Bank details of former French Minister of the Interior, Claude Guéant, annexed to the contract between Gueant’s company and the City Hall of Nizhjni Tagil, Russia, for consulting in the interest of the French company, Veolia. The mayor of Nizhjni Tagil, Sergey Nosov, is advisor to Sergey Chemezov who, in its turn, is believed to have …
Fragment of the contract between the company of former French Minister of the Interior, Claude Gueant, with the city hall of Nizhjni Tagil, Russia, for consulting in the interest of the French company, Veolia. The mayor of Nizhjni Tagil, Sergey Nosov, is advisor to Sergey Chemezov who, in turn, is believed to have negotiated the …
Dutch company Chemezov Source: Dutch commercial registry (for subscribers only), visited on September 18, 2018 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Dutch-company-Chemezov.pdf Dutch company of Sergey Chemezov and its co-managers. Rechtspersoon RSIN 852213955 Rechtsvorm Besloten Vennootschap Statutaire naam Alliance Rostec Auto B.V. Statutaire zetel …
Full list of foreign (European, US, and also from Asia and Australia) participants in the “Large Families — the Future of Humanity” International Forum, Moscow, 2014 http://www.st-andrew-foundation.org/2014/08/12/international-forum-large-families-the-future-of-humanity-will-be-held-in-moscow/ Evidence that the tickets were paid for by the Foundation of Saint Andrew the First-Called, whose Chairman of the Board of Trustees is Vladimir Ivanovich Yakunin, former head …
Clodo-Kopie An affidavit signed by Dietmar Clodo, German citizen: “In the 1990s, I lived in Budapest, where I was doing consulting and owned a private security company, SAS. There I met a well-known businessman, Semyon Mogilevich. We established relations of trust, partially because both of us were religious Jews. In the mid-1990s — actually between …
Read moreAffidavit by Dietmar Clodo on Orban’s corruption by the Solntsevo Gang
Letter from former French Minister of the Interior, Claude Géant, found during the investigation into the case of Nicolas Sarkozy’s alleged illegal campaign payment from Libya. The addressee is the Russian oligarch, Sergey Chemezov. The letter proposes that Chemezov choose the optimal occasion for receiving membership of the Légion d’Honneur. Chemezov is believed to have …
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE DAVIS INTERNATIONAL, LLC, HOLDEX, LLC,: FOSTON MANAGEMENT, LTD, and : OMNI TRUSTHOUSE, LTD, – Plaintiffs, : : v. : NEW START GROUP CORP., VENITOM CORP., : PAN-AMERICAN CORP., MDM BANK, : URAL-GORNO METALURAGICAL [sic, for METALLURGICAL] COMPANY, : EVRAZ HOLDING, MIKHAIL CHERNOI, : OLEG …
Read moreIzmaylovo gang, complaint to the US District court – RICO law
Response by Vladimir PUTIN, the Chief of the St. Petersburg City Hall’s Committee for External Relations, to complaints by Marina Salye, 1992. From Andrey Zykov’s archive. Names mentioned: Vladimir PUTIN