Khachaturov Danil Eduardovich

Khachaturov Danil Eduardovich is the president of Rosgosstrakh group, the CEO and the co-owner of JSC Rosgosstrakh earlier. The chairman of the board of directors of Russian Interregional Development Bank Ltd^[1].

Assets

Capital assets Danila Hachaturova were concentrated:

• insurance and finance (JSC Rosgosstrakh).

Status

Takes the 45th place in the rating of the Russian-language version of Forbes "The richest businessmen of Russia - 2012". The fortune Danila Hachaturova is estimated in 2 billion dollars^[2].

Took 71 places in the rating of the Russian-language version of Forbes "The richest businessmen of Russia - 2011". The fortune Danila Hachaturova was estimated in 1.5 billion dollars^[3].

Biography

Was born on October 30, 1971 in Moscow, Russia.

Education

1994 - graduated from the Moscow construction institute.

2001 -^[4] graduated from Financial academy at the Government of the Russian Federation].

Career

1994-1995 - the commercial director of Inpekservice LLP.

1995 - traded in state bonds in Sea joint-stock^[4].

1995-1996 - the economist, the senior economist of department of securities and trust transactions.

1996-1997 - the president of IK Monolit Ltd.

1997-2000 - the vice president, and then the senior vice president, was responsible for investment and financial activities of JSB BIN.

2000-2002 - the senior vice president for economy and finance, the senior vice president of JSC Slavneft Oil and Gas Company.

2002 - the advisor to director general of JSC Rosgosstrakh.

2003-2004 - the chairman of the board of directors of JSC Rosgosstrakh.

2004 - the CEO of JSC Rosgosstrakh.

2007 - the chairman of the board of directors of Russian Interregional Development Bank Ltd.

Since May, 2007 - the chairman of the board, the president of Rosgosstrakh group.

2016: Khachaturov sells Rosgosstrakh to the Opening group

In 2016 the main owner of Rosgosstrakh Danil Khachaturov agreed about sale to the company to the Opening group belonging to Vadim Belyaev.

The transaction on consolidation with Opening was closed in August of the 2017th, but then the Central Bank was forced to begin sanitation of group — in its framework to the regulator also the insurance company only purchased passed. The new owner of Rosgosstrakh decided to dispute in arbitration courts of the transaction on nearly 1.5 billion rubles made between Khachaturov's companies before his sale to Opening.

2019: Criminal case about causing damage to Rosgosstrakh

In November, 2019 the Ministry of Internal Affairs initiated proceedings about causing damage to Rosgosstrakh on 1.3 billion rubles.

As a result of implementation of "the plan directed to extraction of benefits", unidentified persons from among the management of Rosgosstrakh in the 2017th could cause to the company damage on 1.34 billion rubles. Criminal case is brought according to Pyotr Aven's statement from Alfa-Bank.

Investment A1 (together with bank enters into Alfa Group) renders Rosgosstrakh assistance in return of the assets and money which are illegally taken out from insurance company by the former owner Danil Khachaturov followed from his address.

The plan, according to the investigators, consisted in the following:

On August 16, 2017 the Capital of Re company entering into Rosgosstrakh entered to authorized capital of RGS Med-Invest LLC network of clinics Medis in exchange for 2.89% of shares of Ltd company. But, according to the investigators, such exchange "obviously does not correspond to the amount of a contribution to authorized capital": Medis was profitable, actually consisted of 13 clinics, 159 health centers and serviced more than 170 thousand patients. "RGS Med-Invest" did not perform financial and economic activity and from the 2013th received net loss. As a result of such unequal exchange the Capital of Re company lost the actual control over network of clinics that caused to society damage not less than 800 million rubles, is specified in the document.

On August 23 purchased Capital of Re from the insurer of life — "RGS-Zhizn" — bonds "RGS the Real estate" on 481 million rubles. The last company was in "a pre-bankruptcy status" and had no opportunity to fulfill the obligations under bonds. Already on September 6 the issuer declared the first default, and on September 28 the only participant "RGS the Real estate" decided to liquidate it.

On August 29 unidentified persons from among the management Capital of Re purchased from "SK Capital Life" eurobonds of Otkrytiye bank on 59 million rubles. On the same day in bank the temporary administration was entered that led to write-off of eurobonds and damnification Capital of Re for this amount.

Under the terms of the agreement between Rosgosstrakh and Opening Danil Khachaturov as the investigator writes, "continued to exercise the actual control" over all legal persons entering into group as was the CEO of KS-Holding company which possessed 99.99% of RGS. Among these companies there are Capital of Re, KS-Holding, SK Capital Life and "RGS Med-Invest". It had a control till October 16, 2017, it is specified in the resolution. On October 1, 2018 Capital of Re was attached to Rosgosstrakh.

Rosgosstrakh disputing transactions in arbitration considers that they were made to the detriment of the companies which were included into the transaction with Opening and were transferred to its possession, and the property was consolidated at group, under control of Khachaturov. After Aven's letter several lawsuits of Rosgosstrakh which it lost before were sent to the president for new trials.

2020

Purchase of the house in Beverley Hilz for $35 million

The claim from Rosgosstrakh in Los Angeles for $205 million

In September, 2020 the Rosgosstrakh insurance company submitted a claim to the Supreme court of the State of California for the district Los Angeles to the former owner Danila Hachaturovu from whom demand $205 million.

Interesting Facts

In the rating of bosses - 2010 the Kommersant newspapers took the II place in the Insurance nomination.

Enters in Top-20 of the people who are most often mentioned in the media connected with insurance (in 2011 - the 18th place).

Finances the Russian cinema. Was a producer of movies "Vdokh-Vydokh" (2006) and "Generation P" (2011). Both failed in rolling^[4].

2012 -^[5].

2012 - expressed the intention ahead of schedule to extinguish a bonded loan of JSC Rosgosstrakh on 4 billion rubles. The company says that "the aspiration to decrease in a debt load is the reason of such solution"^[6].

Marital Status

He is married, two children^[4].

Notes