Showing posts with label Russia. Show all posts
Showing posts with label Russia. Show all posts

Friday, April 6, 2012

Viktor Bout

Viktor Anatolyevich Bout (Russian: Виктор Анатольевич Бут) (born 13 January 1967, near Dushanbe, Tajik SSR, Soviet Union) is a convicted arms smuggler. A citizen of Russia, he was arrested in Thailand in 2008 and was extradited in 2010 to the United States to stand trial on terrorism charges after being accused of smuggling arms to the Revolutionary Armed Forces of Colombia (FARC) to use against US forces. On November 2, 2011, he was convicted by a jury in a federal court in Manhattan of conspiracy to kill US citizens and officials, deliver anti-aircraft missiles and provide aid to a terrorist organization.

A former Soviet military translator, Bout had reportedly made a significant amount of money through his multiple air transport companies shipping cargo mostly in Africa and the Middle East during the 1990s and early 2000s (decade). Just as willing to work for Charles Taylor in Liberia as he was for the United Nations in Sudan and the United States in Iraq, Bout may have facilitated huge arms shipments into various civil wars in Africa with his private air cargo fleets during the 1990s.

While claiming to have done little more than provide logistics, he has been called a "sanctions buster" by former British Foreign Office minister Peter Hain who described Bout as "the principal conduit for planes and supply routes that take arms... from east Europe, principally Bulgaria, Moldova and Ukraine, to Liberia and Angola".

In cooperation with American authorities, Royal Thai Police arrested Bout in Bangkok, Thailand, in 2008. The United States demanded his extradition, which was eventually mandated by the Thai High Court in August 2010. Before his extradition to the United States in November 2010, he expressed confidence that this U.S. trial would eventually lead to his acquittal. This did not occur. As of January 2011 Bout was incarcerated in the Metropolitan Correctional Center, New York City. On April 5, 2012, he was sentenced to 25 years in prison by a U.S. judge.

Personal History
UN documents and Bout himself both state his birthplace as Dushanbe, USSR, (now the capital of Tajikistan) possibly on 13 January 1967. But a few other birthplaces have been suggested; a 2001 South African intelligence file listed him as Ukrainian in origin also connecting him with "Russian crimes" organized by "Soviet empire" .

Soviet military service : There is confusion regarding Bout's military career although it is clear that he served in the Soviet Armed Forces. Having graduated from the Military Institute of Foreign Languages, he is said to be fluent in six languages. These include Persian and Esperanto, which he mastered already at the age of 12, and in the early 1980's he was member of the Esperanto club in Dushanbe. Bout's personal website states that he served in the Soviet Army as a translator, holding the rank of Lieutenant.

He is thought to have been discharged in 1991 with the rank of Lieutenant Colonel. But other sources state he rose to the rank of Major in the GRU (an arm of the Soviet military that combines intelligence services and special forces), that he was an officer in the Soviet Air Forces, that he graduated from a Soviet military intelligence training program, or that he was a KGB operative.

Bout was involved with a Soviet military operation in Angola in the late 1980s. He has said he was in Angola for only a few weeks. Bout's website states that he began an air freight business in Africa around the time of the collapse of the USSR.

1990s : Bout's nickname, "Sanctions Buster", is due to his implication in facilitating the violation of UN arms embargoes in Angola, Liberia, Sierra Leone and the Democratic Republic of Congo during the 1990s.

As well as some more-controversial customers such as Charles G. Taylor, his air freight companies have provided service to the French government, the UN and the US. Bout has reportedly shipped flowers, frozen chicken, UN peacekeepers, French soldiers and African heads of state.

Afghanistan : Bout says he has been to Afghanistan many times in the mid-1990s, but he denies any dealings with al Qaeda or the Taliban. He may have sold planes to the Taliban, however.  Some say he also delivered them arms.

Starting in 1994 Bout made shipments for the pre-Taliban government, which later became the Northern Alliance, and he knew Ahmed Shah Massoud, an Afghan Northern Alliance commander. The CIA has described Bout-owned planes as transporters of small arms and ammunition into Afghanistan.

In 1995 he was involved in the negotiations to free Russian hostages during the 1995 Airstan incident.

Africa : A 2000 United Nations report stated, "...Bulgarian arms manufacturing companies had exported large quantities of different types of weapons between 1996 and 1998 on the basis of (forged) end-user certificates from Togo", and that "...with only one exception, the company Air Cess, owned by Victor Bout, was the main transporter of these weapons from Burgas airport in Bulgaria". This was the first time Bout was mentioned in connection with arms trading,  and the weapons may have been destined for use by União Nacional para a Independencia Total de Angola (UNITA), one faction in Angola's 1975–2002 civil war.

Another suspected arms dealer, Imad Kebir, is said to have employed Bout's aircraft during the mid-1990s to transport weapons to Africa from Eastern European states. The cargo supposedly had Zairean end user certificates, but the true end-user was UNITA. From 1993, UNITA was under a United Nations Security Council embargo prohibiting the importation of arms, established in Resolution 864.

Sierra Leone : Bout is suspected of supplying Charles Taylor with arms for use in the Sierra Leone Civil War. Eyewitnesses describe personal meetings between the two.

UAE : In 1993 Bout began collaborating with Syrian-born Richard Chichakli and in 1995 Sharjah International Airport in the United Arab Emirates hired Chichakli to be the commercial manager of its new free trade zone, which saw use from Bout. Chichakli was, at one time, called Bout's "financial manager" by the US.

2000s : After the 2001 invasion of Afghanistan, Bout appeared in Moscow and stated that while his aircraft made regular flights to the country he had never made contact with al Qaeda or the Taliban--instead supplying the rebel Northern Alliance.

Afghanistan : Soon after the beginning of the 2001–present war in Afghanistan, al Qaeda is said to have moved gold and cash out of the country; reports state that some of the planes used to do this were linked to Bout.

In July 2003 the New York Times interviewed Bout. Bout stated that "I woke up after Sept. 11 and found I was second only to Osama.... My clients, the governments... I keep my mouth shut." He pointed to his forehead and said “If I told you everything I’d get the red hole right here". When the journalist asked about Russian intelligence services, Bout replied "Until now you’ve been digging in a big lake with small spoons. There are huge forces..." and then stayed quiet.

Congo : Bout is suspected of supplying weapons to numerous armed groups in the early 2000s (decade) Second Congo War and may have employed an estimated 300 people and operated 40-60 aircraft to do so.

Kenya : Bout's network allegedly delivered surface-to-air missiles that were used to attack an Israeli airliner during takeoff in Kenya in 2002.

Lebanon : Bout was reportedly seen meeting with Hezbollah officials in Lebanon during the run-up to the 2006 Lebanon War. Some state he was actually in Russia when the meeting took place. Israel later found out that Hezbollah had Russian-made RPG-29 Vampir and 9K129 Kornet anti-tank weaponry. Bout reportedly worked with an arms dealer named Imad Kabir during this time.

Libya : Records found in Muammar Gaddafi's former intelligence headquarters in Tripoli, shortly after the overthrow of the Gaddafi regime in 2011, indicated that in late September 2003, British intelligence officials told then-Libyan intelligence chief Musa Kusa that Bout had a "considerable commercial presence in Libya" and aimed to expand his interests there.

Places of residence
Bout has lived in a number of countries, including Belgium, Lebanon, Rwanda, Russia, South Africa, Syria and the United Arab Emirates.

Alleged Russian government and intelligence ties
It is thought that Bout was of help to Russia's intelligence agencies, and he is alleged to have connections to ranking Russian officials, including Igor Sechin. The language institute Bout attended has been linked to the GRU, one such agency. Bout is thought to have worked alongside GRU-affiliated, and current Russian deputy prime minister, Igor Sechin in Africa in the 1980s, although both men deny this allegation. And according to a 2002 United Nations report, Bout's father-in-law Zuiguin "at one point held a high position in the KGB, perhaps even as high as a deputy chairman".

From : www.wikipedia.org

Thursday, March 8, 2012

Alimzhan Tokhtakhunov

Alimzhan Tursunovich Tokhtakhounov (Russian: Алимжан Турсунович Тохтахунов, b. 1 January 1949 in Tashkent) is a Russian businessman, suspected criminal, and former sportsman of Uyghur origin. He is accused in relations with organized crime and bribing of figure skating judges in the 2002 Winter Olympics. His nickname is thought to be "Taiwanchik," which refers to his distinctly Asiatic as opposed to European facial features.

Biography
Tokhtakhounov was born in Tashkent, Uzbek SSR, in 1949. In early years he was an amateur football player, playing for junior team of Pakhtakor in some seasons. His attempts to continue his career in CSKA Moscow failed and he soon ceased to play. Tokhtakhounov was twice imprisoned: in 1972 and in 1985 for Parasitism.

In early 90's he left Russia and settled in Paris, France. There he was soon accused in committing illegal business deals and smuggling of hardware from Germany. He was also reported having relations with Russian mafia, including ethnic Georgian mobster Tariel Oniani.

In 2002 Tokhtakhounov was accused in bribery of ice skating judges in the 2002 Winter Olympics. He was arrested in Italy by USA request, but the Italian court denounced the extradition bid and freed Tokhtakhounov.

In Russia he was investigated concerning the legality of his Russian citizenship.

He is notably close to professional Russian tennis players. For instance, a 2002 article in the Belgium daily La Libre Belgique reported on interviews of Russian players following Tokhtakhounov's arrest in Italy. Yevgeny Kafelnikov defended his "friend", Marat Safin refused to discuss a topic that was "not his problem" while Anna Kournikova commented "I have heard of this man. But I don't think I should talk about it. I am Russian and I will have to go back there". Pressed to say whether Tokhtakhounov could be called a mobster, she answered, "One might say that."

The United States has a current arrest warrant out for him on fraud-related charges. In 2010, Alimzhan featured in the 2010 documentary Thieves by Law.

From : www.wikipedia.org

Tuesday, February 28, 2012

Svetlana Gannushkina

Svetlana Gannushkina is a mathematician and human rights activist in Russia who was reported to have been a serious contender for the 2010 Nobel Peace Prize.

Gannushkina worked for many years as a professor of mathematics at a Moscow university. In 1990, she helped to found the group Citizen’s Assistance (Grazhdanskoe Sodeistvie), an NGO which campaigns for human rights, particularly with regard to immigrants and refugees in Russian society.

She is a member of the Council for the Development of Civil Society Institutions and Human Rights under the President of Russia. She is also on the council of Memorial, a society dedicated to remembrance of victims of Soviet repressions.

In 2006, she was awarded the Homo Homini Award for human rights activism by the Czech group People in Need.

From : www.wikipedia.org

Saturday, January 28, 2012

Vladimir Potanin

Vladimir Olegovich Potanin (Владимир Олегович Потанин in Russian; born January 3, 1961) is a Russian businessman and oligarch. His partner has been for many years Mikhail Prokhorov. He acquired his wealth notably through the controversial loans-for-shares program in Russia.

Early Life and Education
Potanin was born in Moscow, in the former USSR, into a high-ranking communist family.

In 1978, Potanin attended the faculty of the International economic relations at Moscow State Institute of International Relations (MGIMO), an elite school that groomed students for the Ministry of Foreign Affairs.

Upon graduating MGIMO in 1983, he followed in his father's footsteps and went to work for the FTO "Soyuzpromexport" with the Ministry of Foreign trade of the Soviet Union.

Career
During perestroika, Vladimir Potanin quit the State’s structures of Foreign trade and in 1991 created the private association Interros using his knowledge gathered at Ministry of Foreign trade and his previous professional network.

In 1993, Potanin became President of United Export Import Bank. From August 14, 1996 until March 17, 1997 he worked as First Deputy Prime Minister of the Russian Federation.

Since August 1998, Potanin hold the positions of President and Chairman of the Board of Directors of the Interros Company.

Potanin's Interros owns 30% and controls Russian Nickel giant Norilsk Nickel, a company owned by Oleg Deripaska's RUSAL, Abram Reznikov's Alamak Espana Trade and Alisher Usmanov's Metalloinvest.

Since March 2003 Potanin has taken charge of the National Council on Corporate Governance (NSKU), whose main goal is to improve the legislative regulations in Russia and to introduce professional and ethical standards of corporate governance into the operations of Russian companies to boost up the reputation and investment appeal of the Russian business.

Since December 2001 he has been a member of the Board of Trustees of the Solomon R. Guggenheim Foundation (NYC). In April 2003 Potanin was elected Chairman of the Board of Trustees of the State Hermitage, the most renowned Russian art museum. Since 2005 Potanin has been a member of the Public Chamber of Russia.

In January 2007 in Paris Potanin was named an Officer of the prestigious Order of Arts and Literature for his cultural contributions. The French Ministry of Culture and Communications granted the award.

In March 2009, Potanin sued former business partner and Russian oligarch Mikhail Prokhorov $29 million over a property disagreement in Moscow.

Personal life
He is married to Natalia Potanina; the couple has three children: Anastacia, Ivan and Vassily. He is fluent in English and French.

From : www.wikipedia.org

Vladimir Lisin

Vladimir Lisin (born 7 May 1956 in Ivanovo) is a Russian steel tycoon. He is considered by Forbes magazine to be the richest man in Russia and 14th richest in the world. His estimated net worth is $24 billion.

Background
Vladimir Lisin has been a member of the Board Directors of Novolipetsk Steel (NLMK) since 1996 and its chairman since 1998. Since 1993, he has served as a Board member of several leading Russian metal producers, including NLMK, MMK and Sayansk and Novokuznetsk Aluminium Plants. He previously worked as Deputy Chief Engineer and as Deputy General Director of the Karaganda Steel Plant, one of Kazakhstan’s four largest steel plants. He started his career at the Tulachermet Metals Works as a foreman, rising through the ranks to become section manager and shop manager.

He is a graduate of the Siberian Metallurgic Institute (1979), received an MSc in Metal Engineering (1989), an MSc in economics from the Russian Presidential Academy of National Economy and Public Administration(RANEPA) (1992), a doctorate in Metal Engineering (1997), was a Professor at RANEPA (1999); and received a doctorate in economics (2005).

He holds various patents for metallurgical processes and has published numerous articles on metallurgy and economics. He is a professor of the Academy of National Economy and the holder of the Council of Ministers’ prize in the science and engineering (1989), the Honorary Metallurgist of Russia (1999), the Knight of the Order of Honour of the Russian Federation (2000) and the Knight of the Order of St. Sergiy Radonezhsky (2001).

Dr. Lisin is married, with three children: Vyacheslav, Dmitry, and Alexander. They were born in 1972, 1983, and 1994.

From : www.wikipedia.org

Viktor Vekselberg

Viktor Felixovich Vekselberg (Russian: Виктор Феликсович Вексельберг, Ukrainian: Віктор Феліксович Вексельберг; born April 14, 1956, Drohobych, Ukraine, Soviet Union) is the owner and president of Renova Group, a large Russian conglomerate.

Business Empire
Victor Vekselberg was born in 1957 in Western Ukraine. He graduated from the Moscow Transportation Engineering Institute in 1979. In 1993, he became Chairman of the Board of Directors of Renova, one of Russia's most progressive investment and business development companies.

After working as an engineer in an obscure state lab for many years, Vekselberg moved to business in 1990. He rose to prominence after Boris Yeltsin's reelection in 1996 as co-owner and chairman of Tyumen Oil (TNK), one of Russia's largest oil and gas companies. He took a controlling interest in the company in 1997 and has subsequently developed a joint venture with BP. About the same time he co-founded SUAL Holding, which since grew to control Russia's second-largest aluminum business and is ranked ninth in the world. Later, he integrated those and other assets under the umbrella of Renova Group, delegating operating responsibilities to managers. Acting as a chairman of the executive board of TNK, he was instrumental in negotiating and establishing a 50–50 joint venture with British Petroleum in the largest private transaction in Russian history. He is currently a member of the board of directors and the vice-president of TNK-BP.

Vekselberg is now overseeing a vast restructuring of his assets: the division of property with partner Leonard Blavatnik, the merger of Renova's aluminium assets with those of Oleg Deripaska, and the integration of various electricity and telecommunications investment.

Viktor Vekselberg is often considered to be one of the remaining Russian oligarchs. His estimated net worth is $1.8 billion in March 2009.

Family
He is married to Marina and has two children, a daughter, Irena, and a son, Aleksander.

From : www.wikipedia.org

Iskander Makhmudov

Iskander Makhmudov (born 1963) is an Uzbek businessman based in Russia.

Overview
Iskander one of the most mysterious Uzbek businessmen. He was born in Bukhara, lived in Tashkent and graduated from the local university with a degree in Oriental studies. He then worked in different Soviet military organizations in Libya and Iraq where he could use his Arabic skills. His first steps as a businessman were with the Chernoys and Reuben brothers and their Trans-World Group, once the largest metal trader in Russia. Now Makhmudov is the main owner of Uralskaya Gorno-Metallurgicheskaya Kompaniya (UGMK) Holding. This is the fourth largest non-ferrous metallurgical company in Russia, Russia's second-largest copper producer in terms of output. With his partner Makhmudov also acquired a 50% stake in Izdatelskiy Dom Rodionova (Rodionov Publishing House), which publishes the Russian version of BusinessWeek.

According to Forbes Magazine, Iskander Makhmudov is the 15th richest businessman in Russia and the 86th richest businessman in the world.

Personal Record
He keeps a low profile and is as non-transparent as the coal mined by Kuzbassrazrezugol where he holds a major stake. Makhmudov’s main asset is the Urals Mining and Processing Works.

From : www.wikipedia.org