Kiselyov Oleg

Kiselyov Oleg

Oleg was born on June 1, 1953 in the city of Divnoye, Stavropol Territory.

Education

In 1972 he was educated at Donetsk State University.

In 1979 he graduated from the Moscow Institute of Steel and Alloys.

In 1984, he completed graduate school at MISIS.

Career

1986 - 1988

Until 1988, he worked as a researcher, teacher at the Moscow Institute of Steel and Alloys.

Since 1986, he worked as deputy director of the Institute of Chemical Physics of the USSR Academy of Sciences.

1988 - 1989

In 1988 and until 1989, he worked as chairman of the Alfa Photo cooperative.

1989 - 1991

From 1989 to 1991 he worked as the general director of the joint venture Alfa-eco.

1990

Since 1990, he headed the board of directors of Alfa-Bank.

1992

Since 1992, he was chairman of the board of directors of Mosexpo JSC.

From 1992 to 2001, he also worked as chairman of the board of directors of Impexbank.

2001

In 2001 and until 2002, he acted as chairman of the board of directors of the management company of the Metalloinvest holding.

2002 - 2004

From 2002 to 2004, the general director of NP Media Society worked.

2004 - 2005

In 2004 and until 2005 he worked as president of the Renaissance Capital IG.

Since 2005 he lived and worked abroad.

2008

In 2008, he began working as an adviser to the general director, director of business strategy, and financial director of Rusnano.

2010

In 2010, he received the position of Deputy General Director of Rusnano Corporation.

2016

As of October 31, 2016, Oleg Kiselev works as Deputy Chairman of the Board of Rusnano Management Company.

2019

In July 2019, he left Rusnano.

2024

Charge of embezzlement of 1.68 billion rubles

Former top managers Rusnano of "" and the bank Relight"" were accused of embezzling 1.68 billion. rubles Telegram The chairman of the State Duma Committee on Information Policy spoke about this case in his channel on April 1, 2024. Alexander Hinstein

According to him, the organizer of the crime is considered by the investigation to be "an unidentified person from among the leaders of Rusnano," and members of an organized criminal group - associates of the former chairman of the board of Rusnano Anatoly Chubais, the deputy writes. Among them, Khinshtein named the former deputy Chubais on the board of Oleg Kiselev, the ex-director of the Cypriot Nanoenergo Fund Limited (a subsidiary of Rusnano) Oleg Dyachenko, the former general director of Rusnano Capital Irina Rapoport and the former chairman of Peresvet Bank Alexander Shvets.

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Unsplash

The TFR charged them under Part 4 of Art. 160 of the Criminal Code ("Waste"). Dyachenko concluded an agreement on cooperation with the investigation, he was sent under house arrest. The rest of the accused by the beginning of April 2024 are hiding abroad, the investigation is going to put them on the international wanted list, writes Khinshtein.

According to the materials of the case referred to by the parliamentarian, to withdraw funds from Rusnano in 2012-2015. a complex scheme was used with the participation of a number of controlled companies. As part of this scam, the Cyprus Nanoenergo Fund Limited was established (50% belonged to Rusnano, 50% to Peresvet Bank).

Then the fund was "pumped up" with money, transferred to Peresvet, withdrawn under fictitious loan agreements and appropriated, - wrote Alexander Khinshtein.

According to Vedomosti, citing a representative of Rusnano, the company actively cooperates with law enforcement agencies, and identifying new defendants in the case of Oleg Dyachenko and bringing charges against them is one of the results of such interaction.^[1]

Arrest in embezzlement case

In August 2024, it became known that the former deputy chairman of the board Rusnano , Oleg Kiselev, was arrested in the embezzlement case. Meshchansky court Moscow granted the petition of the investigating authorities for the absentee arrest of Kiselev, who from 2008 to 2019 held high positions at Rusnano. The suspect in the same case is the former head of the subsidiary Rusnano Capital Irina Rapoport, in respect of whom an absentee arrest was also made.

According to TASS, the criminal case against Kiselev and Rapoport is related to the appropriation or embezzlement of funds on an especially large scale, which qualifies under Part 4 of Art. 160 of the Criminal Code of Russia. The investigation claims that from 2012 to 2015, the defendants in the case, using their official position, acted as part of an organized group and appropriated the company's funds. According to the investigation, the damage caused to Rusnano is ₽1,676 billion. Both defendants left Russia before the investigation began, and a preventive measure was chosen in absentia. They are planned to be detained in case of return to the country or extradition to Russia.

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Freepik

According to investigators, Oleg Kiselev and Irina Rapoport, together with other persons, created a complex scheme for withdrawing funds from Rusnano. According to the newspaper, the Cypriot fund Nanoenergo Fund Limited, created in 2012, jointly controlled by Rusnano and Peresvet Bank, played a key role in this process. The funds that were invested in this fund were withdrawn through controlled companies and assigned using fictitious loan agreements.

The investigating authorities noted that the former director of Nanoenergo Fund Limited Oleg Dyachenko and the former chairman of the board of Peresvet Bank Alexander Shvets were also involved in the case. All the defendants are outside Russia, and their whereabouts are still unknown. The investigation continues, and the defendants in the case are awaiting arrest when returning to the territory of the Russian Federation.^[2]

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