Khabarov Mikhail Valentinovich

Khabarov Mikhail Valentinovich

Biography

Born March 12, 1971 in Zlatoust, Chelyabinsk Region.

Education

1993: MISIS

In 1993 he graduated from the Moscow Order of the October Revolution and the Order of the Red Banner of Labor Institute of Steel and Alloys, qualification "Engineering Metallurgy for Automation."

2000: Pepperdine University

In 2000, he received a Master of Business Administration from Pepperdine University (California, USA).

Career

1993: Ministry of Metallurgy of the Russian Federation

In 1993-1994 worked at the Ministry of Metallurgy of the Russian Federation.

1994: Inkombank

Since 1994, for about two years he was in the position of chief manager for ferrous metallurgy of Inkombank.

1996: Deputy Director of Magnitogorsk Steel

In 1996-1998 was Deputy Director for, and to economy to finance Strategic Development of the Steel Financial industrial Group.Magnitogorsk

2001: First Deputy General Director of ROSNO

Since 2001, he worked for about five years in the ROSNO insurance group as financial director, first deputy general director.

2004: Head of ROSNO Alliance Asset Management

In 2004, he became the head of the managing company Alliance ROSNO Asset Management, created by Allianz Group and AFK Sistema.

2006: Chairman of the Management Board and CEO of Alfa-Capital

In 2006-2010 He was Chairman of the Board and served as General Director of Alfa-Capital Management Company.

2011: Chairman of the Board of Directors

From September 30, 2011 to March 26, 2018 - Chairman of the Board of Directors of Alfa-Capital Management Company LLC.

2010: President of the IC A1

From October 26, 2010 to December 15, 2014, he served as President of Investment Company A1.

2015: Business Lines

At the beginning of 2015, he acquired a stake in the transport company Business Lines and successively held the positions of Director of the Department for Organizational and Corporate Activities of a separate structural unit of St. Petersburg Vnukovskaya; Director of the Department for Organizational and Corporate Activities of a separate structural division of St. Petersburg Agroplaza.

From January to November 2016 - Deputy General Director of the separate structural unit Moscow Arkhangelsk LLC Business Lines.

2019

Chief Executive Officer, Bank Trust

From May 20, 2019 to June 16, 2019 - Chief Executive Officer of Trust Bank.

First Deputy President - Chairman of the Management Board - Chief Executive Officer of the Bank Trust

Since June 17, 2019 - First Deputy President - Chairman of the Management Board - Chief Executive Officer of Trust Bank.

HVAC

Since November 8, 2019 - Member of the Board of Directors of PJSC Research and Production Corporation United Wagon Company.

UNGP

Since June 26, 2020 - Member of the Board of Directors of JSC UNGP.

2020: Arrest on charges of embezzlement of 900 million rubles from the co-owner of Business Lines A. Bogatikov

On October 9, 2020, the Presnensky Court of Moscow until November 30 arrested Mikhail Khabarov, executive director of the Trust bad debt bank. The defense asked to be released on bail of 10 million rubles.

Investigators suspect him of embezzling 900 million rubles. from the co-owner of the cargo transportation operator "Business Lines" Alexander Bogatikov.

2021: Extension of house arrest

In October 2021, the Moscow City Court extended until December 30 the term of house arrest of Mikhail Khabarov, accused of fraud. Khabarov was arrested last October. The criminal case was transferred for investigation to the central office of the Investigative Committee.

2022: Prosecutor General's Office re-returned the case to the Investigative Committee

In April 2022, the Prosecutor General's Office re-returned to the Investigative Committee a criminal case against Mikhail Khabarov, chief executive officer of the Trust troubled assets bank. The supervisory authority did not find in the materials collected by the investigation the main thing - confirmation that Mr. Khabarov deceived his former business partner in the Business Lines group of companies Alexander Bogatikov, having stolen almost 842 million rubles from him.

Family

Married, there are three children: two daughters and a son.