Billionaire Sergey Adoniev’s plea in the US, 1998 (scam)

  Sergey Chemezov’s partner, co-founder of Yota-Phone. Sergey Adonyev (Sergei or Serguei Adoniev) was charged of conspiracy to commit a crime accusation in the US and pleaded guilty. See more:  Citizen cocaine. What connects billionaire Sergei Adonyev, cocaine smuggling and Putin (The Insider).

Billionaire Sergey Adoniev’s indictment in the US, 1996 (scam)

Sergey Chemezov’s partner, co-founder of Yota-Phone, Sergey Adonyev (Sergei or Serguei  Adoniev) was charged of conspiracy to commit a crime accusation in the US and pleaded guilty. See more:  Citizen cocaine. What connects billionaire Sergei Adonyev, cocaine smuggling and Putin (The Insider).

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/ )

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 …

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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 …

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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 …

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