Andrey Borodin

Andrey Borodin
Born
Andrey Fridrikhovich Borodin

(1967-05-24) 24 May 1967 (age 57)
Moscow, Russian SFSR, Soviet Union
OccupationBanker
Known forPresident of Bank of Moscow and subsequent criminal investigation for his actions at the bank, since then living in exile in the UK
Spouse
(m. 2011)
Children2

Andrey Fridrikhovich Borodin (Russian: Андре́й Фри́дрихович Бороди́н; born Moscow, 24 May 1967) is a Russian financial expert, economist and businessman who until 2011 was President of Bank of Moscow.[1] He and his first deputy Dmitri Akulinin were dismissed from office by the court for the period of the investigation due to the Premier Estate criminal case, charged with abuse of authority.[2] In April 2011, the meeting of the bank's shareholders dismissed them.[3]

Since April 2011, Borodin has lived in London, England,[4] and since November 2011 until May 2016[5] has been on an Interpol Red Notice, wanted as a suspect in a 13-billion-rouble fraud committed in Bank of Moscow under his governance.[6][7] In August 2012 he bought Park Place, a house near Henley-on-Thames.[8] He was granted political asylum in the UK in February 2013.[9]

  1. ^ "Andrei Borodin". Forbes. Archived from the original on 2016-05-27. Retrieved 2011-08-14.
  2. ^ Bank of Moscow management suspended from office - RAPSI
  3. ^ Bank of Moscow shareholders elect ex- VTB employee as president - RIA Novosti
  4. ^ Президент Банка Москвы Бородин уехал в Лондон, сообщил источник
  5. ^ Times, The Moscow (13 May 2016). "Interpol Removes Ex-Bank of Moscow Head From Wanted List". The Moscow Times. Retrieved 24 September 2020.
  6. ^ INTERPOL Red Notices
  7. ^ Russia places former bankers on Interpol wanted list - ITAR-TASS
  8. ^ Russian banker buys £140m Henley pile - The Sunday Times
  9. ^ Cite error: The named reference BBC21627481 was invoked but never defined (see the help page).