Gavrilov Novel Borisovich
Central Federal District of the Russian Federation
Moscow
Financial Services, Investments and Auditing
Vice president
Previous jobs:
Probusinessbank
Vice president
Life Financial Group
Discipline/Division/Department Director
2005 - 2007
Bank Petrokommerts
Discipline/Division/Department Director
2003 - 2005
Russian Standard Bank
Discipline/Division/Department Director
2001 - 2003
Education:
Bauman MVTU - 2001
Content |
Gavrilov Roman Borisovich - Vice President of Probusinessbank.
Biography
Roman was born in Moscow.
In 2001 he graduated from Moscow State Technical University. N.E. Bauman.
In 2003 he graduated from the World Technological University.
From 2001 to 2003 he worked at CJSC Bank Russian Standard.
From 2003 to 2005 he worked at OAO Bank Petrokommerts as Head of the Credit Products Development and Implementation Department.
Since 2005, Gavrilov worked in the Life banking group, first headed the Department for the Development and Implementation of Products and Services, then headed the Department of the same name.
In 2007, he became Managing Director for Small Business of the Life Financial Group
In 2012, he worked as an adviser to the chairman of the board for small and medium-sized businesses of JSC VUZ-Bank JSCB.
Since 2012, he began working at JSC Probusinessbank as vice president.
As of August 12, 2014, Roman Borisovich Gavrilov works as vice president of Probusinessbank.
Married.
He is fond of travel, mobilography.
2025: Arrest in major fraud case
On February 4, 2025, it became known that the Tverskoy Court of Moscow sent under house arrest the vice-president, director of the digital sales department of medium and small businesses of Promsvyazbank Roman Gavrilov. He is accused of particularly large fraud.
According to TASS, the criminal case against Gavrilov is related to the theft of Promsvyazbank money on agency contracts. The defendants are also the director of Finistar-Online Andrei Kalamzin and businessman Yaroslav Elizarov.
The VChK-OGPU Telegram channel (recognized as a foreign agent in July 2024) clarifies that Finistar-online attracted customers to conclude banking contracts in Promsvyazbank. At the same time, the remuneration was allegedly paid not directly to a credit institution, but to a company associated with top managers of the bank. The amount of damage, according to preliminary estimates, is about 200 million rubles, but it can be "much more." According to the Cheka-OGPU, four vice-presidents of the bank may be involved in the fraud, but three of them are hiding as of early February 2025.
The case against Gavrilov was initiated under Part 4 of Art. 159 of the Criminal Code of the Russian Federation - fraud committed by an organized group or on an especially large scale. Such acts are punishable by imprisonment for up to 10 years with a fine of up to 1 million rubles or in the amount of the convict's salary or other income for a period of up to three years or without it and with restriction of freedom for up to two years or without it.
The Telegram channel VChK-OGPU adds that the investigation considers the former deputy chairman of the board of Promsvyazbank Vladimir Shatalov to be the organizer of the criminal group in the Gavrilov case. At the end of 2017, the credit institution announced his resignation - the banker resigned from his post by agreement of the parties.[1]