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Principles:
  • We are creating the future today to surpass our dreams tomorrow

Troika Dialog

“The very fact of Troika’s creation was unique: In 1991 Peter Derby sought to create a Russian investment company according to international standards. Yet above all I am proud of the partnership model created at Troika. Such a model as Troika’s had not existed in Russia”.

Project Idea

“While creating Troika in the early 1990s, we positioned it as a new financial institution essential to modern Russia during the transition from planned to market economy. If there will be capitalism in the country, there will also be a stock market with its players, while our task is to make this a civilized milieu”.

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Troika Dialog. Partners.

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Andrey Movchan

Interviews and other materials

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Andrey Movchan
The Troika Scandal: Is It Really What It Seems?
Carnegie.ru, 18.03.2019
Andrey Movchan
An impartial reading of the Organized Crime and Corruption Reporting Project investigation into Troika Dialog can offer only one conclusion, and it is not remotely innovative: financial institutions where compliance procedures were far less stringent ten years ago than European regulators insist on today could be used for money laundering. That is no more original than concluding that knives can be used to stab people. Yet it hasn’t occurred to anyone to blame crime on the creators of its weapons.