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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, Nov. 21


Learn more about Russian labor laws at Labor Law Seminar 2014 at the Courtyard by Marriott St. Petersburg Center West Pushkin Hotel this morning at 166 Kanala Griboyedova. Sponsored by Baker and McKenzie and the Pepeliaev Group, the event begins at 9 a.m. and will discuss amendments to existing laws, employment terms, risks of termination and other pressing matters.


Educate yourself about educational careers at Education and Career XXI November 2014, a two-day fair hosted at Lenexpo convention center on Vasilievsky Island that welcomes students and educators alike to develop relationships between scholarly institutions and learn more about the educational market in Russia and abroad.



Saturday, Nov. 22


Russian Premier League-leaders Zenit St. Petersburg return from the international break to take on Kuban Krasnodar at Petrovsky Stadium this evening at 7 p.m. Tickets for the game can still be purchased on the clubs website, at the Petrovsky Stadium box office or in any of the clubs merchandise stores.



Sunday, Nov. 23


Get in the holiday spirit at todays Winter Bazzar at the Astoria Hotel. Featuring gifts from around the world such as French eclairs, Dutch cheeses and Indian jewelry, the annual event organized by the International Womens Club will feature 18 international stands and raise money for charity through the sales of a diversity of products that further illustrate the citys international connections.



Monday, Nov. 24


Dr. Axel Schulte, Department Head at Fraunhofer Institute for Material Flow and Logistics in Dortmund, Germany, is the featured speaker at the SPIBA Industrial Committee lecture on The Fourth Industrial Revolution: Digitalization of the Supply Chain. The event begins at 4 p.m. at the Graduate School of Management at 3 Volkohvsky Pereulok and registration is required by Nov. 21 either by emailing office@spiba.ru or calling 325 9091.



Tuesday, Nov. 25


Tag along with AmCham during their Industrial St. Petersburg Tour program today. This incarnation of the ongoing series will visit Philip Morris Izhora and include an Environmental Health and Safety Committee meeting.


Find out how to expand your business east during the Business With China forum beginning today and concluding tomorrow at the Lenexpo convention center. The largest Russian forum dedicated to business with the Asian giant, topics that will be discussed include logistics, customs clearance, trade financing and many more.



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