Connection Between Magnitsky Investigation and Yanukovych Companies2

TECHNOMARKBUSINES LTD, UK

with AS "PrivatBank",Latvia

Dream Cosmetics ,Russia with Pushkino

Bank, Russia

$43m

Unit,Russia withMosstroieconombank ,

Russia

R57m($2.3m)

Gala, Russia withOcean Bank , Russia

R48.4m($2.0m)

Parfenion , Russiawith Russian bank

Intercommerz

R705.5m($29m)

R145.5m($5.9m)

Rilend, Russiawith bank USB,

Russia

R127m($5.2)

RussianTreasury

R3,276m($133m)

R1,761m($72m)

26 Dec 2007

10-23January

2008

12

18 2019

21 22

23

16-28January

2008

15 January -3 March

2008

Fynel Ltd,Cyprus

Director

director

Stan Gorin,Latvian Citizen

Pass. LL0864953

Erik Vanagels,Latvian Citizen

Pass. LK0660632

Juri Vitman,Latvian Citizen

Pass. LM0639589

directorsince 09/200824

Directorsince 08/2008

StarwellInternational Ltd,

Nevis

100%

Danny Banger,Latvian Citizen

Pass. LN0621147

directorsince 08/2008

director

NavimaxVentures Ltd,

UK

Victor Yanukovych

100% Director

director27/09/08 till 01/05/12

Connection between illicit money flow discovered bySergei Magnitsky andcompanies related to Victor Yanukovych