Offices in London, New York City and Kyiv were closed in 2022, Troika Dialog's clients include leading Russian and international companies, financial institutions, government agencies and high-net-worth individuals.

Troika Dialog was co-founded by the American Peter Derby (Russian: Петр Дерби; born 18 August 1960 United States) and Bernard Sucher in 1991.

[13][15][14] From July 2007 until 2010, Andrey Vladimirovich Sharonov (Russian: Андрей Владимирович Шаронов) was chairman of the board and managing director of Troika Dialog.

[20][21][22][23] In early April 2008, Rubin Vandaryan stated that Troika Dialog through Avtoinvest and Kamaz-Capital had the controlling stake in KamAZ.

[28] Also known as ŪkioLeaks,[29] Troika Laundromat was a collection of 70 offshore shell companies whose controllers used them to move billions of dollars of private wealth from Russia to the west.

The company, as the founding trading member of the RTS-FORTS index futures, continues to develop its role in the Derivatives marketplace.

The company Treasury's key line of activity is hedging currency, interest rate and commodity risks faced by clients.

[citation needed] The company provides M&A services, including mergers, sell and buy-side advisory, leveraged buyouts, joint ventures, strategic alliances, and fairness opinions.

Troika has managed and been involved in transactions by Western and Russian companies, both blue chip and rapid growth issuers, such as RAO UES of Russia, Russian Railways, AvtoVAZ, KamAZ, Sukhoi Aviation Corporation, Novorossiysk Commercial Seaport, Power Machines, NOVATEK, URSA Bank, Vozrozhdenie Bank, Vimpelcom, IBS, Pharmacy Chain 36.6, Wimm-Bill-Dann, Nidan, World Class, Fortum.

The Forum follows a similar format to that of the Davos meeting of the World Economic Forum (WEF) in bringing together representatives of the international investor's community, Russian political and business leaders, public figures, celebrities and media to discuss Russia's involvement in the challenges facing Russia and the global economy.

[citation needed] After the annexation of the Crimean Peninsula by Russia in 2014, the Obama administration imposed sanctions on 12 September 2014, through the US Department of Treasury's Office of Foreign Assets Control (OFAC) by adding Sberbank and other entities to the Specially Designated Nationals List (SDN).