Donau BankAG was a bank in Vienna, Austria controlled by the Soviet Union and later, after the dissolution of the Soviet Union, by Russia.
On 30 May 2001, Donau Bank was acquired by Russian VTB Bank, which was headed by Yury Ponomarev. [1] In 2006 the name was changed to VTB Bank (Austria) AG. With $1 billion in capital in March 2011, VTB Bank (Austria) AG, based in Vienna, was the largest European commercial bank of the Russian VTB Bank. [2] On December 29, 2017, VTB Group completed restructuring its European operations. [3] VTB Bank (Austria) AG, VTB Bank (Deutschland) AG und VTB Bank (France) SA, were merged into the newly created VTB Bank (Europe) SE (Frankfurt), which operates under a single banking license. Since that restructuring, VTB Bank (Europe) SE has the branch in Austria.
Donau Bank AG (VTB Bank (Austria) AG) had the following management board members:
PJSC Sberbank is a Russian majority state-owned banking and financial services company headquartered in Moscow. It was called Sberbank of Russia until 2015. Sberbank has operations in several European nations, primarily post-Soviet countries.
The Central Bank of the Russian Federation, doing business as the Bank of Russia, is the central bank of the Russian Federation. The bank was established on July 13, 1990. The predecessor of the bank can be traced back to the State Bank of the Russian Empire founded in 1860.
Gosbank was the central bank of the Soviet Union and the only bank in the entire country from 1922 to 1991. Gosbank was one of the three Soviet economic authorities, the other two being "Gosplan" and "Gossnab". The Gosbank closely collaborated with the Soviet Ministry of Finance to prepare the national state budget.
The Zürich Opera House is an opera house in the Swiss city of Zürich. Located at the Sechseläutenplatz, it has been the home of the Zürich Opera since 1891, and also houses the Bernhard-Theater Zürich. It is also home to the Zürich Ballet.
Matthias Warnig is a former East German Stasi officer and a Russia-based businessman who has worked closely with Vladimir Putin. He joined the Stasi, the secret police of communist East Germany, in 1974. During the Cold War he engaged in financial crimes by attempting to infiltrate and spy against banks in the Federal Republic of Germany. After the Stasi was disbanded as a criminal organization as a result of the fall of Communism, he was left unemployed and moved to Russia, where he took part in business ventures in cooperation with Putin, whom he had already known as a Stasi officer.
The Rossiya Bank is a Russian joint stock bank founded on June 27, 1990. The company's headquarters are in Saint Petersburg.
Andrey Igorevich Akimov is the chairman of the management board of Gazprombank. He is believed to be a former KGB agent with the rank of general and a member of the Russian Intelligence Community.
Russia–Switzerland relations are foreign relations between Russia and Switzerland. Switzerland opened a consulate in Saint Petersburg in 1816, upgrading it to a legation 90 years later. The two countries broke off diplomatic relations in 1923, when Russia was going through a period of revolutionary turmoil – and they were not resumed until 1946. Due to the Russian invasion of Ukraine, relations became tense after Switzerland imposed sanctions against Russia. Russia placed Switzerland on a list of "unfriendly countries".
Sergei Pavlovich Roldugin is a Russian cellist and businessman, based in St Petersburg. He is a close friend of Vladimir Putin. He has been implicated in several money laundering and offshore wealth schemes for Russian elites. Following the Russian invasion of Ukraine in 2022, the European Union sanctioned Roldugin.
Markus U. Diethelm is currently the Group General Counsel of Credit Suisse AG and member of the Executive Board, holding this position since 2022. Prior to that, he held the same position at UBS AG since September 2008, when Diethelm was initially appointed as a member of the group executive board of UBS. Additionally, he served as an executive board member of UBS Business Solutions AG from 2015 to 2016.
Banque Commerciale pour l’Europe du Nord (BCEN) or Banque Commerciale pour l'Europe du Nord – Eurobank (BCEN-Eurobank) was a Soviet-controlled bank in Paris, founded in 1921 by wealthy Russian emigres and supported by the Council of People's Commissars (SovNarKom) through Leonid Krasin who, in 1925, sold their stakes to the Soviet Union. It maintained correspondent accounts with Western banks to secure lines of credit for facilitating Soviet imports into that country in which the correspondent account is located. Also, these correspondent accounts performed foreign currency exchange for the Kremlin.
The banking system in Austria plays a pivotal role in the country's economy, ensuring financial stability and providing essential services to both individuals and businesses. The Austrian banking system is characterized by a three-tier structure, consisting of joint-stock banks, savings banks (Sparkassen), and cooperative banks.
VTB Capital is a Russian investment bank. It is one of the three strategic business arms of VTB Group, along with the corporate and retail businesses.
Andrey Leonidovich Kostin is a Russian businessman who is chairman of the United Shipbuilding Corporation's Board of Directors since August 25, 2023.
Konstantin Valeryevich Malofeev is a Russian businessman and the chairman of the non-governmental and pro-monarchist organisation called the Society for the Development of Russian Historical Education "Double-Headed Eagle". He is the chairman of the media group Tsargrad, dedicated to Russian Orthodox Christianity and supporting Russian president Vladimir Putin. He is a co-founder of the international investment fund Marshall Capital Partners, member of the board of trustees of the non-profit partnership Safe Internet League and chairman of the Saint Basil the Great Charitable Foundation.
RCB Bank was an international bank founded in 1995 and headquartered in Limassol, Cyprus.
Nikolai Terent'yevich Shamalov, Nikolai Terent'evich Shamalov or Nikolai Terentievich Shamalov is a Belarusian-born Russian dentist, businessman, and a founding member of Ozero. He is a close confidante of Russian leader Vladimir Putin. Shamalov grew rich after obtaining a stake in Bank Rossiya.
Wozchod Handels Bank of Zurich was a Swiss bank established on 22 June 1966. It was a Sovzagranbank involved in Russian gold trading and was owned by the Soviet government. The Wozchod Handelsbank, which was allowed only 4 Soviet employees, and the Soviet embassy in Bern were both actively used as a base for Soviet operations in Switzerland. The bank was a worldwide financier of pro Soviet and pro Communist propaganda and intelligence activities. It was named in honor of Voskhod which was an October 1964 three person space shot by the Soviet Union. The Russian word Восход, which transliterates to Wozchod in German or Voskhod in English, means dawn or sunrise.
East-West United Bank is a bank based in Luxembourg, established on 12 June 1974 by the Gosbank, the Soviet Union's central bank. It has been fully owned by Russia-based Sistema since 2018. The bank offered private banking and corporate financing. Since the Russian invasion of Ukraine in February 2022 the bank has had to surmount many problems. Unable to sell the business, Sistema took the decision in late 2023 to close the bank.
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: CS1 maint: multiple names: authors list (link) Alternate archive as Кто сегодня правит Россией? Те, кто держит ее долговые расписки (Who rules Russia today? Those who hold her IOUs).{{cite news}}
: CS1 maint: multiple names: authors list (link) Alternate archive