Renat Leonidovich Akhmetov,


Name: Renat LeonidovichSurname: Akhmetov,AKA: Rinat
Date of birth: Sep. 21, 1966Place of birth: Nationality: UkrainianAddress: 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 NameSurnameAKAConnectionDate of BirthDescriptionSource
Borys Kolesnikov Ukraine’s vice prime minister on Euro – 2012 preparations
Viktor Yanukovych President of Ukraine

Charges

TypeCharging BodyChargeDateDescriptionSource

Documents
Police file
Missing Police records of allegations against Akhmetov


Companies

NameType of OwnershipPercentage OwnershipOther OwnersDescriptionAnnual IncomeSource
System Capital ManagementPersonal100 percentIndustrial 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

OriginAmountTime FrameDescriptionSource
SCM International and many of his other companiesEstimated in the hundreds of millions per year

Illegal Income

OriginAmountTime FrameDescriptionSource

Donations & Charity

OrganizationAmountTime FrameDescriptionSource
Foundation for Effective GovernanceAhkmetov is well known for his charitable contributions
Foundation for the Development of Ukraineorganization estimates it will reach $150 million in assetsDevelopmental issuesUkraine Observer

Real Assets

Type of PropertyEstimated ValueDescriptionSource
- SELECT -$5.2 to $9.6 billionEstimates 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 / OrganizationDescriptionSource

Related Stories

Link

Back
Project Journalists
Copyright© 2010 OCCRP   
The People of Interest project is a joint project of the member organizations and journalists of OCCRP. Journalists who have contributed include Aladin Abdagić, Vitalie Calugareanu, Stefan Candea, Stevan Dojcinovic, Vlad Lavrov, Dumitru Lazur, Xhelal Neziri, Djordje Padejski, Miranda Patrucic, Roman Shleynov and Stanimir Vaglenov. Stefan Candea was the project coordinator and editors include John Holland and Drew Sullivan. Adem Kuric did the web design. Please send corrections or contributions of materials to drew@cin.ba.