-
RosUkr
Energo is a Swiss-registered
venture company that
transports natural gas from
Turkmenistan to East
European countries. 50% of the
company is owned...
- candidacy. In June 2024, days
after being declared personally bankrupt by
Rosenergobank, he
resigned from his
position as a
Moscow Muni****l Deputy, telling...
- list of
banks in Russia.
There are 396
operating banks in
Russia (263
banks with a
universal license, 133 - from the base). (March 1, 2020)
Banks portal...
-
sanctions and, in addition,
instructed the
European Investment Bank and the
European Bank for
Reconstruction and
Development to
suspend the
signature of...
- his
business a****en).
According to US
diplomatic cables, he
controls RosUkr
Energo, a
company actively involved in Russia–Ukraine gas disputes, and is a...
- from 2006
until 2014. He is a
member of the
Coordination Committee of
RosUkr
Energo and a
member of the shareholders'
committee of Nord
Stream AG, and was...
- 2009, to
RosUkr
Energo (RUE), but
RosUkr
Energo did not pay to
Gazprom for it. Therefore, in 2009:
Naftogaz paid off the debt of
RosUkr
Energo to Gazprom...
-
conducted via
intermediaries such as Itera, EuralTransGaz, and
RosUkr
Energo.
RosUkr
Energo's involvement in the Russian-Ukrainian gas
trade has been controversial...
-
Timchenko to
establish the oil
trader Gunvor. Upon the
establishment of
RosUkr
Energo (Russian: РосУкрЭнерго), many top
managers at the
Moscow office of the...
- was also
suspected that
Raiffeisen Bank International, an Austrian-based
bank, was a
front to
legitimize RosUkr
Energo. On 15 June 2005
after the Security...
