Subject: FW: Dinner Meeting on 17th at 7pm with Shishkhanov
From: "Devon Archer" <[email-masked]>
To: "Eric Schwerin" <[email-masked]>, "Hunter Biden" <[email-masked]>
Date: Fri, 21 Sep 2012 09:30:50 -0400

This is my meeting tomorrow.

From:  Marianna Fazylova <[email-masked]>
Date:  Friday, September 21, 2012 9:28 AM
To:  Devon Archer <[email-masked]>
Subject:  FW: Dinner Meeting on 17th at 7pm with Shishkhanov

From: Marianna Fazylova
Sent: Sunday, July 15, 2012 11:17 PM
To: Devon Archer; Dan Burrell; [email-masked]
Cc: Robin Smith
Subject: Dinner Meeting on 17th at 7pm with Shishkhanov
 
Mikail O. Shishkhanov Bio:

President, Member of the Board of Directors, B&NBANK

Mr. Shishkhanov has been President and CEO of B&N Bank since January 1996.
In 1994 he held position of the Head of Department for establishment of
interbank relations and representation of the Bank in regions. In September
1994, Mr. Shishkhanov was appointed as Vice President and was elected Deputy
CEO.

In 1995 he graduated from Peoples’ Friendship University named after Lumumba
with honor diploma (Master’s degree program in economics and law) and in
2000 - Finance Academy under the Government of the Russian Federation. Mr.
Shishkhanov is a Doctor of Economics, Ph.D. in law, Corresponding Member of
Russian Academy for Natural Science. Currently he is studying law at
Doctorate of Moscow State Institute for Foreign Relations (MGIMO).

Mr. Shishkhanov is an active participant in the banking community: Member of
the Board of Russian Bankers’ Association and Moscow Banking Union. Mr.
Shishkhanov is awarded with the Order of Gold Star for Loyalty to Russia,
Order of Russian Orthodox Church named after Sergius of Radonezh of III
degree and Order of Merit for the banking community of the Russian Bankers’
Association.

http://www.binbank.ru/eng/board_executives/biography/Shishkhanov.wbp
 
Forbes.ru:
 
Mikail Shishkhanov
Net Worth: $ 550 million
His uncle, Mikhail Gutseriev (№ 17 in the ranking of Forbes, the state - $
6.7 billion).
Age: 39
Place of birth: Chechnya, Grozny
Marital status: Married, four children
Higher Education: Russian University of Friendship of Peoples (1995),
Academy of Finance (2000)
Title: President Binbanka
 
Rankings in Forbes:
№ 179 The richest businessmen of Russia - 2012
№ 176 The richest businessmen of Russia - 2011
№ 81 100 richest businessmen of Russia – 2007
 
FACTS:
In 1992 he began working in the industrial and financial companies "BIN",
created by his uncle, Mikhail Gutseriev, in 1994, he joined the Binbank.
In December of 2011 bought Elena Baturina’s company "Inteko".
He plays chess and boxing.
 
NEWS:
 
Forbes 16 may 2012
Shishkhanov and Gutseriev to buy assets from Ivanishvili for $ 1 billion
BIN Group acquires a Georgian billionaire several development premium
projects in downtown Moscow
 
BIN Group acquires assets of Russian developer Boris Ivanishvili for $ 982.5
million, the parties expect to close the deal after the completion of
necessary procedures prior to August 15, said in a press release from the
group "Unicor" managing assets of the richest businessmen in Georgia. From a
group of BIN, agreement was signed by President Binbanka Mikail Shishkhanov
(№ 179 in the ranking of 200 richest businessmen of Russia according to
Forbes, the state - $ 550 million).
 
Among the assets to be acquire- under construction in Khamovniki elite
residential neighborhood, "Garden Quarters" area of ​​11 hectares, the
project of hotel complex "LYUKS Hotel" directed by a leading international
operator Mandarin Oriental Hotel Group (includes the reconstruction of hotel
"Central") and opened in 2011 multifunctional "SUMMIT» (Summit), which
includes a business center, Class A, retail space and a hotel
InterContinental Moscow Tverskaya Tverskaya Street. The fourth developer
asset, included in a package deal, the territory RTI "rubber" in the
Ochakovo area about 8.8 hectares.
 
The ultimate owner of "Garden Quarters" will be Shishkhanov. Hotel assets
and territory of "rubber" in the Ochakovo would go to his uncle, Mikhail
Gutseriev (№ 17 in the ranking of Forbes, the state - $ 6.7 billion).
 
Bloomberg, February 20, 2012
The Kazakhstan-based owner of Moscow’s Ritz Carlton hotel wants to acquire
Moscow’s National Hotel, currently owned by the family of Mikhail
Shishkhanov, president of Binbank and nephew of Russian billionaire Mikhail
Gutseriev 
<http://mobile.bloomberg.com/topics/mikhail-gutseriev/?BB_NAVI_DISABLE=BIZ>
, Vedomosti said today, citing a person familiar with the proposal.
 
www.themoscowtimes.com <http://www.themoscowtimes.com> , 29 Nov 2011
Baturina sold Inteko to Binbank CEO Mikhail Shishkhanovfor an alleged $1.2
billion in September
 
www.themoscowtimes.com <http://www.themoscowtimes.com> , 7 Sept 2011
Shishkhanov will acquire 95 percent of the shares with his own funds. Under
the terms of the offer, the acquiring parties guarantee the succession of
all Inteko obligations to third parties. The main purchaser is Mikhail
Shishkhanov (95%) and “Sberbank Investment” gets 5%.
 
FT, 6 Sep 2011
Russia’s richest woman to sell building empire
Shishkhanov is believed by analysts to represent the business interests of
his uncle, Mikhail Gutseriyev, an oil tycoon forced to flee Russia for
London in 2007 after he was charged with tax evasion. Mr Gutseriyev,
however, was permitted to return to Russia last year with the charges
against him dropped, in part with the help of the intermediation of Mr
Kadyrov, who rules the violence wracked Chechen republic in the North
Caucasus as the Kremlin’s strongman. Sberbank’s participation in the deal
indicates the Kremlin’s blessing for the sale, Mr Petrov added
 
Bloomberg, 24 Jun 2011
Binbank’s President Mikhail Shishkhanov may buy 49 percent in the Hotel
Moskva with more than $150 million of own funds, Vedomosti
<http://www.vedomosti.ru/newspaper/article/262754/moskva_na_troih>  reported
today, three people familiar with the matter.