SC
BUNICON-IMPEX
SRL, Moldova with
Banca de Economii
,Moldova
Bank Krainiy Sever
,Russia (corracc with
Alfa Bank
, Russia)
R638m ($26m)ZhK
,Russiawith
Sberbank
, Russia
R525m ($21m)Univers, Russia
with
Mosstroieconom-bank
, Russia
R290m ($12m)Fausta
,Russiawith Russian bank
IntercommerzR513m($21m)Parfenion
, Russiawith Russian bank
IntercommerzR430m($18m)R1,107m ($45m)R99m($4m)Anika
, Russiawith
Ocean bank
,Russia
Rilend
, Russiawith bank
USB
,Russia
R3.6m($0.1)R69.9m($3m)Makhaon
,Russiawith bank
USB
,Russia
R265.8m ($11m)
RussianTreasury
R3,276m($133m)R1,761m($72m)R3723m($15m)26 Dec 2007January 2008February 200812345 67810 911 12135-13 February2008
EVERFRONT SALESLLP, UK with ASHANSAPANK, EstoniaJACKWELL LLP, UKwith AS SAMPOPANK, EstoniaCASTLEFRONTLLP, UK with ASSAMPO PANK,Estonia
$942,700 $931,600 $874,100
UNITRONIC LLP, UKwith AS SAMPO PANK,Estonia
$338,50015 15
Connection between illicit money flow discovered bySergeiMagnitskyandcompanies related to VictorYanukovych
Milltown CorporateServices, Ltd, BVIIreland & OverseasAcquisitions Ltd, BVI(No. 467910)
50% 50% StanGorin
,Latvian CitizenPass. LL0864953
ErikVanagels,
Latvian CitizenPass. LK0660632
50% 50%FineroadBusiness LLP,UKRoadfieldCapitalLLP, UK50%50%VictorYanukovych