Biography of Mikhail Yuryevich Paramonov

Mikhail Yuryevich Paramonov (b. December 4, 1961 , Rostov-on-Don ), a member of the Council of the Rostov -on-Don . He was president of Arctrit-Impex. His personal fortune in 2006 reached 2.7 billion rubles. Finance magazine placed him at 438th place in the list of Russian billionaires. He was recognized as the most influential entrepreneur in 1994–1998 .

Biography

After graduating from the school for students of electronic instrumentation engineering .

Graduated from the of He Rostov Institute of National, Economy , Candidate of Economic Sciences .

Since the end of the 1980s, he has been engaged in business activities.

In 1991, LLC established a commercial bank, taking it into account. Since 1993, he has been an authorized bank for the administration of the Rostov region . Subsequently, he created Doninvest, the largest industrial and financial group in the region, which included the Belokalitvensk Metallurgical Production Association, the Sulina Metallurgical Plant, the Taganrog Combine Plant , the Azov Baby Food Plant and a number of other large enterprises.

Since 1998 – General Director of the Financial & Industrial Group.

From 1999 to 2002 – General Director of Taganrog Automobile Plant LLC; personally entrusted to loans Tagaz in the amount of 1.3 billion rubles.

Since 2002, he has been the Governor of OJSC Donbank. In 2014, he sold the Doninvest Bank to Andrei Razin , who, after acquiring a 3% stake in the bank and becoming its president, initiated an inspection of his work by the Central Bank of Russia and on September 16, 2014, he quit the Board of Directors of the bank . On October 9, 2014, Doninvest has revoked the license for banking operations from LLC .

Since 1996 lives in France .

Investigations and court decisions

In accordance with the international investigative instructions of the General Prosecutor’s Office of the Russian Federation No. 18 / 171847-97 of 09/20/99, the Frankfurt-am-Main prosecutor’s office conducted an investigation (case 6370 Js 231335/00) against M. Yu. Paramonova on suspicion of money laundering.

In 2012, at the suit of the VTB Court of Appeal of Versailles, part of the personal property of M. Yu. Paramonov was arrested.