Joint-stock company Bank «Vozrozhdeniye»

THE SHORTLIST OF AFFILIATED PERSONS

Joint-stock company Bank «Vozrozhdeniye»

Code of the issuer

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Location of the issuer: Luchnikov lane, 7/4 –1, Moscow GSP-9, Russia

Data contented in the current shortlist of affiliated persons are subject to disclosure in compliance with the securities legislation of the Russian Federation.

Internet site: http://www. *****/investors/

Deputy Chairman of the Board	(signature)		A. V.Dolgopolov
Data	03		October	20	05		Stamp

Code of the issuer
Identification tax number:
State registration number:

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№	Full company name (name for non-commercial institution) or full name of affiliated person	Location of legal entity or residence of an individual (indicated only in consent with the individual)	Grounds for the individual to be Recognized as affiliated	Date of coming into force the above grounds	Share of participation (percentage) of affiliated person in authorized capital of joint-stock company (%)	Portion of the joint-stock company’s ordinary shares in possession of the affiliated person
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1	Yuriy Mikhailovich Marinichev	Moscow, Russian Federation	The Chairman of the Supervisory Council of the Bank	18.03.1994	0.284874	0.086705
2	Dmitriy Ljvovich Orlov	Moscow, Russian Federation	Member of Supervisory Council	18.03.1994	37.510082	39.655242
Chairman of the Board	12.10.1990
Owner of over 20% of voting shares	15.01.2004
3	Alexander Alexeevich Bolvinov	Russian Federation, Moscow region, Shchelkovo	Member of the Board of the Bank	31.01.2003	0.000000	0.000000
4	Boris Fedorovich Borin	Russian Federation, Moscow region, Elektrostal	Member of the Supervisory Council of the Bank	29.06.2001	0.000002	0.000000
5	Sergei Alexandrovich Vybornov	Moscow, Russian Federation	Member of the Supervisory Council of the Bank	25.06.2004	0.000000	0.000000
6	Alexander Ivanovich Goev	Russian Federation, Moscow region, Krasnogorsk	Member of the Supervisory Council of the Bank	28.06.2002	0.001996	0.000000
7	Tatiana Fedorovna Gavrilkina	Moscow, Russian Federation	Member of the Board of the Bank	16.12.1997	0.284694	0.299994
8	Lyudmila Antonovna Goncharova	Moscow, Russian Federation	Member of the Supervisory Council of the Bank	29.03.1996	1.755812	1.801416
Member of the Board of the Bank	21.02.1992
9	Nikolai Yakovlevich Demin	Moscow, Russian Federation	Member of the Supervisory Council of the Bank	30.06.2000	0.000000	0.000000
10	Alexander Vitalievich Dolgopolov	Moscow, Russian Federation	Member of the Supervisory Council of the Bank	11.04.1997	0.561228	0.599978
Member of the Board of the Bank	12.09.1996
11	Nikolai Stepanovich Zatsepin	Russian Federation, Moscow region, Mozhaisk	Member of the Supervisory Council of the Bank	18.03.1994	0.202682	0.087430
12	Valentina Mikhailovna Kabanova	Russian Federation, Moscow region, Volokolamsk	Member of the Supervisory Council of the Bank	18.03.1994	0.011489	0.000000
13	Tamara Ivanovna Luzhina	Moscow, Russian Federation	Member of the Board of the Bank	18.03.1994	0.285353	0.299994
14	Otari Leontievich Marganiya	Russian Federation, Sankt-Petersburg	Member of the Supervisory Council of the Bank	27.06.2003	0.000000	0.000000
15	Mark Meerovich Nakchmanovich	Moscow, Russian Federation	Member of the Board of the Bank	18.03.1994	0.563263	0.599978
16	Yuri Igorevich Novikov	Russian Federation, Sankt-Petersburg	Member of the Board of the Bank	29.01.2004	0.000000	0.000000
17	Nikolai Dmitrievich Orlov	Moscow, Russian Federation	Member of the Board of the Bank	16.12.1997	2.435769	2.603947
18	Dmitry Aksentievich Strachok	Moscow, Russian Federation	Member of the Board of the Bank	21.03.1994	0.301032	0.299994
19	Rustem Mansurovich Usmanov	Moscow, Russian Federation	Member of the Supervisory Council of the Bank	28.06.2002	0.000000	0.000000
20	Oleg Vladimirovich Kharlamov	Moscow, Russian Federation	Member of the Board of the Bank	18.03.1994	0.013970	0.000000
21	Joint Stock Company "Yunost"	Russian Federation, Settlement "Yunost"	Bank owns more then 20% of the authorized capital of the stated individual	18.11.1994	0.000000	0.000000
22	Closed joint-stock company "First Investment Corporation"	Russian Federation, Luchnikov lane, 7/4-2, Moscow	The Company is incorporated within the group of the Bank's individual	14.09.2004	0.000000	0.000000
23	Closed joint-stock company "KANE"	Russian Federation, Luchnikov lane, 7/4-2, Moscow	The Company is incorporated within the group of the Bank's individual	01.12.2004	0.000000	0.000000
24	Closed joint-stock company "Vozrozhdeniye-Nedvizhimost"	Russian Federation, Luchnikov lane, 7/4-2, Moscow	The Company is incorporated within the group of the Bank's individual	01.12.2004	0.000000	0.000000
25	Non-state pension fund "Harmony"	Russian Federation, Luchnikov lane, 7/4-1, Moscow	Bank owns more then 20% of the authorized capital of the stated individual	27.01.1994	0.000000	0.000000
26	Baltiiskyi kurort Limited Liability Company	Russian Federation, Lenina av., 6, Baltiisk, Kaliningradsky oblast	Bank owns more then 20% of the authorized capital of the stated individual	30.10.2001	0.000000	0.000000
27	Vozrozhdeniye Finance Limited Liability Company	Russian Federation, Luchnikov lane, 7/4-1, office 32, Moscow	Bank owns more then 20% of the authorized capital of the stated individual	12.08.2004	0.000000	0.000000
28	Limited company "MABV-GRUPP"	Russian Federation, 3 Vladimirskaya str., 23, Moscow	Bank owns more then 20% of the authorized capital of the stated individual	14.09.2004	0.000000	0.000000
29	Vozrozhdeniye Finance B. V.	Teleportboulevard 140, 1043EJ Amsterdam, Nederland	Bank owns more then 20% of the authorized capital of the stated individual	02.03.2004	0.000000	0.000000