Magomedov Ziyavudin Gadzhievich - co-owner and chairman of the board of directors of Summa Group[1], Chairman of the Board of Directors of Novorossiysk Commercial Sea Port OJSC, co-owner of Rosbalt news agency[2], co-owner of Staroil LLC and NK Soyuz Petroleum LLC[3]chairman of the Business Advisory Council of the Asia-Pacific Economic Cooperation[4]
Aktivs
The main assets of Ziyavudin Magomedov are concentrated:
- construction, logistics, telecommunications and oil and gas complex (Summa Group, LLC NK Soyuz Petroleum);
- transportation and transportation of goods (OJSC Novorossiysk Commercial Sea Port);
- information, telecommunications and communications (Rosbalt news agency);
- Finance and Insurance (Staroil LLC).
Biography
Born September 25, 1968 in Makhachkala, Republic of Dagestan, Russia.
1988: Deliveries of electrical devices to Poland
1988-1989 - Together with friends, they established the sale of electrical devices from Russia to Poland[5].
1991 - worked for the Union of United Cooperatives.
1993: Co-founder of Interfinance
1993 - co-founder of Interfinance[3].
1993-1994 - Co-owner of Petrotrans-Primorsk.
1994: Graduation from the Faculty of Economics of Moscow State University
1994 - graduated from the Faculty of Economics of Lomonosov Moscow State University with a degree in World Economics.
1994-1998 - President of AOZT IFK-Interfinance, later - Chairman of the Board of Directors of the company.
1995: Shareholder and member of the Board of Directors of Diamant Bank
1995 - shareholder and member of the board of directors of Diamant Bank.
1997 - co-owner of a 5.58% stake in Nizhnevartovskneftegaz.
2000 - Received a Ph.D. in Economics.
2001-2002 - bought 60 hectares of land in Primorsk from the Mari Machine Plant, where the Primorsky Commercial Port (PTP) later appeared[3].
2002-2004 - Chairman of the Board of Founders of the Dialogue Program Support Fund.
2004: Chairman of Trans-Oil and First Mining Company
2004-2005 - Chairman of the Board of Directors of Trans-Oil OJSC, then - Chairman of the Board of Directors of First Mining Company OJSC.
2006: Purchase of 76% of Yakutgazprom shares
2006 - Slavia, controlled by Ziyavudin Magomedov, bought a 76% stake in Yakutgazprom for 628.5 million rubles[6].
2006-2008 - invested in Gazprom and Sberbank shares [3].
2007: Chairman of the Board of Directors of Summa Group
2007 - Chairman of the Board of Directors of Summa Group.
2007 - Member of the Board of Trustees of the Bolshoi Theater and VGIK.
2009 - Summa Group controlled by Ziyavudin Magomedov gained control over SUIProekt, the general contractor for the reconstruction of the Bolshoi Theater[7].
2010 - Chairman of the Board of Trustees of the Russian Tennis Federation .
2010 - Representative of Russia on the Business Advisory Council of the Asia-Pacific Economic Cooperation Forum for 2010-2012.
2011: Chairman of the Board of Directors "Novorossiysk Commercial Sea Port"
2011 - co-owner of Kadina Ltd, which owned a controlling stake of 50.1% of OJSC Novorossiysk Commercial Sea Port[8]
2011 - Chairman of the Board of Directors of Novorossiysk Commercial Sea Port OJSC.
2011 - Ziyavudin Magomedov announced his intention to build an oil loading terminal in Rotterdam, the world's largest oil port[9].
He took 131st place in the ranking of the Russian-language version of Forbes "The Richest Businessmen of Russia - 2011." Ziyavudin Magomedov's fortune is estimated at $750 million #[10]
2012: 111th place in the ranking of the richest businessmen in Russia
He took 111th place in the ranking of the Russian-language version of Forbes "The Richest Businessmen of Russia - 2012"[11].
2012 - Re-elected Chairman of the Board of Directors of OJSC Novorossiysk Commercial Sea Port[12]
2012 - Head of the Business Advisory Board of the Asia-Pacific Economic Cooperation Forum[13]
Partner of the non-profit organization "Foundation for the Support of Olympians Russia."
2012 - Announced intention to buy a port asset in China to set up a bunkering business in Hong Kong[14]
2012 - Summa Group controlled by Ziyavudin Magomedov won the tender for the construction of the first 147-kilometer section of the Kuragino (Krasnoyarsk Territory) - Kyzyl (Tuva) railway[15]
Ziyavudin Magomedov will build a railway
2018: Arrest and criminal case
The Magomedov brothers were arrested in March 2018. At the end of June 2019, the court extended their arrest until September 30. The defendants in the case do not consider themselves guilty. In total, 16 defendants are involved in the case, six of whom are on the international wanted list.
Sources of TASS and RBC reported that the investigative department of the Ministry of Internal Affairs charged Magomedov with the final version. They were charged with nine episodes of fraud on an especially large scale (Article 159 of the Criminal Code) and the creation of an organized criminal community (Article 210 of the Criminal Code). The interlocutors said that the amount of damage quadrupled, to 11 billion rubles. Previously, it was estimated at 2.5 billion rubles.
In August 2019, it became known that the investigative actions in the case of the co-owner of the Summa group Ziyavudin Magomedov and his brother, ex-senator Magomed Magomedov, were completed. The defense will begin to study the case file.
2020: Coronavirus infection in jail
According to a member of the POC Eva Merkacheva, in May 2020, the founder of the Summa group contracted the virus in the pre-trial detention center, the disease is mild. He was isolated in a separate cell.
2022
The court decided to recover $750 million in state revenue from Ziyavudin Magomedov and his brother Magomed
The Khamovnichesky Court of Moscow in May 2022 satisfied the claim of the General Prosecutor's Office to appeal $750 million to the state, declared to the founder of the Summa group Ziyavudin Magomedov and his brother Magomed Magomedov. This amount became a record for Russia in similar claims.
Conviction for 19 years in prison
Co-owner of the Summa group Ziyavudin Magomedov and his brother Magomed on December 1, 2022 were sentenced to 19 and 18 years in prison in the case of creating an OPS and embezzling 11 billion rubles.
Awards
Marital status
Married, three children.
Notes
- ↑ NCSP shareholders re-elected the board of directors, it included representatives Transneft, Summa Capital
- ↑ Summa Cherkesova
- ↑ 3,0 3,1 3,2 3,3 Closed businessman Ziyavudin Magomedov turned out to be a rather open person,
- ↑ Ensuring the food security of the Earth is estimated at $90 billion per year..
- ↑ Billionaire Ziyavudin Magomedov first spoke about who helped him create a business
- ↑ Corruption Chronicles of Yakutia
- ↑ text The general contractor of the Bolshoi Theater changed its owner
- ↑ Billion for the award.
- ↑ , Magomedov will send oil to Europe
- ↑ pages-1 The richest businessmen in Russia - 2011.
- ↑ The Richest Businessmen of Russia - 2012
- ↑ Ziyavudin Magomedov was elected Chairman of the Board of Directors of OJSC NCSP.
- ↑ Ziyavudin Magomedov was re-elected as Chairman of the Board of Directors of Novorossiysk Commercial Sea Port.
- ↑ Ziyavudin Magomedov wants to buy a port in China.
- ↑ Summa Group Ziyavudin Magomedov again won the Kyzyl - Kuragino competition.
- ↑ 16,0 16,1 [http://pravo.gov.ru:8080/page.aspx?12905 Honor Decree of the President
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