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Vladislav Reznik

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Russian businessman and politician (born 1954)
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Vladislav Matusovich Reznik
Владисла́в Ма́тусович Ре́зник
Member of theState Duma forAdygea
Assumed office
5 October 2016
Preceded byConstituency re-established
ConstituencyAdygea-at-large (No. 1)
Member of theState Duma (Party List Seat)
In office
18 January 2000 – 5 October 2016
Personal details
Born (1954-05-17)17 May 1954 (age 71)
Leningrad,Russian SFSR, Soviet Union
Occupation
  • Businessman
  • politician

Vladislav Matusovich Reznik (Russian:Владисла́в Ма́тусович Ре́зник; born 17 May 1954)[1] is a Russian businessman and politician. He is the chairman of the insurance companyRus,[1] member of the general council of theUnited Russia political party,[1] Chairman of theState Duma Committee on Finances,[2] former chairman ofRosgosstrakh.[1]

Early life and education

[edit]

Reznik was born 17 May 1954 inLeningrad.

He graduated from the Biological Department ofLeningrad State University in 1976. He holds aKandidat degree in Biology.[1] In 1979-1987 he worked as a researcher in theAll Union Research and Development Technological Institute forAntibiotics and Medical Ferments in Leningrad.[1]

Early career

[edit]

In 1987-1989 he became a Deputy Director General ofRusskoye Video firm. In 1989-1990 he is a Deputy Chairman ofRossiya Bank[1] (established by theCommunist Party of the Soviet Union). Since 1990 Reznik is the head of the insurance company Rus.[1] As the head of Rus, Reznik was an employer of the young lawyerDmitri Medvedev, futurePresident of Russia.[3] In 2002, he sold his stake in Rus for $10 million.[4] In 1995-1998 Reznik was the Chairman of main Russian state-owned insurance company Rosgosstrakh. Since 1995 he is a director ofObi-bank bank and since 1996 he is a director ofMosbiznesbank.[1]

Political career

[edit]

In 1999 Reznik waselected to the State Duma as a member of theUnity political party. He is a member of theUnited Russia since its formation by a merger of Unity and theFatherland – All Russia. In 2001 he became the deputy chairman of the United Russia party. He was responsible for the economical program of the party.

In 2003 Reznik was re-elected to the State Duma.[1] In Duma Reznik became the Chairman of the Committee on Finances. He was the main author of the 2006 lawOn preventinglaundering of the income from criminal activities and financing of terrorism establishing stricter control over bank operations.[5]

The Spanish Case

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In 2008 a case was filed bySpanishInterpol against a group of Russians, which included a civil servant Vladislav Reznik. The investigation had lasted almost 11 years, the suspects were accused of “money laundering”.[6][7] The Investigation Department of the MOI refused to institute criminal proceedings because the financial documents presented by the accused were clean, and the transaction that prompted the filing of the case was completely legal.

On February 19, 2018, a trial took place in a Spanish court, where Reznik was acquitted of all charges.[8][9][10]

In October 2018, the National Court of Spain dropped the charges against all the Russians, involved in the case, including the deputy of theState Duma, Chairman of the Committee on Finances Vladislav Reznik.[11] The acquittal was based on the fact that the evidence presented by the investigators did not confirm the accusations thus making them unfounded. Tax returns and other documents, which were presented to the court by Vladislav Reznik’s defense, confirmed that all of the politician’s income was completely legal and transparent.[12]

Sanctions

[edit]

In April 2018, the United States imposed sanctions on Reznik and 23 other Russian nationals.[9][10] On 11 March 2022 the United Kingdom sanctioned Reznik in relation to Russia's actions in Ukraine.[13] He has also been sanctioned byCanada, theEuropean Union,Monaco,Switzerland,Australia andJapan.[14]

Personal life

[edit]

Reznik's wife is Diana Gindin. She graduated from New York University, received anMBA fromColumbia University, and worked at banksLehman Brothers andMorgan Stanley.[15]

References

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  1. ^abcdefghijРезник Владислав Матусович[permanent dead link] Lobbying.ru(in Russian)
  2. ^Испанские СМИ сообщили об обыске на вилле депутата Госдумы РФLenta.ru(in Russian)
  3. ^Владислав Матусович Резник: страховщик в медвежьей шкуре Zaks.ru(in Russian)
  4. ^Юрий Ковальчук. Старший по «России»
  5. ^Владислав Резник подчищает банкиRBC Informations Systems 10 November 2006
  6. ^"Резник, Владислав Депутат Государственной Думы РФ".Lenta.ru. 12 March 2016.
  7. ^"Major Russian mafia trial opens in Spain". BBC News. 19 February 2018. Retrieved21 February 2018.
  8. ^"Spain: Russian MP Stands Trial for Laundering Mafia Money".Organized Crime and Corruption Reporting Project. Retrieved21 February 2018.
  9. ^ab"Ukraine-/Russia-related Designations and Identification Update".United States Department of the Treasury. 2018-04-06. Retrieved2018-04-06.
  10. ^abСША ввели санкции против семи российских олигархов и 17 чиновников из «кремлевского списка» [The US imposed sanctions against seven Russian oligarchs and 17 officials from the "Kremlin list"].Meduza (in Russian). 2018-04-06. Retrieved2018-04-06.
  11. ^"Spain Acquits Group of Russians Suspected of Mafia Ties".The Moscow Times. 19 October 2018. Retrieved2019-11-13.
  12. ^"Конец "Русской мафии": в Испании оправданы все фигуранты громкого дела".Новые известия. Retrieved2019-11-13.
  13. ^"CONSOLIDATED LIST"(PDF). 29 September 2023.
  14. ^"Warmongers under sanctions - State Duma"(PDF).Anti-Corruption Foundation. Retrieved19 May 2025.
  15. ^"Декларации-2013: 10 богатейших жен парламентариев".www.forbes.ru (in Russian). 2013-04-17. Retrieved2025-01-31.
Members of the8th State Duma by party (2021 to 2026)
United Russia
Communist Party
A Just Russia
Liberal
Democratic Party
New People
Independent
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