Nazyrov Timur Marsovich
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Biography
Education
1993: Lomonosov Moscow State University
In 1993 he graduated from Lomonosov Moscow State University, qualification - economist.
Biography
2004: Vice President of RRDB
From 24.05.2004 to 16.09.2008 - Vice President of All-Russian Regional Development Bank LLC.
2007: CEO of Regional Factoring Company
From 02.04.2007 to 16.09.2008 - General Director (part-time) of CJSC Regional Factoring Company.
From 17.09.2008 to 07.11.2013 - General Director of CJSC Regional Factoring Company.
2012: AKB "Power"
From 26.04.2012 to 08.06.2014 - Advisor to the Chairman of the Management Board (until 12.01.2014 concurrently) of AKB Derzhava.
Since 20.02.2013 - Member of the Management Board of AKB Derzhava.
2014: Deputy Chairman of the Management Board
Since 09.06.2014 - Deputy Chairman of the Management Board of AKB Derzhava.
2020: "Metrix Online"
Since 03.02.2020 - Financial Advisor (part-time) of Metrix Online LLC.
2023: Wanted list in major fraud case
Timur Nazyrov, former deputy chairman of the board of AKB Derzhava, has been put on the federal and international wanted list on charges of large-scale fraud. This was announced on March 6, 2023 by TASS, citing sources.
 | Due to the fact that the former deputy chairman of the board of AKB "Derzhava" disappeared from the investigation, the capital's court chose a preventive measure in absentia against him in the form of detention, - said one of the agency's interlocutors in law enforcement agencies. |  |
The publication says that the criminal case is being investigated by the Investigation Department of the Internal Affairs Directorate for the North-Eastern Administrative District of Moscow. The case against Nazyrov is separated into a separate proceeding.
| | Nazyrov chose a preventive measure in the form of detention from the moment of detention on the territory of the Russian Federation or extradition, - said the Babushkinsky court of Moscow, which arrested in absentia the former deputy chairman of the AKB "Derzhava" Timur Nazyrov for fraud on an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation). | |
The AKB Derzhava itself told Kommersant that the charges brought against Timur Nazyrov "are related to the case of an unscrupulous borrower who, by contacting law enforcement agencies, is trying to avoid liability for his obligations, the presence of which is confirmed by judicial acts that have entered into legal force."[1]
Notes
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