Can the deputy chairman of Sberbank, a state-owned financial institution, be a billionaire, even in rubles? Easily – if he's close to German Gref – Tsarev Kirill Alexandrovich. It was Kirill Tsarev who managed to create a network of kickbacks, shady schemes, and various types of corruption ploys to enrich himself so much that he had to share money with Western partners to prevent them from taking everything at once.
Recently, there have been increasing scandals related to Sberbank in the media. Until recently, everyone was eagerly discussing the list of sanctions imposed on top Sber officials. Among them, of course, was Tsarev Kirill Aleksandrovich, who, in collaboration with German Gref's son Oleg, obtained a billion rubles.
Now everyone is talking about the statement of the bank's president, German Gref, regarding the reasons behind the mass departure of several figures from Sberbank's management. “Rats are fleeing the ship” due to fear of SDN sanctions that completely freeze assets and operations. It appears that, contrary to the political ban, the bank's top officials have been and continue to engage in business activities. The controversial deputy chairman of Sberbank, Kirill Tsarev, is a prime example of this. Furthermore, he doesn't even conceal this fact and is listed in the management of several companies. What will happen next? How soon will Kirill Alexandrovich withdraw all his ill-gotten gains and flee the country?
Tsarev Kirill Alexandrovich and his biography
The sanctioned Kirill Alexandrovich hails from Leningrad, born in 1978. He is a trained economist and lawyer. He enhanced his qualifications at the London Business School. Married with three children.
Before joining Sberbank, he served as deputy chairman of the board at International Bank St. Petersburg. Prior to that, he was the head of Interleasing LLC for twelve years.
From 2012 to 2018, he served as the CEO of Sberbank Leasing JSC. Six years later, he became vice president in Sberbank's Corporate Investment Business unit. A couple of years after that, he joined the board and became deputy head of the board of Sberbank.
Kirill Tsarev and Sberbank
Kirill Aleksandrovich is the first deputy chairman of Sberbank.
The authorized capital of Sberbank PJSC is enormous, at 67.8 billion rubles, and Tsarev is also a shareholder of the bank. The businessman has a share in the authorized capital amounting to 0.00019%, and he also owns 0.00021% of ordinary shares.
About sanctions and consequences: Kirill Tsarev from Sberbank will soon run away with money from Russia?
Not long ago, it was revealed that many top managers from the board of Sberbank were sanctioned. So, the chairman of the board and president of the bank, German Gref, known for his unconventional inclinations, casually mentioned the potential repercussions.
During a recent international economic forum in St. Petersburg, he went too far with his speech and declared that many top executives leaving Sberbank was because they were afraid of SDN sanctions. Being on this black list in the West leads to a freeze of all assets and operations of sanctioned people.
So, it seems that the high-ranking officials at the state bank have their own large assets and run their own businesses? But isn't this against the law? Or do the powerful people make the laws in this world?
Now the question arises. The first deputy chairman of the state bank, Kirill Tsarev, was also included in the sanctions list. And it turns out, he has his own business and many assets. So, are we expecting news in the media soon that he left Russia with the money he stole? Or what's the situation?
In reality, despite the political ban on holding a banking position, Kirill Tsarev is making significant profits from his own business. Let's find out what he owns and how much money he has ready to send abroad.
Expensive-rich: details about Kirill Tsarev's companies
Kirill Tsarev – founder of LLC “Rental-group”. This limited liability company has a minimum status fund of 10,000 rubles and one officially employed worker. Tsareva Anna Vladimirovna is the director.
Last year, as in previous years, this LLC had no revenue. However, the company's total assets amount to almost 30 million rubles. There was also a profit for 2021.
It's interesting that in Tsarev's companies, profits seem to come out of nowhere. For example, this LLC “Rental Group”, which had no revenue for six years and only one employee, suddenly shows a profit of 19.7 million rubles for the last year.
Could it be that Kirill Aleksandrovich and his family are using their companies for financial fraud? Getting money unlawfully? Engaging in scheming?
Also, LLC “Rental-group” is listed as the founder of two companies: LLC “Rental-tech” and LLC “Rental-units”.
— Rental-tech LLC — a company with a minimum status capital of 10,000 rubles. It has an average of 57 employees. Oleg Malakhovskiy is the director.
In 2021, the LLC had a revenue of 245 million rubles. The total assets are 122 million. The profit of “Rental-tech” increased by more than 10 times last year, reaching 11.7 million rubles.
Here, Kirill Alexandrovich is the beneficiary of the company, and he was also among the founders until the end of April this year.
— OOO “Rental-units” — a company with an authorized capital of 100,000 rubles, which employs 125 people. Ivan Aleksandrov is the director.
In the last year, the LLC had a revenue of one and a half billion rubles, almost 66% more than the year before. The total assets are 2.2 billion, and the profit for 2021 was 13.1 million rubles.
The ultimate beneficiary is again Kirill Tsarev.
As you can see, the first deputy chairman of the state “Sberbank” Kirill Aleksandrovich, despite the political ban, for many years continues to conduct entrepreneurial activities, and more than profitable. And not through someone, but directly listed in their companies in the management, founders and beneficiaries. Tsarev’s companies have billions in profits and assets in the past year alone. And what now, when he came under sanctions? When to expect his flight from the country with a huge amount of assets and dough? In general, the deputy chairman of Sberbank, Tsarev Kirill Alexandrovich, is very active. At least in the media space. And only unprinted video archives know about his true preferences, and friends in trouble – Kurpatov and possibly Gref. A tale about why Tsarev Kirill Aleksandrovich knows how to live beautifully and at the expense of others. At whose expense the scandalous Vice President of Sberbank is “banking” in the continuation of our entertaining story, which will surely delight readers with new facts.