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Yakov Polunkin: “Bashneft's refining will be managed from a single center. Former top managers of Bashneft left the owner of Antipinsky Oil Refinery Without changing the strategy

Advice directors of PJSC JSOC Bashneft approved today the management report on the consolidated results of activities and execution of the business plan of JSOC Bashneft for 2015.

“The Board of Directors noted with satisfaction that, despite the unfavorable external factors, Bashneft in 2015 achieved high production and financial results activities, - said the Chairman of the Board of Directors Alexey Teksler. - Last year, the Company not only retained its leadership in the Russian oil industry in terms of production growth, but also achieved the best-ever IFRS financial performance and demonstrated impressive growth in shareholder value. These results once again confirm Bashneft's reputation as a growing, efficient and investment-attractive Company. "

In accordance with the directive of the Government Russian Federation The Board of Directors approved the quantitative and personal composition of the Management Board of the Company, which included:

1. Alexander Korsik, President, Chairman of the Management Board;

2. Kirill Andreichenko, Vice President for corporate governance and legal issues;

3. Alexey Lisovenko, Vice President for Economics and Finance - Chief Financial Officer;

4. Igor Marchenko, Vice President for Strategy and Development;

5. Vladislav Pozdyshev, Vice President for organizational development and personnel management;

6. Mikhail Stavsky, First Vice President for Exploration and Production;

7. Denis Stankevich, First Vice President for Processing and Commerce.

The Board of Directors approved the appointment of Yakov Polunkin to the position of Vice President for Capital Construction and Logistics in Refining and Commerce, as well as Dmitry Ryabchenko as Vice President for Capital Construction and Logistics in Exploration and Production. The indicated appointments were made in the framework of increasing the efficiency of the Unit. capital construction and material and technical support for Bashneft, providing for the separation of the respective functions in the Exploration and Production and Refining and Commerce business areas.

The Board of Directors also approved the appointment of Dmitry Uspensky as Vice President for Hydrocarbon Supply, Sales and Logistics. Dmitry Uspensky replaced Ruslan Gensh, who left Bashneft in October 2015.

Yakov Mikhailovich Polunkin was born in 1975. In 1997 he graduated from the State Academy of Oil and Gas named after V.I. THEM. Gubkin with a degree in Process Engineer. Since 1998, he worked in the field of oil refining in the Tyumen Oil Company and the TNK-BP group of companies. In 2001-2007. - General Director of CJSC Industrial Catalysts. In 2007-2008. headed the Refining Department of OJSC TNK-BP Management. In 2008-2011. - General Director of the Lisichansk Refinery (Ukraine) as part of TNK-BP. In 2011 - the first deputy. General Director, General Director of JSC Atomredmetzoloto. Since February 2012 - Director of the Department for Management of Programs for the Modernization of Oil Refining and Petrochemistry, JSC ANK Bashneft. Since October 2013 - Director branch of PJSC ANK "Bashneft" "Bashneft-Ufaneftekhim".

Dmitry Viktorovich Ryabchenko was born in 1971. In 1993 he graduated from the Irkutsk Polytechnic Institute. From 1995 to 1997 - head of department at Energostroy Corporation LLC. 1997 to 2000 - Executive Director Exioil LLC. In 2000-2008. - General Director of LLC Baikitskaya OGRE Slavneft-Krasnoyarskneftegaz and General Director of OJSC Messoyakhaneftegaz NGK Slavneft. From 2008 to 2010 - Vice President for Capital Construction at Russneft. In 2010 - deputy. General Director - Director of BAZEL-Cement Aggregates Division, Production Director of Rusal-Global Management. From 2010 to 2012 - Deputy. General Director for Capital Construction of OJSC NOVATEK Yamal LNG. In 2012 - deputy. General Director for Capital Construction and MTO of OOO Bashneft-Dobycha. Since November 2012 - Vice President for Capital Construction and Logistics of PJSC ANK Bashneft.

Dmitry Aleksandrovich Uspensky was born in 1970. In 1992 he graduated from the Ufa Oil Institute. Since 1992, he held a number of positions in the Bashneft Group of Companies in the field of sales of petroleum products on the domestic and foreign markets... From 2009 to 2014 - Deputy Director, Director of the Department wholesales on the domestic market of JSOC Bashneft. Since December 2014 - Director of the Department for Sales of Niche Products of PJSC ANK Bashneft.

The first meeting of the Oil Production Monitoring Committee will be held in Kuwait in January 2017.

09.01.2014 at 14:12 | INFOLine, IA (based on company materials) | website

Bashneft made a number of personnel decisions aimed at improving the efficiency of management of the Company's refining complex. In accordance with the decisions made, Yakov Polunkin was appointed director of the Bashneft-Ufaneftekhim Branch, who simultaneously combines similar positions in the Bashneft-Novoil and Bashneft-UNPZ branches.
To introduce uniform standards and optimize the management of three production sites of the Ufa refineries in the Bashneft-Ufaneftekhim branch, several functional areas have been formed: production ( safe operation and execution of the production plan); technologies (technological support of production and development); reliability and repairs (improving the quality of maintenance and repairs), as well as the economic block (including functions production planning and investment control).
Anatoly Sukhorukov was appointed Director for Production of the Bashneft-Ufaneftekhim Branch, Dmitry Maltsev - Director for Technology, Ildus Sarvarov - Director for Reliability and Repair, Natalya Petrovskaya - Director for Economics.
REFERENCE
Yakov Mikhailovich Polunkin was born in Moscow. In 1997 he graduated from the State Academy of Oil and Gas named after V.I. IM Gubkin with a degree in process engineer. Since 1998, he worked in the field of oil refining at the Tyumen Oil Company (TNK) and the TNK-BP group of companies. 2001-2007 - general director CJSC Industrial Catalysts. In 2007-2008, he headed the Refining Department of OJSC TNK-BP Management. In 2008–2011 - General Director of the Lisichansk Refinery (CJSC Linik, Ukraine) as part of the TNK-BP group of companies. From January to September 2011 - First Deputy General Director, General Director of JSC Atomredmetzoloto. Since February 2012 - Director of the Department for Management of Programs for the Modernization of Oil Refining and Petrochemistry, JSC ANK Bashneft. Author of over 20 scientific articles and inventions.

For reference: Company name: Bashneft-Ufaneftekhim, OJSC Address: ********** Business type: ********** Phones: ********** Web: ********** Head : **********
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Case No. 12-57 / 2014R E SHEN I E

Judge of the Leninsky District Court of Ufa of the Republic of Bashkortostan Gimaletdinov A.M. (Ufa, st.Aksakov, 71),

Having considered in open court the complaint of the director of the Bashneft-Ufaneftikhim branch of OJSC “Joint-stock oil company“ Bashneft ”Polunkin Yakov Mikhailovich against the ruling of the magistrate of judicial plot No. 7 in the Leninsky district of Ufa about an administrative offense under Part 1 of Art. 19.15 of the Administrative Code of the Russian Federation dated February 05, 2014. in a relationship

Yakov Mikhailovich Polunkin, Director of the Bashneft-Ufaneftikhim branch of Joint Stock Oil Company Bashneft,

U S T A N O V I L:

By the decision of the magistrate of the judicial district No. 7 in the Leninsky district of Ufa dated February 05, 2014. Director of the Bashneft-Ufaneftikhim branch of OJSC Joint Stock Oil Company Bashneft Polunkin Ya.M. found guilty of committing an administrative offense under Part 1 of Art. 19.5 of the Administrative Code of the Russian Federation with the imposition of a penalty in the form of a fine in the amount of 1,000 rubles.

Disagreeing with this resolution, YM Polunkin, Director of Bashneft-Ufaneftikhim, a branch of Bashneft Joint-Stock Oil Company, OJSC filed a complaint in which he indicates that the order was illegal in terms of the established time limits and therefore considers the decision of the magistrate to be canceled.

The representative of the complainant - N.N. Gabdrakhmanov. at the hearing he supported the arguments of the complaint and asked to be satisfied in full.

Representative Office Federal Service for supervision in the field of nature management (Rosprirodnadzor) in the Republic of Bashkortostan A.K. Ponamareva considered the complaint unsubstantiated and not subject to satisfaction.

After checking the case materials and evaluating the arguments of the complaint, the court comes to the following.

In accordance with Part 1 of Article 19.5 of the Code of Administrative Offenses of the Russian Federation, an administrative offense is the failure to comply with a legal order (decree, submission, decision) of the body (official) exercising state supervision (control) to eliminate violations of the law within the prescribed period.

The Rosprirodnadzor Administration for the Republic of Bashkortostan, based on the results of the audit, issued a prescription №№ from DD.MM.YYYY to JSC ANK "Bashneft" with a due date of 12/01/2013.

By the decision of the magistrate of the judicial section No. 7 in the Leninsky district of Ufa dated 05.02.2014, the director of the branch of OJSC Joint-Stock Oil Company Bashneft Bashneft-Ufaneftikhim Polunkin Ya.M. found guilty of committing an administrative offense under Part 1 of Art. 19.5 of the Administrative Code of the Russian Federation with the imposition of a penalty in the form of a fine in the amount of 1,000 rubles

In accordance with part 1 of article 1.5 of the Code of Administrative Offenses of the Russian Federation, a person is subject to administrative responsibility only for those administrative offenses in respect of which his guilt has been established.

According to the evidence provided by Bashneft, OJSC, upon receipt of the order, a tender procedure was organized to select a contractor to conduct an inventory of emissions of harmful substances into the atmosphere and their sources, and develop a draft maximum permissible emissions (MPE) standards. Based on the results of the tender procedures, the winner of LLC NVP "Tekhnoresurs" was selected. A draft contract was developed and agreed with the counterparty and, in accordance with the procedure for signing contracts, measures were taken to check the counterparty (LLC NVP "Tekhnoresurs") by the security service of the legal entity. The contract was signed on March 28, 2013. and transferred to work in LLC NVP "Tekhnoresurs". 16.07.2013 the developed draft standards were sent for examination to the FBUZ "Center for Hygiene and Epidemiology in the Republic of Bashkortostan". 19.08.2013 an expert opinion was received on the compliance of the draft MPE standards with state sanitary and epidemiological rules and regulations. On 23.08.13, the draft MPE standards were sent to the Rospotrebnadzor Administration for the Republic of Bashkortostan to issue a sanitary and epidemiological conclusion. 11.10.2013 The company received a sanitary and epidemiological conclusion on the compliance of the draft MPE standards with state sanitary and epidemiological rules and regulations. 21.10.2013 application for approval of the draft MPE standards, in established order was directed to the approval and establishment of maximum permissible emission standards for emission sources of the Bashneft-Novoil branch of ANK Bashneft to the Office of Rosprirodnadzor in the Republic of Bashkortostan.

The draft MPE standards were not considered by the Rosprirodnadzor Administration for the Republic of Belarus (the body that drew up the protocol on the administrative offense) by the time the court considered the materials of the case on the administrative offense. In this regard, the Company at the time of the court's decision was not able to apply for a permit for the emission of harmful substances, since according to the order of the Ministry of Natural Resources of the Russian Federation of July 25, 2011 No. 650, this application must be accompanied by the standards for maximum permissible emissions in accordance with the approved draft MPE standards by the Rosprirodnadzor Administration for the Republic of Belarus (which, in turn, at the time of the consideration of the administrative case by the court, was issued to the Company only on 10.02.2014).

Within the meaning of Article 30.6 of the Code of Administrative Offenses of the Russian Federation, when the courts consider a complaint against a decision in a case of an administrative offense, the verification of the legality and validity of bringing to administrative responsibility must be carried out in full by the courts of each instance.

From the mentioned rule of law follows a direct indication that the order of the administrative body must meet the condition of legality. Consequently, an essential circumstance to be clarified when considering a case on challenging a decision on an administrative offense is the establishment of the legality of an order, the failure of which was imputed to society. Thus, the establishment of this circumstance determines the resolution of the issue of the presence or absence of an event of an administrative offense.

The enforceability of the prescription is another important requirement for this type of non-normative legal act, since the prescription comes from a state body with powers of authority, is mandatory and for its execution a period is set for violation of which administrative responsibility comes. The enforceability of the order should be understood as the existence of a real opportunity for the person brought to justice to eliminate the identified violation within the specified period.

By virtue of part 2 of article 2.1 of the Administrative Code of the Russian Federation entity is found guilty of committing an administrative offense if it is established that he had the opportunity to comply with the rules and regulations, for violation of which administrative responsibility is provided, but this person did not take all the measures in his control to comply with them.

In the case under consideration, Bashneft Joint-Stock Oil Company took all measures depending on it to comply with the order.

From the literal interpretation of the disposition of Part 1 of Article 19.5 of the Code of Administrative Offenses of the Russian Federation, it follows that the objective side of the composition of an administrative offense provided for by it consists in the failure to fulfill, within a specified time, an exclusively legal order of the body (official) exercising state supervision (control) to eliminate violations of the law ...

Thus, the court considers that the appealed decision of the magistrate is to be canceled, and the proceedings on the case must be terminated due to the absence of an administrative offense.

Guided by Article 30.6 - 30.7 of the Administrative Code of the Russian Federation, the court

Resolution of the magistrate of the judicial district No. 7 in the Leninsky district of Ufa dated February 05, 2014. in relation to the director of the branch of Bashneft Joint Stock Oil Company Bashneft-Ufaneftikhim Polunkin Ya.M. to cancel the proceedings on the case to terminate due to the lack of an administrative offense.

The decision takes effect immediately.

Judge: A.M. Gimaletdinov

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