Aleksandr Ivanovich Skorobogatko is a Ukrainian-Russian billionaire businessman and former deputy member in the State Duma, having represented the Liberal Democratic Party of Russia (2003-2007) and United Russia (2007-2016). He has previously served as the Deputy Chairman of the Committee on Civil, Criminal, Arbitral and Procedural Law. As of 26 July 2022, his net worth is estimated at $ 2.8 billion.
FESCO Transportation Group is an intermodal transport operator in Russia, which provides services, including marine shipping, Roll-on/roll-off, rail transportation and port handling. The parent company of the Group is Far-Eastern Shipping Company JSC. FESCO Group is headquartered in Moscow.
The ICT Group, also spelt IST Group, was an investment venture based and operated in Russia from 1991 until 2013.
JSC Novorossiysk Commercial Sea Port is the third largest port operator in Europe and Russia's largest commercial sea port operator. The company is headquartered in the city of Novorossiysk on the Black Sea coast. The company operates the Port of Novorossiysk and the Baltic ports of Primorsk and Baltiysk. In 2017, the company oversaw a cargo turnover of 143.5 million tons. The company handled about 18% of total cargo turnover in Russia in 2017.
Shalva Chigirinsky is an Israeli-Russian businessman, who was the major shareholder of AIM-listed British oil company Sibir Energy Plc. As a principal owner of Russian Land Ltd, he was involved in the implementation of major development projects: the reconstruction of Hotel Rossiya, the construction of the Russia Tower in Moscow, the construction of the cultural and business center Crystal Island, and the reconstruction of New Holland Island in Saint Petersburg. In 2008, Forbes ranked him as the 524th richest person in the world and 58th on its list of Russian billionaires.
Magnit is one of Russia's largest food retailers. It was founded in 1994 in Krasnodar by Sergey Galitsky. As of March 2016, the company had 12,434 stores in 2,385 locations. They include 9,715 convenience stores, 225 hypermarkets, 2,337 Magnit Cosmetics stores and 157 Magnit family stores. The company employs more than 140,000 people and has been opening several dozen stores each month.
Alexander Borisovich Zhukov is a Russian-born British businessman. He is the founder and major owner of the international investment group Interfinance, investing in port and transport infrastructure, food industry and real estate, as well as engaged in portfolio investments. The assets of Interfinance group currently include transshipment port terminals in Russia and Ukraine, Iceberry group of companies - the Russian ice-cream producer and distributor, development projects in Russia and Ukraine, road construction business and insurance business in Ukraine.
SU-155 Group is a Russian vertically integrated group of companies which is a leader in the Russian building construction industry. Besides building construction and real estate development, the group conducts activities in construction and non-metallic materials manufacturing, mechanical engineering, and investing in land, engineering and public infrastructure. The group headquarters is in Moscow.
Andrey Fridrikhovich Borodin is a Russian financial expert, economist and businessman who until 2011 was President of Bank of Moscow. He and his first deputy Dmitri Akulinin were dismissed from office by the court for the period of the investigation due to the Premier Estate criminal case, charged with abuse of authority. In April 2011, the meeting of the bank's shareholders dismissed them.
Ziyavudin Gadzhievich Magomedov is a Russian businessman. In March 2018, he was arrested in Russia under politically motivated circumstances and issued with unfounded charges of "racketeering and embezzlement of state funds". Despite the lack of any evidence, in December 2022 he was sentenced to an unprecedented term of 19 years in prison.
Novorossiysk Sea Port is one of the largest ports in the Black Sea basin and the largest in Krasnodar Krai. At 8.3 km, the NSP berthing line is the longest among all the ports of Russia. The port is located on the Northeast coast of the Black Sea, in the Tsemes Bay. The bay is ice-free and open for navigation all year round. However, in winter the navigation occasionally stops due to the hazardous northeastern bora wind. The Tsemes Bay allows deep-draft vessels up to 19 m DWT, the inner harbour — up to 12.5 m. The liquid bulk terminals depth range from 8.4 to 15.6 m, suitable for tankers with a deadweight of up to 250,000 tons, like Suezmax-class vessels.
Promsvyazbank PJSC is a state-owned, formerly private Russian bank from Moscow. It was owned by oligarchs Dmitry Ananyev and his brother Alexei Ananyev. As of 2012, it was the 10th-largest bank in Russia by assets.
United Grain Company is a Russian grain trading company based in Moscow and established in 2007. The company conducts grain procurement activities in Russia, and manages exports on international markets.
Alexander Anatolyevich Ponomarenko is a Russian-Cypriot billionaire businessman who made his fortune in banking, sea ports, commercial real estate and airport construction.
"Delo" Group of Companies is the most extensive transport and logistics holding in Russia. It operates maritime container and deep-water grain terminals in the Sea of Azov and Black Sea, Baltic and Far Eastern basins. Additionally, it has a network of railway container terminals and a fleet of containers and well cars. The leading company of the Group is LLC "UK Delo."
DeloPorts is a Russian stevedoring holding that consolidates the assets of Delo Group at the Novorossiysk Sea Port, comprising NUTEP container terminal, KSK grain terminal and Delo service company and towing operator. The primary beneficiary of DeloPorts is Russian businessman Sergey Shishkarev.
NUTEP container terminal is a container terminal at the Novorossiysk Sea Port for ro/ro, container and general cargo. It was built in 2002—2004 as a subsidiary of Russian stevedoring holding DeloPorts.
KSK grain terminal is a container terminal of Novorossiysk Sea Port for grain, ro/ro and general cargo. It was launched in 2006 as a subsidiary of Russian stevedoring holding DeloPorts.
Alexander Semenovich Vinokurov is a Russian businessman. He is one of the main owners of the privately held investment company Marathon Group and the largest shareholder of retailer Magnit. Vinokurov was added to the EU Sanctions List on 9 March 2022 for providing a substantial source of revenue to the government of the Russian Federation during the Russo-Ukrainian War.
Magomed Musaev is an international entrepreneur, venture capitalist and impact investor, philanthropist, founder and president of the Global Venture Alliance (GVA) investment fund, creator of the Sapiens Impact global impact community, one of the founders of the ImpactFuture investment company.
