Konstantin Yanakov

Polymetal JSC engages in gold, silver, and copper mining. It is also involved in development and exploration projects related to mining, machine building, electrical and electronic engineering and industrial construction. The company was founded on March 12, 1998 and is headquartered in Saint Petersburg, Russia.

MDM Bank PJSC was engaged in the corporate and retail banking, as well as provided other financial services. It offered lending to corporate clients, leasing, factoring, cash management and collection, money transfer and foreign exchange services, a range of banking card products, as well as advisory, administration, and asset management services. The company was founded on June 25, 1990 and was headquartered in Moscow, Russia.

Bank Otkritie Financial Corp. PJSC engages in the provision of commercial activities, trading with securities, foreign currencies and derivative instruments, and providing loans and guarantees. It operates through the following segments: Corporate; Small businesses; and Retail banking; Investment Activities and Other Assets Management; and Unallocated Amounts. The Corporate banking segment provides banking services to large and medium-sized corporate customers. The Small businesses banking segment provides banking services to small businesses and individual entrepreneurs. The Retail banking segment provides banking services to individual customers, affluent and wealthy individuals. The Investment Activities and Other Assets Management includes trading products with fixed income and equity products, foreign exchange, precious metals and derivatives on such products, operations on monetary markets, operations under repurchase agreements, brokerage services and asset management and other investment banking services. The Unallocated amounts segment balances income and expense items not allocated to any of the segments in the internal management reporting systems. The company was founded on May 12, 1992 and is headquartered in Moscow, Russia.

Baltic Leasing OJSC provides equipment, special machinery, motor vehicles, and rolling railroad stock leasing services. It specializes in the leasing of cars and trucks, various equipment, and special-purpose machines. The company was founded in 1990 and is headquartered in St. Petersburg, Russia.

Rigensis Bank AS is a Latvian bank that has recently undergone reorganization to separate its commercial activities from its credit services. Rigensis Bank is based in Riga, LV. The bank has gradually reduced its operations in accordance with the Credit Institutions Law, which allows for the abandonment of credit services licenses if the bank no longer operates in accordance with the law's understanding of credit institutions. The bank has ensured the protection and information of its clients and fulfilled its obligations to depositors.