Smirnov
Rogatory Letter on SPAG to Liechtenstein
SPAG rogatory letter to Liechtenstein Smirnov Rogatory letter on SPAG to Liechtenstein from the Prosecutor’s office of Darmstadt, Germany. The document describes the history on SPAG’s registration: in 1989 two companies were registred in Liechtenstein by Rudolf Ritter. On September 27, 1990 a German-Soviet Joint Venture JV Inorm Future is created by Vladimir Smirnov in …
Sens de la Vie creation
Sens de la vie creation Swiss foundation, registered by the former chief of Ozero Cooperative and Rosatom top manager, Vladimir Smirnov (investigated in 2000–2009 in Germany in the SPAG money laundering case, now archived — see SPAG, elsewhere in the TBCA). “Sens de la vie” — “meaning of life”. Its declared purpose is to support …
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 …
Smirnov ozero
Файл 2. smirnow ozero.pdf Страница 1. Свидетельство о государственной регистрации права Право собственности на земельный участок для дачного строительства. Субъект права – Владимир СМИРНОВ Стр. 2 Дата: 02.12.03 Заявление Главе администрации муниципального образования Приозерский район Яхнюку С.В. от председателя дачного потребительского кооператива “Озеро” Владимира Смирнова с просьбой об аннулировании земельного участка, …