TECHNOMARKBUSINES LTD
, UK with
AS "PrivatBank"
,Latvia
Dream Cosmetics
,Russia with
PushkinoBank
, Russia
$43mUnit
,Russia with
Mosstroieconombank
,Russia
R57m($2.3m)Gala,
Russiawith
Ocean Bank
, Russia
R48.4m($2.0m)Parfenion
, Russiawith Russian bank
IntercommerzR705.5m($29m)R145.5m($5.9m)Rilend
, Russiawith bank
USB
,Russia
R127m($5.2)
RussianTreasury
R3,276m($133m)R1,761m($72m)26 Dec 200710-23January20081218 201921 222316-28January200815 January -3 March2008
FynelLtd
,Cyprus
Director
director
Stan Gorin,Latvian CitizenPass. LL0864953Erik Vanagels,Latvian CitizenPass. LK0660632
Juri Vitman
,Latvian CitizenPass. LM0639589
directorsince 09/2008
24
Directorsince 08/2008StarwellInternational Ltd
, Nevis
100%
Danny Banger
,Latvian CitizenPass. LN0621147directorsince 08/2008
directorNavimaxVentures Ltd,UKVictorYanukovych
100% Directordirector27/09/08 till 01/05/12
Connection between illicit money flow discovered bySergei Magnitsky andcompanies related to VictorYanukovych