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==Early life and education==
==Early life and education==
In 1983, he graduated with honors from the Faculty of Finance and Credit of the Leningrad Institute of Finance and Economics at Voznesensky (now St. Petersburg State University of Economics, St. Petersburg State Economic University).<ref name=letopis/>
In 1983, he graduated with honors from the Faculty of Finance and Credit of the [[Saint Petersburg State University of Economics and Finance|Leningrad Institute of Finance and Economics]] at Voznesensky (now St. Petersburg State University of Economics, St. Petersburg State Economic University).<ref name=letopis/>


In 1987, he graduated from the Moscow Financial Institute in the Department of International Monetary and Financial Relations.<ref name=letopis/>
In 1987, he graduated from the Moscow Financial Institute in the Department of International Monetary and Financial Relations.<ref name=letopis/>
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From 1990 to 1993, Stolyarenko headed the Russian office of the [[Paris]] based consulting and auditing firm ''SECAFI'' also spelled ''Alpha-Secafi'' or ''Secafi Alpha SA'', which is a subsidiary of the December 1983 established ''Alpha Group'' ({{lang-fr|Groupe Alpha}}) owned by [[:fr:Pierre Ferracci|Pierre Ferracci]].<ref name=letopis/><ref>{{cite news |last=Chalandon |first=Sorj |url=http://www.filpac-cgt.fr/spip.php?article6367 |title=Amis des salariés, conseils des patrons (Le Canard Enchaîné - La mare aux canards) |trans-title=Friends of employees, employers' councils (Le Canard Enchaîné - La mare aux canards) |language=fr |work=[[:fr:Confédération générale du travail|filpac cgt]] [[General Confederation of Labour (France)|(filpac-cgt.fr)]] |date=10 January 2014 |access-date=3 August 2021 |archive-date=25 April 2017 |archive-url=https://web.archive.org/web/20170425205239/http://www.filpac-cgt.fr/spip.php?article6367}}</ref>
From 1990 to 1993, Stolyarenko headed the Russian office of the [[Paris]] based consulting and auditing firm ''SECAFI'' also spelled ''Alpha-Secafi'' or ''Secafi Alpha SA'', which is a subsidiary of the December 1983 established ''Alpha Group'' ({{lang-fr|Groupe Alpha}}) owned by [[:fr:Pierre Ferracci|Pierre Ferracci]].<ref name=letopis/><ref>{{cite news |last=Chalandon |first=Sorj |url=http://www.filpac-cgt.fr/spip.php?article6367 |title=Amis des salariés, conseils des patrons (Le Canard Enchaîné - La mare aux canards) |trans-title=Friends of employees, employers' councils (Le Canard Enchaîné - La mare aux canards) |language=fr |work=[[:fr:Confédération générale du travail|filpac cgt]] [[General Confederation of Labour (France)|(filpac-cgt.fr)]] |date=10 January 2014 |access-date=3 August 2021 |archive-date=25 April 2017 |archive-url=https://web.archive.org/web/20170425205239/http://www.filpac-cgt.fr/spip.php?article6367}}</ref>


Stolyarenko was senior vice president of the Leningrad (Saint Petersburg) branch of the bank JSB Imperial ({{lang-ru|АБ «Империал»}}) from 1993 to 1998 and worked under [[Andrey Kostin]]. Imperial focused on oil and natural gas supplies to East Germany and later to Germany including the oil-for-pipes program.<ref name=letopis/><ref>{{cite news |url=https://inright.ru/news/economy/20150817/id_10557 |title=25 лет Всемирной Истории с Банком Империал |trans-title=25 years of World History with Imperial Bank |language=ru |work=Information Agency InterRight |date=15 August 2015 |access-date=15 July 2021}}</ref>
Stolyarenko was senior vice president of the Leningrad (Saint Petersburg) branch of the bank JSB [[:ru:Империал (банк)|Imperial]] ({{lang-ru|АБ «Империал»}}) from 1993 to 1998 and worked under [[Andrey Kostin]]. Imperial focused on oil and natural gas supplies to East Germany and later to Germany including the oil-for-pipes program.<ref name=letopis/><ref>{{cite news |url=https://inright.ru/news/economy/20150817/id_10557 |title=25 лет Всемирной Истории с Банком Империал |trans-title=25 years of World History with Imperial Bank |language=ru |work=Information Agency InterRight |date=15 August 2015 |access-date=15 July 2021 |archive-date=23 March 2022 |archive-url=https://archive.ph/v50tA}}</ref>


On 28 April 1992 using [[Deutsche Mark|DM]] 50 million from a "frozen" [[VEB.RF|VEB]] account, Tokobank gained an 80.6% stake in Ost-West Handelsbank after the shareholders of [[Ost-West Handelsbank]] transferred the stake to Tokobank which was the first privatization of a former [[:ru:Совзагранбанк|sovzagranbank]] ({{lang-ru|Совзагранбанк}}).<ref name=DeutscheMarks>{{cite news |last=Симонов |first=Дмитрий |url=https://www.kommersant.ru/doc/4560 |title=Выкуплен первый совзагранбанк: Чьи деньги, Зин? |trans-title=The first sovzagranbank was redeemed: Whose money, Zin? |language=ru |work=[[Kommersant|Коммерсантъ]] |date=4 May 1992 |access-date=12 August 2021}}</ref>{{efn|From 1989 to 1995, the president and chairman of the board of Tokobank was Viktor Konstantinovich Yakunin ({{lang-ru|Виктор Константинович Якунин}}) who created Tokobank.<ref>{{cite web |url=http://letopis.org/static/org/images/directs/6/49b13b66-3777-11ea-9e5e-001be2a7c7fd.pdf |title=Виктор Константинович Якунин: Нашим возможностям соответствовал Ost-West Handelsbank |trans-title=Victor Konstantinovich Yakunin: Our capabilities matched, Ost-West Handelsbank |language=ru |work=letopis.org |date= |access-date=12 August 2021 |archive-date=13 August 2021 |archive-url=https://web.archive.org/web/20210813011601/http://letopis.org/static/org/images/directs/6/49b13b66-3777-11ea-9e5e-001be2a7c7fd.pdf}}</ref>}} In May 1998, members of the St. Petersburg "Northern Alliance" ({{lang-ru|«Северный Альянс»}}) including Stolyarenko, the "Kinex" founders Evgeny Malov ({{lang-ru|Евгений Малов}}) and Andrey Katkov ({{lang-ru|Андрей Катков}}) and their then business partner [[Gennady Timchenko]], held temporary directorships of Tokobank ({{lang-ru|Токобанк}}). In 1998, Tokobank owned a 28% stake in the German bank [[Ost-West Handelsbank]].<ref name=Company21022005>{{cite news |last=Бирман |first=Александр (Birman, Alexander) |url=https://ko.ru/document.asp?d_no=11319&p=1 |title=В советских сетях: Нефтедоллары пойдут по проверенным каналам загранбанков |trans-title=In Soviet networks: Oil dollars will go through proven channels of foreign banks |work=[[:ru:Компания (журнал)|Компании Деловой Еженедельник]] (ko.ru) |date=21 February 2005 |access-date=15 July 2021 |archive-date=13 March 2005 |archive-url=https://web.archive.org/web/20050313182643/https://ko.ru/document.asp?d_no=11319&p=1}}</ref>
On 28 April 1992 using [[Deutsche Mark|DM]] 50 million from a "frozen" [[VEB.RF|VEB]] account, Tokobank gained an 80.6% stake in [[Ost-West Handelsbank]] after the shareholders of Ost-West Handelsbank transferred the stake to Tokobank which was the first privatization of a former [[:ru:Совзагранбанк|sovzagranbank]] ({{lang-ru|Совзагранбанк}}).<ref name=DeutscheMarks>{{cite news |last=Симонов |first=Дмитрий |url=https://www.kommersant.ru/doc/4560 |title=Выкуплен первый совзагранбанк: Чьи деньги, Зин? |trans-title=The first sovzagranbank was redeemed: Whose money, Zin? |language=ru |work=[[Kommersant|Коммерсантъ]] |date=4 May 1992 |access-date=12 August 2021}}</ref><ref>{{cite news |last=Буйлов |first=Максим (Builov, Maxim) |url=http://www.compromat.ru/page_11356.htm |title=Банки-2001: Кому принадлежит Россия |trans-title=Banks-2001: Who owns Russia |language=ru |work=[[Kommersant|Коммерсант]] |date=11 December 2001 |access-date=12 August 2021 |quote= Archived at compromat.ru on 11 December 2001.}}</ref>{{efn|From 1989 to 1995, the president and chairman of the board of Tokobank was Viktor Konstantinovich Yakunin ({{lang-ru|Виктор Константинович Якунин}}) who created Tokobank.<ref>{{cite web |url=http://letopis.org/static/org/images/directs/6/49b13b66-3777-11ea-9e5e-001be2a7c7fd.pdf |title=Виктор Константинович Якунин: Нашим возможностям соответствовал Ost-West Handelsbank |trans-title=Victor Konstantinovich Yakunin: Our capabilities matched, Ost-West Handelsbank |language=ru |work=letopis.org |date= |access-date=12 August 2021 |archive-date=13 August 2021 |archive-url=https://web.archive.org/web/20210813011601/http://letopis.org/static/org/images/directs/6/49b13b66-3777-11ea-9e5e-001be2a7c7fd.pdf}}</ref>}} In May 1998, members of the St. Petersburg "Northern Alliance" ({{lang-ru|«Северный Альянс»}}) including Stolyarenko, the "Kinex" founders Evgeny Malov ({{lang-ru|Евгений Малов}}) and Andrey Katkov ({{lang-ru|Андрей Катков}}) and their then business partner [[Gennady Timchenko]], held temporary directorships of Tokobank ({{lang-ru|Токобанк}}). In 1998, Tokobank owned a 28% stake in the German bank [[Ost-West Handelsbank]].<ref name=CompanyDaughters>{{cite news |url=http://www.compromat.ru/imgup/converted_18319.jpg |title=«Дочерние» российские зарубежные банки и сеть ВТБ: доли ЦБ, ВТБ и др. |trans-title=Russian Foreign "Daughter" Banks and the VTB Network: stakes held by Central Bank, VTB, others |work=[[:ru:Компания (журнал)|Компании Деловой Еженедельник]] (ko.ru) |date=February 2005 |access-date=21 April 2022}} [http://www.compromat.ru/page_16299.htm Alternate archive]</ref><ref name=Company21022005>{{cite news |last=Бирман |first=Александр (Birman, Alexander) |url=https://ko.ru/document.asp?d_no=11319&p=1 |title=В советских сетях: Нефтедоллары пойдут по проверенным каналам загранбанков |trans-title=In Soviet networks: Oil dollars will go through proven channels of foreign banks |work=[[:ru:Компания (журнал)|Компании Деловой Еженедельник]] (ko.ru) |date=21 February 2005 |access-date=15 July 2021 |archive-date=13 March 2005 |archive-url=https://web.archive.org/web/20050313182643/https://ko.ru/document.asp?d_no=11319&p=1}} [http://www.compromat.ru/page_16299.htm Alternate archive]</ref>

Through banks under Stolyarenko's control in 2005 and earlier, Stolyarenko received the cash flows from [[Vladimir Putin]], [[Gennady Timchenko]], [[Yuri Kovalchuk]], [[Mikhail Kovalchuk]], and others of the "Northern Alliance" ({{lang-ru|«Северный Альянс»}}) associated with [[Saint Petersburg]].<ref name=CompanyDaughters/><ref name=Company21022005/><ref>{{cite news |last=Васильев |first=Юрий (Vasiliev, Yuri) |url=http://www.mn.ru/issue.php?2004-4-20 |title=НЕВЕДОМЫЕ МИРУ ФАКТЫ: "Люди, очнитесь!" - призвал российский народ кандидат в президенты Иван РЫБКИН. Корреспондент "МН" Юрий ВАСИЛЬЕВ попытался внять его призыву |trans-title=FACTS UNKNOWN TO THE WORLD: "People, wake up!" - the presidential candidate Ivan RYBKIN called on the Russian people. MN correspondent Yuri VASILIEV tried to heed his call |language=ru |work=[[Moskovskiye Novosti|ИД "МОСКОВСКИЕ НОВОСТИ"]] (Moscow News) issue 4 |date=2004 |access-date=21 April 2022 |archive-date=4 March 2004 |archive-url=https://web.archive.org/web/20040304225753/http://www.mn.ru/issue.php?2004-4-20}}</ref><ref>{{cite news |url=https://www.mn.ru/issue.php?2004-4-21 |title=НОВЫЕ "ОЛИГАРХИ": КТО ОНИ? Немногие сведения о Юрии Ковальчуке и Геннадии Тимченко едва ли позволяют поставить этих людей в один ряд с представителями сверхкрупного бизнеса |trans-title=NEW "OLIGARCHS": WHO ARE THEY? Few information about Yuri Kovalchuk and Gennady Timchenko hardly makes it possible to put these people on a par with representatives of super-large business |language=ru |work=[[Moskovskiye Novosti|ИД "МОСКОВСКИЕ НОВОСТИ"]] (Moscow News) issue 4 |date=2004 |access-date=21 April 2022 |archive-date=5 March 2004 |archive-url=https://web.archive.org/web/20040305013513/https://www.mn.ru/issue.php?2004-4-21}}</ref>

Stolyarenko was president of [[Evrofinance Mosnarbank]], which is a joint venture between Russia and [[Venezuela]], from 1998 to June 2012 and chairman of the board from June 2006 to June 2012 and first vice president of Evrofinance Mosnarbank was Alexander Bondarenko ({{lang-ru|Александр Бондаренко}}) until 2014.<ref name=letopis/><ref>{{cite news |last=Шлейнов |first=Роман (Shleynov, Roman) |url=https://novayagazeta.ru/articles/2019/11/11/82693-holodnyy-otzhim |title=Холодный отжим: Как в уголовном деле полковников ФСБ оказались бывшие госбанкиры и причем здесь противостояние между Алексеем Кудриным и Игорем Сечиным |trans-title=cold pressed: How former state bankers ended up in the criminal case of FSB colonels, and what does the confrontation between Alexei Kudrin and Igor Sechin have to do with it |language=ru |work=[[Novaya Gazeta]] |date=11 November 2019 |access-date=21 April 2022 |archive-date=11 November 2019 |archive-url=https://web.archive.org/web/20191111201932/https://novayagazeta.ru/articles/2019/11/11/82693-holodnyy-otzhim}} [http://www.compromat.ru/page_40782.htm Alternate archive]</ref><ref>{{cite news |last1=Таиров |first1=Ринат (Tairov, Rinat) |last2=Ляликова |first2=Анастасия (Lyalikova, Anastasia) |last3=Титова |first3=Юлия (Titova, Julia) |url=https://www.forbes.ru/newsroom/milliardery/388265-kiprskaya-gazeta-nazvala-imena-lishennyh-zolotyh-pasportov-rossiyan |title=Кипрская газета назвала имена лишенных «золотых паспортов» россиян: Газета Politis узнала имена россиян, которых решили лишить «золотых паспортов» Кипра. В списке, опубликованном изданием, есть миллиардер Олег Дерипаска, двое финансистов и их родственники |trans-title=Cypriot newspaper named the names of Russians deprived of "golden passports": The newspaper Politis found out the names of the Russians, whom they decided to deprive of the "golden passports" of Cyprus. The list published by the publication includes billionaire Oleg Deripaska, two financiers and their relatives. |language=ru |work=[[Forbes]] |date=26 November 2019 |access-date=21 April 2022 |archive-date=22 April 2022 |archive-url=https://web.archive.org/web/20220422031525/https://www.forbes.ru/newsroom/milliardery/388265-kiprskaya-gazeta-nazvala-imena-lishennyh-zolotyh-pasportov-rossiyan}} [http://www.compromat.ru/page_41575.htm Alternate archive]</ref><ref>{{cite web |url=https://www.bloomberg.com/research/stocks/private/person.asp?personId=27573357&privcapId=9503874 |title=Vladimir Stolyarenko: Executive Profile & Biography - Bloomberg |publisher=bloomberg.com |accessdate=21 April 2022 |archive-date=31 July 2017 |archive-url=https://web.archive.org/web/20170731025756/https://www.bloomberg.com/research/stocks/private/person.asp?personId=27573357&privcapId=9503874}}</ref>


After working in the bank, Stolyarenko focused on the implementation of investment projects and research activities.<ref name=letopis /> Stolyarenko holds PhD in Economics and Doctorate in Law. He also completed a post-graduate program at [[Harvard Law School]], Executive MBA Program at Columbia University Graduate School of Business and [[London Business School]] as well as Advance Management Program at Harvard Business School.<ref>[https://www8.gsb.columbia.edu/financialstudies/about/leadership/executiveboard#stolyarenko Dr. Vladimir M. Stolyarenko]</ref>
After working in the bank, Stolyarenko focused on the implementation of investment projects and research activities.<ref name=letopis /> Stolyarenko holds PhD in Economics and Doctorate in Law. He also completed a post-graduate program at [[Harvard Law School]], Executive MBA Program at Columbia University Graduate School of Business and [[London Business School]] as well as Advance Management Program at Harvard Business School.<ref>[https://www8.gsb.columbia.edu/financialstudies/about/leadership/executiveboard#stolyarenko Dr. Vladimir M. Stolyarenko]</ref>


==Personal life==
==Personal life==
He is married to Alfiya.<ref name="observer.com">{{cite web|url=http://observer.com/2007/10/za-vas-putin-nemesis-gambles-on-5-m-plaza-condo/|title=Za Vas! Putin Nemesis Gambles On $5 M. Plaza Condo|author=|date=2 October 2007|website=observer.com|accessdate=8 April 2018}}</ref>
He is married to Alfiya.<ref name="observer.com">{{cite news |last=Abelson |first=Max |url=http://observer.com/2007/10/za-vas-putin-nemesis-gambles-on-5-m-plaza-condo/ |title=Za Vas! Putin Nemesis Gambles On $5 M. Plaza Condo |work=[[The New York Observer]] (observer.com) |date=2 October 2007 |access-date=8 April 2018 |archive-date=22 April 2022 |archive-url=https://web.archive.org/web/20220422043843/https://observer.com/2007/10/it-pays-to-peeve-putin-exyukos-ceo-theede-buys-in-plaza-for-79-m/}}</ref>


He owns a $10&nbsp;million apartment at New York's Plaza Hotel, bought in 2007.<ref name="observer.com"/><ref name="gawker">{{cite web|url=http://gawker.com/500906/know-your-new-york-lovin-russian-oligarchs|publisher=gawker.com|title=Know Your New York-Lovin' Russian Oligarchs|accessdate=2017-07-30}}</ref><ref name="observer.com"/>
In 2007, he purchased a $10&nbsp;million apartment at New York's [[Plaza Hotel]] and lives near [[:ru:Белоцерковский, Борис Григорьевич|Boris Belotserkovsky]], who was a co-owner with [[Oleg Boyko]] of the largest casino group in Russia [[:ru:Ritzio Entertainment Group|Ritzio Entertainment Group]], and Steven Theede, who was CEO of [[Yukos]] at the time of its liquidation.<ref name="observer.com"/><ref name="gawker">{{cite web|url=http://gawker.com/500906/know-your-new-york-lovin-russian-oligarchs |title=Know Your New York-Lovin' Russian Oligarchs |work=[[Gawker]] (gawker.com) |date=15 July 2008 |access-date=30 July 2017 |archive-date=22 April 2022 |archive-url=https://web.archive.org/web/20220422044252/https://www.gawker.com/500906/know-your-new-york-lovin-russian-oligarchs}}</ref>


He also owns a holiday home with 25 hectares of land in Finland. The 500 sqm villa with several beach saunas and helicopter courts is located in Reivilä village, Asikkala, Finland.<ref>https://www.google.fi/maps/place/61%C2%B008'44.0%22N+25%C2%B025'34.8%22E/@61.145548,25.4241343,555m/data=!3m2!1e3!4b1!4m5!3m4!1s0x0:0x0!8m2!3d61.145548!4d25.426323?hl=fi</ref>
He also owns a holiday home with 25 hectares of land in Finland. The 500 sqm villa with several beach saunas and helicopter courts is located in Reivilä village, [[Asikkala]], [[Finland]].<ref>https://www.google.fi/maps/place/61%C2%B008'44.0%22N+25%C2%B025'34.8%22E/@61.145548,25.4241343,555m/data=!3m2!1e3!4b1!4m5!3m4!1s0x0:0x0!8m2!3d61.145548!4d25.426323?hl=fi</ref>


==Legal claims==
==Legal claims==
In 2019 Stolyarenko got involved in criminal case of FSB colonel Kirill Cherkalin. Ex-banker was charged with fraud and arrested in absentia (he left Russia in 2012). Stolyarenko denies all charges. <ref>{{Cite web|url=https://www.interfax.ru/russia/669456|title=Суд заочно арестовал экс-главу российско-венесуэльского банка по делу полковника ФСБ|date=2019-07-19|publisher=[[Interfax]]}}</ref>
In 2019 Stolyarenko got involved in criminal case of [[Federal Security Service|FSB]] colonel Kirill Cherkalin. Ex-banker was charged with fraud and arrested in absentia (he left Russia in 2012). Stolyarenko denies all charges.<ref>{{Cite web|url=https://www.interfax.ru/russia/669456|title=Суд заочно арестовал экс-главу российско-венесуэльского банка по делу полковника ФСБ: Арестованный - Владимир Столяренко, профессор ВШЭ, член Общественного совета при ФСБ |trans-title=The court arrested in absentia the head of the Russian-Venezuelan bank in the case of an FSB colonel: Arrested - Vladimir Stolyarenko, professor at the Higher School of Economics, member of the Public Council under the FSB |work=[[Interfax]] |date=19 July 2019 |access-date=21 April 2022 |archive-date=18 July 2019 |archive-url=https://web.archive.org/web/20190718143610/https://www.interfax.ru/russia/669456}}</ref>


In 2020, the Cypriot government revoked the “golden passport” Stolyarenko. He was among the seven people, who allegedly “concealed essential facts and had made false representations when submitting their application.”<ref>{{Cite web|url=https://www.occrp.org/en/daily/13221-cyprus-to-revoke-seven-golden-passports|title=Cyprus to Revoke Seven Golden Passports|date=2020-10-09|publisher=[[OCCRP]]}}</ref>
In 2020, the Cypriot government revoked the “golden passport” Stolyarenko. He was among the seven people, who allegedly “concealed essential facts and had made false representations when submitting their application.”<ref>{{Cite news |last=Moskowitz |first=Eli |url=https://www.occrp.org/en/daily/13221-cyprus-to-revoke-seven-golden-passports |title=Cyprus to Revoke Seven Golden Passports |work=[[OCCRP]] |date=9 October 2020 |access-date=21 April 2022}}</ref>


==Awards==
==Awards==

Revision as of 05:17, 22 April 2022

Vladimir Stolyarenko
Born (1961-02-26) 26 February 1961 (age 63)
USSR

(now St. Petersburg, Russia)
Occupation(s)Banker and financier
SpouseAlfiya Stolyarenko

Vladimir Stolyarenko (born 26 February 1961,

USSR[1]) is a Russian banker, and was the president and chairman of the executive board of Evrofinance Mosnarbank between June 2006 and 2012.[2][3]

Early life and education

In 1983, he graduated with honors from the Faculty of Finance and Credit of the Leningrad Institute of Finance and Economics at Voznesensky (now St. Petersburg State University of Economics, St. Petersburg State Economic University).[3]

In 1987, he graduated from the Moscow Financial Institute in the Department of International Monetary and Financial Relations.[3]

In 1987-1993, he was an assistant professor at the Department of Monetary Circulation and Credit and associate professor at the Department of International Economic Relations at St. Petersburg State Economic University.[3]

Career

From 1990 to 1993, Stolyarenko headed the Russian office of the Paris based consulting and auditing firm SECAFI also spelled Alpha-Secafi or Secafi Alpha SA, which is a subsidiary of the December 1983 established Alpha Group (French: Groupe Alpha) owned by Pierre Ferracci.[3][4]

Stolyarenko was senior vice president of the Leningrad (Saint Petersburg) branch of the bank JSB Imperial (Russian: АБ «Империал») from 1993 to 1998 and worked under Andrey Kostin. Imperial focused on oil and natural gas supplies to East Germany and later to Germany including the oil-for-pipes program.[3][5]

On 28 April 1992 using DM 50 million from a "frozen" VEB account, Tokobank gained an 80.6% stake in Ost-West Handelsbank after the shareholders of Ost-West Handelsbank transferred the stake to Tokobank which was the first privatization of a former sovzagranbank (Russian: Совзагранбанк).[6][7][a] In May 1998, members of the St. Petersburg "Northern Alliance" (Russian: «Северный Альянс») including Stolyarenko, the "Kinex" founders Evgeny Malov (Russian: Евгений Малов) and Andrey Katkov (Russian: Андрей Катков) and their then business partner Gennady Timchenko, held temporary directorships of Tokobank (Russian: Токобанк). In 1998, Tokobank owned a 28% stake in the German bank Ost-West Handelsbank.[9][10]

Through banks under Stolyarenko's control in 2005 and earlier, Stolyarenko received the cash flows from

Yuri Kovalchuk, Mikhail Kovalchuk, and others of the "Northern Alliance" (Russian: «Северный Альянс») associated with Saint Petersburg.[9][10][11][12]

Stolyarenko was president of Evrofinance Mosnarbank, which is a joint venture between Russia and Venezuela, from 1998 to June 2012 and chairman of the board from June 2006 to June 2012 and first vice president of Evrofinance Mosnarbank was Alexander Bondarenko (Russian: Александр Бондаренко) until 2014.[3][13][14][15]

After working in the bank, Stolyarenko focused on the implementation of investment projects and research activities.[3] Stolyarenko holds PhD in Economics and Doctorate in Law. He also completed a post-graduate program at Harvard Law School, Executive MBA Program at Columbia University Graduate School of Business and London Business School as well as Advance Management Program at Harvard Business School.[16]

Personal life

He is married to Alfiya.[17]

In 2007, he purchased a $10 million apartment at New York's Plaza Hotel and lives near Boris Belotserkovsky, who was a co-owner with Oleg Boyko of the largest casino group in Russia Ritzio Entertainment Group, and Steven Theede, who was CEO of Yukos at the time of its liquidation.[17][18]

He also owns a holiday home with 25 hectares of land in Finland. The 500 sqm villa with several beach saunas and helicopter courts is located in Reivilä village, Asikkala, Finland.[19]

Legal claims

In 2019 Stolyarenko got involved in criminal case of FSB colonel Kirill Cherkalin. Ex-banker was charged with fraud and arrested in absentia (he left Russia in 2012). Stolyarenko denies all charges.[20]

In 2020, the Cypriot government revoked the “golden passport” Stolyarenko. He was among the seven people, who allegedly “concealed essential facts and had made false representations when submitting their application.”[21]

Awards

  • In 2007 he was awarded the title of "Best Banker of Russia" (diploma of the 1st degree) according to the magazine "Company", Russia.[22]
  • In 2012, awarded with the Order of Honor (for the achieved labor achievements and long-term conscientious work).[22]
  • Commendation of the President of Russian Federation Vladimir Putin for his services in the preparation and holding of the meeting of the heads of state and government of the
    G8 member countries in St. Petersburg, 2006.[22]

Notes

  1. ^ From 1989 to 1995, the president and chairman of the board of Tokobank was Viktor Konstantinovich Yakunin (Russian: Виктор Константинович Якунин) who created Tokobank.[8]

References

  1. ^ "Vladimir Stolyarenko". Higher School of Economics.
  2. ^ "Vladimir Stolyarenko: Executive Profile & Biography - Bloomberg". bloomberg.com. Retrieved 2017-07-30.
  3. ^ a b c d e f g h letopis.org staff (February 2020). "Столяренко, Владимир Михайлович" [Stolyarenko, Vladimir Mikhailovich]. АНО «Экономическая летопись» (letopis.org) (in Russian). Archived from the original on 11 February 2020. Retrieved 15 July 2021.
  4. ^ Chalandon, Sorj (10 January 2014). "Amis des salariés, conseils des patrons (Le Canard Enchaîné - La mare aux canards)" [Friends of employees, employers' councils (Le Canard Enchaîné - La mare aux canards)]. filpac cgt (filpac-cgt.fr) (in French). Archived from the original on 25 April 2017. Retrieved 3 August 2021.
  5. ^ "25 лет Всемирной Истории с Банком Империал" [25 years of World History with Imperial Bank]. Information Agency InterRight (in Russian). 15 August 2015. Archived from the original on 23 March 2022. Retrieved 15 July 2021.
  6. ^ Симонов, Дмитрий (4 May 1992). "Выкуплен первый совзагранбанк: Чьи деньги, Зин?" [The first sovzagranbank was redeemed: Whose money, Zin?]. Коммерсантъ (in Russian). Retrieved 12 August 2021.
  7. ^ Буйлов, Максим (Builov, Maxim) (11 December 2001). "Банки-2001: Кому принадлежит Россия" [Banks-2001: Who owns Russia]. Коммерсант (in Russian). Retrieved 12 August 2021. Archived at compromat.ru on 11 December 2001.{{cite news}}: CS1 maint: multiple names: authors list (link)
  8. ^ "Виктор Константинович Якунин: Нашим возможностям соответствовал Ost-West Handelsbank" [Victor Konstantinovich Yakunin: Our capabilities matched, Ost-West Handelsbank] (PDF). letopis.org (in Russian). Archived from the original (PDF) on 13 August 2021. Retrieved 12 August 2021.
  9. ^ a b "«Дочерние» российские зарубежные банки и сеть ВТБ: доли ЦБ, ВТБ и др" [Russian Foreign "Daughter" Banks and the VTB Network: stakes held by Central Bank, VTB, others]. Компании Деловой Еженедельник (ko.ru). February 2005. Retrieved 21 April 2022. Alternate archive
  10. ^ a b Бирман, Александр (Birman, Alexander) (21 February 2005). "В советских сетях: Нефтедоллары пойдут по проверенным каналам загранбанков" [In Soviet networks: Oil dollars will go through proven channels of foreign banks]. Компании Деловой Еженедельник (ko.ru). Archived from the original on 13 March 2005. Retrieved 15 July 2021.{{cite news}}: CS1 maint: multiple names: authors list (link) Alternate archive
  11. ^ Васильев, Юрий (Vasiliev, Yuri) (2004). "НЕВЕДОМЫЕ МИРУ ФАКТЫ: "Люди, очнитесь!" - призвал российский народ кандидат в президенты Иван РЫБКИН. Корреспондент "МН" Юрий ВАСИЛЬЕВ попытался внять его призыву" [FACTS UNKNOWN TO THE WORLD: "People, wake up!" - the presidential candidate Ivan RYBKIN called on the Russian people. MN correspondent Yuri VASILIEV tried to heed his call]. ИД "МОСКОВСКИЕ НОВОСТИ" (Moscow News) issue 4 (in Russian). Archived from the original on 4 March 2004. Retrieved 21 April 2022.{{cite news}}: CS1 maint: multiple names: authors list (link)
  12. ^ "НОВЫЕ "ОЛИГАРХИ": КТО ОНИ? Немногие сведения о Юрии Ковальчуке и Геннадии Тимченко едва ли позволяют поставить этих людей в один ряд с представителями сверхкрупного бизнеса" [NEW "OLIGARCHS": WHO ARE THEY? Few information about Yuri Kovalchuk and Gennady Timchenko hardly makes it possible to put these people on a par with representatives of super-large business]. ИД "МОСКОВСКИЕ НОВОСТИ" (Moscow News) issue 4 (in Russian). 2004. Archived from the original on 5 March 2004. Retrieved 21 April 2022.
  13. ^ Шлейнов, Роман (Shleynov, Roman) (11 November 2019). "Холодный отжим: Как в уголовном деле полковников ФСБ оказались бывшие госбанкиры и причем здесь противостояние между Алексеем Кудриным и Игорем Сечиным" [cold pressed: How former state bankers ended up in the criminal case of FSB colonels, and what does the confrontation between Alexei Kudrin and Igor Sechin have to do with it]. Novaya Gazeta (in Russian). Archived from the original on 11 November 2019. Retrieved 21 April 2022.{{cite news}}: CS1 maint: multiple names: authors list (link) Alternate archive
  14. ^ Таиров, Ринат (Tairov, Rinat); Ляликова, Анастасия (Lyalikova, Anastasia); Титова, Юлия (Titova, Julia) (26 November 2019). "Кипрская газета назвала имена лишенных «золотых паспортов» россиян: Газета Politis узнала имена россиян, которых решили лишить «золотых паспортов» Кипра. В списке, опубликованном изданием, есть миллиардер Олег Дерипаска, двое финансистов и их родственники" [Cypriot newspaper named the names of Russians deprived of "golden passports": The newspaper Politis found out the names of the Russians, whom they decided to deprive of the "golden passports" of Cyprus. The list published by the publication includes billionaire Oleg Deripaska, two financiers and their relatives.]. Forbes (in Russian). Archived from the original on 22 April 2022. Retrieved 21 April 2022.{{cite news}}: CS1 maint: multiple names: authors list (link) Alternate archive
  15. ^ "Vladimir Stolyarenko: Executive Profile & Biography - Bloomberg". bloomberg.com. Archived from the original on 31 July 2017. Retrieved 21 April 2022.
  16. ^ Dr. Vladimir M. Stolyarenko
  17. ^ a b Abelson, Max (2 October 2007). "Za Vas! Putin Nemesis Gambles On $5 M. Plaza Condo". The New York Observer (observer.com). Archived from the original on 22 April 2022. Retrieved 8 April 2018.
  18. ^ "Know Your New York-Lovin' Russian Oligarchs". Gawker (gawker.com). 15 July 2008. Archived from the original on 22 April 2022. Retrieved 30 July 2017.
  19. ^ https://www.google.fi/maps/place/61%C2%B008'44.0%22N+25%C2%B025'34.8%22E/@61.145548,25.4241343,555m/data=!3m2!1e3!4b1!4m5!3m4!1s0x0:0x0!8m2!3d61.145548!4d25.426323?hl=fi
  20. ^ "Суд заочно арестовал экс-главу российско-венесуэльского банка по делу полковника ФСБ: Арестованный - Владимир Столяренко, профессор ВШЭ, член Общественного совета при ФСБ" [The court arrested in absentia the head of the Russian-Venezuelan bank in the case of an FSB colonel: Arrested - Vladimir Stolyarenko, professor at the Higher School of Economics, member of the Public Council under the FSB]. Interfax. 19 July 2019. Archived from the original on 18 July 2019. Retrieved 21 April 2022.
  21. OCCRP
    . Retrieved 21 April 2022.
  22. ^ a b c Столяренко Владимир Михайлович (in Russian)

Links

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