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Ukraines Gas Traders Revealed

Published: April 28, 2006 (Issue # 1165)


MOSCOW Gazproms Izvestia newspaper announced with a flourish Wednesday that two Ukrainian businessmen, Dmytro Firtash and Ivan Fursin, were the beneficiaries behind the mysterious other half of RosUkrEnergo.

Citing what it said were excerpts of a PricewaterhouseCoopers audit of the secretive gas trader, the newspaper named the men in a front-page article written in a sarcastic, anti-American tone that attempted to link them to Ukrainian President Viktor Yushchenko.

The audit named Firtash and Fursin as the owners of Centragas, a company that owns the 50 percent of RosUkrEnergo not owned by Gazprom. Centragas is held by Austrias Raiffeisen Bank for beneficiaries who had refused to be named.

Centragas confirmed Izvestias report in a statement late Wednesday, saying Firtash owned a 90 percent stake in Centragas, and Fursin a 10 percent stake.

Firtash is director of the Cyprus-based investment company Highrock Holdings, as well as board chairman of Estonian fertilizer factory Nitrofert, according to anti-corruption watchdog Global Witness. Fursin owns an Odessa bank and a movie theater, and is also president of a branch of Highrock Holdings, according to Izvestia.

Izvestia said Highrock was owned by Semyon Mogilevich, a Ukrainian-born businessman wanted by the FBI and reputed to be a major figure in organized crime.

The revelation came after Gazprom had for months redirected inquiries about RosUkrEnergos ownership to Ukrainian officials.

Yet the article appeared to raise far more questions than it answered in particular, about the timing and motives behind its publication.

Written under the name Vladimir Berezhnoi, the article attacked the U.S. Justice Department, which was reported last week to be investigating RosUkrEnergos then-unknown beneficiaries.

The internal problems of their own country, evidently, have long since been resolved (the only thing left is to execute the terrorist Moussaoui), and thus they have the time and desire to meddle in other peoples affairs, the Izvestia article said.

Several staff members at Izvestia contacted by telephone Wednesday identified Berezhnoi as a freelance writer.

But a source at Izvestia said on condition of anonymity that Berezhnoi did not exist, and that the article had been written by an Izvestia staff member under a pseudonym after a Gazprom representative showed him the PwC audit.

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ALL ABOUT TOWN

Friday, Sept. 19


SPIBAs newest addition to their Cultural Discoveries events is Handmade in Germany, an exhibition featuring unique handmade objects of a significantly higher quality than mass-produced items. The work of over 100 German manufacturers will be displayed during the event, which opens today in the Lutheran Church of Saint Peter and Paul on Nevsky Prospekt and runs through Sept. 28.



Saturday, Sept. 20


Starting on Sept. 18 and ending tomorrow is the Extreme Fantasy Wakeboarding Festival in Sunpark by Sredny Suzdalskoye lake in the Ozerki region of the city.


Those after something more laid back can instead head to Jazz and Wine night at TerraVino with legendary jazz guitarist Ildar Kazahanov. 12/14 Admiralteyskaya Emb.



Sunday, Sept. 21


Learn more about African culture and get some exercise during todays Djembe and Vuvuzela, a bike ride starting in Palace Square that includes several stops where riders can listen to the music of Africa or watch short films about the continent. The riders plan to set off at 4 p.m. and all you need to join is a set of wheels.



Monday, Sept. 22


Do you love puppetry? If so, then be sure to go to BTK-Fest, a five-day festival that starts on Sept. 19 celebrating the art. Contemporaries from France, Belgium, the U.K. and other countries will join Russian artists to put on theatrical performances involving a variety of themes, materials and eras. Workshops and meetings are also scheduled for a chance to discuss the artistic medium in further depth.



Tuesday, Sept. 23


Marina Suhih, Director of the External Communications Department at Rostelecom North-West, and Yana Donskaya, HR Director for Northern Capital Gateway are just some of the confirmed participants of todays round table discussion on Interaction with Trade Unions being hosted by SPIBA. Confirm your attendance with SPIBA by Sept. 22.


Kino Expo 2014, an international film industry convention, will be at LenExpo from today until Sept. 26. The third largest exhibition of film equipment in the world, the expo focuses on not only Russia but former Soviet republics as well.



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