Rybolovlev Dmitry Evgenievich - russian entrepreneur, billionaire. The former actual owner of Uralkali in the 1990-2000 years, since 2010, a controlled shareholder of the Bank of Cyprus, since 2011, the main owner of the Monaco football club. It is included in the twenty of the richest people in Russia according to Forbes magazine.
Biography
Rybolovlev Dmitry Evgenievich, Born on November 22, 1966 in Perm. The future entrepreneur has grown in the family of doctors. His parents worked doctors. They were famous specialists. At the beginning of his formation, the life course was sent to the field of medicine. On the advice of their parents, he entered the Perm Medical Institute. During his studies, I got acquainted with Lena (studied at one course) and soon played a wedding. It took quite a bit of time, and in the family in 1989, the daughter of Catherine was born. In 1990, at the end of the training began working with a cardiologist in one of the hospitals of his hometown.
Currently, Rybolovlev actually lives in Switzerland.
Relatives. Father: Rybolovlev Evgeny Vladimirovich, 08.09.1937 born, a native of the Vladimir region. Evgeny Rybolovlev earlier performed as a founder of the following structures:
2. Mo "Ural-Siberian Association of Doctors of Resortologists, Physiotherapists and Rehabilitors", TIN 5902705400.
In 1963, he graduated from the medical faculty of the Perm State Medical Institute. He has a scientific degree doctor of medical sciences. From 1985 to 1999, Evgeny Rybolovlev was the head of the Department of Internal Diseases of the Pediatric Faculty of the Perm State Medical Institute. Currently, he holds the position of Deputy Director of the Ural Interregional Center for Spaceology and Physiotherapy at the Perm State Medical Academy. He is the author of a number of monographs and scientific works.
Mother: Zinaida Pavlovna Rybolovna, 05/15/1936. Zinaida Rybolovlev was made as a founder of two structures:
1. LLC "Center of Magnitotherapy", TIN 5903010496;
2. Virial LLC, TIN 5902806398.
Wife (former): Rybolovlev (vir. Chuprokova) Elena Valerevna, 07.12.1966 born. Currently, Elena Rybolovleva lives in Switzerland.
Daughter: Rybolovlev Ekaterina Dmitrievna, 04.06.1989 born. Currently, Ekaterina Rybolovlev is constantly living in London. It is often in New York.
Also Dmitry Rybolovlev also has daughter Anna, 2001 born, which, together with his mother, lives in Switzerland.
Awards. Rybolovlev is the Order of the Reverend Seraphim of Sarovsky I degree (RPC award, awarded to the Mijans for active church and social activities in the field of the revival of temples and monasteries), who was presented to him personally by Patriarch Kirill for financing the restoration of the Christmas Cathedral of the Virgin Mary women's monastery in Moscow.
Football. In December 2011 acquired a controlling stake in Monaco Club. As a result of the transaction, the principality sold the investment group headed by a fishing 66.7% stake in Monaco on the condition that during four years The new club owner invests at least € 100 million to the club in the new composition of the Board of Directors of Monaco, three representatives of the principality and six from the company who bought the controlling stake (MSI), including Fisherovlev, who was elected president of the club. The amount of the transaction was officially not called.
According to the results of the season of 2012/2013, Monaco came out in the 1st league of French football, and at the end of the season 2013/2014 she took second place and, thus, came to the Champions League.
However, the new season 2014/2015. I demanded a change in the club strategy based before on attracting bright, established football players. The reason for the reversal was the rules of financial Fair Play, which were adopted by UEFA in 2011, but entered into force on 2013. The essence of these rules is that clubs cannot spend more than they earn.
According to the financial company Brand Finance specializing in sports, in June 2015, Monaco Club, thanks to Dmitry Rybolovlev, demonstrated incredible growth and estimated at € 179 million.
In 2016, the audit company KPMG amounted to the rating of the richest football clubs in the world, which included three football clubs, which are owned by Russian businessmen. Among them - FC "Monaco" Dmitry Rybolovlev (26th place; $ 206 million).
The name of the fisherman has not been mentioned in the case of Football Leaks (Website publishing information about paying football transfers, wages and contracts of famous football players). As a result of the investigation of the famous French newspaper MediaPart, it became known that a fisherman, as president and owner of the Monaco football club, created a secret fund for the prohibited scary of the players (Third Party Ownership), which, according to journalists, is identified with money laundering The benefit of the Portuguese sports agent George Mendesh and his company GestiFute.
Charity. Part of its funds, Rybolovlev sent to social projects and charity: In particular, due to its support, the Oranienbaum palace and park complex was restored by St. Petersburg, recreation of the temple of the PRP. Makariya Egyptian at St. Petersburg State Mountain Institute, is one of the participants of the "Olympic Support Fund of Russia", donated € 17.5 million to restoring the Cathedral of the Virgin of the Virgin Moskovsky Moskovievsky Monastery, financed the restoration of the iconostasis of the Cross-Cathedral of the Belogorsky St. Nicholas Monastery, participates in construction orthodox church In Limassol. With the financial participation of Rybolovlev, Leonid Parfenunov "Range of Russia" and "Eye of God" have been created.
In February 2016, the president Russian Federation Vladimir Putin noted the "Olympic Support Foundation of Russia", founded in 2005, gratitude to the President of the Russian Federation. According to the executive director of the Foundation, Alexander Katushev, this gratitude of the president is addressed, first of all, 10 businessmen who in 2005 became founders of the Foundation, as well as those businessmen who joined the fund in 2008, and since then invariably provide financial support. Among them, Katushev calls Dmitry Rybolovlev.
With the participation of Dmitry Rybolovlev, a number of charitable projects in Monaco and Greece are being implemented.
Condition. The main source of the state is the income from the sale in June 2010, 53% of Uralkali shares. The exact amount of the transaction was not announced, but, according to some data, it reaches $ 5.3 billion. A few months after the sale of Uralkali shares, Rybolovlev acquired a 10% stake in Bank of Cyprus through Odella Resources.
As of 2010, she held the 79th place in the World Rating of the billionaires of Forbes magazine, in 2011 - the 93rd place, and in 2012 - hundredth. In 2013, despite the growth of the state of $ 0.5 billion, returned to the 119th position in the ranking. According to 2015, she held the 156th line in the world ranking.
In the All-Russian Rating Forbes in 2011 held the 14th place. In 2012 - the 13th place, and in 2013 - again the 14th place. In 2014, he moved to the 17th place, in 2015 he returned to the 14th place, and in 2016 he climbed the 12th place.
In the ranking of the richest people in the world (as of January 27, 2016), compiled by Bloomberg, Dmitry Rybolovlev took the 112nd line with a state of $ 9 billion. In an updated rating (on June 2, 2016), I moved to the 117th line with a state 9, $ 4 billion
From the most significant acquisitions of Rybolovlev - Purchase in 2008 at the billionaire Donald Tramp Manor Maison De L'Amitie ("House of Friendship") in Florida, for $ 95 million, Rybolovlev noted that he thus retains the condition for his children. Maison de L'Amitié's manor is located on the ocean in a plot of 2.6 hectares and has a private beach with a length of 105 meters. The total area of \u200b\u200bresidential premises Mansion - more than 3 thousand m². In the house 18 bedrooms and a large number of halls, rooms and premises of various purposes, as well as a winter garden and a swimming pool. The height of the ceilings in the house from six to twelve meters. Also on the territory there are two homes for guests. In March 2016, the media reported a positive decision of the Palm Beach Architecture Commission to demolish the mansion. As RBC writes with reference to Palm Beach Daily News, together with the structure it is planned to carry a fountain standing at the main entrance. Fencing around the perimeter of the territory, entrance gates, columns and part of the driveway leading to the main entrance, as well as a live fence will be saved. Sources of publication reported that two or three separate houses can be built on the site of the scene.
In December 2011, the daughter of Rybolovlev, Catherine, acquired the most expensive apartments in New York for $ 88 million, the total area of \u200b\u200bthe ten-hundred -2te apartment is 662 m², the windows overlook the Central Park of Manhattan.
The former wife of the billionaire, Elena Rybolovlev, accused D. Rybolovlev in fraud. She argues that the purchase of Penthouse in Manhattan was made by Rybolovlev due to the funds frozen by the Swiss court. If the billionaire bought real estate to jointly acquired funds, it will be considered common and the plaintiff has the full right to claim her, noted by the main scientific consultant of the company "Legal Service of the Capital" Dmitry Zastrebov.
In April 2013, the company, a trust acting in the interests of Catherine Fishing, entered into a lease agreement for a period of 99 years of the Islands group at the West Coast of Greece, the largest of which Scorpios. Islands put up for sale the granddaughter of the Aristotle Oressis, Athena Russel. Reuters quotes Catherine's words that it sees significant potential for the further development of the infrastructure of the islands using environmentally friendly technologies and considers the acquisition as a long-term financial investment. In May 2013, Greek's authorities began to find out the legality of fishing rights to the Sundard Island - in the light of the information about the will of the Ostassis, which indicated that if his descendants would not be able to spend about 100 thousand dollars a year for the content of the island, they are obliged to give it to the state Or Olympic Airways Airlines. In 2013, Rybolovlev took a number of charitable contributions to the infrastructure of the adjacent Greek Island Lefkas.
Education
In 1990 he graduated with honors from the medical faculty of the Perm Medical Institute with a specialty "Cardioreanization". From the second course he worked in the cardiological resuscitation by Sanitar, and later - with a honey. After graduating from the institute, for some time he worked as a doctor of cardiological resuscitation.
Labor activity
- After graduating from the university, Rybolovlev worked as a resuscitator doctor in the Cardiology department of the 2nd city clinical hospital in Perm. At the same time he was engaged in entrepreneurial activities, founding a small enterprise "Magnetics" together with his father, where the treatment of large industrial enterprises was treated.
- In March 1992, Rybolovlev founded the Incomber Crock Investment Brokerage Company and the Chamber Investment Fund "Stone Belt".
- In June 1992, he became the president of the investment company "Financial House".
- In March 1994, Rybolovlev became Chairman of the Board of Bank FD Bank, and in 1995 he headed the Board of Directors of this Bank. At the same time he entered the board of directors of OJSC Uralkali.
- In 1996, Rybolovlev became Chairman of the Board of Directors of Uralkali, and from November 2005 he headed the Board of Directors of the Belarusian Potash Company.
- In June 2010, he sold a controlling stake (53.2%) of OJSC Uralkali companies Kaliha Finance Limited (25% of shares), Aerellia Investments Limited (15% of shares) and Becounioco Holdings Limited (13.2% of shares) belonging respectively Suleiman Kerimov, Alexander Nesisu and Philaret Galchevu. Currently, Rybolovlev speaks 10% of Uralkali shares.
- Since September 2010 is the largest shareholder Bank of Cyprus - Bank of Cyprus (owns 9.7% of shares).
- In addition, Rybolovlev is a valid member of the Russian Union of Industrialists and Entrepreneurs and is part of the Board of Trustees of the "Olympic Support Fund of Russia".
Chairman of the Board of Directors of OJSC Uralkali since 1996. Since 2005, Chairman of the Supervisory Board of the Belarusian Potash Company OJSC. Since 1995, Chairman of the Board of Directors of the Bank "Credit FD". Actual member of the Russian Union of Industrialists and Entrepreneurs. Member of the Board of Trustees "Fund Support Olympians of Russia.
Dmitry Evgenievich Rybolovlev was born on November 22, 1966 in Perm. The future entrepreneur grew into the family of doctors - his parents worked at the Department at the Perm Medical Institute (now the Perm State Medical Academy named after Academician Evgenia Antonovich Wagner). Rybolovlev was enrolled in the Perm Medical Institute, from the second course he worked in a cardiological resuscitation by Sanitar, and later - a honey. In 1990 he graduated from the Institute with honors, after which she worked as a doctor of cardiological resuscitation for some time.
Soon, Rybolovlev began to engage in business: being a third-course student, he married, and the spouses had a child, an insect of the doctor was not enough for a young family. He organized a small enterprise "Magnetics", which concluded contracts with major industrial enterprises for the treatment of employees with a new method, the essence of which was magnetic field on certain points of the body.
In 1992, having received the certificate of the Ministry of Finance of the Russian Federation on securities operations, Rybolovlev organized an investment-brokerage company Inkombrocks and a Check Investment Foundation "Stone Belt" (for other information, he was taken there to work). In the same year, Rybolovlev became the president of the investment company "Financial House". From March 1994, Rybolovlev from March 1994 served as Chairman of the Board of the Bank of FD Bank, and in 1995 he became Chairman of the Board of Directors of the Bank.
Gradually, the entrepreneur concentrated on the chemical industry. Together with his younger partner Vladimir Shevtsov, Rybolovlev invested in the most profitable enterprises Perm region. So, in 1994, Rybolovlev became a member of the Board of Directors of the largest manufacturer of potash fertilizers in Russia. In 1996, Rybolovlev took the position of Chairman of the Company's Board of Directors.
In May 1996, Rybolovlev and Shevtsov were arrested on charges of killing the general director JSC "Neftekhimik" Evgenia Panthevonov. According to the initial version of the investigation, the fishing beloved, which belonged to about 40 percent of the Petrochemistry shares, ordered the murder of Pantelemonov. The entrepreneur allegedly feared to lose income due to the fact that the general director "Neftekhimika" was going to terminate the contract with the company's monetary streams. Indications confirming this version gave the alleged organizer of the murder Oleg Lomakin in April 1996. Later, it turned out that Panteleimonov and Rybolovlev decided to break this contract, since the Perm criminal structures managed to implement in the organization and take possession of cash flows "Petrochemistry". Extremely months after Arrest, Rybolovlev was released on bail billion rubles. At the end of 1997, the Perm Regional Court, and later the Presidium of the Supreme Court fully justified Fisherovleva and Shevtsov. Lomakin was recognized as guilty of the organization of the murder, but the customers could not find the customers.
Once at freedom, Rybolovlev continued to engage in his business. Since the ICR provided "Uralkalius" the least attractive export markets, Rybolovlev decided to abandon its services. From April 2000, Uralkali has entered into export agreements with "CANPOTEX" and the Swiss mediator company "BERMONT TRADING SA", but already in 2003, the Uralkali leadership decided to complete cooperation with these firms and further export deliveries on their own.
In August 2005, the management of Uralkali entered into an agreement with the Government of Belarus on the participation of the enterprise together with the RUE "on Belaruskali" at the Belarusian Potash Company OJSC (BKK). During the transaction, "Uralkali" bought 50 percent of BKK shares, and Rybolovlev was elected Chairman of the Supervisory Board of the BCC. Thus, the Sales Company was created "Uralkali" and Belaruskali ", which carried out a significant part of the global supply of potash fertilizers.
In October 2007 (after the first unsuccessful attempt in September 2006), IPO "Uralkali" was conducted, during which Rybolovlev sold 12.75 percent of shares and earned $ 1.07 billion.
In October 2006, the flooding of the oldest mine "Uralkali" began. To investigate the incident, the Special Commission of Rostekhnadzor was created, which, after the inspection, stated that the accident occurred by enterprises that did not depend on the enterprise. In October 2008, after a significant failure of the land occurred in the area of \u200b\u200bthe flooded mine, it was decided to re-investigate the causes of the accident. The Second Commission called the cause of the accident The combination of geological and technological factors.
In June 2010, Rybolovlev sold 53.2 percent of Uralcali shares to co-owner OJSC Polyus Gold Suleiman Kerimov, co-owner of Polymetal OJSC Alexander Nesisu and the owner of the Eurocement Group CJSC Philaret Galchev. The remaining after this fishival ten percent of the company's shares in April 2011 were sold by Nesiss's structures.
Rybolovlev is a valid member of the Russian Union of Industrialists and Entrepreneurs. According to Forbes magazine, in 2009, ranked 196th in the list of the richest inhabitants of the planet with a state of $ 3.1 billion.
Fisherovlev is married, he has two daughters, the family lives in Switzerland. It was noted that the entrepreneur loves to ski, he is one of the participants of the Olympic Fund of Russia.
In 2000, Rybolovlev collected the "Uralkali" control package. In his plans, it was united with Sylvinite to focus in one hands the prey of potash fertilizers in Russia and spend the IPO.
The first attempt to place shares on the London Stock Exchange was in October 2006. Rybolovlev then put up 20.84% \u200b\u200bof the shares for sale, counting at least $ 907 million. But after closing the book, he refused a deal. Then this was explained by the fact that it was not possible to place the entire package within the framework of the announced price range. But in less than two weeks after the cancellation of the IPO, it became known that because of the accident "Uralkali" one of the mines in Berezniki will lose - it accounted for about 20% of the mining of ore, and there was a gigantic failure in his place. The reason for the accident, the Rostekhnadzor Commission called the "geological anomaly". Two years later, Igor Sechin remembered the accident, which then held the post of Deputy Prime Minister. He demanded an investigation once again and calculate the damage. The new audit decided that the cause of the accident "Aggregate of geological and technological factors", and recommended to recover from the company the cost of lost due to stocks. Until the last, however, did not come. Although at compensation for expenses from the accident "Uralkali" spent 8 billion rubles.
A year ago at Christie's auction for a record price - $ 450.3 million at a starting price of $ 100 million, Leonardo da Vinci "Savior of the world" was sold to fishing. The name of the buyer's picture did not reveal. It could be the Crown Prince of Saudi Arabia Mohammed Ibn Salman Al-Saud, agency Associated Press reported with reference to its sources. Such a high price is due to the fact that the "Savior of the World" is the only picture of Da Vinci (their less than 20), which was in a private, and not a museum collection. Jesus Christ is depicted on the canvas, in his left hand he holds a glass bowl, right raised in the sign of blessing. The picture dates back to about 1500 g. For several centuries, different European monarchs owned the picture. Then for a long time she was considered lost. And in 1958 it was sold at auction for only 45 pounds (then about $ 125) as one of the works of "School and Vinci". The authorship of Leonardo became known only in the mid-2000s. In 2005, during the restoration, the canvas was freed from layers of paints imposed on top of the original image. Thus, the "Savior of the world" became the last detected picture of Da Vinci after the Madonna Benoit, found at the beginning of the last century. Purchase "Savior of the World" can be considered, and led to the current misadventures of Fisybolovlev. He became the owner of the canvas in 2013, paying for him an art dealer IVI Bouvier $ 127.5 million. Later, it turned out that the dealer himself bought it for $ 80 million. In 2014, the businessman filed a lawsuit against Buvier to New York City: He accused an art dealer in fraud for "allowance" by more than $ 40 million in May 2018. New York Court closed the case on the suit of Russian. If the case in the court of New York was not closed, it would have allowed the protection to argue that the billionaire was not a victim of fraud, because from the sale of the painting he won in the end, Bloomberg reported.
In the fall of 2007, Rybolovlev repeated an attempt and did not lose. During the IPO, he sold 14.4% of the shares for $ 1.07 billion. The businessman remained about 65%.
And in 2010, Rybolovlev sold 53.2% "Uralkali" and 20% of Sylvinita Suleiman Kerimov and his partners. In 2011, he sold the remaining 10% "Uralkali". The cause of the businessman did not explain. Perhaps, a complex relationship with the Kremlin was pushed by the Kremlin after the accident at the mine, then VTB experts were argued. It doesn't seem to be a fisherman selling "Uralkali" under pressure, they spoke "Vedomosti" his acquaintances: when you need to get rid of the asset, it is sold with a discount, and the "Uralkali" owner demanded a prize. The desire to sell "Uralkali" familiar Rybolovlev explained a good market environment and a businessman fatigue. As a result of Rybolovlev deals, over $ 6 billion has rescued.
From Russia to Monaco
After the sale of Uralkali, Rybolovlev moved to Monaco and almost immediately bought the local football club. The desire to become the owner of the football team appeared in 2004, when a businessman was on football for the first time in his life - for the match of the London Chelsea Roman Abramovich, wrote Forbes. Rybolovlev was not closely familiar with Abramovich, so I myself bought a ticket to the stands and watched the game surrounded by simple fans. "Dmitry came to the thought that if he ever introduces the case to become the owner of a football club, he would definitely use it," he told him a friend.
In 2011, Monaco experienced the hardest crisis and needed an investor. He not only flew out of the first division of the French championship, but also dangled at the very bottom tournament table The second league wrote forbes. According to the results of the 2010/11 season, Monaco's losses amounted to almost 14 million euros, and all significant players moved to other clubs.
Rybolovlev pledged to invest at least 100 million euros in four years. The company Monaco Sport Invest acquired 66.67% of the Monaco Club. 33% remained at the Association Sportive De Monaco Football Club, which represents the interests of the Principality of Monaco. The amount of the transaction was not called, but the press wrote that the package in Monaco was given to the businessman for the symbolic amount in 1 euro.
In total, Rybolovlev invested about 335 million euros in Monaco, which were spent on transfers, salaries of players and payment of team debts, recently reported a football club. After another 1.5 season "Monaco" was able to return to the elite of French football. From the 2014/15 season. Rybolovlev stopped pouring funds to the team, he spoke his long-time associate, headed in 1999-2002. "Uralkali", and now Vice President "Monaco" Vadim Vasilyev. In 2017, the Club won the France Championship for the first time in 17 years. Then he showed the largest growth among Euroleague teams: Monaco's revenue jumped by 86% to 144 million euros, calculated KPMG analysts. However, in the September interview to the French publication L'Equipe Vasilyev said that the fishovlev did not take euro from the club. "Dmitry Evgenievich somehow confessed that he was more difficult to manage a football club than such Machina as" Uralkali, "Vasilyev said in an interview with Forbes in 2015 - to make a football club successful and profitable at the same time - a very difficult task, but we are from her Do not refuse. "
Painting more complex football
Make a club successful turned out to be easier than to sort out art and relationships with people. In early 2015, Rybolovlev appealed to the Police of Monaco with a statement about fraud - allegedly he overpayed more than $ 1 billion when buying paintings at the Swiss art dealer Iva Buvier. At that time, Fisherovlev was a famous collector of art objects. For almost 13 years, Bouvier helped him buy 38 works of art, fishing, they cost $ 2 billion in his collection of Roden, Gaugugen, Modigliani, Van Gogh, Monet, Degas, Picasso and Matisse. According to Rybolovlev, Bouvier acted as his agent and advisor on transactions and received commissions - 2%. But later, the Russian discovered that Bouvier bought many of the paintings in advance, and then resell, earning in addition to the commission of another $ 1 billion.
The divorce of the fishing worry with his wife, Elena, also became one of the most loud-up in the world - the proceedings stretched 7 years and ended in October 2015. The businessman paid $ 604 million former wife. Elena also received two houses in Switzerland. Rybolovlev was born in the family of doctors, he told the "Vedomosti" in 2006 he graduated from Perm Medical Institute. Back in the third year married a classmate. Dmitry and Elena have two daughters - Catherine born in 1989 and Anna 2001 born. From the second course, the future businessman worked as Sanitar, and then a nipple in cardiological resuscitation. He also worked in the year and after the end of the institute. "Not that I really wanted, but rather I had to do business," the Vedomosti belt. "I graduated from the institute in 1990, a perestroika was already in full swing," Rybolovlev recalled. - And it turned out that my salary was 120 rubles. And the allowance is 10 rubles. For a red diploma. " Rybolovlev claimed that he never paid bandits. But because of the concerns "For the security of the family" in 1995, he took his wife and daughter in Switzerland. In 2008, Elena filed a divorce. Two years after the start of the start of the TEZHB, arrest was imposed on the property of Rybolovlev: paintings, furniture, bank accounts in Cyprus, in Singapore and Great Britain, as well as shares in 48 companies. Elena accused his spouse that he was trying to withdraw funds from property to be divided, including through the purchase of different trusts of expensive real estate. For example, in 2008, Rybolovlev bought from Donald Trump a mansion on Hawaii for $ 95 million. And daughters Catherine acquired the most expensive apartment in New York, for $ 88 million, and the Greek island of Scorpios at the hereno of the Oressis Athens' Aristotle for $ 120 million. Representatives of Rybolovlev then reported that the travers were created in the interests of children and assets have inviolability from the property section. On February 24, 2014, Elena was arrested in Cyprus on charges of a rings worth $ 25 million on the lawsuit of Fisybolovlev, but she managed to prove that he got a ring from her husband in March 2008
Shortly before that, the opening of the fishovlev was drawn to the scandal with the abduction of Picasso paintings. Two pictures are "combing woman" and "Spanish with a fan" - he gained from the same buvier in 2013. But Padder, Picasso Catherine, Yuten-Blah, announced their steal from her private collection. Rybolovlev returned the paintings by explaining this desire to "truth enthusiasm."
In February 2015, Bouvier was arrested on suspicion of manipulating prices for art and money laundering, then he was released on bail 10 million euros. The investigation of the case was not completed, Art dealer was charged with fraud and complicity in money laundering. In relation to Bouvie, production was opened in Singapore, Switzerland and the United States, says the representative of Rybolovlev.
Together with Buvier, the Russian accuses the well-known Auction House of Sotheby's - that he "contributed to the largest fraud in the history of art." Sotheby's participated in 14 deals with Buvier. In compensation, a businessman requires Sotheby's $ 380 million in the Federal District Court of New York.
Fatal conversation
The proceedings with Bouvier cost a fishing expensive: conflict overgrown into a scandal at the state level. The reason for this was the desperate desire of his lawyer Tatyana Bershedy to prove the guilt of Bouvier. At a private party, she recorded a conversation on the voice recorder with Tanya Rappo, who recognized that the prices for paintings were really overestimated. It was RAPPO in 2003 who became acquainted with the Rybolovlev with Buvier and all this time was a translator in the negotiations between them. The fact of this record of RAPPO regarded as interference in a personal life and filed a lawsuit against Bersheda. Later, Fisherovlevale himself was accused of the same.
Investigating this case, the investigation studied the data stored in the phone. It became a reason for a new investigation: it turned out that she was closely communicated with the highest officials of Monaco. For example, the alleged Bersh warned the Monaco police about the arrival of Bouvier on a business meeting, on which he was arrested. In addition, the investigators discovered correspondence with the wife of the head of the Legal Services Department of Monaco Philippope Narmino - she thanked Bersheda for a helicopter's trip to Swiss Chaleva Rybolovlev. The French media also described in vain, as the Rybolovlev team gained local authorities. For example, a former policeman told investigators that up to 25 employees law enforcement Received VIP subscriptions at Monaco worth about $ 16,000 per pair. Representatives of Rybolovlev then parried that the passing of politeness was a well-established practice. Narmino had to quit; He was charged, also among the accused his spouse, son, as well as Bersheda herself.
Scandals thunder and around the club. The French newspaper MediaPart wrote that Rybolovlev was created by the Secret Fund for the prohibited buying of rights to players. This, according to journalists, is identified with money laundering. The club had to release the refutation, in particular, that the fishing worm did not assign money from the sale of Forward Kilian Mbappe. The 19-year-old player was sold in "Paris Saint-Germain" for the fabulous 180 million euros.
Last years Fisherman no need to support Monaco. The club successfully implements the search strategy and promotion of young talents with their subsequent sale in Grand Clubs. For such achievements, Vice-President of the club Vadim Vasilyev was awarded twice awarded the Globe Soccer Awards premises. In 2015, Monaco has established a world record: the team sold players worth more than 200 million euros. And according to the results of the summer transfer campaign of 2018, Monaco, the balance of sales and purchases amounted to 188 million euros. The most resonant was the sale of this summer of the 19-year-old pupil of the Kiliana Mbafpe Club. Monaco signed it back in 2014. In August 2017, MbAppe moved to "Paris Saint-Germain" (PSG) on rental rights until the end of the 2017/18 season with the obligation of the Paris Club to buy a player after this period for 180 million euros . Kilian became the second most expensive player in world history, they were more paid only for the Brazilian striker Neimar, who also moved to PSG in the summer of 2017. For just 4 million euros, the Frenchman Tom Lemar - in 2015 at the 19th age, And after three years he bought Atletico for 70 million euros. A little less managed to make money on Anthony Marsyal: His "Monaco" acquired at the 17th age for 5 million euros, and in 2015 Manchester United posted 60 million euros for him. However, sometimes the club is ready to spend significantly more. This summer "Monaco" signed Russian Alexander Golovina for 30 million euros. More club paid only for Columbies Hammes Rodriguez and Radamel Falcao.
The law is not so harsh
Monaco - a quiet harbor for businessmen. To settle there, you need to earn the location of the monarch yard, says the director of the Moscow office of Urus Advisory Alexey Panin. For the fishing party, the input ticket could be "Monaco". "However, the situation is historical, precedent, which has never been in the principality, and he will entail very serious consequences," said the lawyer Vladislav Kocherin from "Kocherin and Parteri". The involvement of the fishing slave to the corruption scandal raises many questions around the future "Monaco", because the club is a lounge piece for many, L'Equipe writes. According to the sources of the newspaper, the businessman in the coming months can be forced to sell the club, if there will be bad things in the court and suspicions in corruption will be confirmed. "We do not see the grounds for such fears," said Dmitry Chechkin, "Vedomosti" said "Vedomosti".
Rybolovlev began to annoy the local establishment, says a local realtor working with wealthy buyers: too much money, too much noise and scandals. Monaco is a separate and very small state, with protection at all there is not accepted there, this is such a "Russian style", indicates the nocherin.
While Rybolovlev is left under judicial control: he may leave Monaco, but he is forbidden to meet with persons participating in the proceedings, he should also appear on the agenda of the investigative judge. The essence of the accusations of his address is not clear.
Punishment for corruption crimes varies from 5 to 10 years with the appointment of a major fine - hundreds of thousands, and sometimes millions of euros, says the lawyer of criminal practice ART DE LEX Alexey Anufrienko. However, the Criminal Code of Monaco compared to similar codes of other countries is not the most tough, especially in terms of economic, tax and official crimes, continues the managing partner of the BMS Law Firm Alim Biszov: "Therefore, it is necessary to be afraid of Russian businessmen in Monaco, but to become in a certain A circle "neuropanhydrate" person.
Prince Albert II closely monitors the case, wrote on November 8 Monaco Matin with reference to the court office. "On Monaco can not say [after the investigation] that justice in the country is difficult and that justice is in hand strong Mira of this Nobody will spare them in Monaco, "the publication leads the position of the monarch.
The Monaco Communication Department addressed the "Vedomosti" issues of the Prosecutor General of the Monaco. Requests for the Office of the Princely Court, to the Ministry of Foreign Affairs of the country, the Prosecutor General and Sotheby's remained unanswered. With Bouvier Contact failed.
Vitaly Lelleva, Polina Trifonova, Anastasia Ivanova participated in the preparation of the article
Pictures in the collection of billionaire Dmitry Rybolovlev
Biography
Dmitry Rybolovlev was born on November 22, 1966 in Perm in the family of doctors. In 1990 he graduated from the Perm Medical Institute, worked as an internship in the intensive care of the city clinical hospital.
1991-1993 - Together with his father founded the company "Magnetic". Then he was trained at the courses of brokers at the Ministry of Finance. In 1992 he became President of JSC Investment Brokerage Company Inkombrockwho received a contract for maintaining the register of shareholders "Uralkali". Then he worked in investment companies "Financial House", "Credit FD", "Credit FD".
Since 1999 - Chairman of the Board of Directors of Uralkali JSC. 1999-2000 - Member of the Board of Directors of OJSC "Sylvinit". Since 2005 - Member of the Board of Directors of OJSC PERMSTROYKOMBANK. In 2005, convinced the leadership "Belaruscalia" Combine sales, becoming the chairman of the Supervisory Board specially created for these purposes of the Sales Organization - "Belarusian Potash Companies".
In 2006, literally a few days before IPO "Uralkali" on the London Stock Exchange decided to cancel accommodation, considering that investors were evaluated to the company too cheap. The exit to the stock exchange took place in 2007. In 2005-2008 Pasal fertilizer prices have grown more than 5 times, and the "Uralkali" position, which controlled 30% of world exports of potash fertilizers, was significantly strengthened.
In June 2010, sold a controlling stake (53.2%) "Uralkali" companies Kaliha Finance Limited ( Suleiman Kerimov, 25% of the company's shares), Aerellia Investments Limited (Alexander Nesis, 15%) and Becounioco Holdings Limited (Philaret Galchev, 13.2%), the amount of the transaction was estimated at $ 5.32 billion in April 2011, the remaining 10% Uralkali Rybolovleva bought the structure of Alexander Nazis.
In 2010, I received actual control over the largest bank of Cyprus - Bank of Cyprus.Breaking 9.7%. In 2011, he moved to Monaco, where he bought a controlling stake in Monaco FC.
Strokes to portrait
Owns a large collection of impressionists' paintings, as well as Amedeo Modigliani and Pablo Picasso. Known for his passion for expensive real estate: acquired for $ 20 million mansion actor Will Smith in the Hawaiian Islands; estate Donald Trump In Florida for 95 million dollars. In 2011, the daughter of Rybolovlev Ekaterina bought the most expensive apartments in New York for $ 88 million.
Rybolovlev financed the shooting of the film Leonid Parfenova "Eye of God", which was removed to the 100th anniversary of the GMI. A. S. Pushkin and is shown on the first channel in 2012, and the film "Range of Russia".
He financed the restoration of the Palace and Park Complex "Oranienbaum" near St. Petersburg, is one of the participants in the "Fund Support of Olympians of Russia", allocated 17.5 million euros for the restoration of the Cathedral of the Nativity of the Virgin of the Moscow Beginning Monastery.
He married his student years, brings up two daughters. Since 2008 Judging with his wife, accused him of treasures and now applying for a part of the state. In 2012, the parties almost agreed on the world, but Rybolovlev refused to sign an agreement at the last moment. The Geneva Court ordered the Russian billionaire Dmitry Rybolovleva to pay his ex-wife $ 4.5 billion in cash and transfer it to her real estate in Switzerland, decorations and other property worth $ 563.5 million. Lawyers of Rybolovlev continue to challenge the decision.
Gossip
In 1992-1993 Actively started the buying of the shares of "Uralkali": acquired from the staff, bought apartments to brigadiers who helped buy out shares from workers. This caused opposition from local businessmen. Fearing for the safety of your family, in 1995 transported relatives to Switzerland. In 1996, the day after the meeting of shareholders of Uralkali, which decided to abandon cooperation with the International Potash Company, Rybolovlev was arrested on charges of registered murder. The businessman spent 11 months in the SIZO, was justified by the courts of three instances, including the Supreme Court.
In 2000, Rybolovlev refused to Governor of the Perm Territory Gennady Igumenova In support of the elections, despite the fact that politician has entered the businessman during the trial. Rybolovlev announced that the igumenes allegedly demanded to transfer his daughter to "Uralkali". Rybolovlev supported the election of the governor of the mayor Perm, who is now a deputy prime minister.
In 2008, the Deputy Prime Minister demanded a new investigation of the accident that occurred at one of the mines in 2006. The media considered that Uralkali could become an object of raider seizure by high-ranking officials. With the beginning of the investigation, the company fell by 70%. In defense of "Uralkali" performed the Perm Governor Trutnev, who, allegedly, was the beneficiary of the company.
In February 2014, Rybolovlev's wife was detained in Cyprus on suspicion in the irrevocate of the rings rented in 2009 worth $ 25 million. Jewel is actually at the daughter of Catherine.
Dmitry Rybolovlev is a well-known Russian entrepreneur, who controls the shareholder of the Bank of Cyprus, since 2011, the main owner of the Monaco football club. Billionaire, on April 18, 2019 his condition is estimated at $ 6.8 billion.
Born on November 22, 1966 in Perm in the family of physicians. Parents of the future billionaire worked at the Department at the Perm Medical Institute (now the Perm State Medical Academy named after Academician Evgenia Antonovich Wagner).
Education
In 1990, he graduated from the Perm Medical Institute with honors.
In 1992, brokers passed courses in Moscow and received the certificate of the Ministry of Finance of the Russian Federation on operations with securities.
Labor activity
Being a sophomore student settled in a Cardiology resuscitation by Sanitar, then worked as a nurse. In the third year, he married, in 1989 he had a child. Having completed training at the university, he worked as a doctor for some time, however, for the content of a family of money, it was enough with difficulty, so the entrepreneur thought about his own business.
The first enterprise was the cooperative "Magnetics", opening it together with the father - Eugene and specializing in the use of the development of the father - the method of magnetotherapy.
In 1992, he founded Inkombrok's investment and brokerage company, in the same year he headed the investment company "Financial House" as president.
From the capital, in addition to the certificate, he brought to Perm software to maintain shareholder registers, and soon concluded an agreement on cooperation with regional Committee on the management of state property. He then concluded the first contract - to maintain the register of shareholders of Uralkali.
In 1994 he convinced 17 enterprises in Perm to create a bank "Credit FD" and translate its cash flows into it. In March of the same year, he took the post of acting chairman of the Board, and in 1995 he became the head of the Board of Directors of the credit institution.
In 1995, he sold a part of the shares and united his investments, concentrating them primarily in Uralkali, also acquired a share in Silvini (Solikamsk), "nitrogen" (Berezniki), "Metaphrax" (Gubakh), "Solikamskbumprom". According to the memories of the businessman himself, the control package "Uralkali" he consolidated in 2000, but there was already real control over the holding in the mid-1990s.
In 1999, "Credit FD" was joined by PermStroybank, which was then renamed the Ural Financial House in AKB, where he became Chairman of the Supervisory Board. In 2003, he sold the structure of OJSC Perm Financial and Production Group.
In August 2005, the Top Management Uralkali concluded a contract with the Government of Belarus on the participation of the Belarusian Potash Company (BKK) together with RUP "on Belaruskali". During the transaction, his structure acquired 50% of the BACK package, and the billionaire himself headed the latter. So there was a sales company that carried out a significant part of the global supply of potash fertilizers.
In 2006, he owned about 20% of Sylvinita, in the same year planned to withdraw "Uralkali" on an IPO, but this did not happen (including due to the accident at the mine). In October 2007, initial accommodation at the London Stock Exchange was still held, thanks to which the manager helped $ 1.07 billion, implementing 12.75% of the shares.
In June 2010, a focused controlling stake (53.2%) "Uralkali" by several firms - Kaliha Finance Limited (Suleiman Kerimov, 25%), Aerellia Investments Limited (Alexander Nesis, 15%) and Becounioco Holdings Limited (Philaret Galchev, 13 , 2%), the amount of the transaction was estimated at $ 5.32 billion. In April 2011, the remaining 10% bought out the structure of Alexander Nazis.
In September 2010, actually began to control the largest bank of Cyprus - Bank of Cyprus, acquiring 9.7% of its shares.
In 2011, he moved to Monaco, where he bought a controlling stake of the Monaco football club. For three years, brought this FC from the last place of the League 2 to the quarterfinals of the Champions League.
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Awards
On November 2, 2010, he received the Order of St. Surphim of Sarovsky I degree for financing the restoration of the Cathedral of the Nativity of the Virgin Moskovsky Moskovsky Monastery. I granted the award of the Patriarch of Moscow and All Russia Kirill.
According to the American Journal Forbes, in 2009 held the 196th place in the list of the richest people of the planet with a state of $ 3.1 billion. Since 2005, it is included in the ranking of the richest businessmen of Russia. In 2008, he found himself at the 13th line with a state of 13 billion, a similar position occupied in 2012 with a mark of $ 9 billion, and at the beginning of 2016 his state was estimated at $ 7.7 billion (12th line) .
In the Forbes list of March 20, 2017, his condition was estimated at $ 7.3 billion, so he received the 15th place in Russia and became 190th in the global ranking of the richest businessmen. In 2018, the entrepreneur held the 18th position with a marker of $ 6.8 billion.
Hobbies
He is interested in collecting art objects. It is the owner of a number of paintings of the XIX-XX centuries. According to the media, he spent at least $ 2 billion on the purchase of works of art. In its meeting, there are significant works of Rozen, Gauguen, Modigliani, Picasso and Matisse. For example, the web brand Rotko "No. 6 (purple, green and rose)" cost him 140 million euros.
It is not indifferent to expensive real estate. Among those are "Friendship House" Donald Trump in Palm Beach, Hawaiian Mansion Will Smith, La Belle Epoque mansion in Monaco and others.
Skiing prefers skiing.
Family status
Divorced. The former spouse - Elena, was his classmate. They have two daughters. In 1989, Catherine was born, and in 2001, Anna.
