Firtash

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

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 to have …

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Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (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 56: …

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