Tuesday, January 30 2018 12:07
Marianna Mkrtchyan

Three Russian businessmen of Armenian origin were included in the "Kremlin report" of the United States

Three Russian businessmen of Armenian origin were included in the "Kremlin report" of the United States

ArmInfo. Three Russian businessmen of Armenian origin - co- owner of the largest retail chain "Magnit" Sergei Galitsky (located on the 18th line from the Russian part of the list of billionaires Forbes, published in April 2017), the president and founder of the group of companies "Tashir" Samvel Karapetyan (32 lines) and co-owner of Rosgosstrakh Danil Khachaturov (48) were included in the "Kremlin report" of the US Treasury, which will be submitted to Congress for approval.

According to TASS, the document contains 210 names: 114 major Russian officials and state company executives, as well as the first 96 businessmen from the Russian part of the list of billionaires Forbes, published in April 2017. Thus, the "Kremlin report" included the Prime Minister Dmitry Medvedev and including Minister of Foreign Affairs Sergey Lavrov, Minister of Energy Alexander Novak, Transport Minister Maxim Sokolov, Head of the Ministry of Industry and Communications and Communications Ministry Denis Manturov and Nikolai Nikiforov, Minister of Agriculture Alexandre Tkachev. US authorities have also contributed to the report of the Deputy Prime Minister Igor Shuvalov, the government staff Sergei Prikhodko, Deputy Prime Minister Alexander Khloponin, Vitaly Mutko, Arkady Dvorkovich, Olga Golodets, Dmitry Kozak and Dmitry Rogozin. The list also included head of the presidential administration Anton Vaino and assistant to the head of state Vladislav Surkov, spokesman for the Russian leader Dmitriy Peskov, Gromov, presidential advisors Klimenko and Glazyev. Also on the list are Matvienko, Volodin, Sechin, Miller, Naryshkin, Bortnikov, head of the HRC Mikhail Fedotov, business ombudsman Boris Titov. The "Kremlin report" also hit the head of "Novatek" Leonid Michelson, former head of "Rossetti" Oleg Budargin, Kiriyenko, head of the "Inter RAO" Boris Kovalchuk, Chairman of the Board of Directors "Russia" Yuri Kovalchuk, head of "RusHydro" Nikolai Shulginov , heads of state- owned banks Sberbank and VTB, Andrei Kostin and Gref, the head of VEB Sergei Gorkov, president of Russian Railways Oleg Belozyorov, president of the United Aircraft Corporation Yuri Slusar and general director of "Aeroflot" Vitaly Saveliev, head Chemezov Rostec and the head of "Gazprom" Alexey Miller, founded implicit shareholder SUEK and "EuroChem" Melnichenko, as well as the head of "Yandex" Arkady Volozh and former co-owner Mail.ru Group, Yuri Milner.

Among the defendants in the "oligarchs list" businessman Alisher Usmanov, Abramovich, Suleiman Kerimov, the creator of "Kaspersky Lab" Evgeny Kaspersky, the head of "LUKOIL" Vagit Alekperov and Oleg Deripaska, the head of "Tatneft> Nail Maganov, vice president of" Lukoil "Leonid Fedun, head of "Russneft" Mikhail Gutseriev and his son Saeed Salam, Vladimir Potanin and Mikhail Prokhorov, Arkady and Boris Rotenberg, Gennady Timchenko, Oleg Tinkoff, Viktor Vekselberg, Vadim Yakunin. The list includes the head and co-owner of Eurasia Drilling Alexander Japaridze and the head of "Surgutneft e-gold, Vladimir Bogdanov, Petr Aven, Pumpyansky, Rashnikov, Mordashov, Guryev, founder and co-owner of the retail network Magnit Galitsky.

At the same time, the US Treasury clarified that no restrictions and prohibitions apply to the persons involved in the "Kremlin report". The list is not sanctioned, no restrictions are imposed on its defendants, the Americans do not threaten to deal with them, unless restrictive measures have been imposed on a person earlier. The non-secret part of the report says that the list includes 96 "oligarchs whose fortune, according to reliable open sources, exceeds $ 1 billion." "Persons who meet this criterion are included in the list, which is in Appendix 2 of this report," the documents say. The so-called Kremlin list was to be prepared by the Ministry of Finance and the National Intelligence Services of the United States in accordance with CAATSA by January 29. According to Dmitry Peskov, the press secretary of the Russian president, with the help of the Kremlin report, Washington is trying to quarrel Putin with the Russian business elite, his preparation is "a direct and obvious attempt to implement  some actions to the elections in such a way as to influence them." As expected, on January 29, the US administration also had to present a new package of sanctions against Russia, but in the second half of the day the State Department stated that the CAATSA law itself "serves as a deterrent" and that "if the law works, then sanctions against specific organizations or individuals may not be required. " The Office drew attention to the fact that the new restrictions, if introduced, will not affect Moscow, but those foreign organizations that deal with Russian enterprises of the defense industrial complex and intelligence services.

Under the Law on Countering America's Enemies through Sanctions (CAATSA), the US Ministry of Finance, by January 29, 2018, is required to submit to Congress a report on high-ranking Russian officials and businessmen (the authors of the law call them oligarchs). According to article 241, the document should include information about the relationship of these individuals with Russian President Vladimir Putin, their involvement in corruption, their net capital and sources of income, as well as about the assets of relatives (including wives, brothers and sisters, children and parents). A separate document will be devoted to the possibility of a ban on US investment in Russia's national debt.

POST A COMMENT
Input digits     


News
Samvel Karapetyan tops Forbes ranking among billionaires of Armenian  descentSamvel Karapetyan tops Forbes ranking among billionaires of Armenian  descent
Armenia and Greece to intensify economic tiesArmenia and Greece to intensify economic ties
Tigran Khachatryan: After the eradication of monopolies in Armenia,  the level of investments will significantly increaseTigran Khachatryan: After the eradication of monopolies in Armenia,  the level of investments will significantly increase
In 2018, the share of corporate users exposed to local cyber threats  in Armenia increased by 22.8%In 2018, the share of corporate users exposed to local cyber threats  in Armenia increased by 22.8%
Gazprom Armenia CJSC failed to implement large-scale measures aimed  at reducing losses due to limited financial resourcesGazprom Armenia CJSC failed to implement large-scale measures aimed  at reducing losses due to limited financial resources
Armenian Ambassador held talks with head of Adjara governmentArmenian Ambassador held talks with head of Adjara government
WB Forecast for Armenia: The ratio of the state budget deficit to GDP  in 2019 is expected to be 2.2% with a decline to 2% in 2020WB Forecast for Armenia: The ratio of the state budget deficit to GDP  in 2019 is expected to be 2.2% with a decline to 2% in 2020
VTB Bank (Armenia) offers to make purchases with MasterCard cards  instantly without a PIN codeVTB Bank (Armenia) offers to make purchases with MasterCard cards  instantly without a PIN code
Beeline Armenia has surpassed mark of 1 million subscribersBeeline Armenia has surpassed mark of 1 million subscribers
WB Forecast: Armenia`s international reserves will rise from $ 1.953  billion to $ 2.250 billion in 2019- 2020WB Forecast: Armenia`s international reserves will rise from $ 1.953  billion to $ 2.250 billion in 2019- 2020
WB forecast: Net inflows of foreign direct investment (FDI) to  Armenia in 2019 to be $ 340 millionWB forecast: Net inflows of foreign direct investment (FDI) to  Armenia in 2019 to be $ 340 million
Construction of small hydropower plants to be tightened in ArmeniaConstruction of small hydropower plants to be tightened in Armenia
World Bank forecasts a slight decrease in poverty in Armenia,  revising it without optimismWorld Bank forecasts a slight decrease in poverty in Armenia,  revising it without optimism
Large-scale penalties will be applied for advertising loan offers by  non-licensed structures in ArmeniaLarge-scale penalties will be applied for advertising loan offers by  non-licensed structures in Armenia
IAEA has shown increased interest in the development of Armenian  scientistsIAEA has shown increased interest in the development of Armenian  scientists
General Director of Scientific Research Institute: Duration of the  program to extend the life of the second unit of the Armenian NPP  will be extended by 1-1.5 yearsGeneral Director of Scientific Research Institute: Duration of the  program to extend the life of the second unit of the Armenian NPP  will be extended by 1-1.5 years
Ameriabank offers to use Visa PaySticker for non-cash transactionsAmeriabank offers to use Visa PaySticker for non-cash transactions
The issue with a three-month delay in wages of employees of The issue with a three-month delay in wages of employees of "Armath"  engineering laboratories  will be discussed at a meeting of the  interdepartmental commission
Artak Anesyan: We must change stereotypes in order to bring the share  of non-cash payments from 20% to 80%Artak Anesyan: We must change stereotypes in order to bring the share  of non-cash payments from 20% to 80%
Seyran Sargsyan: Prolongation of the amnesty for fines / penalties on  bad loans - will be the wrong message for clientsSeyran Sargsyan: Prolongation of the amnesty for fines / penalties on  bad loans - will be the wrong message for clients
Minister: There are no corresponding infrastructures for the  implementation of large investment projects in Armenian communitiesMinister: There are no corresponding infrastructures for the  implementation of large investment projects in Armenian communities
New World Bank`s foreign trade forecast for Armenia for 2019: export  growth will accelerate, and imports will slow downNew World Bank`s foreign trade forecast for Armenia for 2019: export  growth will accelerate, and imports will slow down
Head of Department: Project on removal of spent nuclear fuel from  Armenia is still Head of Department: Project on removal of spent nuclear fuel from  Armenia is still "raw"
Tax on rental of real estate in Armenia: we live and earn money  legallyTax on rental of real estate in Armenia: we live and earn money  legally
Expert: The role of the Armenian NPP for the entire socio-economic  life of the republic is greatExpert: The role of the Armenian NPP for the entire socio-economic  life of the republic is great
The first step has been taken to implement the program for the  removal of spent nuclear fuel from the Armenian NPPThe first step has been taken to implement the program for the  removal of spent nuclear fuel from the Armenian NPP
For needs of Armenian NPP, contracts have been concluded for supply  of equipment in amount of $ 205 millionFor needs of Armenian NPP, contracts have been concluded for supply  of equipment in amount of $ 205 million
Olaf Zimelka: Germany is ready to support the government of Armenia  on the way to implement reformsOlaf Zimelka: Germany is ready to support the government of Armenia  on the way to implement reforms
IMF predicts a slowdown in the country`s economic growth to 4.5  percentIMF predicts a slowdown in the country`s economic growth to 4.5  percent
Seyran Sargsyan: Armenia`s banking system is developing dynamically,  and the intermediary role of banks expands from year to yearSeyran Sargsyan: Armenia`s banking system is developing dynamically,  and the intermediary role of banks expands from year to year


Exchange rates
21.03.2019
RUB7.640.09
USD486.100.19
EUR554.452.99
GBP640.24-2.18
CAD365.410.94
JPY44.000.43
CNY72.720.31
CHF489.633.57


Experts
Bulgarian Minister: The level of Armenian-Bulgarian economic  cooperation is still unsatisfactoryBulgarian Minister: The level of Armenian-Bulgarian economic  cooperation is still unsatisfactory
Expert: Recruitment market in Armenia from the point of view of  supply and demand is sleepingExpert: Recruitment market in Armenia from the point of view of  supply and demand is sleeping
Expert: Despite the adequacy of Armenian banks` capitals, the  opportunities for its optimal use are severely limitedExpert: Despite the adequacy of Armenian banks` capitals, the  opportunities for its optimal use are severely limited
Association of Organic Agriculture is being created in ArmeniaAssociation of Organic Agriculture is being created in Armenia
Pailak Tadevosyan: Governments change in Armenia, but taxation  approaches do not changePailak Tadevosyan: Governments change in Armenia, but taxation  approaches do not change
Rouben Indjikian: Everyone should follow the established unified and fair rules of the gameRouben Indjikian: Everyone should follow the established unified and fair rules of the game
Mher Arakelyan:  Armenia`s payment business has great prospectsMher Arakelyan:  Armenia`s payment business has great prospects
Rating-Agentur Expert RA GmbH and AmRating issued an industry report  on Armenia`s banking systemRating-Agentur Expert RA GmbH and AmRating issued an industry report on Armenia`s banking system
Igor Nazaruk: Each planted sprout has the right to a successful prospect if it is cherished and taken care ofIgor Nazaruk: Each planted sprout has the right to a successful prospect if it is cherished and taken care of
Ara Khzmalyan: Armenia is comfortable to Russian touristAra Khzmalyan: Armenia is comfortable to Russian tourist
The Armenian delegation to the US followed the advice of President TrumpThe Armenian delegation to the US followed the advice of President Trump
Outflow of population and passivity of the Diaspora pushes property prices downOutflow of population and passivity of the Diaspora pushes property prices down
Finombudsman: Amendments to the Civil Code on the imposition of fines and penalties will reduce the number of outstanding loans and  non-creditworthy consumersFinombudsman: Amendments to the Civil Code on the imposition of fines and penalties will reduce the number of outstanding loans and non-creditworthy consumers
Vahan Shakaryan: If we promote Armenia, the promotion of economic sectors will not be a run with obstacles, but a light run for short distancesVahan Shakaryan: If we promote Armenia, the promotion of economic sectors will not be a run with obstacles, but a light run for short distances
Gagik Aghajanyan: There is no need to look for alternatives - it is necessary to work and develop actual   directionsGagik Aghajanyan: There is no need to look for alternatives - it is necessary to work and develop actual   directions
Vitaly Nesis: Armenia is very promising from the geological point of viewVitaly Nesis: Armenia is very promising from the geological point of view
The market of OSAGO goes into virtual spaceThe market of OSAGO goes into virtual space
Ishkhan Mkhitaryan: ArCa and Mir complete the technological part of the project of interaction, business for banksIshkhan Mkhitaryan: ArCa and Mir complete the technological part of the project of interaction, business for banks
The second stage of implementation of the program for prolonging the lifetime of the power unit N2 of the Armenian NPP beginsThe second stage of implementation of the program for prolonging the lifetime of the power unit N2 of the Armenian NPP begins
Successful business is forging for years - to the jubilee of IC Successful business is forging for years - to the jubilee of IC "INGO Armenia"

Search by date

Government Bonds

 

ISIN AMGB1029A250
Auction ID AMGB1029A250A
Date 12.05.2017
Issue date 29.10.2015
Issue volume (AMD) 50 000 000 000
Maturity date 29.10.2025
Coupon year yield 11.00%
Auction volume (AMD) 1000 000 000 - 2.000 000 000
Auction date 12.05.2017
DLS
Total amount (AMD) 1 000 000 000
Amount of the total bids (AMD) 787 200 000
Amount of the total accepted bids (AMD) 787 200 000
Cut of yield (%) 10,6447
Weighted avrage yield (%) 10,6447
Auction max  yield (%) 10,6447
Auction min  yield (%) 10,6447
Number of participants 5
ArmEx

 

СПРОС (Покупка)

USD

Средневзв. Цена

482,00

ПРЕДЛОЖЕНИЕ (Продажа)

  USD

Средневзв. Цена

-

СДЕЛКИ

USD

Цена откр.

482,00

Цена закр.

482,00

Мин. Цена

482,00

Макс. Цена

482,00

Ср/взв. Цена

482,00

-0.16

Кол-во сделок

1

Объем (инвал.)

200 000

0бъем (драм)

96 400 000

Commented
Overdue loans accelerate growth in banking system of ArmeniaOverdue loans accelerate growth in banking system of Armenia
RA Prime Minister: European Union is not ready to finance 100% of  development programs implementation in ArmeniaRA Prime Minister: European Union is not ready to finance 100% of  development programs implementation in Armenia
T.Avinyan: The Government is open for cooperation and encourages  active dialogue and interaction in all areas T.Avinyan: The Government is open for cooperation and encourages  active dialogue and interaction in all areas 
Agreement on construction of a new unit with combined gas cycle  signed in YerevanAgreement on construction of a new unit with combined gas cycle  signed in Yerevan
Veolia Jur: Regulatory charges are false and unfoundedVeolia Jur: Regulatory charges are false and unfounded
Armenian Prime Minister: We are gaining momentum for economic takeoffArmenian Prime Minister: We are gaining momentum for economic takeoff
By the end of 2018, By the end of 2018, "Galburdjian Group" will launch the production of  sesame oil in Armenia
Expert: Armenia has a problem with effective use of water resources,  rather than small hydropower stationsExpert: Armenia has a problem with effective use of water resources,  rather than small hydropower stations
Investment forum Investment forum "Energy Week 2018" to be held in Armenia
Expert: It is necessary to start implementing the program for the  construction of a new nuclear unitExpert: It is necessary to start implementing the program for the  construction of a new nuclear unit
The updated feasibility study of construction project of electricity transmission line Armenia- Georgia will be ready by the end of the year - the Ministry of EnergyThe updated feasibility study of construction project of electricity transmission line Armenia- Georgia will be ready by the end of the year - the Ministry of Energy
Eurasian Development Bank wishes to expand its activities in ArmeniaEurasian Development Bank wishes to expand its activities in Armenia
$ 100 million to be invested in repatriation project Build Armenia$ 100 million to be invested in repatriation project Build Armenia
FRV: Armenia`s growing desire to increase renewable energy sources is  a decisive factorFRV: Armenia`s growing desire to increase renewable energy sources is a decisive factor
Suren Papikyan: It`s safe now to do business in Armenia, assures  Armenian MinisterSuren Papikyan: It`s safe now to do business in Armenia, assures  Armenian Minister
Armenian state debt started reducing up to $6.7 bln to June 1 2018Armenian state debt started reducing up to $6.7 bln to June 1 2018
Minister: Implementation of program on liberalization of the electric  power complex of Armenia will be completed within the next two yearsMinister: Implementation of program on liberalization of the electric  power complex of Armenia will be completed within the next two years
Nikol Pashinyan: In a number of cases after paying fines and  penalties the borrowers will be allowed to take new loan Nikol Pashinyan: In a number of cases after paying fines and  penalties the borrowers will be allowed to take new loan 
German bank KFW urges Armenia to build power line in the direction to  GeorgiaGerman bank KFW urges Armenia to build power line in the direction to  Georgia
Anna Chobanyan-one of most likely candidates for new Head of General  Department of Civil Aviation Anna Chobanyan-one of most likely candidates for new Head of General  Department of Civil Aviation 
IFAD confirms its readiness to develop and implement new joint programs with Armenia`s Agriculture MinistryIFAD confirms its readiness to develop and implement new joint programs with Armenia`s Agriculture Ministry
Rosselkhoznadzor asks not politicize the issue of deliveries of tomatoes from Armenia to RussiaRosselkhoznadzor asks not politicize the issue of deliveries of tomatoes from Armenia to Russia
Armenian nuclear power station has a resource for work for another 30  yearsArmenian nuclear power station has a resource for work for another 30 years
Premier: Construction of a new nuclear power plant in Armenia is one of the priorities of the new government of the countryPremier: Construction of a new nuclear power plant in Armenia is one of the priorities of the new government of the country
In Armenia, an online service has been activated that allows  calculating the cost of customs clearance of a carIn Armenia, an online service has been activated that allows calculating the cost of customs clearance of a car