[ad_1]
Russian businessman Said Gutseriev sold shares of the Belarusian Paritetbank to Russian businessman Rasim Ismailov. This happened after the EU and Great Britain imposed sanctions against the banker’s father, Mikhail Gutseriev. The only thing known about the buyer is that he created several microfinance companies, and, as The Insider found out, may be a relative of a board member of the Russian retailer Magnit.
Said Gutseriev owned 99.83% of the shares of Paritetbank, writes Interfax. The amount of the deal was not disclosed. As stated in the message of Paritetbank, the change of the main owner of the bank will not affect its operational activities. In terms of assets, Paritetbank is among the top 15 banks in the country; at the end of 2020, the assets of the credit institution amounted to almost 640 billion Belarusian rubles.
The buyer Rasim Ismailov, according to the newspaper, is the founder of the MFO Money for Rent. This organization worked in the market of microfinance companies under the legal entity CJSC Credit Union, there is information on the very website MFO. There are also letters of gratitude issued to Rasim Ismailov.
The co-founder of Credit Union CJSC, according to Kontur.fokus data, was Ismailov Ruslan Arif Ogly. Now a person with that name holds the position of deputy general director of the Russian retail chain Magnit, he is a member of the board of one of the largest retailers in the country. Whether the Ismailovs are relatives of each other is unknown.
As Artem Garbatsevich, deputy editor-in-chief of the Belarusian newspaper Nasha Niva, told The Insider, Said Gutseriev tried for several months to find a buyer for Paritetbank, the banker “leaves Belarus in order not to fall under Western sanctions,” which hit Lukashenka’s close associates, in particular, his father Gutserieva to Mikhail.
“I think that the bank was sold at a discount, since now everything that is sold in Belarus is sold at a discount for being on the volcano,” says Garbatsevich. – Said’s logic is clear. Buying a bank, he planned to develop a business in Belarus, many projects, he wanted to open a Belarusian M-Video, a bank is a necessary thing in such matters. And now any business in Belarus with his last name is a source of risk, not profit. And it comes out of everything that is in Belarus ”.
Mikhail Gutseriev, a Russian businessman and the main shareholder of the Safmar group, was put on the EU and UK sanctions list in June 2021 due to his support for the regime of Belarusian President Alexander Lukashenko. V document it is argued that Gutseriev is a longtime friend of Lukashenka and thanks to this “amassed considerable wealth and influence among the political elite” of the republic.
[ad_2]
Source link
