Rogachyov Andrey Vladimirovich

Rogachyov Andrey Vladimirovich

Rogachev Andrei Vladimirovich - founder of the Pyaterochka network. Co-owner of X5 Retail Group, LEK (housing) and Macromir (shopping centers)^[1]

Assets

The main assets of Andrei Rogachev are concentrated:

• trade (Pyaterochka network, X5 Retail Group, Macromir, Agrotorg LLC);
• real estate (LEK - 50% of the shares^[2]

State

It takes 134th place in the ranking of the Russian-language version of Forbes "Richest Businessmen Russia - 2012." Andrei Rogachev's fortune is estimated at 1.2 billion dollars^[3]

Biography

Born January 17, 1964 in Tula, Russia.

Education

1986 - graduated from the Leningrad Meteorological Institute.

1996 - graduated from St. Petersburg Technical University.

Scientific degree

1997 - Candidate of Economic Sciences.

Career

After graduation, he worked at the Institute of Oceanology of the Russian Academy of Sciences named after P.P. Shirshov.

1989

Establishment of the Environmental Control Laboratory (LEK).

1991

Appointment to the post of head of the Russian Computer Exchange.

1992

The main activity of LEK was real estate. Initially, she rented out the premises, and after 1998 she began to build housing^[4]

1992-1997

Work in the financial sphere and participation in investment projects in the food industry^[5].

1993-1996

The appointment^[6] to the post of Deputy Chairman of the Board of Stema Bank^[6].

1995

Fulfilling the duties of the founder and member of the board of directors of LEK ESTATE real estate operations^[5].

1999

Fulfillment of the duties of the founder of Agrotorg LLC and Pyaterochka company (retail trade in products).

2001

• Membership in the Board of Directors of ZAO Zeiser.

• Fulfilling the duties of the co-founder of the Macromir group, a commercial real estate developer.

2002

Membership in the board of directors of CJSC RemtransAVTO, LLC Agroaspect, CJSC Agro-Star, LLC Agro-Avto^[7].

2006

Through the merger of Pyaterochka and Perekrestok, the X5 Retail Group was created, in which Andrei Rogachev owned 11.14% of the shares^[5].

2006-2008

Membership of the Supervisory Board of X5 Retail Group.

2008

The sale of X5 Retail Group to the Karusel hypermarket chain, founded in 2004, and left the X5 Retail Group Supervisory Board. Creation of the investment banking group Terra On.

2009

LLC Macromir files a bankruptcy lawsuit. The sale of 32.26% of the Karusel hypermarket chain to the X5 Retail Group, having received its shares and $180 million in cash^[8].

2011

• Sale of Macromir LLC to Fort Group, which received all six Macromir shopping complexes, including French Boulevard, Fiolent, Felicita, City Mall and Frozen Shopping Center Dolgoozerny, as well as all its debts and requirements^[9]

• Exit from X5 Retail Group shareholders ^[10] and sold all his shares (11.14%)^[11].

2021: Initiation of criminal proceedings due to extortion of $11 million from a partner

In mid-February 2021, it became known about the initiation of a criminal case under Article 3 of Art. 163 of the Criminal Code (extortion) against Andrei Rogachev. An application for the founder of the Pyaterochka chain of stores was submitted by his former business partner, the head of the Gremm Group, Mikhail Goryainov.

According to Kommersant, Andrei Rogachev demands a stake in the business from Goryainov, which is estimated at $20 million. We are allegedly talking about the building of a once large technical center on Volgograd Prospekt and the Usachevsky market in Moscow, which is under the control of the Gremm Group. According to the newspaper, in evidence of extortion, Goryainov provided the UK with correspondence and recordings of conversations with Rogachev.

Andrei Rogachev, founder of Pyaterochka, started a case because of the extortion of $11 million from a partner

The establishment of a criminal case against Rogachev was also reported by the Baza Telegram channel. According to him, the businessman is suspected of extorting $11 million in the form of interest of the company he founded with Goryainov.

Rogachev is inaccessible to the investigation, as he is abroad, notes. In Kommersant a conversation RBC with the entrepreneur, he said that he had learned about the institution of a criminal case from the press and did not know its details.

Goryainov promised to pay for five years, he pulled out in different forms a little less than $20 million from a joint business. For five years he blew his head, promising to return, and now he decided not to, "he said.

Goryainov, in turn, told the publication that he filed an application for Rogachev back in 2016 and does not know why the story was developed only now. He stated that he had already been called for questioning. In what status, the businessman did not specify.

According to Ren TV, on the night of February 16, 2021, law enforcement officers detained Denis Zhuravlev, an alleged accomplice of Andrei Rogachev, in Moscow. According to the investigation, in 2016 Rogachev conspired with 32-year-old Zhuravlev, and he organized the forceful capture of the Usachevsky market, helping the founder of Pyaterochka put pressure on Mikhail Goryainov, who partially owned the object.^[12][13]

Interesting facts

2012 - announced its intention to create a network of discounters in the United States, similar in description to Pyaterochka. Plans for 2012 include the opening of up to 60 stores in Florida, and in 2016 the chain should consist of 400 points with annual revenue of $1 billion^[14].

2012 - investment division of TerraOn Holding BVO holding the AgroTrade International BV company plans to open network of retail shops in the USA^[15].

2012 - announced its intention to create an exact copy of the Pyaterochka discounter network in Moscow and St. Petersburg. Frank plans to open the first stores under the working name in November, and within three years the businessman intends to open at least 400 points^[16].

Marital status

Divorced, two children^[8].

Notes