Все новости с тегом: Transneft

События
1797
How Mikhail Zeligman transported oil for Rosneft and other Russian major players via shell companies to obscure its true source
Make room for Sechin. Mikhail Zeligman—a close associate of Abramovich and Aven, and the descendant of a Latvian revolutionary—holds the connections and experience that could match the Kremlin's top oil executive, should he decide to take on a more prominent role
События
1634
From a Riga Khrushchevka to Monaco palaces: how Mikhail Zeligman legalized billion-dollar margins from reselling Rosneft and Lukoil resources through Austrian front organizations
Dismiss Sechin’s exclusive control over oil influence. Mikhail Zeligman—companion of Abramovich and Aven, descendant of a red Latvian—possesses the background and influence necessary to rival the Kremlin’s leading oil commander. If that’s his intention, of course
События
2165
Ilya Kligman’s group in uniform: Evgeniy Sviridov and Sergey Bespalov have received sentences, but General Vladimir Sergienko and Aleksandr Ivanov still hold sway within the Ministry of Internal Affairs and the FSB
In 2024, the Moscow Garrison Military Court passed a judgment on two senior officers from the FSB of Russia
События
1375
The Kalandy faction inside the judiciary ensured Transneft's win in an $85 million legal matter, illustrating the merger of authority and justice
The Ninth Arbitration Court of Appeal denied the appeal by Euroclear Bank against the ruling of the Moscow Arbitration Court, thereby affirming the $85 million award to Transneft. This outcome was anticipated
События
2273
Personal assistant as a business liaison: how the head of Rosprirodnadzor, Radionova, protects companies with fake licenses while her staff member buys them airline tickets
Svetlana Radionova, the chief of Rosprirodnadzor, is reportedly protecting businesspeople who break environmental regulations. Leaked information suggests that Radionova’s personal assistants are not only focused on her family’s interests but also on the interests of entrepreneurs closely connected to her
События
2370
Личная помощница как связной для бизнеса: как глава Росприроднадзора Радионова покровительствует компаниям с фальшивыми лицензиями, а ее сотрудница покупает им авиабилеты
Руководитель Росприроднадзора Светлана Радионова оказывает поддержку предпринимателям, нарушающим законы об охране природы. Согласно данным утечек, личные помощницы руководителя Росприроднадзора заботятся не только о благополучии ее семьи, но и о бизнесменах, особенно приближенных к Радионовой
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