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Scheme showing the relationship of the bank and persons who are directly and / or indirectly (through third parties) have a significant influence on the decisions taken by management bodies of the bank. Fetisov Nikolay. 100%. Belyaev Sergey. Chale Holdings Limited (BVI). Yurov Ilya.
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Scheme showing the relationship of the bank and persons who are directly and / or indirectly (through third parties) have a significant influence on the decisions taken by management bodies of the bank Fetisov Nikolay 100% Belyaev Sergey Chale Holdings Limited (BVI) Yurov Ilya Fetisov Nikolay 28,57% 28,57% 42,86% 100% TIB Holdings Limited (Cyprus) Tactio Developers Limited (Cyprus) Chale Holdings Limited (BVI) Belyaev Sergey Yurov Ilya Other shareholders 1% 99% Fetisov Nikolay 20,98% 20,98% 31,46% 8,07% TIB Investments (Cyprus) 100% Chale Holdings Limited (BVI) Belyaev Sergey Yurov Ilya 60% Zaploma InvestmentsLimited 40% 40% 60% 40% 60% 7,93% TIB Holdings Limited (Cyprus) Other shareholders Neaspal InvestmentsLimited (Cyprus) Zaploma InvestmentsLimited (Cyprus) Winsala InvestmentsLimited (Cyprus) Winsala InvestmentsLimited 5,29% 9,60% 68,65% 8,95% 6,40% Neaspal InvestmentsLimited 6,40% 5,29% Other shareholders Yurov Ilya CJSC Management company «TRUST» (Russia) 1,73% 93,77% 4,5% National Bank TRUST (Russia)