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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