Professional Documents
Culture Documents
Connection Between Magnitsky Investigation and Yanukovych Companies2
Connection Between Magnitsky Investigation and Yanukovych Companies2
Connection Between Magnitsky Investigation and Yanukovych Companies2
Russian Treasury
26 Dec 2007 R1,761m R3,276m ($133m) 2 ($72m) Rilend , Russia Parfenion , Russia with bank USB , with Russian bank Russia Intercommerz 1 18 R705.5m ($29m) 19 R145.5m ($5.9m) 20 R127m ($5.2)
Dream Cosmetics , Russia with Pushkino Bank , Russia 15 January 3 March 2008 $43m 23 TECHNOMARK BUSINES LTD , UK with AS "PrivatBank ", Latvia 24 100%
Director
Director director since 08/2008 director 27/09/08 till 01/05/12 Stan Gorin, Latvian Citizen Pass. LL0864953
Danny Banger,
Latvian Citizen Pass. LN0621147
Victor Yanukovych