Board of Directors
Vladimir Artyakov
Chairman of the Board of Directors

Vladimir Artyakov – Deputy General Director of Rostec, Member of the Russian Helicopters Board of Directors since 2013

From 1997 to 1999 Mr. Artyakov worked in the Presidential Property Management Division. From 1999 to 2000 he was the Deputy General Director of Promexport. From 2000 to 2006 he worked as the Deputy CEO of Rosoboronexport. In 2005-2006 he was the Chairman of the Board of Directors of AvtoVAZ, and in 2006-2007 he was the President of AvtoVAZ Group.

From March to August 2007 Vladimir Artyakov was a Deputy in the Samara region Duma, and from August 2007 to May 2012 he was the Governor and Chairman of the Government of the Samara region.

In May 2012 he was appointed the CEO of Rostec.

Mr. Artyakov was born on 30 July 1959 in Moscow. In 1986 he graduated from the All-Union Polytechnic Institute with a degree in construction engineering. In 2000 he graduated from the Russian Academy of State Service and completed a higher education at the Military Academy of the Russian Federation Military High Command.

He has been awarded the Order of Honour, the IV Degree Order of Merit for the Homeland, the Order of Friendship and a medal for Strengthening Comradeship-in-Arms.

He has a PhD in Economics and is a professor at the Academy of Military Sciences. 

Vladimir Artyakov

Andrey Boginsky
Chief Executive Officer

Mr Boginsky, ex-Russian Federation Deputy Minister for Industry and Trade was named CEO of Russian Helicopters in January 2017 and has been a member of the Board of Directors at Russian Helicopters since 30 June 2015.

Andrey Boginsky was appointed the Russian Federation's Deputy Minister for Industry and Trade on 5 February 2015. He has been Director of the Department for Aviation Industry at the Ministry of Industry and Trade since May 2012. From 2010 to 2012 he was Deputy General Director for Economics and Finance at the Zhukovsky Central Aerohydrodynamic Institute.

From 2006 to 2009, Mr Boginsky was Vice President for Finance at AvtoVAZ. From 2004 to 2006, he served as Deputy Chairman of the Board at Russian Development Bank (renamed Otkritie in 2009), and from 1999 to 2004 was department head and regional director for the bank First Mutual Lending Company (Pervoe Obshchestvo Vzaimnogo Kredita). From 1995 to 1999 Mr Boginsky worked in the Serpukhov branch of SBS-Agro in roles ranging from credit consultant and expert to chief accountant, department head, and director. From 1994 to 1995, Mr Boginsky was an economist with National Credit bank.

Andrey Boginsky was born in August 1974 in Bryansk. He worked as a labourer before enrolling in university. He received his BA in Financial Management from the Economics and Management Faculty at New Humanities University. In 2000 he graduated from the Ministry of Foreign Affairs Diplomatic Academy, specialising in global economics, in 2000. He has a PhD in Economics and has been awarded the title Honorary Aircraft Builder. 

Andrey Boginsky

Alexander Mikheev
Non-Executive Officer

Alexander Mikheev was named CEO of Russian Helicopters in September 2013 and has been a member of the Company’s board of directors since 2008. In January 2017, he became CEO of JSC Rosoboronexport.

Before taking up the leadership of Russian Helicopters, Alexander Mikheev served as Deputy CEO of Rosoboronexport, and previously as head of the export department for special property and services at the same company.

Born in 1961, Alexander Mikheev graduated in aeronautical engineering from Moscow Institute of Civil Aviation Engineering in 1985. In 2005 he obtained a masters’ degree from the Military Academy of the General Staff of the Russian Armed Forces, and in 2006 graduated from the Russian Government Financial Academy. He holds a candidate degree in economics.

He has been awarded the Order of Honour, and Medal for Services to the Fatherland (2nd class).

Alexander Mikheev

Dmitry Lelikov
Non-Executive Director

Mr. Lelikov is General Director of Oboronprom since 2012 and a member of the Board of Directors of Russian Helicopters since 2008.

From 2004 to 2012 he was First Deputy General Director of Oboronprom. Before joining Oboronprom he was Chairman of the Management Board of International Commercial Bank (within 2001 - 2004) and ORGRES-BANK (within 1999 - 2001). In 2001 Mr. Lelikov served as advisor to the Chairman of the Management Board of Tempbank.

Mr. Lelikov was born in 1968. In 1992 he graduated from the Financial University under the Government of the Russian Federation with a degree in finance, and in 1994 he completed his postgraduate studies at the Russian Academy of Public Administration under the President of the Russian Federation with a degree in economics.  

Dmitry Lelikov

Sergey Skvortsov
Non-executive Director

Sergey Skvortsov was appointed to the Board of Directors in February 2014.

Skvortsov became co-founder and director of Moscow Business Consultants (MBC) in 1988. In 1997 he took a position as managing director of the investment banking department at Troika Dialog. In 2003 he was appointed executive director for investment banking, global markets and asset management at Troika Dialog.

In March 2013 Skvortsov was appointed managing director for investment at State Corporation Rostec. In January 2014 he was appointed deputy general director at State Corporation Rostec.

He is a member of the boards of directors at KAMAZ and AvtoVaz.

Skvortsov was born on 1 March 1964 in Moscow. In 1986 he graduated from the Moscow State Institute of International Relations (MGIMO), specialising in international economics. He holds a PhD in Economics. Married, has two children.  

Sergey Skvortsov

Rustam Minnikhanov
Non-Executive Director
Rustam Minnikhanov was born on March 1, 1957 in the Novyi Arysh village of the Rybno-Slobodsky District in the Tatar ASSR. He graduated from Kazan Agricultural Institute in 1978 as mechanical engineer and from Correspondence Institute of Soviet Trade (Moscow) as a commodity expert in 1986.
He is a doctor of economic sciences.

Career:
1996-1998 - minister of finance of the Republic of Tatarstan
In 1998, Rustam Minnikhanov was appointed Prime Minister of the Republic of Tatarstan
From March 25, 2010 - President of the Republic of Tatarstan
From March 24, 2015 - Acting President of the Republic of Tatarstan
From September 18, 2015 President of the Republic of Tatarstan

State awards:
Order of Friendship (2002); Order of Services to Motherland 4th class (2007); Order of Services to the Republic of Tatarstan (2007); Medal in memory of the 300th Anniversary of Saint Petersburg (2003);
Medal in memory of the 1000th Anniversary of Kazan (2005); Medal to mark the three billionth ton of oil in Tatarstan (2007); Gratitude of the President of the Russian Federation (2008); Laureate of the Prize of the Government of the Russian Federation in the field of science and technology (2009); Certificate of Honor of the President of the Russian Federation (2009); Certificate of Honor of the Government of the Russian Federation (2010); Gratitude of the of the President of the Russian Federation (2012); Gratitude of the of the Government of the Russian Federation (2012, 2013); Order of Honor (2014).

Rustam Minnikhanov

Kirill Fedorov
Non-executive Director
Mr. Fedorov is Director of economics and finance of Rostec Corporation and a member of the Board of Directors of Russian Helicopters JSC since 2016. 
In 2006 he joined the Federal Agency for Construction, Housing and Utilities (Rosstroy) as a deputy head of a department. In 2008 worked as Assistant to the Minister of Regional Development of Russia. In 2009 joined Rostec Corporation as the head of the financial restructuring service. 
He graduated from Kazan State Technological University in 2003. In 2009 he graduated from postgraduate studies of Saint Petersburg State University of Engineering and Economics. Holds a candidate of sciences degree.

Kirill Fedorov

Anatoliy Serdyukov
Non-executive director

Anatoliy Serdyukov

Alla Laletina
Non-Executive Director

Alla Laletina was elected a member of Russian Helicopters’ Board of Directors in December 2014

Alla Laletina heads the corporate legal department at State Corporation Rostec.

From November 2013 to July 2014 she headed the legal department of State Corporation Rostec. From 2009-2013 she was deputy director for corporate and legal issues at Tobolsk Polymer (OAO Sibur Holding). From 2007-2010 she was director of the corporate legal department at SiburTyumenGaz (OAO Sibur Holding). From 2005-2007 she headed the hydrocarbon section projects department at Sibur. From 2003-2005 she was deputy general director for legal affairs at Tsentrprof2000. Before that she spent four years teaching international corporate and civil law at MGIMO. From 1997 to 2001 she worked as a legal counsel, and headed the legal department at the company Agros.

Alla Laletina was born in 1976. In 1999 she graduated from the faculty of international law at Moscow State University of International Relations (MGIMO, MFA RF) specialising in international law with foreign languages (English, French). From 2001-2003 she completed a postgraduate course of studies at MGIMO, and in 2004 she defended her dissertation. In 2010-2012, she studied for her doctorate at the Institute of State and Law at the Russian Academy of Sciences, and in 2012 she defended her doctoral dissertation. She is a Doctor of Law and a Professor.  

Alla Laletina

Alexander Chistyakov
Non-executive Director

Mr Chistyakov is Director, member of the Board of Directors of JSC "Management Company of Russian Direct Investment Fund", he was elected as a member of the Board of Directors of JSC "Russian Helicopters" in July 2017.

He has been working in JSC "Management Company of Russian Direct Investment Fund" from 2012, he combines his duties as Director General and the member of the Board of Directors of a number of subsidiaries of the RDIF.

Before joining JSC "Management Company of Russian Direct Investment Fund", Alexander Chistyakov had worked as an engineer in Atomteploelectroproekt institute, assistant in the administration of the Leningrad Region, adviser in the Ministry of Economic Development and Trade, including a long business trip to the RF trade representative in Paris, an expert in the institutions of the Chamber of Commerce and Industry and JSC "Techsnabexport".

Mr Chistyakov was born in 1961, in 1984 he graduated from the Leningrad Polytechnic Institute with major in electrical engineering.      

Alexander Chistyakov

Alexander Savenkov
Non-Executive Director

Mr Savenkov is Interim Director of the Institute of State and Law of the Russian Academy of Sciences, member of the Board of Directors of JSC "Russian Helicopters" from 2017.

From May 2014 he held the position of Deputy Minister - Head of Investigation Department of the Ministry of Internal Affairs of the RF.

Alexander Savenkov was an Official Secretary of Rostec State Corporation - member of the Board of Directors from November 2013 to May 2014.

From March 2009 to September 2013 Mr Savenkov served as the member of the Council of the Federation - representative of the Legislative Assembly of the Vladimir Region.

In June 2017 he was appointed as Interim Director of the Institute of State and Law of the Russian Academy of Sciences.

Mr Savenkov has been awarded third- and fourth-class Orders "For Merit to the Fatherland", Order of Alexander Nevsky and Order of Honour. He has more than 50 medals and Ministerial awards of the RF and foreign countries. Mr Savenkov is also an Honorable Official of the Prosecution Service of the Russian Federation. Mr Savenkov is Honoured Lawyer of the Russian Federation. He is distinguished by certificates of honor of the chairman of the Government of the RF, chairman of the Federation Council and the chairman of the State Duma of the Federal Assembly of the RF. Mr Savenkov is 1st Class State Counsellor of the Russian Federation, 1st Class Full State Judicial Counsellor, Colonel General of Justice.

He is a Doctor of Juridical Science, professor, full member of the Russian Academy of Missile and Ammunition Sciences, corresponding member of the Russian Academy of Sciences.

Alexander Savenkov

  •  
    Vladimir Artyakov
    Chairman of the Board of Directors
  •  
    Andrey Boginsky
    Chief Executive Officer
  •  
    Alexander Mikheev
    Non-Executive Officer
  •  
    Dmitry Lelikov
    Non-Executive Director
  •  
    Sergey Skvortsov
    Non-executive Director
  •  
    Rustam Minnikhanov
    Non-Executive Director
  •  
    Kirill Fedorov
    Non-executive Director
  •  
    Anatoliy Serdyukov
    Non-executive director
  •  
    Alla Laletina
    Non-Executive Director
  •  
    Alexander Chistyakov
    Non-executive Director
  •  
    Alexander Savenkov
    Non-Executive Director
Annual Report
Annual report 2016
from 09.11.2016