The main owner of Safmar Group, Mikhail Gutseriev, told Forbes about the principle to let his relatives into the business.
The regulator explained the refusal to agree on the transaction by the lack of documents necessary for a full audit of investors.
While the NBU is thinking over permission to sell Ukrainian Sberbank to a consortium of investors represented by Said Gutseriev and Norvic Bank, another buyer, Viktor Prokopenya, emerged.
Family entrusted Said Gutseriev with oilrefining. Was the British education and work experience in Glencore useful for him?
Its owners control Rosagro with at least 400 000 hectares.
BIN Group seems to benefit from the crises: since 2008 it has become one of the most active investors in the Russian real estate and oil, and its financial business has grown more than 10 times. How could it do it?