Dmitry Schorechelletti’s list of commercial affiliations in Russia. Dmitry Scorcheletti (formerly Dmitry Zverev) was a partner at the Swiss foundation of Vladimir Smirnov (Ozero cooperative, Rosatom, defendant in the SPAG case — see elsewhere in TBCA), Sens de la Vie. In turn, Zverev represents Sergey Chemezov’s Rostech (see, for example, https://tpprf.ru/ru/mobile/businessNews/217596/ ) Dmitry scorcheletti partner …
Файл 2. smirnow ozero.pdf Страница 1. Свидетельство о государственной регистрации права Право собственности на земельный участок для дачного строительства. Субъект права – Владимир СМИРНОВ Стр. 2 Дата: 02.12.03 Заявление Главе администрации муниципального образования Приозерский район Яхнюку С.В. от председателя дачного потребительского кооператива “Озеро” Владимира Смирнова с просьбой об аннулировании земельного участка, …
Certificate of state registration of rights Date of issue: September 30, 2005 Land ownership. The subject of law is Vladimir Yakunin. Approved by the Resolution of the Head of the Priozersky District of the Leningrad Region No. 1053 of 18.05.2005. —- Свидетельство о государственной регистрации права Дата выдачи: 30 сентября 2005 года Право собственности на …
The High Court of Justice’s Decision on the claim between VTB CAPITAL PLC (Claimant) and NUTRITEK INTERNATIONAL CORP, MARSHALL CAPITAL HOLDINGS LIMITED, MARSHALL CAPITAL LLC and Konstantin Malofeev (Defendants) — Судебное решение Высокого суда Лондона по иску VTB CAPITAL PLC (истец) к NUTRITEK INTERNATIONAL CORP, MARSHALL CAPITAL HOLDINGS LIMITED, MARSHALL CAPITAL LLC и Константину Малофееву (29.11.2011) VTB_v_Nutritek_judgment The …
Ostanina requuests The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Ostanina-requuests-1.pdf ФЕДЕРАЛЬНОГО СОБРАНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ ГОСУДАРСТВЕННАЯ ДУМА ПЯТОГО СОЗЫВА ДЕПУТАТ ГОСУДАРСТВЕННОЙ ДУМЫ (2008-2011) ~ C~~r;.; 20 ~/r. – / NQ )–?о _. .s7.:J С?-С!- Министру внутренних дел Российской Федерации Р.Г. НУРГАЛИЕВУ Уважаемый Рашид Гумарович! Депутаты Государственной …
Ostanina exhibits Exhibits to the PM’s request to the Interior on Malofeev – possible theft of public loans. Undated (not later than 2012). One of the “Nutritek analytical reports” that Nina Ostanina, a deputy of the State Duma in 2007-2011, passed to the Russian Ministry of the Interior. “High contacts with the former Minister of …
Read moreExhibits to the PM’s request to the Interior on Malofeev – possible theft of public loans
federatsiya foundation kiselev malofeev tokhtakhunov The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/federatsiya-foundation-kiselev-malofeev-tokhtakhunov.pdf г> гЛ – < _ , ( Р Л у 1^ 9 ИЮЛЯ Столы № 1 Стивен Сигал Р&ч -4=- "ъ сок^и. силу $ и ^пл4с
Berard French consultant Marie-Helen Berard, in his letter to Russia’s presidential administration and also to Andrey Kostin, VTB, claims that the creditors of Axa Private equity, robbed by Malofeev are going to appeal to Russian and foreign courts. Lenders conducted their own investigation, which was attached to the requests. It says that “Malofeev was involved …
Read moreMairie-Hélène Berard’s letters to Russian government on Malofeev
RICO complaint Deripaska The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/RICO-complaint-Deripaska-1.pdf Case 1:04-cv-01482-GMS Document 83 Filed 05/31/2005 Page 1 of 48 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE v. Plaintiffs, DAVIS INTERNATIONAL, LLC, HOLDEX, LLC,: : FOSTON MANAGEMENT, LTD, and : …
Read moreRICO complaint filled against Oleg Deripaska, Iskander Makhmudov and others