister (became a teacher of Russian language and literature) were also brought up in the family.
In adolescence and youth, Suleiman was fond of sports and mathematics. He went in for judo and kettlebell lifting, participated in mathematical olympiads. Repeatedly won prizes in sports and scientific competitions.
In 1983, Kerimov graduated from high school with honors and entered the Dagestan Polytechnic Institute at the Faculty of Civil Engineering. A year later, Kerimov was drafted into the army. Until 1986, Suleiman served in the Strategic Missile Forces. He held the rank of senior sergeant, held the position of chief of the calculation. Returning from the army, Kerimov recovered at the institute, but transferred to another faculty - economics. During his studies, he was engaged in social activities - he was the deputy chairman of the trade union committee of the university. In 1989 he graduated from the university.

Business activities

Immediately after defending his diploma, Suleiman Kerimov, with the help of his newly-made father-in-law, the chairman of the Dagestan Council of Trade Unions, got a job as an economist at the Eltav plant. By 1995, Kerimov took over as Assistant Director General for Economic Affairs.
In 1993, Suleiman Abusaidovich was sent to work in Moscow, where the partners of the Eltav plant opened the Fedprombank bank. Very soon Kerimov became the controlling owner of the bank, and in 1995 he took over as head of the trading and financial company Soyuz-Finance.
In the spring of 1997, Suleiman Kerimov became a research fellow at the International Institute of Corporations in Moscow. Two years later, he became the vice president of the enterprise.
In the late 1990s, Suleiman Kerimov began to actively engage in business. In late 1999, he bought shares in the oil company Nafta-Moscow. The company existed until 2009, after which it was liquidated. During his work at Nafta, Suleiman made a huge profit.
In 2001, Kerimov became the owner of the Nosta steel plant (today Ural Steel), the Ingosstrakh insurance company and Avtobank. In 2005, thanks to the joint efforts of Suleiman Abusaidovich and the Moscow mayor's office, the Mosteleset telecommunications company was established.

Suleiman Kerimov: statesman and professional investor

Kerimov also owned shares in the PIK developer, Polyus Gold, Uralkali and others, was involved in the restoration of the Moscow hotel, invested in foreign projects and companies, and financed the Anji football club.
In the 2000s, Kerimov took possession of the Razvitie construction holding, and a few months later he sold it, earning about $ 200 million.

Politics

From 1999 to 2007, Suleiman Kerimov was a deputy of the State Duma from the Liberal Democratic Party. For several years he was deputy chairman of the committee for physical culture, sports and youth affairs. In 2008, Kerimov became a member of the Federation Council of Russia of the upper house of the Federal Assembly, became the representative of Dagestan.
For some time, Kerimov was a deputy in the People's Assembly of Dagestan. In early autumn 2016, Suleiman Abusaidovich was re-elected senator from Dagestan in the Federation Council.

Car crash

On November 26, 2006, Suleiman Kerimov had an accident in Nice. The businessman was driving his Ferrari Enzo, and he was accompanied, by the way, by Tina Kandelaki. Suleiman was badly injured, he received severe burns. After that incident, Kerimov began to wear flesh-colored gloves to hide his crippled hands from prying eyes.

Charity

Suleiman Kerimov is a renowned philanthropist. In 2007, he founded the Suleyman Kerimov Foundation, whose main activity is to financially and otherwise support initiatives aimed at improving the lives of young people around the world. The Foundation is involved in supporting projects to improve the situation in the fields of health care, sports, and culture. In addition, the Suleyman Kerimov Foundation helps those in need, closely cooperates with many Russian and foreign charitable organizations.
Since 2006, Suleiman Kerimov has been the Chairman of the Board of Trustees of the Russian Wrestling Federation. Also, the businessman is a member of the board of trustees of the educational center for gifted children "Sirius" in Sochi and "Sirius-Altair" in Makhachkala.
After the accident in 2006, Suleiman donated one million euros to the Pinocchio Foundation, which works with children affected by burns.

P.S. At one time, Suleiman Kerimov, among many districts of Dagestan, provided charitable assistance to the Rutulsky district. In particular, in our area, comfortable small mosques were built on the territory of sacred places so that travelers on the road had where to pray. For several years in a row, he also provided funding for the Hajj for the residents of our Rutul region, for which the entire jamaat of the multinational Rutul region expresses its gratitude to him!

A couple of years ago, in an interview with ND, director of the Dagagropromproject Institute Nazim Khanbalaev, speaking about the cost of mistakes and miscalculations in the design of urban areas, spoke about a certain Grigoriev, who headed the Daggiprovodkhoz design institute many years ago. This comrade, while preparing the project for the reconstruction of the KOR, decided to save three million rubles and did not include in it work on the improvement of the territory of the water protection zone of the canal. And although Grigoriev was removed from work for this miscalculation, the consequences of his mistake as a designer are still prevalent today. Thanks to him, today we have a vulnerable, constantly polluted BOR, which has turned into a branch of the city's garbage dump.

For many years Makhachkala was built up without a general plan, solely at the whim of our mayors. At the same time, the requirements for the quality of construction were regularly reduced, and as a result, the city was at the mercy of Maalinsky developers - specialists in the construction of life-threatening, low-quality, but very cheap housing. I have written more than once about the direct consequences of such a "town-planning policy", so I will not repeat myself. I will tell you only about one indirect thing.

This week, the Ministry of Construction and Housing and Utilities of the Russian Federation calculated the average market value of a square meter of housing in the regions for the third quarter of 2018. For Dagestan, this figure has not changed, remaining at the same level - 29,665 rubles.

This indicator is considered as follows: builders submit reports to the Statistical Office, which indicate the cost per square meter of housing in the houses they have erected. It is clear that cheap Maalin housing has greatly corrected this indicator. So much so that the former Minister of Construction Ibrahim Kazibekov, at a meeting with builders, tearfully asked the developers to urgently redo the reports, maximizing the cost of the "square". They say that with the same request he turned to the employees of the Statistical Office, who had their hands on the preparation of agricultural reports. As a result, with joint efforts, we managed to get out with difficulty for 29,665 rubles.

Kazibekov's concern is easy to explain. Indeed, according to this indicator, all federal tranches in the field of construction are calculated, and primarily funds for the construction of houses as part of the program for the resettlement of citizens from dilapidated and dilapidated housing.

Senator Suleiman Kerimov: personal life - what is known? Wife, children, their photos?

The cheaper the "square", the less money the republic will receive.

The real cost of building a reliable frame in Dagestan today is estimated at about 28-29 thousand rubles per square meter. The most budgetary "finishing" will cost another 6-7 thousand rubles. It turns out that even at the stage of financing in Dagestan, these same finishing money was stolen from displaced persons from dilapidated and dilapidated housing (after all, housing must be rented out on a turnkey basis).

And if we take into account the appetites of our officials and developers who won the tender, less than 20 thousand rubles remain for the “square”, as the experience of the construction of the “poor fellows' quarter” at the Hippodrome shows. And it turns out that the Maalins not only disfigured the city, but also set new construction standards for many years. Such are the things.

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Home for Guli, Amina and Said

New evidence of the involvement of Russian businessman Suleiman Kerimov in villas on the Cote d'Azur in France has been discovered.

At the end of November, Russian senator and billionaire Suleiman Kerimov was detained in France. He is suspected of fraud when buying luxury villas, from which he could not pay "tens of millions of euros" in taxes. Kerimov himself denies that he owns any real estate on the Cote d'Azur. However, the statements of the official owner of the real estate indicate that the houses are managed by a holding company, on which in the 2000s the business of the Russian businessman was "closed." In addition, the Dozhd TV channel found in the architectural plans of one of the French residences the mention of three possible residents of the villa.

Russian Senator Suleiman Kerimov was detained at Nice airport on November 20. Two days later, the billionaire (worth $ 6.3 billion, according to Forbes) was taken to court and charged with tax evasion and money laundering, Nice prosecutor Jean-Michel Pratre said. As a result, Kerimov's passport was taken away and released on bail of 5 million euros. In addition, the senator must fulfill a number of conditions. “Stay on the territory of the Alpes-Maritimes department, go to the police several times a week and not come into contact with some people, whose list I cannot tell you,” the prosecutor listed.

According to a Reuters source, Kerimov was charged with money laundering hidden in tax evasion. The senator is charged with buying several residences on the Cote d'Azur through shell companies, thanks to which he allegedly saved on taxes. The total damage could amount to “tens of millions of euros,” wrote Le Temps, citing AFP, which cited a source close to the investigation.

How did they find Kerimov

Local newspaper Nice-Matin associates Kerimov's arrest with searches at Villa Hier, which took place in February this year. The publication wrote that then the police seized a bill for the draper for 580 thousand euros, as well as family photographs and documents that may indicate that the villa actually belongs to Kerimov. French authorities launched an investigation in 2014 when they tracked a lawyer associated with Kerimov on suspicion of fraud and money laundering. From his wiretapping, it followed that the cost of the villa could be 127 million euros, and the purchase price was deliberately lowered to reduce taxes.

Suleiman Kerimov - biography, information, personal life

61 million euros could be transferred to the Swiss bank account of the seller, wrote Nice-Matin with reference to the case file.

According to the documents, the owner of the villa is a Swiss businessman Alexander Studhalter. He confirmed that he bought it in 2008 for 35 million euros. “Suleiman Kerimov, with whom I have also had business and personal relationships for many years, is neither the owner nor the economic beneficiary of Villa Hier,” Studhalter replied.

The French authorities suspect that through the "labyrinth" of offshore companies, French banks and Luxembourg companies, the villa actually belongs to Kerimov, Nice-Matin wrote, citing documents from the investigation. The senator himself, through a representative, denied these accusations, emphasizing that all of Kerimov's property was indicated in his declaration. In 2016, it indicated two apartments in Russia, with an area of 37 and 53 square meters.

Four villas in the "Bay of billionaires"

The site in the south of Cape Antibes, where Villa Hier is located, is called by the locals “the bay of billionaires”. The most expensive residences are located here, some of which belong to Russian oligarchs and businessmen from the Middle East, real estate agent Olivier Mozhery-Pont told The Telegraph. In the neighboring villas live Roman Abramovich, Andrey Melnichenko and the Minister for North Caucasus Affairs Lev Kuznetsov, who indicates the site in France in his declaration. Kerimov is called "Russian Gatsby" by realtors for the parties he hosted here. At Cape Antibes in 2005, a search was carried out at the residence of Boris Berezovsky. The fact that one of the neighboring villas belonged to Kerimov, Forbes wrote in 2015.

According to Nice-Matin, the French authorities suspect that the senator owns four villas at once: Hier, Medy Roc, Florella and Lexa. Their total area is over 90 thousand square meters. One of the most famous villas - Medy Roc - is included in the French list of cultural heritage sites. After the change of ownership in 2008, a separate exhibition was assembled from the interior items removed from it in New York.

In the neighboring Villa Hier, where the searches were carried out in February of this year, director Frank Oz in 1988 filmed the film "Dirty Scammers." All four villas are located next to each other and according to documents belong to the Swiss businessman Alexander Studhalter.

Familiar name

As follows from the French register, the Villa Hier, where the searches took place, is registered in the name of the company VH Antibes SAS registered in the Swiss entrepreneur. The Swiss is also named in the founding documents of the neighboring villas Medy Roc, Florella and Lexa.

As it follows from the words of Studhalter, he manages the villas through the Swiss holding Swiru. Studhalter is the only beneficiary of the Swiru holding and "property that he manages through subsidiaries," including villas, the businessman said.

The name of this company appeared in publications about Kerimov's business in the 2000s. Since 2008, the Swiss has also headed the Suleyman Kerimov Foundation, which has been managing the senator's assets since 2013, including through a complex network of offshore companies in Switzerland, Liechtenstein, Cyprus and the United States. The fact that the villas in the "Bay of Billionaires" and the Kerimov Foundation are managed by the same person is evidenced by the signatures of Studhalter under the documents of the companies:

Studhalter said that he came to the Russian market back in the 90s, and then, having created the Swiru holding (from two words SWIss and RUssian), he began to invest in Gazprom, OJSC Nafta Moskva, Vnukovo Airlines and Sberbank. All these assets were somehow connected with Kerimov: in 1997-1998 he owned Vnukovo Airlines, in 1999 he acquired the oil trader Nafta-Moscow, and in the period from 2003 to 2008 he owned 4.24% of the shares Gazprom and 5.6% of Sberbank.

In 2005, "Kommersant" wrote with reference to sources that "Kerimov's business is being closed at the Swiru holding." In 2012, both Kommersant and Forbes, also citing sources, claimed that the entrepreneur's personal assets were registered with this holding. "Mansions in France and England, two yachts, several planes, perhaps some money in the accounts," Forbes specified. At that time, Studhalter was already listed as the owner of villas on the French Riviera.

Even more about Kerimov's connection with Studhalter and Swiru became known after the publication in 2016 and 2017 of the Panama and Paradise Papers. From these documents it followed that Swiru was the founder of the Bermuda company Altitude 41, which was co-owned by Kerimov. The senator reported in a 2011 declaration that he owns 5% of Altitude in Bermuda.

Swiru is connected with Russia by another offshore company with a similar name - Altitude X3 Ltd, whose shareholder was a Swiss holding. As it became known after the publication of the Panama Papers, this company owned a plane, which, according to Alexei Navalny in his investigation, is used by Igor Shuvalov and his wife. Another owner of the offshore was Nariman Hajiyev, the namesake of the ex-Minister of Press and Information of Dagestan, whom Forbes calls a relative of Kerimov.

Home for Guli, Amina and Said

In 2009, a "client" approached the London design bureau MMM architects with a request to create a design for his residence in Antibes. It was just about the Medy Roc villa. The proposed design was published by the bureau on its website - along with handwritten notes. Among them are the signatures "Gulas bedroom" (Guli's room), "Eminas bedroom" (Emina's room) and "entrance to Saids" (entrance to Said). Kerimov has three children: daughters Gulnara and Amina and son Said. The description of the villa states that the proposal to develop the design came during the work on the London project of the same client. Forbes wrote in 2012 that Kerimov also has real estate in London.

MMM architects did not answer the written question of Dozhd who the customer was.

The CAP Architecture group was also responsible for the work on this and the neighboring villa in 2010. In the company's portfolio, the Medy Roc villa garden project is simply signed - "oligarch". The following year, the bureau published another project, this time in the Villa Florella, the description says that this is the territory of Medy Roc.

Kerimov's spokesman Aleksey Krasovsky did not respond to Dozhd's e-mail questions.

In total, four people are involved in the Kerimov case: in addition to the Russian senator and Studhalter, charges were brought against Philip Borghetti and French tax lawyer Philippe Chiaverini, Le Temps wrote with reference to the lawyer of one of them. If Kerimov's guilt is proven, he faces up to 10 years in prison, writes Forbes.

Simple Russian oligarchs. A story of non-trivial success: Suleiman Kerimov

Articles on management - Popular management - Simple Russian oligarchs. A story of non-trivial success: Suleiman Kerimov

"You love money, and I have a lot of it, and I easily part with it"

Suleiman Kerimov (according to his entourage)

Suleiman Kerimov became, as many experts believe, the true cause of the "potash war" between Belarus and Russia, it was because of Kerimov that a decision was allegedly made to organize the United Football Championship (OCH) by all means, which we will talk about separately ... And also - a scandalous accident on a luxury supercar with Tina Kandelaki, half a dozen billion (at least) dollars of personal assets at the peak of a business career and many, very, very many other aspects. The success story of this man is quite noteworthy.

Start

Suleiman Abusaidovich Kerimov was born on March 12, 1966 in a far from simple family of Derbent (Dagestan): his mother held a very significant position in Sberbank, and his father was an employee of the criminal investigation department. In the North Caucasus, a child with such parents was automatically guaranteed a secure life both then and today.

Suleiman was an athletic and intelligent child: he was engaged in weightlifting, wrestling, had obvious inclinations in the exact sciences. Admission to the Polytechnic Institute (not in Moscow - in Dagestan) after school ended a year later with conscription into the army and service in the Rocket Forces and the elite, by the way, their unit. After the army, Kerimov is recovering at his studies, but is transferred to the Faculty of Economics, where he meets his future wife Feruza. Feruza's father was a match for Suleiman's own parents: a prominent party worker who helped his son-in-law take the place of an economist at the prestigious Dagestan enterprise Eltav. The plant produced products from the category of large deficit - electronic equipment. In 1993, this successful company needed its own bank. Such was created and received the name "Federal Industrial Bank" (Fedbank), its representative was sent to Moscow. The representative was none other than Suleiman Kerimov.

Moscow. Great start

After a couple of years of his Moscow life, Suleiman Abusaidovich became the general director of Soyuz-Finance. In 1998, the businessman invests fifty million dollars in the acquisition of a controlling stake in the future holding "Nafta-Moscow". After another 2 years, cooperation with Roman Abramovich and Oleg Deripaska allows Kerimov to receive part of the profit from such companies as Ingosstrakh, Avtobank, Nosta and others - no less successful. Stop! Here it is necessary to analyze what is happening in much more detail.

Fedprombank

As we remember, Suleiman Kerimov was in Moscow a representative of Fedprombank, created for the Eltav plant. His "fellow countrymen" helped the Dagestan bank very actively, as a result of which the financial institution grew and developed rapidly. And Kerimov was actively buying up his shares. At the same time, the charismatic businessman acquired useful contacts in the Russian capital, tried to seek happiness in large and new projects for himself, and even took part in the sale of Vnukovo Airlines. True, the Accounts Chamber had many uncomfortable questions about the deal, but Suleiman Abusaidovich avoided trouble.

For "a couple of years", the purchase of shares in a constantly growing bank gave excellent growth in the initial capital of the future billionaire.

Oil and Nafta. Nafta-Moscow

The end of the 90s in Russia was the era of a great war for resources. At that time, Suleiman Kerimov did not yet have sufficient "muscles" in business for big wars, so he concentrated his efforts on a relatively "small" by the standards of billionaires object - the company "Varioganneft", which, of course, was engaged in oil. Having won the object, Kerimov did what he would do with all the seized assets in the future: he sold it (in this particular case, to Mikhail Gurtsiev).

And then there was the Nafta company. Suleiman Abusaidovich got this once powerful flagship of the business "on the cheap": for $ 50 million in 1998. The businessman acted in the style of "Bone Dancer" Sam Zell, taking advantage of other people's problems.

Remark: "Nafta" was initially headed by the general director Anatoly Kolotilin. His son worked at the Unibest bank, through which Kolotilin seemed to be a profitable occupation for his family. But - 1998, the crisis. Unibest collapsed, and because of this, Nafta lost $ 400 million of its funds and still had $ 100 million in debt to Surgutneft. In a word, "Nafta" would be glad to sell itself to anyone, just to settle the issue of its debts.

Suleiman Abusaidovich did not like trading in oil. The assets of the company, bought for 50 million, Kerimov soon sold for 400 million dollars. And then a new campaign for money began.

Raiding and takeovers: spot the difference if you have enough health

Now it is called "unfriendly takeover", no one goes to the law enforcement agencies to complain about anything, silence remains. But behind such a business name were boys with bats and crowbars, decisions of courts in very distant regions on the appointment of new boards of directors, criminal cases against intractable owners and things that are generally not accepted to speak out loud.

year 2001. Avtobank was lucky with the assets of dozens of promising enterprises, including a whole steel mill, Ingosstrakh, Ingosstrakh-Soyuz, etc. Unlucky with something else: the attention of the three main sharks of that time: Roman Abramovich, Oleg Deripaska and, of course, Suleiman Kerimov. The latter eventually won, and the owner of Avtobank, Andrei Andreev, according to him, received nothing but the prefix "ex" to the status of the owner.

In 2005, Kerimov already became the owner of billions of dollars, but he still starts hunting for another object: "Mosmontazhspetsstroy", "Glavmosstroy", "Mospromstroy" - all three corporations were part of the SEC "Development", whose office was located a couple of hundred meters from the Kremlin ... But cute little boys with heavy bats and crowbars came to visit this office as well, while the mayor of Moscow Yuri Luzhkov demonstratively demonstrated: "Come on, a simple economic dispute that has nothing to do with us." True, it was Luzhkov himself who asked Suleiman to "sort things out a little" with the presumptuous leadership of "Razvitiya", who loved forceful methods. Kerimov and "figured it out", very quickly reselling the mined object for 80-85 million dollars.

Forbes once wrote that the businessman's acquaintances often mentioned one ethnic trait of Suleiman Abusaidovich: what was “bad” he certainly strove to take, and he needed forceful actions psychologically. The hot Dagestan mentality of a calm, handsome businessman.

Investments in Russian

If Kerimov had made a bet on "takeovers" alone, he would not have been the Kerimov that he is.

Do you remember how it all began in Moscow? Connections and investments in your own bank. And also my mother, who worked at Sberbank. It was along this line that Suleiman Abusaidovich began to build an interesting game.

It is one thing to buy up shares of Fedprombank, which has enough of its own capital, but another thing is to buy “bundles” of shares in Gazprom and Sberbank of Russia. From 2004 to 2006, the value of the first has increased 4 times, and the second - in all 12, and the businessman during this period (or rather, at the beginning) has already managed to buy 4.25% and 5.26% of their shares, respectively. How? Very simple. He borrowed money - and bought shares with it. And he left as a pledge ... Purchased shares. Shares rose in price, the amount of collateral increased, opportunities grew - and so on in a circle.

And who borrowed, you ask. Well, first VEB, then “some other” banks. But the stake was placed on Sberbank. It was so simple: you take money from Sberbank, buy its shares, leave them as a pledge - and again you buy shares from it. All risks to Sberbank, all profits ... Right.

Filaret Galchev and Vadim Moshkovich worked with Sberbank according to a similar scheme, but it was Kerimov that this bank made real curtsies. For example, Sberbank does not consider it possible to issue loans to one lender for more than 25% of its capital.

Suleiman Kerimov ...

"Nafta" approached the limit, and when it seemed that it was completely impossible to take out new loans, the rule worked: if it is impossible, but it is necessary, then it is possible. Since 2005, loans have been taken by ZAO New Project instead of Nafta-Moscow, and although the owner was the same there, the bank did not notice this. Why? Firstly, business in Russian allows this, and secondly, re-read the words in the epigraph again.

In 2007, it became clear that Sberbank of Russia was going under the control of German Gref. Kerimov extinguishes loans (which eliminated the uncomfortable questions "who authorized?", "Who will answer?", Etc.) for 4 billion dollars and leaves himself a huge profit.

In addition, there is another state bank that is ready to lend to a dear client with all its generosity - VTB. Maybe Kerimov’s connections at that moment were already extremely powerful, or maybe it’s just an accident and VTB without a second thought and “just like that” credited all the businessman's ideas.

Will foreign countries help us?

Indeed, it is somehow frivolous: all Russia and Russia. But what about the expansion of capital to the West? In fact, the question was not about the desire of Kerimov himself: he wanted something, he believed that "there will be more." By 2006, his business was going so well that he could take on peace. But ... “There” was not particularly in a hurry to cooperate with the oligarch “from the dashing Russian 90s”.

And here we must certainly introduce a new character: Allen Vine was not just a top manager, but the director of the Russian branch of Merrill Lynch. In the future, he met with Kerimov, they struck up a friendship, and over time - also a partnership. Vine leaves Merrill Lynch and heads one of the oligarch's structures - the Millennium Group. Vine became Kerimov's guide to the West. He will be his translator and "key" for entering those offices in which they did not particularly want to see a young and rich Dagestan before.

The task was simple: Morgan Stanley was the first to decide to check the "purity" of Kerimov's assets. This decision of the bank was partly due to the fact that Vine and the head of MS John Mack were old friends, partly - the natural disposition of the oligarch. In addition, no one did much digging, and it was impossible to find real buyers for a number of transactions. After the first due diligence, 12 more banks in Europe and the USA began to cooperate with Suleiman Abusaidovich.

At this time, a lover of fast driving and thrills gets into a serious accident together with Tina Kandelaki. The businessman receives severe burns, he is treated in the best clinics in the world, he maintains a business rhythm in spite of everything and partly thanks to a special silicone suit.

From 2007 to 2008, Western bankers helped the oligarch sell off assets in Russia by buying assets abroad. 26 billion was received, 20 billion went to debts and other expenses, 6 billion went to "surrender."

The package of new acquisitions by Suleiman Kerimov looked like an exhibition: there were shares of almost all structures with large assets and a big name. Deutsche Bank, British Petroleumm, Royal Bank of Scotland, Merrill Lynch, Morgan Stanley, E.On, Deutsche Telekom, Barclays, Boeing, Credit Suisse, Fortis and more, more, more ...

Then there was a big game, Kerimov became the largest private shareholder in the history of Morgan Stanley itself, he began to play a significant role in voting in the key concerns of the planet. And then there was ruin and revival, the conflict between Moscow and Minsk over the actions of a businessman and the epic with the Makhachkala "Anji", the story of the OCH and other scandals. Nobody has written about much of what we will tell you before, but it will be in the next article.

One of the richest people in Russia, deputy of the State Duma of the Russian Federation, Suleiman Kerimov, was born on March 12, 1966 in the city of Derbent of the Dagestan Autonomous Soviet Socialist Republic (now the Republic of Dagestan). Father - a lawyer, worked in the criminal investigation department; mother worked as an accountant in the system of Sberbank of the Russian Federation.

In 1983, S. Kerimov entered the construction faculty of the Dagestan Polytechnic Institute, in 1984 - after completing the first year of the institute - he was drafted into the army and served in the Strategic Missile Forces of the USSR Armed Forces (Strategic Missile Forces of the USSR Armed Forces). After leaving the reserve, he continued his studies at the Faculty of Economics of the Dagestan State University (DSU) named after I. VI Lenin, who graduated in 1989 with a degree in Accounting and Business Analysis.

In 1989-1995, he worked in positions from an economist to an assistant to the general director for economic issues at the Eltav plant of the Ministry of Electronic Industry.

Since 1995 - General Director of the Soyuz-finance company (Moscow).

Since April 1997 he has been engaged in scientific activities.

In February-December 1999, he was Deputy Director of the International Institute of Corporations, an autonomous non-profit organization.

Since December 1999 - Deputy of the State Duma of the Federal Assembly of the Russian Federation of the third convocation on the federal list of the electoral bloc "Bloc of Zhirinovsky", was a member of the Security Committee of the State Duma of the Federal Assembly of the Russian Federation.

On December 7, 2003, he was elected a deputy of the State Duma of the Federal Assembly of the Russian Federation of the fourth convocation on the federal list of the electoral association of the Liberal Democratic Party of Russia. In the State Duma, he became a member of the LDPR faction, is the deputy chairman of the Committee of the State Duma of the Federal Assembly of the Russian Federation on physical culture and sports.

In April 2007, he left the LDPR faction and became an independent deputy.

Suleiman Kerimov heads the Board of Trustees of the Russian Wrestling Federation. In his youth, he was fond of judo and kettlebell lifting, was a multiple champion of various championships. The International Federation of Unified Wrestling Styles (FILA) awarded him the "Golden Order" - one of the most prestigious awards.

On April 19, 2007, the Russian version of Forbes magazine published a rating of the richest citizens of Russia, in which Kerimov ranked seventh with $ 12.8 billion.

Under his control through OJSC GNK Nafta-Moskva and other companies - the mining holding Polymetal (99.5%), National Cable Networks, the Moscow cable operator Mostelecom. He owns 4.5% of shares in Gazprom ", 5.7% of Sberbank shares, about 2% of MGTS shares. Invests in the city of Rublevo-Arkhangelskoye near Moscow (2 million sq. M. Of elite housing).

He is the owner of Ice, a yacht built at the Lürssen shipyard in Bremen, Germany. This is a four-decker vessel with a length of 90 meters. Seven baths and sinks in the owner's and guest cabins are made from solid pieces of limestone, the interiors are finished in oak. The owner's bedroom extends from one side of the yacht to the other. On board there is a swimming pool and a helipad. The cruising range is over 11,000 km. According to some reports, only the interior decor, including painting, cost $ 25 million, and the total cost of the yacht could be about $ 170 million.

As a personal liner, Suleiman Kerimov uses the luxuriously finished medium-haul passenger liner Boeing Business Jet (BBJ) 737-700, which takes on board only 16 people, and the owner has an office, shower room and bedroom on board. The cost of such an aircraft reaches $ 50 million, the range of its non-stop flight is up to 12,000 km.

Suleiman Kerimov is married. His wife, Firuza, is the daughter of a high-ranking Dagestani official. He met her while studying in Derbent, and soon the lovers got married. According to rumors, his father-in-law helped Kerimov to get a good job as an economist at the Eltav electronic plant, one of the largest enterprises in Dagestan. Firuza has always been a real "oriental" wife, does not like to appear in public, does not want to communicate with the press. She is raising three children.

Suleiman Kerimov loves social events, parties with pop stars, sailing on his own yacht Ice, located off the coast of Spain. He loves to throw luxurious parties, give beautiful gifts. He is credited with having affairs with famous singers, ballerinas, and actresses. Recently, Kerimov's name has often flashed in the press in connection with the accident in France.

On November 25, 2006, on the Promenade des Anglais embankment in Nice, the billionaire and his companion, who, according to some media reports, was the famous Russian TV presenter Tina Kandelaki, were in a car accident. For an unknown reason, on the section where the maximum permissible speed is 50 km / h, Kerimov's Enzo Ferrari sports supercar lost control, flew off the road at high speed, crashed into a tree and caught fire. Enveloped in flames, Kerimov was able to get out of the cockpit on his own and rolled on the grass, trying to bring down the fire. Eyewitnesses of the accident helped him. The burning car could be extinguished only by firefighters at Nice airport. "Ferrari" worth about 675 thousand euros cannot be restored. His companion, Tina Kandelaki, escaped with minor burns and injuries. She was admitted to the Saint-Roch Hospital. and after providing her with medical assistance, the same evening flew to Moscow. Kerimov, who received severe burns, was sent by helicopter to one of the Marseille clinics, and then transported to a clinic in Belgium, where he underwent treatment and returned to Moscow at the end of January 2007 and started work. To date, he has fully recovered from the accident and is working on a daily basis and in full.

Family

Born into a prosperous Soviet family: Father - a policeman, worked in the criminal investigation department; mother was an accountant at Sberbank. The elder brother is a doctor. My sister is a teacher of Russian language and literature.

Wife Firuza Nazimovna Khanbalayeva (born 1968) is a classmate at the Faculty of Economics, DGU. V.I. Lenin.

Three children: daughter Gulnara (1990), son Abusaid (1995) - MGIMO student, daughter Aminat (2003).

Biography

In his youth, Kerimov was engaged in judo and kettlebell lifting, was the champion of various competitions.

After graduating with honors from secondary school No. 19 in Derbent in 1983, he entered the Faculty of Civil Engineering Dagestan Polytechnic Institute... After the first year he was drafted into the army. In 1984-1986 he served in the strategic missile forces in Moscow, senior sergeant in the position of chief of the crew.

Returning from the army, Suleiman Kerimov transferred to the Faculty of Economics of the Dagestan State University, from which he graduated in 1989. He was the deputy chairman of the trade union committee of the university.

While still a student, Suleiman married fellow student Firuza. The wife's father, a prominent party functionary Nazim Khanbalaev, helped him get a job as an economist at the Eltav plant.

From 1989 to 1995, Kerimov made major strides in his career, moving from an ordinary economist to an assistant general director for economic affairs.

In 1993, in order to conduct mutual settlements with consumers, Eltav and its associates established the Federal Industrial Bank and registered it in Moscow. Suleiman was sent to represent the interests of "Eltava". Since then, Kerimov has settled in Moscow.

In 1995, Kerimov accepts the offer to become the deputy general director of the company. "Union-finance"... This Moscow-based company worked in the domestic aviation business, raw materials industries and the banking sector.

In April 1997, he transferred to work as a research assistant in "International Institute of Corporations"(Moscow), and in February 1999 became the vice-president of this autonomous non-profit organization.

It was in the 1990s that Kerimov earned his initial capital. In October 1998, Kerimov acquired 55 percent of the shares of the investment company for $ 50 million JSC "Nafta-Moscow"(traded in oil and petroleum products, was created on the basis of the union "Soyuznefteexport") at its management, within a year increased its share in the company to 100 percent and became the owner of the company.

In December 1999 he was elected a deputy State Duma of the Russian Federation.

After becoming a deputy, Karimov still fully controlled his company, and the source of Kerimov's capital was the purchase of assets. At that time, according to media reports, a business alliance was formed between Kerimov and, and later business relations were established with.

In 2000 "Nafta-Moscow" bought the company "Varyeganneftegaz"... In 2001, Kerimov, together with the structures of Abramovich and Deripaska, received a share in the business Andreeva, which consisted of more than a hundred companies. Interestingly, Kerimov's company, which was once one of the largest oil traders in Russia, moved away from its original activities and in 2002 practically curtailed the oil trade.

At the end of 2003, "Nafta" began buying land in the Moscow region on the Novorizhskoye highway in order to build 2.7 million square meters of luxury housing and entertainment complexes. The project cost was estimated at $ 3 billion. The project was named a private city "Rublevo-Arkhangelskoe"... By 2006, he already occupied 430 hectares of land. However, later Kerimov sold the project to the president of Bin-Bank. Mikhail Shishkhanov.

At the end of 2005, Nafta bought for $ 900 million "Polymetal", the second gold mining company in Russia and planned to list about 25 percent of its shares on the stock exchange. In February 2006, Kerimov decided to turn Nafta-Moscow into a full-fledged investment company, turning it into a leading private equity fund.

By 2006, "Nafta", according to official data, owned more than 6 percent of the shares Sberbank(about $ 1.6 billion at current prices) and more than 4 percent of the shares Gazprom($ 10.4 billion), cable TV operators in Moscow and St. Petersburg - "Mosteleset"("Nafta" owns 59 percent of the company's shares) and "National cable networks", almost 20 percent of the shares Bin bank, two percent shares OJSC MGTS and 91 percent of the shares of the Krasnopresnensk sugar refinery (in August 2006, the shares of the plant, bought by Nafta from two rival companies, were sold to the PIK group (according to media reports, Kerimov earned on the resale). In addition, the company owned 50 percent of the chain's shares supermarkets "Mercado".

By that time, resale transactions, including those on the real estate market, had become Kerimov's main "trick". In April 2006, Nafta became a co-owner Mosstroyekonombank who owns "Smolensky Passage", in June gained control of SEC "Development", uniting three construction firms, and in July notified the mayor's office that it owns 17 percent of the holding's shares "Mospromstroy"... None of these acquisitions later remained with Nafta: Razvitie bought out "Basic element" Deripaska, "Mospromstroy" and Mosstroyekonombank- the BIN group.

In July, Kerimov, together with Deripaska and Abramovich, acquired a stake in the state oil company Rosneft(which, at the end of 2004, bought the former "daughter" of NK "YUKOS" - "Yuganskneftegaz"). And in August 2006, there were reports in the press that "Nafta-Moscow" intended to buy out the debts of NK Yukos... It was alleged that Kerimov was negotiating such a possibility with the president of Yukos. Stephen Theede... Later, the press service of "Nafta" officially denied these reports.

On November 21, 2006, the Nafta company and the Moscow government announced the creation of OJSC "United Hotel Company"(authorized capital - $ 2 billion), where the shares of more than 20 hotels (including Balchug, Metropol, National and Radisson-Slavyanskaya) were transferred to the city's balance sheet. It was assumed that participation in the project would make "Nafta" one of the leaders of the Moscow hotel market.

In June 2008, the Kommersant newspaper reported that the structures controlled by Kerimov sold large blocks of shares they owned Gazprom and Sberbank... The share price at the beginning of the year was $ 15.37 and $ 5.4 billion, respectively.

The newspaper also reported that Kerimov's structures have sold or are negotiating the sale of other Russian assets of the businessman - Metronom AG, the operator of the Mercado supermarket chain (sold to X5 Retail Group in the fall of 2007 for $ 200 million), National Telecommunications (the acquirer the National Media Group was called, the main shareholder of which was Bank Rossiya Yuri Kovalchuk) and a stake in Polymetal (the founder of the ICT group was mentioned as the acquirers Alexander Nesis, as well as a Russian financier and structures of the Czech PPF). After the sale of land, telecommunications, metallurgical and other assets, according to the newspaper, the businessman should have practically no investment left in Russia.

It was also reported that the funds freed up as a result of the sale of Russian assets, Kerimov will invest in foreign financial institutions (according to the newspaper, at that time he had already acquired about 3 percent of the shares Deutsche Bank as well as paper Morgan stanley, Credit suisse, UBS).

However, in February 2009, information about Kerimov's acquisitions in Russia was published. It was reported that his "Nafta-Moscow" became the owner of 75 percent "Glavstroy SPb"- a company that owns development projects of the Glavstroy corporation in St. Petersburg (the construction division of Deripaska's Basic Element).

In the same month it became known that the Moscow government had offered Nafta-Moscow a controlling stake OJSC "Dekmos", engaged in the construction of the hotel "Moscow". However, Nafta-Moskva gained partial control over Dekmos OJSC only in January 2010, when it acquired 50 percent of Konk Select Partners, a company that owned 51 percent of Dekmos OJSC shares.

In August 2009, the financial director of Nafta Ko confirmed the information that Nafta Ko owned almost 100 percent CJSC "Trading House TSVUM"... At the same time, he added that the deal was closed in the fall of 2008. The amount was not disclosed, but the source of Vedomosti reported that the department store cost Kerimov's company about $ 300 million - on the condition that it will be included in the project only after the reconstruction of Voentorg is completed.

In March 2009, Kommersant said that the owner of the Interros holding was selling 22 percent of the shares to Kerimov's structures. OJSC "Polyus Gold"... It was assumed that Kerimov acquired these assets "for a certain period of time for further resale." In June, the leadership of the Federal Antimonopoly Service (FAS) announced that the purchase of a stake in Polyus Gold by Kerimov's company had been approved by the government commission on foreign investment.

In July 2009, when Polyus Gold disclosed the ownership structure, it became known that Kerimov is the beneficiary of 36.88 percent of the company's shares: it was reported that he controls this stake through Wandle Holdings Limited... Despite the fact that 24.59 percent of the shares from this package were sold through a repo transaction, Kerimov retained the right to vote on it.

In February 2010, the Polyus Gold company, which Kerimov owned together with, acquired 11.4 percent of the shares of RBC Information Systems, the parent company of the RBC media holding. In April of the same year, Kerimov, having redeemed 19.71 percent of the shares, became one of the co-owners of the bank. "International Financial Club"(MFK), part of the Onexim group owned by Prokhorov.

In April 2013, Kerimov transferred the beneficial ownership of his business assets to the Suleyman Kerimov Foundation.

In the fall of 2013, after a scandal between Uralkali and "Belaruskali", Kerimov started selling assets. The scandal erupted when a Russian company refused to sell potash through a trade joint venture with Belaruskali. After that, the general director of Uralkali Vladislav Baumgertner and Kerimov himself, criminal cases were opened in Belarus.

This story took on political overtones, President of Belarus Alexander Lukashenko said he would not work with Kerimov. As a result, the oligarch officially sold 21.75% (and unofficially - 27%) of the shares. Also last year, Kerimov's structures sold about 1% of Alrosa with a market value of $ 40.8 million.

In December 2014, the President met V. Putin with 40 largest Russian entrepreneurs, including Suleiman Kerimov. At the meeting, it was said, in frequency, about capital amnesty.

In early September 2015, the twenty-year-old son of the famous businessman Suleiman Kerimov, Said Kerimov, got full control over Wandle Holdings which owns 40.2% of shares Polyus gold... At the same time it became known that Wandle Holdings was considering the possibility of buying all shares of Polyus Gold that did not belong to it. If the deal is concluded, the price per share could be $ 2.97. The authorized capital of Polyus Gold consists of 3.0322 billion shares.

Polyus Gold is an international gold mining and production company in Russia. The company's headquarters are located in London. Polyus Gold shares are traded in the premium segment London Stock Exchange.

At the end of September 2015, the construction of the largest mosque in Europe was completed in Moscow. According to media reports, Kerimov took on the main financial burden in its construction.

Political activity

Was a deputy of the third convocation (2000-2003) on the federal list from Zhirinovsky Bloc.

In 2003, Kerimov played a prominent role in the political processes in Dagestan. On December 7 this year, in the elections to the State Duma in the Buinaksk single-mandate constituency of the republic, a former high-ranking tax police officer won a convincing victory over a candidate supported by the official Makhachkala. Magomed Gadzhiev, considered a close person to Kerimov.

Before the cancellation of the nationwide elections of the heads of the constituent entities of the Russian Federation, it was assumed that it was Kerimov who would promote a candidate for the presidency of Dagestan who was in opposition to the then leader of this republic. Magomedali Magomedov... Subsequently, Kerimov's apparent political activity in his homeland began to decline.

On December 7, 2003, Kerimov was re-elected to the State Duma and again from the federal list. Appointed Deputy Chairman of the State Duma Committee on Physical Culture and Sports, and also included in the safety committee.

On April 6, 2007, it became known that Kerimov wrote a statement on his withdrawal from the LDPR faction. According to a representative of the State Duma Committee on Regulations, Kerimov did not substantiate his decision in any way. , told reporters that the reason for his withdrawal from the faction was a gross violation of party discipline: the deputy allegedly did not take proper part in election campaigns in his region.

In December 2007, Kerimov was elected a representative of the People's Assembly of Dagestan in the Federation Council. His candidacy was supported by all 56 deputies present at the meeting of the republican parliament. The speaker of the Dagestan parliament proposed to elect Kerimov Magomed Suleimanov.

According to him, Kerimov is a fairly well-known politician who supports Dagestan, especially the athletes of the republic. On February 20, 2008, Kerimov became a senator.

In March 2011, Kerimov was elected a deputy of the People's Assembly of Dagestan on the list of "United Russia" and re-approved as the representative of Dagestan in the Federation Council of the Russian Federation.

Suleiman Abusaidovich heads the Board of Trustees of the Russian Wrestling Federation.

Since January 2011, Suleiman Kerimov has been the owner of the Anji football club from Makhachkala.

State

With a personal fortune $ 7.8 billion USA, in 2011 took 19th place in the list of 200 richest businessmen in Russia (according to Forbes magazine).

In 2012, with a declared family income of 983 million rubles, he took 8th place in the ranking of incomes of Russian officials, compiled by Forbes magazine.

Scandals

At the end of November 2006, he had a serious accident in Nice: car Ferrari enzo Driven by Kerimov, for some unknown reason, drove off the road and crashed into a tree, burning gasoline splashed out from the bursting fuel tank of the car onto Kerimov's back. Kerimov ran out, engulfed in flames and rolled on the ground, trying to extinguish the fire, he succeeded only after three teenagers who were playing baseball ran up to him.

The helicopter delivered Kerimov with severe burns to the specialized department of the Conception hospital in Marseille, where he was connected to a respirator. The victim was in a state of artificial coma. At the same time, Kerimov's companion, a well-known TV presenter, practically did not suffer.

year 2014. The Russian authorities are especially eyeing Russian entrepreneurs who have their own businesses in Ukraine and cooperate with Ukrainian oligarchs who support "EuroMaidan"... Suleiman Kerimov continues to conduct his business with the Ukrainian oligarch Victor Pinchuk, one of the sponsors of the Maidan.

On May 12, 2014 it became known that the state Rostelecom can be bought by the private Wimax operator Freshtel. It is known that the structures of Suleiman Kerimov and Ukrainian billionaire Viktor Pinchuk are considered the real owners of Freshtel.

That is, thanks to the influence of Kerimov, part of the Russian budget money, since Rostelecom belongs to the state, can be received by the Ukrainian oligarch who supports EuroMaidan and the current government of Ukraine.

Kerimov, according to experts, was the main culprit in the conflict between Russia and Belarus over the supply of potassium by a Russian company Uralkali, which Kerimov almost destroyed.

Attempts to manage a company of an international level using methods inherited from the half-gangster 90s quarreled Kerimov with almost all partners and significantly undermined the client base. This was the beginning of the end - the company began to slowly but surely lose its position.

As a result, Kerimov fell out with Lukashenko when Uralkali pulled out of tandem with a Belarusian potash producer, which led to political disputes between Russia and Belarus. Wherein "Belaruskali" after breaking the agreement with Uralkali, he found a Qatari trader for export supplies. That is, a split was introduced into an important area of the economic space. Customs Union, now transformed into Eurasian Union.

This conflict spread to the political plane, since the Kremlin believed that it was Kerimov who was to blame for the deterioration of relations between Moscow and Minsk. As a result, Kerimov was forced to sell Uralkali, however, according to rumors, he was never forgiven "at the highest level". In Belarus, a criminal case was opened against S. Kermov.

As soon as the economic activities of Kerimov went against the state policy, claims from the law immediately arose against the businessman. On June 10, 2014, journalists, citing a source close to Suleiman Kerimov, reported that the oligarch intends to leave Russia.

The authoritative Forbes magazine conducted its own journalistic investigation into the emergence of capital from Kerimov and found out: at the end of 2004, the owner of Nafta, Kerimov, entered a big game - buying up Russian blue chips, primarily Gazprom and Sberbank.

The purchase was carried out first on their own, then on borrowed funds. The Russian stock market was growing steadily, so the scheme was a win-win. Kerimov pledged shares on a loan in banks, the value of the pledge grew, which made it possible to take new loans, buy more shares, pledge them, etc.

By 2006, Kerimov had collected 4.25% of Gazprom shares and 5.64% of Sberbank shares. In 2004-2006, the capitalization of Gazprom quadrupled, and Sberbank almost 12 times. Having borrowed about $ 3.2 billion for the purchase of shares, Kerimov became the owner of securities, which by the end of 2006 were worth more than $ 15 billion and continued to grow.

With loans from Sberbank, Kerimov bought most of his many assets: from a controlling stake in Polymetal to shares in Gazprom and Sberbank itself. In those years, the bank approved faulty schemes, according to which it issued loans for the purchase of its shares on the security of its own shares - according to this scheme, Sberbank worked not only with Kerimov, but also with Vadim Moshkovich and Filaret Galchev.

But only for the sake of Kerimov, Sberbank violated one of the strictest rules by exceeding the loan limit (the bank can issue loans to one borrower in the amount of no more than 25% of its capital).

By May 2005, Nafta Moskva practically chose this limit, and another Kerimov's company began to take loans from Sberbank, CJSC "New Project"... And the bank "decided" that these companies are not related to each other. By the end of the year, the limit for the second company was also exhausted: the loan debt of Nafta Moskva amounted to 54.6 billion rubles, of the New Project - 59.8 billion rubles, this is 21.5% and 23.5% (in the amount of 45% ) from the capital of Sberbank at that time.

By mid-October 2007, when it became clear that Sberbank would head, Kerimov managed to pay off almost all debts to Sber - more than $ 4 billion. By that time, the investments brought Kerimov hundreds of percent of profit.

However, according to rumors, with the arrival of Gref at Sberbank, Kerimov's cooperation with Sberbank only intensified. However, Gref's contract expires in 2015, which means that soon Sberbank will be headed by a new top manager.

It seems that Kerimov understands that after Gref's resignation, the security forces will check the validity of lending to his (Kerimov's) structures in Sberbank. Apparently, that is why he decided to flee from Russia in advance, in order to avoid the alleged arrest.

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