Igor Avanesyan Biography

He Finished High School with Honours. From to He Was a Plenipotentiarity Representative of Soyuzeksport in the Federal Republic of Germany. He is a Member of the Board of Directors at a Number of Oil Companies and At Zenit Bank, and Member of the Supervisory Board at ak Bars Bank Headquartered in Tatar Region. Avanesyan Is Married and Has Two Daughters. Source: Budget. Celtic Resources PLC Demanded to Collect from the Bank Million Dollars, Claiming Abuse of Power by the Trustee.

The Story Began Back in, when Yuvgk and the Bank Signed a Loan Agreement.

Later They Fell Under Trust Management by the Bank. In the Bank Handed the Shares Over to Golden Invest Corp. In the same year the Deal Was Challenged in a Caiman Islands Court. Celtic Claimed the Certificates Proving Ownership of the Shares Had Been MispLaced and Initiated to Restore Its Rights. In Celtic Field Law Suits to a Number of European Cours. Zenit Spokesman Was Out of Reach for Comments.

Representatives of Four Entities Linked to Nmlk Were on the Board of Directors in the Bank. According to nmlk, Neither it, Nor People Affiliated to Its Key Shareholders Were Co-Co-CO-COSENIT, and Zenit Board of Directors Linked to Them Were Independent Mambers who was on the Board Due to Long-Term Business Partnership Between the Two Entities. The Deal Was Concluded Between Two Offshore Companies, Silener Management Ltd.

Lisin Justing a Zenit Shareholder Came as no Surprises for Market Participants. A LipentSkombank Shareholder, Libra Capital, Used to be of Zenit Shareholders. Vyacheslav Fedorov, Board Chairman in LipentSkombank, Was a Member of Zenit Board of Trustes. Source: Vedomosti, 11 September Its Unlikely that in Tatar Region Anscept for Experts Heard Avanesyan, Anton Bolshakov, Maksim Demin, Or Karpenko WhHo Co-up AK Bars, The Largest Bank in the Region.

SOME OF THEM WERE ALSO CO-COO-COUNERS OF THE ZENIT Bank Established in by Tatneft. Furthermore, Three of the Mentio Businessmen Were Top-Managers in Affiliates of Tatneft and Its Divisions. Avanesyan Was Also on the Board of Directors in Zenit Bank and On the Supervisory Board of Ak Bars Bark, Tatneft Being the Shareholder in Both of the Companies. Source: Vremya I Dengi, 19 February at Mass Media Reported that Ak Bars, The Major Bank of Tatar Region, Had New Shareholders.

Bolshakov, Avanesyan, and Demin Had Stakes in International PetroChemical Growth Fund that Largest Zenit Shareholder, But Later Was Closed Down. HIS FORTUNE WAS estimate at 0. Source: Business 24 - Business novosti Armenii, 22 February Central Bank Publined Afulator Had Sent Sent Authorized Repressentatives to. The Representates Were Sent to the Mentio Banks Due to the Ministry of Finance Injections Into the Entities.

According to the Source, As Soon as the Loans are Paid Out, Central Bank Representaves Will Leeve The Banks. The Liquidity Amounts The Ministry Provided to the Banks May Be Compared to Zero Loans Itsed to Various Banous Banks During the Crisis. According to Central Bank, The Ministry Deposited 6 Billion Rubles in Zenit. Zenit Believs that Appoint of a Central Bank Representate to the Bank Was Tied to the Debt to Vneshekonombank.

In zenit took out a 2. However, The Bank Was Unable to Clarify Who Bank Representatives Began To Monitor Sette Funds Only Two Eear Issered. Source: Kommersant, 8 December