Firtash – TBCA

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 …

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 (sealed part)

November 14, 2025October 18, 2018

bawag and firtash parlieamenary inquiry sealed part See also: Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (open part). The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/bawag-and-firtash-parlieamenary-inquiry-sealed-part.pdf 1167/7 XXIII . GP – Anfrage 1 von 2 1167/J XXIII. GP Eingelangt am 04 .07 …