Bank of Cyprus Public Company Ltd

Leadership & Staff

John Patrick Hourican Irish banker; CEO of Bank of Cyprus

• CEO (Dec '13→?)

Vladimir Strzhalkovsky Norilsk Nickel; Bank of Cyprus; former KGB official and Putin ally

• Position

Owners

TD Asset Management Inc.

• Owner; percent stake: 5%

Cyprus Popular Bank Public Co Ltd Bank holding company in Nicosia, Cyprus

• Owner; percent stake: 10%

European Bank for Reconstruction and Development

• Owner; percent stake: 5%

Dmitry Rybolovlev Russian fertilizer billionaire; bought Donald Trump's Palm Beach mansion, Maison de L'Amitie, for $95 million in 2008; sold Da Vinci painting in 2017 for $450 million

• Owner; percent stake: 10%

Lamesa Holding S.A. Affiliate of Renova Group

• Owner; percent stake: 10%

Wilbur Ross 39th US Secretary of Commerce; self proclaimed billionaire; CEO of WL Ross & Co. LLC

• major investor ('14→?)*

Board Members

Maksim Goldman Renova Group; Bank of Cyprus

• Vice chairman ('17→?)

Josef Ackermann CEO of Deutsche Bank AG

• Chairman ('14→?)

Vladimir Strzhalkovsky Norilsk Nickel; Bank of Cyprus; former KGB official and Putin ally

• Board Member ('14→'15)

Wilbur Ross 39th US Secretary of Commerce; self proclaimed billionaire; CEO of WL Ross & Co. LLC

• Vice chairman ('14→'17)

Holdings

PPC QUANTUM ENERGY S.A. Construction, operation, management and exploitation of power plants in the region of Srpska, Bosnia-Herzegovina.

• Minority owner ('11→?); percent stake: 10%

Child Organizations

CB Uniastrum Bank LLC Bank of Cyprus’ Russian banking subsidiary

• subsidiary (?→Sep 25 '15)*

Services & Transactions

Alfa Bank (Russia) Russia's largest private bank

• debtor · 100,000,000 USD*

Northside Capital Inc.

• customer

Blue Bottle Limited Hong-Kong chartered firm that purports to be located in London, England

• customer