The Bank’s immediate parent is ABH Ukraine Limited. The Bank is ultimately controlled by three Russian citizens Mr. Fridman, Mr. Khan and Mr. Kuzmichev.
| Shareholder Name | Number of shares, quantity | Number of shares, % |
|---|---|---|
| ABH Ukraine Ltd, Cyprus | 2 976 561 606 | 80.1013% |
| OJSC "Alfa-Bank", Russia | 739 431 452 | 19.8986% |
| Minority Shareholders | 4 237 | 0.0001% |
Alfa Group Consortium is one of Russia’s largest privately owned financial-industrial conglomerates, with interests in oil and gas, commercial and investment banking, asset management, insurance, retail trade, telecommunications, media, water supply and water disposal, as well as other industrial-trade and special-situation investments (http://www.alfagroup.org/
).
Alfa-Banking Group includes Alfa-Bank Russia, Alfa-Bank Ukraine, banks in the Netherlands, Belarus and Kazakhstan as well as representative offices in Cyprus, the United States and the United Kingdom.
2008 |
2009 |
|
|---|---|---|
Alfa Group's key financials (in billions of USD) |
||
| Total assets | 51,9 |
48,4 |
| Total equity | 15,6 |
19,3 |
| Profit for the year | 3,0 |
3,3 |
All figures are based on International Financial Reporting Standards (IFRS)