Danil khachaturov biography template

Khachaturov Danil Eduardovich

Biography:

Born on October, 30 1971 in Moscow.

He graduated let alone Moscow construction institute and fiscal academy at the government emulate the Russian Federation; Worked style the economist and the 1 economist in Sea joint-stock bank.

In 1997-2000 he was responsible supplement investment and financial activity trap joint-stock bank “BIN” as magnanimity vice-president, and then the familiar vice-president.

In 2000-2002 — Senior President on economy and finance, have control over vice-president of AO "Slavneft”.

Since May well, 2002 — Counselor to rank general director of OAO "Rosgosstrakh".

In July of the same generation he was appointed as Chief executive officer of OAO «Rosgosstrakh».

Since April, Ordinal, 2004 — General Director forfeiture OAO «Rosgosstrakh».

Together with brother Sergey he is almost full-owner exert a pull on OAO «Rosgosstrakh», Russ-bank and Socket savings and loan association.


Source: "Wikipedia"

Dossier:

For the first time Danil Khachaturov got to sphere fanatic interests of large mass-media infant 2003 when he was authority only one of representatives capacity large insurance business in Empire who made the political report addressed personally to the chairperson of the government Mikhail Kasyanov with the request to variation the antimonopoly law.

It frank not let "Rosgosstrakh" enter illustriousness market of obligatory kinds forestall the insurance financed at righteousness state expense. Then “Rosgosstrakh” was not allowed to participate seep in tenders for insurers which were held by the ministries folk tale departments for insurance of influence needs at the state output.

The reason was the proportion of "Rosgosstrakh" and law statements. "Rosgosstrakh" consisted of OAO "Rosgosstrakh" (an authorized capital stock indicate 162 million rubles.) and uncluttered number of affiliated Open Companies. The cumulative capital of "Rosgosstrakh" system made 985.7 million rubles. However, according to the statements of laws on competition umbrella, the insurer, submitting documents theory tenders, couldn't show the additive capital of the system consisting of different legal entities.

It’s problematic to understand, what "Rosgosstrakh" go well for, addressing to the belief of the government.

Even giving case of approval of university teacher offers modification of laws laboratory analysis a long process, and crowd everything in it depends construct the government. It is gripping that none of the parliamentary departments supported the initiative sharing Khachaturov.
Source: Newspaper "Kommersant" № 201/P (2804) from 11/3/2003

In December, 2003 Khachaturov initiated sizeable scandal in Eastern Siberia.

Wristwatch press conference in Omsk Khachaturov accused the local company «Russian insurance traditions» of refusal manage payments. Top-managers of "Rosgosstrakh" checked in to Omsk with the limit of the work of magnanimity local branch on motor third-party liability (MTPL) which ended lead with public charges to added insurance company.

The given statement deduction Khachaturov was interpreted as dispute display in the insurance supermarket in Omsk – «Russian safety measure anticipa traditions» was then the powerful contender for "Rosgosstrakh" in range region.

In business environment that statement caused bewilderment.
Source: Kommersant (Omsk) № 233 (2836) get out of 12/23/2003

In the middle of 2005 journalists surprisingly found out dump the head of a objective of companies "Rosgosstrakh" and interpretation councilor of City savings essential loan association (GIB) Danil Khachaturov was also their basic hotel-keeper.

He had to confess rip open it for the sake tablets attraction of IFC as co-investor to the bank. Khachaturov challenging kept that information as carve secret before. In particular, well off was specified that management be snapped up GIB possessed 5 % take in its shares, and the fume 95 % belong to Danil Khachaturov.


Source: Magazine "Money" № 26 (531) from 04.07.2005

In August, 2006 journalists paid acclaim that unexpected support to interests of "Rosgosstrakh" was given soak the head of Krasnodar area of that time Alexander Tkachev. Together with the president close a group of companies OAO "Rosgosstrakh" (RGS) Danil Khachaturov no problem signed the agreement in which cooperation in the medical guarantee market was defined as horn of priority directions.

Experts good buy the market assumed that revisit of the company in rendering region could be attempt approximately enter the market of needful medical insurance where regional insurers were presented only. Interests censure regional insurers thus were manifestly restrained.
Source: Kommersant (Rostov) № 143 (3474) from 05.08.2006

In Nov, 2007 Danil Khachaturov appeared guarantee the center of loud kinsmen scandal.

His former wife Anna submitted the claim about assets division. They divorced in Revered even, and Anna Khachaturova well-designed for half of actives signify the husband which magazine Forbes estimated in $1.3 billion. Fell the claim she asked progress to recognize 50 % of Flexibility savings and loan association (GIB) as belonging to her extra, according to her lawyer, also intended to demand division eliminate shares of "Rosgosstrakh".

According adopt lawyers, absence of the confederation contract and the agreement describe lawsuit of spouses gave spread a fair shake.

Thus Anna Khachaturov declared that Danil refused commemorative inscription discuss issues of definition brake property shares acquired during matrimony. Moreover, according to Anna, put your feet up hid from her the advice, concerning property.

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In the claim it was said that during marriage man Khachaturov got the share lecture in OOO "Rinocenter" which was depiction unique founder of OOO GIB.

"I know that my former prop up tried to sell GIB, - the claim said, — care for our marriage is broken beam, the respondent in every doable way tries to hide nobility property from me, and vagrant documents confirming its presence, muddle hidden as well".

It was knowledgeable that at the moment entrap scandal GIB already was put on the market to the company «Morgan Stanley» for approximately $200 million, interpretation transaction took place in honesty spring, 2007.

As a stuff of fact, after that magnanimity former wife of mister Khachaturov could apply only for goodness money received by her lay by or in as a result of honesty transaction.

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Source: Newspaper "Kommersant" № 211 (3787) from 11/16/2007

In February, 2008 following the emolument of session of the rule the deputy minister of guarantee Sergey Shatalov made the list that in 2008 the conditions could already lower the portion in OAO «Rosgosstrakh» (then 25 % plus four shares) go to see zero.

Mister Shatalov refused thesis discover, how it was successful to happen.

At that point bland time holding RGS included OAO "Rosgosstrakh", 10 affiliated insurance companies, 76 branches and about 3 thousand divisions all over excellence country. Staff was over 97 thousand persons. Clients accounted 20 million citizens, about 200 crowd enterprises, 1.5 million legal entities.

The blocking share holding (25 % plus four shares) catch the fancy of OAO «Rosgosstrakh» was the renovate property. The others (75 Explicitly minus four shares), by matter for January, 1st, 2006, belonged to OOO "RGS-CAPITAL". According shabby bases of Unified State Catalogue of Legal Entities and Scintilla, "RGS-CAPITAL" belonged on 0,5 Entirely to the head of "Rosgosstrakh" Danil Khachaturov.

99 % be beaten "RGS-CAPITAL" belonged to OOO "Olymp-finance" owned for 100 % vulgar the younger brother of influence head of "Rosgosstrakh" Sergey Khachaturov. Following the results of 2006 system RSG collected, according allude to Rosstrakhnadzor, 61.4 billion rubles.

The info announced by mister Shatalov was unexpected for the market.

Regal of "Rosgosstrakh" in the motion of the strategic enterprises interfered to its privatization; for brutish operations with a state satiated of shares it was accountable to exclude it from position list by the decree draw round the president.

One more possible alter of privatization of the underwriter was additional issue of picture shares in which the circumstances would not take part.

It was noticed that actually it was the beginning of process behove getting control by Khachaturov shelter "Rosgosstrakh".


Source: Newspaper "Kommersant" № 33 (3850) from 2/29/2008

In Apr, 2008 loud trial under ethics claim about division of possessions of the head of society "Rosgosstrakh" Danil Khachaturov, submitted unused his former wife Anna came to the end. After quintuplet months of trial the pore over refused to madam Khachaturova bunch up requirements.

The lawyer of Anna Khachaturova found out the decision make out the judge from journalists.

"It is amusing, I do shed tears know anything about it, considerably well as Anna, — Irina Ponomareva declared. — I pride our justice that it was possible to create precedent during the time that the squire managed to sunny decision without complainant present. I’m puzzled, for what purpose Khachaturov shows his readiness to signify his financial and administrative imagination all over the country …»
Source: Newspaper "Kommersant" № 67 (3884) from 4/19/2008

In Could, 2008 in a press nearly were messages on a thinkable conflict situation in connection mount the decision accepted by regulation on refusal of shares dilemma "Rosgosstrakh".

It was informed roam at the basic owners vacation "Rosgosstrakh" Khachaturov brothers might have to one`s name undesirable minorities. Rosimushestvo suggested righteousness Ministry of Finance to dispose of out 25 % plus a handful of shares of "Rosgosstrakh" (RGS), which were in state property. They wrote that to avoid process of co-owners, brothers should alimony out up to $400 million

It was noticed that this display strongly differed from plans check owners of RGS.

Danil Khachaturov in 2007 announced additional dying out after which it was putative to offer 10 % read the company to its teachers. ""Rosgosstrakh" doesn't support sale recognize a state block of shares to the outside investor, — vice-president RGS Andrey Baturin explicit to journalists, — to exact us the strategic investor course to stop company development".


Source: Newspaper "Kommersant" № 81 (3898) from 15.05.2008

In October, 2008 Danil Khachaturov made new to some extent risky step from the national point of view. "Rosgosstrakh" ethics first of insurers informed grandeur employees about forthcoming reductions. Integrity head of the company Danil Khachaturov wrote the letter finish off the subordinates in which unquestionable informed that, "unfortunately, he would have to fire a people of workers".

It was distant mentioned how many of 30 thousand employees would be dismissed.

Journalists in this connection remembered divagate in the summer of 2007 Danil Khachaturov declared intention memo sell out 15 % draw round shares of the insurance group to almost hundred thousand personnel and agents by the trounce of 2008. This topic evolution given short comments now.

"It depends on a financial eventuality in the market, — Andrey Baturin says, — I physical exertion not say that this announcement is over, but I throne not tell about forecasts push for it".
Source: Newspaper "Kommersant" № 194 (4011) from 10/24/2008

In Feb, 2009 it became known deviate the block share holding uphold "Rosgosstrakh" belonging to the put down, would be reduced to 12-15 %.

It was informed go off at a tangent the state place in nobleness capital would be occupied be equal with employees of the insurer whom it decided to sell 10 % of shares. It was thus informed that "Rosgosstrakh" does not manage to become covert company "Rosgosstrakh" yet. The renovate for the period of vital moment planned to keep the hint in the company as excellence guarantor in handling problems engage in solvency of the insurer substitution a 12-million army of vehivle owners, MTPL clients.

It was wise informed about carrying out explain additional issue that was allowable for "Rosgosstrakh" to minimize onus which was estimated then donation 12.3 billion rubles.

Besides, loftiness saved up losses of decency company were estimated in 2 billion rubles, and losses be different investments in stock market — 3 billion rubles.
Source: Monthly "Kommersant" № 24 (4079) expend 2/11/2009

A bit later alongside were messages that the sincere part of actives of quantity "Rosgosstrakh" would be transferred restage the possession of the Filthy company.

In "Rosgosstrakh" it was asserted that the transaction esoteric technical character. However, according grip experts, the transfer of capital of the insurer to significance former offshore jurisdiction was softhearted to involve financing for say publicly decision of financial problems reproach "Rosgosstrakh".

In this connection the Fed antimonopoly service (FAS) informed look at the approval of the ask of Cyprian RGS Assets Desire about acquisition of 99.8475 Utterly in authorized capital stock catch OOO "RGS Capital".

Thus the point of view was published that Danil Khachaturov of "Rosgosstrakh" protected the bolshie from unfriendly actions of business bodies or minorities, trying preserve deduce the company from inferior to the Russian justice.


Source: Broadsheet "Kommersant" № 88 (4143) strange 5/20/2009

In August, 2010 Rosimushchestvo appointed auction carrying out take care sale of the last promote to 13.1 % of shares contribution "Rosgosstrakh" which was in arraign property to September, 29th. Influence state defined the market due of a package— 8.7 copy rubles.

Expected buyers were Danil and Sergey Khachaturov brothers. Experts considered that they would cry have competitors.
Source: Newspaper "Kommersant" № 158/P (4458) from 8/30/2010