People Люди – Page 4

Eural Trans Gas, Moglievich affiliated company, Hungary, deed of foundation

November 14, 2025March 8, 2020

eural-deedoffoundation opten_cegtort_eural For obscure reasons, instead of re-exporting Turkmenian gas to Ukraine independently, Gazprom ceded its gas exporting rights to a company called EuralTransGas (ETG). The company had been registered in the Hungarian village of Csabdi by Zeev Gordon, Mogilevich’s attorney, with András Knopp, former head of Gazprom’s Hungarian office, as CEO. Knopp is known …

Spanish report on Deripaska and Chernoy’s connection to organized crime and Russian political power (Es)

November 14, 2025December 26, 2019

Deripaska Abramovich doc from Spain Spanish law enforcers’ undated unsigned report on Oleg Deripaska’s ties to organised crime – Izmaylovskaya , mentioning also Alisher Usmanov and Roman Abramovich: “Deripaska … was closely linked to transnational organized crime and this fact is widely recognized. For example, this is the case of the Russian citizen of Uzbek …

Gennadios Petrov’s conversation with Arkady Buravoy on Alexander Abramov, Vladimir Kiseliov

November 29, 2019

Conversation on September 21, 2007, at 11:4.

Spanish report on Deripaska and Chernoy’s connection to organized crime and Russian political power

November 14, 2025November 26, 2019

deripaska abrmovich organized crime doc from Spain English translation of the Spanish law enforcers’ undated report on Oleg Deripaska’s ties to organised crime – Izmaylovskaya gang, mentioning also Alisher Usmanov and Roman Abramovich: “Deripaska … was closely linked to transnational organized crime and this fact is widely recognized. For example, this is the case of …

Hermitage Capital’s investigation into possible corruption at Gazrom, Eural Trans Gas and Rosukrenergo, 2005

November 24, 2019

Hermitage Capital Management told “The Moscow Times” on 16 June 2005 (as recalled here by Radio Free Europe) that Gazprom is losing out on $478 million in annual revenues from the RosUkrEnergo deal and that this money is going to unknown beneficiaries participating in RosUkrEnergo via Raiffeisen Investment. At that time Hermitage Capital was minory …

Izmaylovo crime gang and Soviet immigration to New York, AP’s newswire 1999

October 14, 2019

FBI report: Top contributor to Giuliani, Schumer has mob ties Associated Press Newswires TIMOTHY WILLIAMS Associated Press Writer 21 December 1999 22:17, 794 words, English, (c) 1999. The Associated Press. All Rights Reserved. NEW YORK (AP) – A wealthy contributor to the political campaigns of Mayor Rudolph Giuliani and Sen. Charles Schumer is a suspected …

Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (sealed part)

November 14, 2025September 24, 2019

bawag-and-firtash-parlieamenary-inquiry-sealed-part Transcript of the sealed part of the parliamentary inquiry in Austria, from July 4, 2007, dedicated to Russia mafia and money laundering in the country and possible involvement of Austrian financial institutions. Continuation of the Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (open part). German language. Of interest: English translation: Page …

Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (open part)

November 14, 2025September 18, 2019

Firtash parliamentary hearings in Austria Сommittee of inquiry concerning Financial Market Authority, BAWAG, Hypo Alpe-Adria and other financial service providers – incl. Raiffeisenbank work on behalf of Dmitry Firtash and Ivan Fursin. Raiffeisenbank representatives claimed that they did compliance check with the due dilligence company Kroll which found that Firtash made his carrier not only …

Dmytro Firtash’s villa on French riviera

November 14, 2025September 13, 2019

firtash villa Source. See more on Dmytro Firtash and Soltnsevskaya criminal organization. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/firtash-villa-1.pdf lîrjcÿjiirc à RECETTE DES NON RESIDENTS Ici- U7CI 11 .fcr iinrWST-tC^WHi I I* K.»- t< II’ a ;» H ’ ix m iliWr i; :l ...

Indictment in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang – Petrov, Malyshev, Kuzmin

November 14, 2025September 10, 2019

petrov malyshev accusation 1994 Accusation act in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang of creating organized crime community , extortion, gathering slush funds and their laundering in Europe. Main defendants: Gennady Petrov, Sergey Kuzmin, Alexander Malyshev. Cash, arms, including pistols and an arbalest to shot on “alive victims” …