--------------------------------------------------------------------------------
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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SCHEDULE 13D
under the Securities Exchange Act of 1934 as amended
(Amendment No. 3)
WIMM-BILL-DANN FOODS OJSC
--------------------------------------------------------------------------------
(Name of Issuer)
ORDINARY SHARES, PAR VALUE 20 RUSSIAN RUBLES EACH
--------------------------------------------------------------------------------
(Title of Class of Securities)
97263M10
--------------------------------------------------------------------------------
(CUSIP Number)
Roman V. Bolotovsky Natalya V. Elizarova
Wimm-Bill-Dann Foods OJSC c/o I.M. Arteks Holdings Limited
16/15 Yauzsky Blvd. Moscow 109028 Karapatakis Building, 1 Naousis Street
Russia P.O. Box 40634
Tel: +7-095-105-5805 Larnaca 6018 Republic of Cyprus
Fax: +7-095-105-5800 Tel: + 7-095-923-0194
Fax: + 7-095-232-5641
with a copy to: with a copy to:
William S. Lamb, Esq. Joseph G. Connolly, Jr..
LeBoeuf, Lamb, Greene & MacRae, L.L.P. Hogan Hartson L.L.P.
125 West 55th St., New York, NY 10019 555 Thirteenth Street, NW,
Tel.: 1-212-424-8000 Washington, DC 20004
Fax: 1-212-424-8500 Tel: 1-202-637-5600
Fax: 1-202-637-5910
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(Name, Address and Telephone Number of Person Authorized to Receive Notices
and Communications)
March 24, 2004
--------------------------------------------------------------------------------
(Date of Event Which Requires Filing of This Statement)
----------------------
If the filing person has previously filed a statement on Schedule 13 G to report
the acquisition that is the subject of this Schedule 13D, and is filing this
schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box
[ ]
(Continued on following pages)
(Page 1 of 14 Pages)
CUSIP No. 97263M10 13D Page 2 of 14
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
Gavril A. Yushvaev
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Russian Federation
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
None
-----------------------------------------------------------------
NUMBER OF 8. SHARED VOTING POWER
SHARES
BENEFICIALLY 27,009,049
OWNED BY -----------------------------------------------------------------
EACH 9. SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH 8,272,948
-----------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
27,009,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
CUSIP No. 97263M10 13D Page 3 of 14
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
Mikhail V. Dubinin
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Russian Federation
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
None
-----------------------------------------------------------------
NUMBER OF 8. SHARED VOTING POWER
SHARES
BENEFICIALLY 27,009,049
OWNED BY -----------------------------------------------------------------
EACH 9. SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH 3,005,152
-----------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
27,009,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
CUSIP No. 97263M10 13D Page 4 of 14
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
Sergei A. Plastinin
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Russian Federation
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
None
-----------------------------------------------------------------
NUMBER OF 8. SHARED VOTING POWER
SHARES
BENEFICIALLY 27,009,049
OWNED BY -----------------------------------------------------------------
EACH 9. SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH 5,351,421
-----------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
27,009,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
CUSIP No. 97263M10 13D Page 5 of 14
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
Alexander S. Orlov
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Russian Federation
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
None
-----------------------------------------------------------------
NUMBER OF 8. SHARED VOTING POWER
SHARES
BENEFICIALLY 27,009,049
OWNED BY -----------------------------------------------------------------
EACH 9. SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH 1,932,203
-----------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
27,009,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
CUSIP No. 97263M10 13D Page 6 of 14
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
David Iakobachvili
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Kingdom of Sweden
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
None
-----------------------------------------------------------------
NUMBER OF 8. SHARED VOTING POWER
SHARES
BENEFICIALLY 27,009,049
OWNED BY -----------------------------------------------------------------
EACH 9. SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH 4,164,500
-----------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
27,009,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
CUSIP No. 97263M10 13D Page 7 of 14
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
Mikhail I. Vishnyakov
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Russian Federation
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
None
-----------------------------------------------------------------
NUMBER OF 8. SHARED VOTING POWER
SHARES
BENEFICIALLY 27,009,049
OWNED BY -----------------------------------------------------------------
EACH 9. SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH 1,139,765
-----------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
27,009,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
CUSIP No. 97263M10 13D Page 8 of 14
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
Evgeny L. Yaroslavskiy
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2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Russian Federation
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
None
-----------------------------------------------------------------
NUMBER OF 8. SHARED VOTING POWER
SHARES
BENEFICIALLY 27,009,049
OWNED BY -----------------------------------------------------------------
EACH 9. SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH 630,231
-----------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
27,009,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
CUSIP No. 97263M10 13D Page 9 of 14
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
Victor E. Evdokimov
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Russian Federation
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
None
-----------------------------------------------------------------
NUMBER OF 8. SHARED VOTING POWER
SHARES
BENEFICIALLY 27,009,049
OWNED BY -----------------------------------------------------------------
EACH 9. SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH 186,571
-----------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
27,009,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
CUSIP No. 97263M10 13D Page 10 of 14
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
I.M. Arteks Holdings Limited
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Cyprus
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
None
-----------------------------------------------------------------
NUMBER OF 8. SHARED VOTING POWER
SHARES
BENEFICIALLY 27,009,049
OWNED BY -----------------------------------------------------------------
EACH 9. SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH 2,326,258
-----------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
27,009,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
CO
--------------------------------------------------------------------------------
CUSIP No. 97263M10 13D Page 11 of 14
SCHEDULE 13D
This Amendment No.3 (this "Amendment No.3") is being filed by the
Reporting Persons to amend the statement on Schedule 13D filed with the
Securities and Exchange Commission on September 16, 2003 (the "Initial Schedule
13D"), as amended by Amendment No.1 thereto filed with the Securities and
Exchange Commission on November 21, 2003 ("Amendment No.1"), and Amendment No.2
thereto filed with the Securities and Exchange Commission on March 3, 2004
("Amendment No.2"). The Initial Schedule 13D, as amended by Amendment No.1 and
Amendment No.2, may be referred to herein as the "Schedule 13D".
Item 1. Security and Issuer
This Amendment No.3 is filed with respect to the ordinary shares, par
value 20 Russian rubles per ordinary share (the "Ordinary Shares"), of
Wimm-Bill-Dann Foods OJSC, a joint stock company organized under the laws of the
Russian Federation (the "Issuer"), having its principal executive offices at
16/15 Yauzsky Boulevard, Moscow 109028, Russian Federation. The Ordinary Shares
are traded on the New York Stock Exchange through an American Depositary Share
facility in which each American Depositary Share of the Issuer (the "American
Depositary Shares" or "ADSs") represents one Ordinary Share. Each reference in
this Amendment No.3 to Ordinary Shares refers also (where applicable) to the
corresponding American Depositary Shares representing such Ordinary Shares.
Capitalized terms used but not otherwise defined herein have the meanings
ascribed to them in the Schedule 13D.
Item 2. Identity and Background
Paragraphs (a)-(c) and (f) of Item 2 of the Schedule 13D are hereby amended with
respect to the Natural Reporting Persons by replacing Exhibit 1 to Amendment
No. 2 in its entirety with Exhibit 1 to this Amendment No. 3.
Item 3. Source and Amount of Funds or Other Consideration
Paragraph (1) of Item 3 of the Schedule 13D is hereby amended and restated in
its entirety as follows:
David Iakobachvili acquired 346,153 Ordinary Shares on February 20, 2004,
and an additional 1,000,000 Ordinary Shares on March 24, 2004, in each
case using his personal funds to pay the purchase price of USD13.00 per
share. All other Ordinary Shares owned by David Iakobachvili, and all
Ordinary Shares owned by all other Natural Reporting Persons, were
acquired in exchange for common registered shares of "Lianozovo dairy"
OJSC and common registered shares of "Production and Analytical Group
"Rodnik" ZAO, both of which thereby became and still remain subsidiaries
of the Issuer.
Item 5. Interest in Securities of the Issuer
Clauses (ii), (iv), (v) and (viii) of Paragraphs (a) and (b) of Item 5 of the
Schedule 13D are hereby amended and restated as follows:
(ii) Mikhail V. Dubinin is a direct holder of 3,005,152 Ordinary Shares,
as to which Mikhail V. Dubinin possesses sole investment power;
(iv) Alexander S. Orlov is a direct holder of 1,932,203 Ordinary Shares,
as to which Alexander S. Orlov possesses sole investment power;
CUSIP No. 97263M10 13D Page 12 of 14
(v) David Iakobachvili is a direct holder of 4,164,500 Ordinary Shares,
as to which David Iakobachvili possesses sole investment power; and
(viii) Victor E. Evdokimov is a direct holder of 186,571 Ordinary Shares,
as to which Victor E. Evdokimov possesses sole investment power.
(c) On March 24, 2004, David Iakobachvili acquired 1,000,000 Ordinary Shares,
representing approximately 2.27% of the Ordinary Shares in private
transactions in Russia at a price of USD13.00 per share from other Natural
Reporting Persons. Of those 1,000,000 Ordinary Shares, he acquired 598,254
from Mikhail V. Dubinin, 366,369 from Alexander S. Orlov and 35,377 from
Victor E. Evdokimov.
(e) As a result of the transaction described in Item 5(c) above, Alexander S.
Orlov ceased to be the beneficial owner of more than 5% of the Ordinary
Shares.
Item 7. Material to be Filed as Exhibits
(1) Information Concerning Natural Reporting Persons
(2) Power of Attorney, dated September 4, 2003 by each of the Natural
Reporting Persons, appointing Roman V. Bolotovsky and Tatiana A.
Mikhaylova as attorneys-in-fact (incorporated herein by reference to the
Initial Schedule 13D)
(3) Specific Power of Attorney, dated November 17, 2003, by I.M.Arteks
Holdings Limited, appointing Natalia V. Elizarova as attorney-in-fact
(incorporated herein by reference to Amendment No.2)
CUSIP No. 97263M10 13D Page 13 of 14
SIGNATURES
After reasonable inquiry and to the best of our knowledge and belief, we,
the undersigned, hereby certify that the information set forth in this statement
is true, complete and correct.
Date: March 30, 2004 By /s/ Roman V. Bolotovsky
-------------------------------------
Name: Roman V. Bolotovsky
as Attorney-in-Fact for Gavril A.
Yushvaev
Date: March 30, 2004 By /s/ Roman V. Bolotovsky
-------------------------------------
Name: Roman V. Bolotovsky
as Attorney-in-Fact for Mikhail V.
Dubinin
Date: March 30, 2004 By /s/ Roman V. Bolotovsky
-------------------------------------
Name: Roman V. Bolotovsky
as Attorney-in-Fact for Sergei A.
Plastinin
Date: March 30, 2004 By /s/ Roman V. Bolotovsky
-------------------------------------
Name: Roman V. Bolotovsky
as Attorney-in-Fact for Alexander S.
Orlov
Date: March 30, 2004 By /s/ Roman V. Bolotovsky
-------------------------------------
Name: Roman V. Bolotovsky
as Attorney-in-Fact for David
Iakobachvili
Date: March 30, 2004 By /s/ Roman V. Bolotovsky
-------------------------------------
Name: Roman V. Bolotovsky
as Attorney-in-Fact for Mikhail I.
Vishnyakov
Date: March 30, 2004 By /s/ Roman V. Bolotovsky
-------------------------------------
Name: Roman V. Bolotovsky
as Attorney-in-Fact for Victor E.
Evdokimov
Date: March 30, 2004 By /s/ Roman V. Bolotovsky
-------------------------------------
Name: Roman V. Bolotovsky
as Attorney-in-Fact for Evgeny L.
Yaroslavskiy
Date: March 30, 2004 I.M. Arteks Holdings Limited
By /s/ Natalia V. Elizarova
-------------------------------------
Name: Natalia V. Elizarova
Title: Attorney-in-Fact
CUSIP No. 97263M10 13D Page 14 of 14
Exhibit 1
Set forth below are the name, business address and present principal occupation
or employment, and the name of any corporation or other organization in which
such employment is conducted, for each of the Reporting Persons.
Name Business Address Employment and Employer
---- ---------------- -----------------------
Gavril A. Yushvaev Wimm-Bill-Dann Foods OJSC President of
16/15 Yauzsky Blvd. "RusAgroProject" CJSC
Moscow 109028 Russia
Mikhail V. Dubinin Wimm-Bill-Dann Foods OJSC Member of the Board
16/15 Yauzsky Blvd. of Directors of
Moscow 109028 Russia Wimm-Bill-Dann Foods OJSC
Sergei A. Plastinin Wimm-Bill-Dann Foods OJSC Director and Chairman
16/15 Yauzsky Blvd. of the Management Board of
Moscow 109028 Russia Wimm-Bill-Dann Foods OJSC
Alexander S. Orlov Wimm-Bill-Dann Foods OJSC Member of the Board
16/15 Yauzsky Blvd. of Directors of
Moscow 109028 Russia Wimm-Bill-Dann Foods OJSC
David Iakobachvili Wimm-Bill-Dann Foods OJSC Chairman of the Board
16/15 Yauzsky Blvd. of Directors of
Moscow 109028 Russia Wimm-Bill-Dann Foods OJSC
Mikhail I. Vishnyakov Wimm-Bill-Dann Foods OJSC Member of the Board
16/15 Yauzsky Blvd. of Directors of
Moscow 109028 Russia Tsaritsino Dairy" OJSC
Evgeny L. Yaroslavskiy Wimm-Bill-Dann Foods OJSC Deputy General
16/15 Yauzsky Blvd. Director of "Trine" Co.
Moscow 109028 Russia Ltd
Victor E. Evdokimov Wimm-Bill-Dann Foods OJSC Investment counselor
16/15 Yauzsky Blvd. to Chairman of the
Moscow 109028 Russia Management Board of
Wimm-Bill-Dann Foods OJSC