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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

Thursday, July 31


Develop your leadership abilities during a lecture by famous Russian author and coach Radislav Gandapas. The event starts at 9 a.m. at 5 Lodeinopolskaya Ulitsa. The price for entry is 20,500 rubles ($570).


Relax and enjoy a Parisian atmosphere with some romantic and laidback jazz tunes during the Night of French Music at Lenny Jam Cafe, 63 Ligovsky Prospekt. The entrance fee is 250 rubles ($7).


The Womens Business Club is hosting a Beauty Brunch where participants are invited to discuss the latest news in the beauty industry and listen to lectures by professional stylists in the business.



Friday, Aug. 1


Bikers from all around the world will gather to take part in a parade, extreme shows and rock concerts during the International Biker Festival that revs its engines today and runs through Aug. 3 near Olgino Hotel, 4/2 Primorskogo Shosse.


The Peter and Paul Fortress will be turned into an open-air cinema today and tomorrow as part of the 5th International Short and Animation Film Festival. A huge screen across the fortress walls will air short films non-stop with board games, photo sessions and other activities also on offer for visitors. For more information, visit www.opencinemafest.ru



Saturday, Aug. 2


Gatchina Palace Park Museum will host its second annual Night of Light, an impressive audio-visual show across the night sky. Tickets are 600 rubles ($16).


If graphic design is more your thing then check out Illustration Day, where you will be able to visit an exhibition, attend lectures by professionals and even show experts some of your own work. The event starts at noon at Zona Deystvia, 73 Ligovsky Prospekt. The entrance fee is 350 rubles ($10).



Sunday, Aug. 3


History lovers shouldnt miss the chance to see reenactments of World War I battles in Pushkin at noon. Besides exciting war scenes, visitors can enjoy live music, historical costumes, an equestrian show and a fancy-dress parade starting from the Moscow gates.


Garage Sale, the popular and growing flea market where nothing is priced over 500 rubles ($14.11), starts today at noon in Loft-Project Etagi, 74 Ligovsky Prospekt. Be sure to get in early to score a bargain. Entry costs 50 rubles ($1.40)



Monday, Aug. 4


Continue the working week with a calm and steady mind with a free yoga lesson at 7 p.m. in the Bukvoyed store at 23A Vladimirsky Prospekt.



Tuesday, Aug. 5


Visit The Romanov Dynasty doll exhibition today, where more than fifty porcelain dolls depicting Russian rulers, and made by Olina Ventzel, will be on show. The exhibition continues through Aug. 31 in Sheremetyev Palace, 34 Fontanka Naberezhnaya.



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