Dmitry Scorcheletti

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 of Smirnov

Bank details: Claude Guéant

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 negotiated the selling of Mistral helicopter carriers by the French government to Russia. Contract found in the context of the investigation into the case of Nicolas Sarkozy’s alleged illegal campaign payment from Libya and is suspected to be a cover for alleged illicit kickback payments.

See the TBCA’s other pieces on that matter; for more info:

https://www.mediapart.fr/journal/france/310318/gueant-djouhri-les-nouvelles-pieces-de-la-compromission

https://theins.ru/korrupciya/97720

 

Contract: Claude Gueant — Nizhjni Tagil

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 sale of Mistral helicopter carriers by the French government to Russia. The contract was found in the context of the investigation into the case of Nicolas Sarkozy’s alleged illegal campaign payment from Libya and is suspected to be a cover for alleged illicit kickback payments.

See other pieces on that matter in the TBCA; for more info:

https://www.mediapart.fr/journal/france/310318/gueant-djouhri-les-nouvelles-pieces-de-la-compromission

https://theins.ru/korrupciya/97720

Gueant contrat

 

Chemezov: Légion d’Honneur

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 negotiated the selling of Mistral helicopter carriers by the French government to Russia. At the same time, Chemezov’s advisor and mayor of Nizhjni Tagil was supposed to sign a contract with Claude Gueant’s company relating to “consulting” in the interest of the French company, Veolia (on that matter, see other pieces in the TBCA); for more info:

https://www.mediapart.fr/journal/france/310318/gueant-djouhri-les-nouvelles-pieces-de-la-compromission

https://theins.ru/korrupciya/97720

chemezov legion honneur