Sberbank Ru Private

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Sberbank Ru Private
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Sber-City in Moscow , Sberbank's headquarters [1]

^ Prevezon's attorney Louis Freeh was Director of the FBI from September 1, 1993 until June 25, 2001. [120] [121] [122] In November 2017, Katsyv's company Prevezon stated that it would pay the fine using money from AFI Europe , which is a subsidiary of Lev Leviev 's Africa Israel Investments . [121] In May 2018, Freeh purchased a $9.38 million home from Armen A. Manoogian in Palm Beach, Florida , near Mar-a-Lago where Freeh often attends events. [123] [124]



Unger, Craig (14 August 2018). House of Trump, House of Putin: The Untold Story of Donald Trump and the Russian Mafia . Dutton. ISBN 978-1524743505 .


^ "Сбер-Сити — красивый и экологичный" – via YouTube.

^ "SBER.RU | Sberbank Rossia Company Profile & Executives - WS" . www.wsj.com.

^ "Financial Statement" (PDF) . Retrieved 1 November 2018 .

^ "Financial Statement 4 quarter 2020" (PDF) . Sberbank of Russia. 4 March 2021. p. 173 . Retrieved 4 March 2021 .

^ Jump up to: a b c "Report for 4Q 2021" (PDF) . Sberbank of Russia. 4 March 2022. p. 182 . Retrieved 4 March 2022 .

^ Jump up to: a b "Sberbank announces its controlling stake sold to Russian Ministry of Finance as part of National Wealth Fund placement" . Sberbank. 10 April 2020.

^ "Sberbank in brief" (PDF) . Sberbank.ru.

^ "Рейтинг банков – 2017 (таблица)" . Forbes.ru . 23 March 2017 . Retrieved 1 May 2017 .

^ Jump up to: a b "Russian bankers shuffled personal wealth offshore long before latest sanctions, Pandora Papers show - ICIJ" . 11 April 2022 . Retrieved 11 April 2022 .

^ "Top 1000 World Banks – Sales bring changes in CEE but Russia still rules" . The Banker . 30 June 2014 . Retrieved 11 October 2014 .

^ "Global 2000" . Forbes . 13 April 2021.

^ "Sberbank of Russia - About Sberbank" . Sbrf.ru. 1 November 2013 . Retrieved 21 March 2014 .

^ "1895-1917" . Sberbank.ru . Archived from the original on 17 December 2019 . Retrieved 6 October 2015 .

^ "Sberbank of Russia - 1895-1917" . Sberbank.ru. Archived from the original on 17 December 2019 . Retrieved 6 November 2014 .

^ "Sberbank of Russia - 1917-1941" . Sberbank.ru . Retrieved 6 November 2014 .

^ "Sberbank of Russia - 1953-1993" . Sberbank.ru . Retrieved 6 November 2014 .

^ "Sberbank of Russia - 1991-2008" . Sberbank.ru . Retrieved 6 November 2014 .

^ "Top 1000 World Banks – Sales bring changes in CEE but Russia still rules" . Reuters . 29 May 2015 . Retrieved 6 November 2015 . [ permanent dead link ]

^ "VOLKSBANK змінює назву на VS Bank" [VOLKSBANK changes its name to VS Bank]. VS Bank website (in Ukrainian) . Retrieved 28 February 2018 .

^ "VOLKSBANK ЗМІНЮЄ НАЗВУ НА VS BANK*: Протягом останніх двох років ми спостерігаємо ребрендинг у тій чи іншій формі вже у трьох банках із головними офісами у Львові..." [VOLKSBANK MAKES A NAME ON VS BANK *: Over the past two years, we have seen rebranding in one form or another already in three banks with head offices in Lviv ...]. volyn.com.ua (in Ukrainian). 28 November 2013 . Retrieved 28 February 2018 .

^ Kramer, Andrew (8 June 2012). "Sberbank of Russia to Buy DenizBank for $3.5 Billion" . New York Times . Retrieved 12 September 2014 .

^ "Sberbank Announces Agreement to Acquire 99.85% of DenizBank" . 8 June 2012 . Retrieved 11 November 2015 .

^ "Announcement of Expanded Treasury Sanctions within the Russian Financial Services, Energy and Defense or Related Materiel Sectors" . US Department of the Treasury. 12 September 2014 . Retrieved 10 February 2018 .

^ "Ukraine-related Sanctions: OFAC has implemented the following Ukraine-related Sanctions" . US Department of the Treasury. 12 September 2014 . Retrieved 10 February 2018 .

^ Jump up to: a b "Executive Order - Blocking Property of Additional Persons Contributing to the Situation in Ukraine" . The White House - Office of the Press Secretary. 20 March 2014 . Retrieved 10 February 2018 .

^ Jump up to: a b "Ukraine-related Designations" . www.treasury.gov . Retrieved 6 April 2018 .

^ Jump up to: a b "Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists" . www.treasury.gov . Retrieved 6 April 2018 .

^ "Ukraine conflict: US and EU widen sanctions on Russia" . BBC. 30 July 2014 . Retrieved 10 February 2018 .

^ President of The United States (10 March 2014). "Ukraine EO13660" (PDF) . Federal Register . Retrieved 10 February 2018 .

^ President of The United States (19 March 2014). "Ukraine EO13661" (PDF) . Federal Register . Retrieved 10 February 2018 .

^ Jump up to: a b President of The United States (24 March 2014). "Ukraine EO13662" (PDF) . Federal Register . Retrieved 10 February 2018 .

^ "COUNCIL REGULATION (EU) No 833/2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine" . THE COUNCIL OF THE EUROPEAN UNION . eur-lex.europa.eu. 31 July 2014 . Retrieved 10 February 2018 .

^ Arshad Mohammed; Bill Trott (12 September 2014). "U.S. steps up sanctions on Russia over Ukraine" . Reuters . Archived from the original on 12 September 2014 . Retrieved 12 September 2014 .

^ "US Slams Russia With Punishing New Sanctions" . Business Insider. 12 September 2014 . Retrieved 10 November 2015 .

^ "Obama team unveils new Russia sanctions" . USA Today. 12 September 2014 . Retrieved 10 November 2015 .

^ "Sweeping new US and EU sanctions target Russia's banks and oil companies" . The Guardian . 12 September 2014 . Retrieved 10 November 2015 .

^ Halia Pavliva (28 July 2014). "Sberbank Drops as EU Sanctions on Russian Lenders Loom" . Bloomberg News . Bloomberg L.P . Retrieved 14 November 2014 .

^ Elena Popina (6 December 2015). "Sberbank Rally Seen Fading as Russia-Turkey Rift Increases Risk" . Bloomberg News . Bloomberg L.P . Retrieved 11 December 2015 .

^ Baertschi, Antje (27 August 2014). "Situation in Ukraine: Federal Council decides on further measures to prevent the circumvention of international sanctions" . Switzerland: Federal Administration website . Bern. Archived from the original on 8 September 2014 . Retrieved 27 February 2018 .

^ "Treasury Sanctions Individuals and Entities for Sanctions Evasion and Other Activities Related to Russia and Ukraine: Underscores U.S. Commitment To Work with the EU To Maintain The Efficacy of Existing Sanctions Until Russia Fully Complies With Its International Obligations With Respect To Ukraine" . US Department of the Treasury. 22 December 2015 . Retrieved 10 February 2018 .

^ "Russia/Ukraine-related Sanctions and Identifications: Specially Designated Nationals List Update" . US Department of the Treasury. 22 December 2015 . Retrieved 10 February 2018 .

^ Украина запретила деятельность «Золотой Короны» и других платежных систем из РФ: Украина расширила санкции в отношении РФ, ограничив, среди прочего, деятельность ряда российских платежных систем. Соответствующее решение закреплено указом президента Украины № 467/2016, текст которого и соответствующие санкционные списки размещены на сайте главы государства [Ukraine banned the activities of the "Golden Crown" and other payment systems from the Russian Federation: Ukraine has extended sanctions against the Russian Federation, limiting, among other things, the activities of a number of Russian payment systems. The corresponding decision is fixed by the decree of the President of Ukraine No. 467/2016, the text of which and corresponding sanctions lists are posted on the website of the head of state]. mail.ru (in Russian). Interfax.ru. 18 October 2016. Archived from the original on 29 October 2016 . Retrieved 27 February 2018 .

^ Пороше́нко, Петро́ Олексі́йович (17 October 2016). УКАЗ ПРЕЗИДЕНТА УКРАЇНИ №467/2016: Про рішення Ради національної безпеки і оборони України від 16 вересня 2016 року "Про застосування персональних спеціальних економічних та інших обмежувальних заходів (санкцій)" [DECREE OF THE PRESIDENT OF UKRAINE No. 467/2016: On the decision of the National Security and Defense Council of Ukraine dated 16 September 2016 "On the application of personal special economic and other restrictive measures (sanctions)"]. President of Ukraine website (in Ukrainian) . Retrieved 27 February 2018 .

^ Пороше́нко, Петро́ Олексі́йович (17 October 2016). Додаток 4 до рішення Ради національної безпеки і оборони України від 16 вересня 2016 року «Про застосування персональних спеціальних економічних та інших обмежувальних заходів (санкцій)» ЮРИДИЧНІ ОСОБИ, до яких застосовуються обмежувальні заходи (санкції) [Annex 4 to the decision of the National Security and Defense Council of Ukraine from 16 September 2016 "On the Application of Personal special economic and other restrictive measures (sanctions)": ENTITIES, to which restrictive measures (sanctions) apply] (PDF) (in Ukrainian). pp. 63–4 (#155 Sberbank Russia), 69–70 (#167 Sberbank Leasing) . Retrieved 27 February 2018 .

^ Jump up to: a b c d e Ukraine blocks sale of subsidiaries of Russia's Sberbank, VEB – media , UNIAN (29 July 2017)

^ Jump up to: a b Пороше́нко, Петро́ Олексі́йович (15 March 2017). УКАЗ ПРЕЗИДЕНТА УКРАЇНИ №63/2017: Про рішення Ради національної безпеки і оборони України від 15 березня 2017 року ’'Про застосування персональних спеціальних економічних та інших обмежувальних заходів (санкцій)" [DECREE OF THE PRESIDENT OF UKRAINE No. 63/2017: On the decision of the Council of National Security and Defense of Ukraine dated 15 March 2017 "On the Application of Personal Special Economic and Other Restrictive Measures (Sanctions)"]. President of Ukraine website (in Ukrainian) . Retrieved 28 February 2018 .

^ Jump up to: a b Пороше́нко, Петро́ Олексі́йович (16 March 2017). Глава держави затвердив санкції щодо низки російських банків [The head of state has approved sanctions against a number of Russian banks]. President of Ukraine website (in Ukrainian) . Retrieved 28 February 2018 .

^ Jump up to: a b Тігіпко купив українську "дочку" російського "Сбербанку" [Tigipko acquires Russian Sberbank's Ukrainian subsidiary] (in Ukrainian). UNIAN . 13 December 2017 . Retrieved 28 February 2018 .

^ Берджис, Том (Burgis, Tom) (12 May 2016). "Швейцарский банк BSI помогал клиентам прятать активы и отмывать деньги: В числе клиентов BSI есть и российские олигархи" [Swiss bank BSI helped clients hide assets and launder money: Among BSI clients are Russian oligarchs]. «Ведомости» (in Russian). Archived from the original on 13 May 2016 . Retrieved 24 August 2021 .

^ "FACT SHEET: Joined by Allies and Partners, the United States Imposes Devastating Costs on Russia" . The White House . 24 February 2022 . Retrieved 25 February 2022 .

^ "Russia's Sberbank plunges amid warnings over collapse" . The Telegraph . 28 February 2022.

^ "ECB says Sberbank likely to fail; Germany drops Russia issuers" . Reuters . 28 February 2022 . Retrieved 28 February 2022 .

^ "FMA ordnet im Auftrag des SRB ein Moratorium für die "Sberbank Europe AG" an: Zahlungs- und Lieferverpflichtungen bis 1. März 2022 ausgesetzt" . Österreichische Finanzmarktaufsichtsbehörde . 28 February 2022 . Retrieved 28 February 2022 .

^ "Russia's Sberbank in Europe faces closure after savers demand money" . Reuters . 28 February 2022.

^ "Сбербанк уходит с европейского рынка" (in Russian). ТАСС . 2 March 2022.

^ Jump up to: a b "Visa, Mastercard restrict card operations for 5 sanctioned Belarusian banks" .

^ "Google убрал приложение Сбербанка из Google Play" (in Russian). Vedomosti . 13 April 2022.

^ "В App Store вышел СБОЛ — новый Сбербанк Онлайн для iPhone. Стоит ли его качать" . appleinsider.ru (in Russian). 16 August 2022.

^ "Продержался недолго: аналог СберБанка Онлайн исчез из App Store" . banki.ru (in Russian). 23 August 2022.

^ "Больше не банк: Сбербанк провел ребрендинг и представил новые сервисы" (in Russian). frankrg.com. 24 September 2020.

^ "FT узнала о переговорах с Кремлем о "разводе" "Сбера" и Mail.ru" (in Russian). RBC . 29 March 2021.

^ "Сбербанк откроет аптеки в своих отделениях" (in Russian). ko.ru. 27 April 2021.

^ " "Саббатикал становится новым трендом». «Сбер» разрешил своим сотрудникам брать годовой неоплачиваемый отпуск" (in Russian). Meduza. 7 June 2021.

^ "Правительство купило Сбербанк у ЦБ" . Ведомости (in Russian) . Retrieved 25 January 2021 .

^ "Федеральный закон от 10.07.2002 N 86-ФЗ (ред. от 05.10.2015) "О Центральном банке Российской Федерации (Банке России)" " . КонсультантПлюс . Retrieved 11 November 2015 .

^ "Сбербанк могут продать без закона" . Газета Коммерсантъ . Retrieved 11 November 2015 .

^ "About Sberbank: Management" . Sberbank website . Retrieved 26 February 2018 .

^ Becker, Jo; Rosenberg, Matthew; Haberman, Maggie; Schmidt, Michael S.; MacFarquhar, Neil (27 March 2017). "Senate Committee to Question Jared Kushner Over Meetings With Russians" . New York Times . Retrieved 26 February 2018 .

^ Jump up to: a b Путин назначил Сергея Горькова главой ВЭБ: Горьков до этого назначения работал заместителем председателя правления Сбербанка и курировал работу блока международных операций [Putin appointed Sergei Gorkov head of VEB: Gorkov before this appointment worked as the deputy chairman of the board of Sberbank and supervised the work of the block of international operations]. TASS (in Russian). 26 February 2016 . Retrieved 26 February 2018 .

^ Pudenko, Peter (26 February 2016). «У него все хорошо при нынешнем режиме»: кто такой Сергей Горьков ["He is doing well under the current regime": who is Sergei Gorkov]. Forbes Russia (in Russian) . Retrieved 26 February 2018 .

^ Горьков, Сергей Николаевич [Gorkov, Sergei Nikolayevich]. TASS (in Russian) . Retrieved 26 February 2018 .

^ Биография Сергея Горькова [Biography Sergei Gorkov]. RIA Novosti (in Russian). 26 February 2016 . Retrieved 26 February 2018 .

^ Jump up to: a b c d e f g h i j k l m n o "Sberbank: History" . Sberbank website . Retrieved 26 February 2018 .

^ "SB of Sberbank JSC" . Sberbank website . Retrieved 26 February 2018 .

^ "Sberbank Ukraine: Bank' history" . Sberbank (Ukraine) website . Retrieved 26 February 2018 .

^ "BPS-Sberbank OJSC" . Sberbank website . Retrieved 26 February 2018 .

^ "Representative Office of Sberbank of Russia in Germany" . Sberbank website . Retrieved 26 February 2018 .

^ "Representative Office of Sberbank of Russia in Beijing" . Sberbank website . Retrieved 26 February 2018 .

^ "Branch of Sberbank of Russia in India" . Sberbank website . Retrieved 26 February 2018 .

^ "Company Overview of Sberbank (Switzerland) AG" . Bloomberg . Retrieved 26 February 2018 .

^ "Company Overview of Sberbank Europe AG" . Bloomberg . Retrieved 26 February 2018 .

^ "Company Overview of Sberbank BH d.d." Bloomberg . Retrieved 26 February 2018 .

^ "Company Overview of Sberbank Magyarország Zrt" . Bloomberg . Retrieved 26 February 2018 .

^ "Company Overview of Sberbank Nekretnine d.o.o." Bloomberg . Retrieved 26 February 2018 .

^ "Company Overview of Sberbank CZ, a.s." Bloomberg . Retrieved 26 February 2018 .

^ "Company Overview of Sberbank Serbia a.d." Bloomberg . Retrieved 26 February 2018 .

^ "Company Overview of Sberbank Slovensko, a.s" . Bloomberg . Retrieved 26 February 2018 .

^ "About Sberbank" . Sberbank website . Retrieved 26 February 2018 .

^ "Sberbank: Global Business" . Sberbank website . Retrieved 26 February 2018 .

^ "Company Overview of Sberbank a.d." Bloomberg . Retrieved 26 February 2018 .

^ "Members of the Supervisory Board of SberBank" . official site . Retrieved 7 June 2021 .

^ Болецкая, Ксения; Воронова, Татьяна (19 January 2016). Бывший главный редактор «РИА Новости» готовится работать в Сбербанке: Светлана Миронюк с 1 февраля может возглавить департамент маркетинга и коммуникаций [Former editor-in-chief of RIA Novosti is preparing to work in Sberbank: From 1 February, Svetlana Mironyuk can head the Marketing and Communications Department] (in Russian). Vedomosti . Retrieved 4 May 2018 .

^ Светлана Миронюк назначена старшим вице-президентом Сбербанка [Svetlana Mironyuk appointed senior vice president of Sberbank] (in Russian). Vedomosti . 1 February 2016 . Retrieved 4 May 2018 .

^ "Сбер создаст холдинг e-commerce" (in Russian). ТАСС . 15 February 2022.

^ Jump up to: a b "Sberbank – About Us" . Sberbank.ru . Retrieved 9 November 2015 .

^ (in Ukrainian) Sberbank of Russia refused to recapitalize the Ukrainian "daughter" by 4.3 billion , Ukrayinska Pravda (15 October 2020)

^ "Сбербанк" . www.sberbank.kz . Retrieved 2 June 2017 .

^ (in Ukrainian) The Supreme Court ordered the daughter of Sberbank to change its name - Oschadbank won the case , Ukrayinska Pravda (20 August 2021)

^ "Сбербанк продаст несколько дочек в Европе на сумму около 500 млн евро" (in Russian). Интерфакс . 3 November 2021.

^ "Поволжский банк проводит донорский марафон "СБЕРегая тепло сердец" " . Коммерсант.ру. 12 October 2015 . Retrieved 11 November 2015 .

^ "Собрать детей в школу помогли сотрудники Западно-Уральского банка Сбербанка России" . Bankir.ru . Retrieved 11 November 2015 .

^ "42 города вышли на старт национального забега Сбербанка" . Lenta.ru . Retrieved 11 November 2015 .

^ "Сбербанк предоставил льготные условия обслуживания благотворительным организациям" . Bankir.ru . Retrieved 11 November 2015 .

^ "В Рязанском отделении Сбербанка стартовал проект "Электронная деревня" " . РЯЗАНСКОЕ ИНФОРМАЦИОННОЕ АГЕНТСТВО 7Info . Retrieved 11 November 2015 .

^ "Поволжский банк открыва" . Коммерсант.ру. 11 November 2015 . Retrieved 11 November 2015 .

^ "Сбербанк запустил сайт для повышения финансовой грамотности россиян" . The Village . Retrieved 11 November 2015 .

^ "Charity and sponsorship" . report-sberbank.ru . Retrieved 11 November 2015 .

^ § 3. Правовое регулирование сберегательного дела. Виды вкладов . Грачева Е. Ю., Соколова Э. Д. Финансовое право: Учебное пособие. — 2-е изд., испр. и доп. — М.: Юриспруденция, 2000. — 304 с. (in Russian) . ISBN 5-8401-0042-0 .

^ Обнищание «народных масс» России . В. С. Сычёва. Социологические исследования. 1994. — № 3. — С. 66-69. Автор – канд. социол. наук, ст. н. с. (in Russian) . Institute of Sociology of RAS .

^ Банковские вклады, «сгоревшие» в 1992 году (in Russian) . Lyudmila Presnyakova. Fund «Общественное мнение». 22.02.2007.

^ Сбербанк России начал выплачивать компенсации по советским вкладам (in Russian) . Lenta.ru . 16.04.2008.

^ Banking and Deposit Insurance in Russia. World Bank, 2006, p.14 "Archived copy" (PDF) . Archived from the original (PDF) on 20 March 2009 . Retrieved 20 August 2008 . {{ cite web }} : CS1 maint: archived copy as title ( link )

^ Очереди в Сбербанк остаются огромными . Sergey Oznobischev. Kreml.org. (in Russian) . 31.03.2006.

^ В погоне за длинным гудком Yelena Kovalyova. Kommersant Dengi. (Russian). №35(591), 0
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