| Name: Renat Leonidovich | Surname: Akhmetov, | AKA: Rinat | |
| Date of birth: Sep. 21, 1966 | Place of birth: | Nationality: Ukrainian | Address: Donetsk, Udarnaya str. 16 |
| Spouse: Lilia Smirnova, (born April 20, 1965) | Children: Damir Akhmetov, September 5, 1988; Almir Akmetov, born in 1997. | Interests: | |
| Alleged Illegal Activities: | Source: Forbes Magazine | ||
| Additional Information: | Reported to be graduate of Donetsk National Technical University, Bachelor of Arts / Science | ||
| Biography | |||
| Renat Akhmetov is the richest person in Ukraine with a worth estimated in 2009 by Korrespondent Magazine at $9.6 billion. He controls 100% of System Capital Management, Ukraine’s leading industrial and finance group. He is also a member of the Ukrainian parliament.
For more than two decades he has dealt with speculation that he has been involved in crimes and violence. He was named in Ukraine’s “White Book’’ a catalog of suspected organized crime groups and figures. The book said he led the Renat group, accusing it of specializing in fraud and money laundering.
Read full biography... | |||
| Countries of Residence |
| Ukraine |
| Countries Used as "Safe Heaven" |
| Countries Operating In |
| Ukraine |
| United States of America |
| Italy |
| Switzerland |
| United Kingdom |
| Cyprus |
Associates
Persons with some association whether legally or personally with the party| First Name | Surname | AKA | Connection | Date of Birth | Description | Source |
| Borys | Kolesnikov | Ukraine’s vice prime minister on Euro – 2012 preparations | ||||
| Viktor | Yanukovych | President of Ukraine |
Charges
| Type | Charging Body | Charge | Date | Description | Source |
| Documents | Police file | Missing Police records of allegations against Akhmetov |
Companies
| Name | Type of Ownership | Percentage Ownership | Other Owners | Description | Annual Income | Source |
| System Capital Management | Personal | 100 percent | Industrial and finance | |||
| SCM Ltd | - SELECT - | Cyprus based holding company | ||||
| Euroasia Telecom Holding | - SELECT - | Cyprus based holding company | ||||
| Metinvest B.V. | - SELECT - | Holland based holding company | ||||
| Ucompline Holding Ltd. | - SELECT - | Cyprus based holding company | ||||
| ESPV Ltd. | - SELECT - | Cyprus based holding company | ||||
| SCM Finance Ltd | - SELECT - | Cyprus based holding company | ||||
| Shakhtar Donetsk football club | - SELECT - |
Legal Income
| Origin | Amount | Time Frame | Description | Source |
| SCM International and many of his other companies | Estimated in the hundreds of millions per year |
Illegal Income
| Origin | Amount | Time Frame | Description | Source |
Donations & Charity
| Organization | Amount | Time Frame | Description | Source |
| Foundation for Effective Governance | Ahkmetov is well known for his charitable contributions | |||
| Foundation for the Development of Ukraine | organization estimates it will reach $150 million in assets | Developmental issues | Ukraine Observer |
Real Assets
| Type of Property | Estimated Value | Description | Source |
| - SELECT - | $5.2 to $9.6 billion | Estimates of Ahkmetov's wealth range from $2 billion to $30 billion but is likely around $5.2 billion (according to Forbes Magazine) to $9.6 billion (according to Korrespondent). | Forbes/Korrespondent |
Links & Connections
This section lists persons who are linked through other connections including businesses or mutual associates. This may not indicate a direct relationship between the parties.| Name of the Person / Organization | Description | Source |
Related Stories
| Link |
