Yevgeny Giner
Total wealth according to Forbes
No data available
The amount of corporate rights of the company in Ukraine
₴297.53 million
Date of sanctions application
19.10.2022
Owns 8 assets total cost ₴297.53 million
2 assets
5 assets
1 asset
Not confiscated
Arrested/In the custody of ARMA
Confiscated
Information
The president and member of the board of directors of the CSKA Football Club JSC. Owner of the First Investment Bank JSC (Pinbank), which has departments in Kyiv, Odesa and L’viv. Holder of 100% of shares of Sevenergosbyt which supplies electricity to Sevastopol instead of Sevastopolenergo. A member of the board of directors of the TOK-Group and Tekhnopromexport, which is a part of the Rostekh, a corporation which plans to build power stations in the temporarily occupied Crimea. A member of the criminal organization Luzhniki.
Assets
Confiscated
JSC “FIRST INVESTMENT BANK”
Location
Kyiv
Сума статутного капіталу бенефіціара, грн
297,528,000
Arrested/In the custody of ARMA
PJSC “RIVNEOBLENERGO”
Location
Rivne
Сума статутного капіталу бенефіціара, грн
0
Arrested/In the custody of ARMA
PJSC “KIROVOGRADOBLENERGO”
Location
Kropyvnytskyi
Сума статутного капіталу бенефіціара, грн
0
Arrested/In the custody of ARMA
JSC “KHERSONOBLENERGO”
Location
Kherson
Сума статутного капіталу бенефіціара, грн
0
Arrested/In the custody of ARMA
JSC “CHERNIVTSIOBLENERGO”
Location
Chernivtsi
Сума статутного капіталу бенефіціара, грн
0
Arrested/In the custody of ARMA
JSC “ZHYTOMYROBLENERGO”
Location
Zhytomyr
Сума статутного капіталу бенефіціара, грн
0
Not confiscated
LLC “VS GROUP MANAGEMENT”
Location
Kyiv
Сума статутного капіталу бенефіціара, грн
0
Not confiscated
PJSC “ELECTROMETALLURGICAL PLANT “DNIPROSPETSSTAL” NAMED AFTER A.М. KUZMIN”
Location
Zaporizhzhia
Сума статутного капіталу бенефіціара, грн
0
JSC “FIRST INVESTMENT BANK”
Location
Kyiv
Сума статутного капіталу бенефіціара, грн
297,528,000
Arrested/In the custody of ARMA
PJSC “RIVNEOBLENERGO”
Location
Rivne
Сума статутного капіталу бенефіціара, грн
0
Arrested/In the custody of ARMA
PJSC “KIROVOGRADOBLENERGO”
Location
Kropyvnytskyi
Сума статутного капіталу бенефіціара, грн
0
Arrested/In the custody of ARMA
JSC “KHERSONOBLENERGO”
Location
Kherson
Сума статутного капіталу бенефіціара, грн
0
Arrested/In the custody of ARMA
JSC “CHERNIVTSIOBLENERGO”
Location
Chernivtsi
Сума статутного капіталу бенефіціара, грн
0
Arrested/In the custody of ARMA
JSC “ZHYTOMYROBLENERGO”
Location
Zhytomyr
Сума статутного капіталу бенефіціара, грн
0
Not confiscated
LLC “VS GROUP MANAGEMENT”
Location
Kyiv
Сума статутного капіталу бенефіціара, грн
0
Not confiscated
PJSC “ELECTROMETALLURGICAL PLANT “DNIPROSPETSSTAL” NAMED AFTER A.М. KUZMIN”
Location
Zaporizhzhia
Сума статутного капіталу бенефіціара, грн
0