Firtash
Hermitage Capital’s investigation into possible corruption at Gazrom, Eural Trans Gas and Rosukrenergo, 2005
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 …
Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (sealed part)
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 …
Dmytro Firtash’s villa on French riviera
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 ...
Austrian police’s report on Firtash and Mogilevich, 2005
bawag_4-8 Федеральное ведомство уголовной полиции Тема: МОГИЛЕВИЧ, Семен Криминальное сообщество Вена, 01.12.2005 ДОКЛАД <…> В докладе (справке) приводится подробная информация о Семене Могилевиче и его связях с солнцевской ОПГ и их связях с австрийскими фирмами, учреждениями, адвокатами и чиновниками. Упоминаемые персоналии: МОГИЛЕВИЧ Семен, ФИШЕРМАН Олег, ЦОУРА (Tsoura) Анатолий, КАТРИЧ Анатолий, KNOPP Andras, SHETLER-JONES …
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Rosukrenergo’s official owners
firtash palchikov The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/firtash-palchikov.pdf Firmennummer Rechtsnatur Registre du commerce du canton de Zoug Eintragung Löschung Übertrag CH-170.3.027.441-3 von: auf: 1 CHE-111.789.941 Aktiengesellschaft 22.07.2004 10.06.2015 Alle Eintragungen Firma erloschen Ei Lö Firma 1 15 ROSUKRENERGO AG 1 15 (ROSUKRENERGO …