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Competitive persons

 List of persons who have control or significant influence over the bank. 

BANK name: Commercial Bank “Trade Finance Bank” (Joint Stock Company); CB TFB JSC,

Registration number: 1982

Mailing address: Nikolskaya st., 10, Moscow, Russia, 109012


  Number n \n  

 Shareholders (banks members). Full and abbreviated corporate name / individual’s full name

Shares (participatory interest) in the bank, as held by a shareholder (member) (percentage of votes to total number of voting shares (participatory interest) in the bank)

Persons who have control or significant influence over the bank

Relationship between bank’s shareholders (members) and persons who have control or significant influence over the bank

1

Joint Stock Company "WHITE-M" (JSC "WHITE-M")

3,53%

Brutyan Vahan Khachaturovich, Russian citizenship, place of residence: Moscow

Brutyan Vahan Khachaturovich owns 100% of the vote to the total number of voting shares of JSC "WHITE-M"

2

Joint Stock Company "ALKOND" (JSC "ALKOND")

6,98%

Snaterse Alice, Kingdom of Netherlands nationality, place of residence: Nicosia, Cyprus

Snaterse Alice owns 100% of the vote to the total number of voting shares of JSC "ALKOND"

3

Joint Stock Company "LANKOR" (JSC "LANKOR")

6.14%

Israelian Levon V., Russian citizenship, place of residence: Moscow

Israelyan Levon Viktorovich owns 100% of the vote to the total number of voting shares of JSC "LANKOR"

4

Joint Stock Company "KVADRIS" (JSC "KVADRIS")

5.94%

Natalia I. Vorobyova, Russian citizenship, place of residence: Moscow

Vorobieva Natalya Ivanovna owns 100% of the vote to the total number of voting shares of JSC "KVADRIS"

5

Joint Stock Company "LUKARS" (JSC "LUKARS")

6.79%

Saab Fadi Michel, Canadian citizenship, place of residence: Nicosia, Cyprus

Fadi Saab Michelle owns 100% of the vote to the total number of voting shares of JSC "LUKARS"

6

Joint Stock Company "LEYDI" (JSC "LEYDI")

3.3%

Brutyan Vahan Khachaturovich, Russian citizenship, place of residence: Moscow

Brutyan Vahan Khachaturovich owns 100% of the vote to the total number of voting shares of JSC "LEYDI"

7



8

Joint Stock Company "YUTOL" (JSC "YUTOL")



Individual              Vorobyov Sergey B.

6.1%



61.22%

Hannah Michelle, a Canadian citizen, residence: Canada, Quebec



Vorobyov Sergey,  
Russian citizenship, place of residence: Moscow

Hannah Michelle owns 100% of the vote to the total number of voting shares of JSC "YUTOL"




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