www.lukoil.com  /  Corporate Governance  /  To Insiders of OAO “LUKOIL” homesite mapsettingsregistration
LUKOIL oil company LUKOIL - ALWAYS MOVING FORWARD
Íà ðóññêóþ âåðñèþ (www.lukoil.ru)
Company Information
Corporate Governance
Press Centre
Investor and Shareholder Center
Reserves and Production
Oil Refining
Power Generation
Product Deliveries and Marketing
Social Policy
Environment
LUKOIL's Internet Projects
Contacts
Company MissionCompany MissionGeneral Information General Information Company History Company History History of the BrandHistory of the BrandSubsidiariesSubsidiariesInsurance Strategy and PolicyInsurance Strategy and PolicyInquiry FormInquiry FormBoard of Directors Board of Directors Committees of the Board of DirectorsCommittees of the Board of DirectorsManagement Committee Management Committee Stakes of BoD Members and Management Committee MembersStakes of BoD Members and Management Committee MembersRemuneration of Directors and Management Committee MembersRemuneration of Directors and Management Committee MembersDividendsDividendsInternal Documents of the CompanyInternal Documents of the CompanyCorporate Governance ReportCorporate Governance ReportTo Insiders of OAO “LUKOIL”To Insiders of OAO “LUKOIL”Press ReleasesPress ReleasesSpeeches, articles, interviewsSpeeches, articles, interviewsVideoVideoPhotoPhotoBooklets and BooksBooklets and BooksCorporate collectionCorporate collectionSubscriptionSubscriptionContactsContactsVideoVideoPromotional MaterialsPromotional MaterialsTilt-shift videoTilt-shift video3D Animation3D AnimationPersonalitiesPersonalitiesExploration and productionExploration and productionOff-shore projectsOff-shore projectsRefiningRefiningLUKOIL-II Distribution and transfer terminalLUKOIL-II Distribution and transfer terminalPetroleum Product MarketingPetroleum Product MarketingLUKOIL in the USALUKOIL in the USAEventsEventsCommand and staff exercisesCommand and staff exercisesCentral office of OAO LUKOIL in MoscowCentral office of OAO LUKOIL in MoscowDiplomas, CertificatesDiplomas, CertificatesV. I. Graifer, Chairman of the Board of directors of LUKOILV. I. Graifer, Chairman of the Board of directors of LUKOILV. Alekperov, President of OAO LUKOIL V. Alekperov, President of OAO LUKOIL Oilmen of LUKOILOilmen of LUKOILProduction facilities of the Caspian Yuri Karchagin fieldProduction facilities of the Caspian Yuri Karchagin fieldOffshore platforme D6 in the Baltic Sea. Kratsovskoe fieldOffshore platforme D6 in the Baltic Sea. Kratsovskoe field Permnefteorgsintez Refinery Permnefteorgsintez RefineryVolgograd RefineryVolgograd Refinery Uhtaneftepererabotka Refinery Uhtaneftepererabotka Refinery Nijnegorodnefteorgsintez Refinery Nijnegorodnefteorgsintez RefineryMini refineries in KogalymMini refineries in KogalymPetrotel-LUKOIL (Romania)Petrotel-LUKOIL (Romania)LUKOIL Neftokhim Burgas (Bulgaria)LUKOIL Neftokhim Burgas (Bulgaria)Odessa Refinery (Ukraine)Odessa Refinery (Ukraine)Filling station commissioning in New-YorkFilling station commissioning in New-YorkChange of brand of a filling station in the USAChange of brand of a filling station in the USAIgor Sechin, Deputy Chairman of the RF Government, visits LUKOIL's fixed offshore ice-resistant platform in the Caspian Sea. December 16, 2009Igor Sechin, Deputy Chairman of the RF Government, visits LUKOIL's fixed offshore ice-resistant platform in the Caspian Sea. December 16, 2009LUKOIL’s arctic fleet welcomes ice-breaker “Varandey”, February 3, 2009LUKOIL’s arctic fleet welcomes ice-breaker “Varandey”, February 3, 2009Commissioning of the Yuzhno Khulchuyu Field. June 20, 2008Commissioning of the Yuzhno Khulchuyu Field. June 20, 2008The first large-tonnage oil shipment through the FOIROT (Varandey Oil Export Terminal). June 9, 2008The first large-tonnage oil shipment through the FOIROT (Varandey Oil Export Terminal). June 9, 2008Commissioning of KHAUZAK gas field in Uzbekistan. November 29, 2007Commissioning of KHAUZAK gas field in Uzbekistan. November 29, 2007Mounting of mooring cargo handling system on the FOIROT (Varandey Oil Export Terminal)Mounting of mooring cargo handling system on the FOIROT (Varandey Oil Export Terminal)Loading of FOIROT onto sea-going barges (Varandey Oil Export Terminal)Loading of FOIROT onto sea-going barges (Varandey Oil Export Terminal)Construction of Varandey TerminalConstruction of Varandey TerminalCommissioning of a catalytic reforming installation at the Volgograd RefineryCommissioning of a catalytic reforming installation at the Volgograd RefineryNakhodkinskoye gaz field commissioningNakhodkinskoye gaz field commissioningOil Spill Response Exercise in the Caspian SeaOil Spill Response Exercise in the Caspian SeaInternational training exercises at Varandey oil export terminalInternational training exercises at Varandey oil export terminalAnti-terrorism exercises at Vysotsk oil terminalAnti-terrorism exercises at Vysotsk oil terminalInternational anti-terrorism exercises at Volgograd RefineryInternational anti-terrorism exercises at Volgograd RefineryInternational exercise at RPK-Vysotsk LUKOIL-IIInternational exercise at RPK-Vysotsk LUKOIL-IIFire-prevention trainings in Kaliningrad RegionFire-prevention trainings in Kaliningrad RegionExercises “Kaliningrad 2004”Exercises “Kaliningrad 2004”Post cardsPost cardsSecuritiesSecuritiesPhotoPhotoEnvelopesEnvelopesStampsStampsReportsReportsFor Investors and AnalystsFor Investors and AnalystsFor ShareholdersFor ShareholdersGeneral Shareholders MeetingsGeneral Shareholders MeetingsShareholders EquityShareholders EquitySecurities trading statisticsSecurities trading statisticsFSA DisclosureFSA DisclosureFinancial ReportsFinancial ReportsLUKOIL Annual ReportsLUKOIL Annual ReportsLUKOIL Data BooksLUKOIL Data BooksLUKOIL Fact BookLUKOIL Fact BookSustainability ReportSustainability ReportCorporate Governance ReportCorporate Governance ReportFinancial FundamentalsFinancial FundamentalsOperating HighlightsOperating HighlightsPresentationsPresentationsFinancial CalendarFinancial CalendarInvestment calculatorInvestment calculatorAnalyst CoverageAnalyst CoverageInvestor Trips to Sites Investor Trips to Sites ContactsContactsLower VolgaLower VolgaUzbekistanUzbekistanPerm Perm Karachaganak Karachaganak West SiberiaWest SiberiaEgyptEgyptShareholder Relations Policy of OAO LUKOILShareholder Relations Policy of OAO LUKOILInvestment calculatorInvestment calculatorDividendsDividendsDepositary Receipts Depositary Receipts FAQFAQContactsContactsAnnual General Shareholders MeetingAnnual General Shareholders MeetingExtraordinary General Shareholders Meeting Extraordinary General Shareholders Meeting History of Share Capital History of Share Capital ShareholdersShareholdersCompany SecuritiesCompany SecuritiesShare price informationShare price informationDebt securities price informationDebt securities price informationShare price historyShare price historyInvestment calculatorInvestment calculatorOil and Gas ReservesOil and Gas ReservesExplorationExplorationOil ProductionOil ProductionGas Production Gas Production Oil RefiningOil RefiningOils and lubricantsOils and lubricantsGas Processing Gas Processing PetrochemicalsPetrochemicalsCrude Oil DeliveriesCrude Oil DeliveriesGas DeliveriesGas DeliveriesPetroleum Product MarketingPetroleum Product MarketingPersonnel Management PolicyPersonnel Management PolicySocial Code of OAO LUKOIL Social Code of OAO LUKOIL Charity and Social ActivitiesCharity and Social ActivitiesSportsSportsCorporate retirement programCorporate retirement programSupport for Orphanages and Educational Establishments for ChildrenSupport for Orphanages and Educational Establishments for ChildrenEducation Programs Education Programs Support for Medical Institutions Support for Medical Institutions Social Project ContestSocial Project ContestSupport for Museums and Folk GroupsSupport for Museums and Folk GroupsPublishing ProjectsPublishing ProjectsSupport for Religious ConfessionsSupport for Religious ConfessionsTargeted AssistanceTargeted AssistanceCorporate VolunteeringCorporate VolunteeringOAO LUKOIL's Special Projects OAO LUKOIL's Special Projects SpartakiadeSpartakiadeCompany Policy Company Policy Caring for the Environment Caring for the Environment Åcological monitoringÅcological monitoringCertificationCertificationImplementing the Kyoto ProtocolImplementing the Kyoto ProtocolGreen InitiativesGreen InitiativesNew Generation Motor FuelNew Generation Motor FuelUtilization of Associated Petroleum GasUtilization of Associated Petroleum GasGreen News LukoilGreen News LukoilRenewable energyRenewable energyAssociated SitesAssociated SitesSubsidiaries' WebsitesSubsidiaries' Websites
 Search  
To Insiders of OAO “LUKOIL”

According to the Federal Law No. 224-FZ “On Counteraction to Illegal Use of Insider Information and Market Manipulation and Making Amendments to Certain Legislative Acts of the Russian Federation (hereafter the ‘Federal Law’) dated July 27, 2010, those having access to insider information of OAO “LUKOIL” (hereinafter the ‘Company’), specified in the List of Insider Information of OAO “LUKOIL” must notify both the Company and the RF Federal Service for Financial Markets (hereinafter ‘FSFM’) on transactions with securities of OAO “LUKOIL” and on agreements serving as derivative financial instruments, with OAO “LUKOIL” securities as underlying assets. Notification must be done no later than 10 business days of the day when the transaction occurred.


The List of Insider Information of OAO “LUKOIL” (approved with OAO “LUKOIL” Order No.185 of September 19, 2011)

(Download  – 157 Kb, Russian only)


Notification Forms for transactions with securities of OAO LUKOIL in Russian are available for downloading below:


Notice of Financial Tool Transaction, Currency Transaction or Commodity Transaction made by Individual Insider sent to the Company (download  – 39 Kb)

Notice of Financial Tool Transaction, Currency Transaction or Commodity Transaction made by Individual Insider sent to FSFM (download  – 39 Kb)

Notice of Financial Tool Transaction, Currency Transaction or Commodity Transaction made by Legal Entity sent to the Company (download  – 39 Kb)

Notice of Financial Tool Transaction, Currency Transaction or Commodity Transaction made by Legal Entity sent to FSFM (download  – 46 Kb)


Notification Forms for transactions with securities of OAO LUKOIL in English are available for downloading below:


Notice of Financial Tool Transaction, Currency Transaction or Commodity Transaction made by Individual Insider sent to the Company (download  –  65 Kb)

Notice of Financial Tool Transaction, Currency Transaction or Commodity Transaction made by Individual Insider sent to FSFM (download  – 42 Kb)

Notice of Financial Tool Transaction, Currency Transaction or Commodity Transaction made by Legal Entity sent to the Company (download  – 66 Kb)

Notice of Financial Tool Transaction, Currency Transaction or Commodity Transaction made by Legal Entity sent to FSFM (download  – 66 Kb)


   

Notification forms in English are given for information and convenience only. Please note that all notifications, subject to submit to OAO “LUKOIL” and FSFM, must be completed in Russian.


Completed notifications on transactions must be submitted to OAO “LUKOIL” by one of the following means:

-          by certified mail;

-          as an electronic document signed with a digital signature (e-mail: insider_list@lukoil.com);

-          through mail dispatch department of OAO “LUKOIL”.


Completed notifications on transactions must be submitted to FSFM by one of the following means:

-          through mail dispatch department of the FSFM central office;

-          by certified mail;

-          as an electronic document signed with a digital signature;

-          through a profile of a member of data exchange group (www.fcsm.ru, “Electronic Document Management”).


Notifications, submitted on paper, must be:  

-          signed;

-          sealed (if provided by legal entities);

-          numbered and bound (applicable if the notification is submitted on more than one page).


Insiders must not:


Use insider information for transactions involving financial instruments with insider information related to them, either on their own account or on account of a third party, unless a transaction is made as part of the performance of due obligations on sale or purchase of financial instruments, if those obligations arose in the result of the transaction, which had been performed before the party became aware of the insider information;


Communicate insider information to another party, unless insider information is communicated under obligations, specified by federal laws, or in connection with the execution of employment duties to parties, included in the list of insiders;


Use insider information to recommend, oblige or urge in any other way to purchase or sell financial instruments, foreign currencies and (or) goods.


Effective legislation envisages administrative and criminal responsibility for unlawful use of insider information.


Legal acts, regulating procedures of insider lists maintenance:

-          FSFM Order No.11-18/pz-n of May 12, 2011 on Approval of List of Data, Related to Insider Information of the Parties, Specified in the RF Federal Law “On Counteraction to Illegal Use of Insider Information and Market Manipulation and Making Amendments to Certain Legislative Acts of the Russian Federation”, Article 4, Items 1 – 4, 11 and 12;

-          FSFM Order No.11-3/pz-n of January 21, 2011 on Approval of Regulations on Procedures for Notification of Parties on Their Inclusion in and Exclusion from the Insiders List, Regulations on Communication of Insiders Lists to Trade Organizers, Participating in Transactions with Financial Instruments, Foreign Currencies and (or) Goods, Regulations on Procedures and Terms of Notifications on Performed Transactions, Subject to Submit by Insiders;

-          FSFM Order No.11-28/pz-n of June 28, 2011 on Amendments to FSFM Order No.11-3/pz-n of January 21, 2011 on Approval of Regulations on Procedures for Notification of Parties on Their Inclusion in and Exclusion from the Insiders List, Regulations on Communication of Insiders Lists to Trade Organizers, Participating in Transactions with Financial Instruments, Foreign Currencies and (or) Goods, Regulations on Procedures and Terms of Notifications on Performed Transactions, Subject to Submit by Insiders.



LUKOIL oil company, e-mail:webmaster@lukoil.com Disclaimer homesite mapsettingsregistration