In the late 80's gold production in Uzbekistan, Kyrgyzstan and Armenia were very low. In Uzbekistan, only Almalyk mining (copper) complex gave a thousand pounds of gold associated with copper ore processing, plus there were several small fields. After the destruction of the Soviet Union, we suddenly find out that Uzbekistan is the largest producer of gold, and Kyrgyzstan suddenly became a major gold-mining country. When, in 1990 and 1991 went global scandals involving the theft of Gorbachev's team's gold reserves and the secret sale of the West, many journalists began to write this topic, and specialists have become more outspoken. This has helped to reveal many secrets of Gorbachev's entourage.
Thus, the newspaper "Izvestia" the fall of 1991 wrote: "Few people know now that much of the gold mined in the USSR is not in Yakutia, not on the Kolyma, and the Krasnoyarsk region and in Central Asia, particularly in Uzbekistan. Here, near the town of Zarafshan, in the desert, produced, according to various estimates, at least one third of all Soviet gold. Gold in this field is associated metals, and mining is the main target of uranium. It was well known to Gorbachev from materials of the Uzbek criminal case, which at that time, investigators have investigated Gdlyan and Ivanov.
But the most significant flow of gold goes to the illegal circulation of non-governmental, private production. She is active not only in Siberia and the Urals, but also on a large scale in Central Asia, where there are dozens of covert mines. In 1990-1991, the country flooded with hundreds of publications, revealing blatant theft of the gold reserves of the country Gorbachev criminal gang. The newspapers of the period reported on the mass exportation of gold under the headings: "Gold for a rainy day", "gold reserve in the hands of the Mafia," "Gold parties dig in Arabic," Switzerland "," Gold Party: ordered him to the West "," Secret Gold stock coup abroad "," Removal of overseas gold and platinum "," Russian gold in Swiss banks "," Invisible gold ", etc.
Large-scale diversion of gold from the country could not remain unnoticed. Gorbachev's criminal group exported gold and just deposited it in Western banks in Germany, Switzerland, Luxembourg, Greece, Austria and other countries. On the other hand, she threw out hundreds of tons of gold to sell, give him a hard currency - U.S. dollars, and place them in Western banks. Emissions of gold to sell, of course, is easier to follow, because after the mass and volume of gold sales from the Soviet Union exchanges fever, and the price of gold fell sharply. Clan Gorbachev, according to Western experts, gold is also supplying the communist regimes in many countries - a total of not less than 200 tons. In addition to conventional and covert gold sales, and sales carried out by sharply lower prices. For example, in 1990 on the orders of the Soviet Union Gorbachev threw in the market at once 234 tons of gold, where it was sold at incredibly low price. With the price at the time $ 13 per gram of a criminal clan Gorbachev sold abroad 234 tonnes of gold at a price of £ 7. per gram, received 1.639 billion 3.042 billion instead of the loss of 1.404 billion U.S. dollars in secret accounts were members of the criminal community. Such actions Horbachevsky clan rained on the world market price. At that time, the price of gold per ounce (31 grams) fell from 412 to 350 dollars.
In May and August 1991 by order of the Gorbachev secretly has been removed 315 tons of gold in the 4 billion dollars. KGB Borisov, Serov and Stallionchikov directly supervised during that period all export of gold in an amount not less than 1500 tons.
British newspaper "The Guardian", referring to the major financial circles in England, confirmed these data. The journalist of this newspaper, Dan Atkinson, an employee of the financial and ekomicheskogo Department wrote that the information they received from senior representatives of the global gold industry. After the coup the Minister of Justice of the period N.Fedorov openly accused Gorbachev's power in the embezzlement of foreign exchange reserves of the USSR and declared: "From the standpoint of the interests of the people committed the criminal nature of the transaction. It affects the cynicism with which ignores the power of laws. " But, later he becomes a party to Fedorov Yeltsin's team, which began even greater export of gold through the ASER "Tan" and other companies, and plunder the country, its wealth of raw materials, including gold, diamonds, platinum and other rare earth metals.
A special arrogance in the exportation of gold showed Gorbachev after the coup leaders arrested, and transmitting them to prison, after Kruchina, Pavlov and Lisovolik were killed (thrown from the windows of their apartments), and Yeltsin has yet prepared to implement the signed agreements of Bialowieza on the Elimination of the USSR.
In the period from late August to December 1991, Gorbachev and Gerashchenko through Vnesheconombank tried to take out and lay in the western banks of 100 tons of gold, but they were subject to claims by "third parties". Then, at the request of Gorbachev and Gerashchenko agents of «Z» Aeroflot flights 10.01 1991 brought in 521 pounds of gold in Frankfurt, Tokyo - 1.427 kg. In Amsterdam - 422 kg. Then, 13/11/1991 was as low Areroflota was taken to Warsaw - 877 kg. In Zurich - 1.532 kg. etc. Only a month and a half, paying no attention to the scandals in the press voiced, Gorbachev's clan was removed from the Soviet Union aircraft have not less than 6 tons of gold and platinum, and in October-November 1991 cruise ships on the Volga then across the Black Sea to the West has exported 300 tons of gold and 12 billion dollars foreign exchange reserve.
During this time, Gorbachev with his accomplices to carry out its operations to the ruin of the country has mobilized all its Masonic connections abroad, together with "friends" of the communist parties of other countries, companies and firms, residency intelligence, the KGB, the Ministry of Defence, etc. Gold, diamonds and currency exported by air from Moscow and other capitals in the union republics, to use even submarines. "After us the deluge" - the motto of Gorbachev and all related at the time with him scum, they became the creed of vile corrupt life, aimed at the destruction of the country.
While the world market a gram of gold was worth $ 14 ($ 428 per troy ounce). That is, the USSR State Bank of the USSR Ministry of Finance to let the gold at a price of 1 ruble per gram. But our Euro European adventurers sold at a price of 5.5 cents per one ruble, that is, one dollar was paid 18 rubles. So the Ministry of Finance, the State Bank bought a V.Geraschenko 300 tonnes of gold for 300 million rubles would then sell the gold on the world market at $ 14 per gram and receive from this transaction of $ 4.2 billion. Less spent on the purchase of 300 million gold rubles, which was only 16.6 million dollars profit from the fraud amounted to 4.183 mlrd.dol.SShA. It is placed in the western banks of the personal accounts. Some of these funds settled in the major European banks such as Bank "EyroBank" in Paris, or "Ostvesthandelsbank" in Frankfurt. The other part settled in more smaller banks, such as "East Handelsbank" in Zurich, which soon collapsed with the loss of half a billion Swiss francs. These banks serve a tactical purpose, and at a certain time of their bankruptcy, pre-pumped money into personal accounts.
Foreign Trade Bank of the USSR in the spring of 1991 opened in Zurich a few very large dollar accounts. The money was transferred from Moscow to Zurich via Cyprus, but after a few months, the bank in Zurich was closed due to the fact that its director have been convicted by Swiss police in corruption.
After the coup, coup in August 1991 and started investigation of the machinations of the CPSU with gold and currency of the Chairman of the Control Chamber of the USSR, Orlov told the deputy that two secret accounts of the Union Ministry of Finance of 52 billion rubles were kept, which was not known to the Supreme Soviet Soviet Union, which argued for the law budget. That is, in fact, at that time already had two of the budget. One - legal, the other - the underground. They only knew about Gorbachev, Gerashchenko, Pavlov, and Orlov, and several of their immediate and highly trusted members of the criminal community.
Steals gold and currency of the USSR Gorbachev's gang used to enrich his world and the most non-state government, which ruled the country by Gorbachev himself and his criminal octopus.
According to the Chairman of the Advisory Council on foreign ownership of Russian Vladimir Sirotkin West must return to Russia $ 400 billion of gold exported to Gorbachev. According to the same advisory council, all for "Gorbachev's period of" illegally were deported at least 2,200 tonnes of gold. At the end of 1991 from 2,400 tons of gold at the beginning of Gorbachev's rule in the Soviet Union Gokhran have only 130 tons.
When the prey and the starving group of Dorval Yeltsin to power in late 1991 and found an empty store of gold and currency reserves, she was furious. Therefore, in early 1992, Gaidar tried to install the true amount taken out by Gorbachev and his criminal clan of gold and signed a contract with the famous detective of the American company "Kroll", which is committed to follow the fate of the Soviet Union exported from financial resources. For his work, "Croll" gained from Gaidar's fees and a half million dollars of public funds, but it had prepared the report has not been announced Gaidar and kept secret until now. The company "Kroll" said all the assets and accounts, which were derived for the country's wealth during Gorbachev, including mln.dol.USA and 300, taken out of Moscow in 1988-89 on the orders of Boris Yeltsin, the acting first secretary of the Moscow City Communist Party. Also, the report indicated, and the accounts of the same Gaidar, Anatoly Chubais, Avena and other agents of influence, who entered the Yeltsin team, which was not favorable to the new Yeltsin clan formed under the name of "family". This new octopus after the collapse of the Soviet Union continued to practice the activities of criminal groups Gorbachev, taking over the experience of this work, using in the future for the disposal of the country's wealth are the same companies, banks and employees of the KGB, through which the assets are withdrawn Gorbachev. To coordinate these activities Gerashchenko VL Yeltsin was appointed to the post of chairman of the Central Bank of Russia, he also remained at the same time act as chairman of the USSR State Bank, acting to date. Through this bank so far all the criminal community Gorbachev "Yeltsin" and thereafter continues to commit theft of assets of the Soviet Union, pledged the group deposited in 600 different commercial structures located in Russia under the control of Gorbachev, and Pospelov Gerashchenko to date.
In addition to the theft of gold, the gang under the leadership of Gorbachev systematically committed theft of diamonds and other rare earth metals. Throughout the period of existence of the Ministry of Finance and State Bank of diamonds sold in the main one firm "De Beers" at very low prices, causing huge damage to the country. Fun in the state structures are often referred to the fact that the real diamond prices are kept secret, and we supposedly do not know the original price. Such reticence Gorbachev criminal group gave extensive opportunities for looting the country and people.
According to experts, published in the newspaper "Komsomolskaya Pravda" 14.09.1991 was only on the difference in sales prices of diamonds, "De Beers", the Soviet Union for 5 years of Gorbachev's government has lost $ 800 million. And due to the sale of diamonds instead of diamonds, even our losses in one year is estimated by many billions of dollars. Annual sales of diamond jewelery in the world market amounts to 42-45 billion dollars, and because we are producing and selling 25% of the world's diamonds, which is recognized throughout the world community.
Pavel Borodin, the former manager of the Kremlin administration of Boris Yeltsin, V.Rudakov, led to Gorbachev during "Glavalmazzoloto" at the Council of Ministers of the USSR and defending the interests of the Soviet Union before the "De Beers" - natives of Yakutia were "golden" Gorbachev's staff and then Yeltsin. Borodin was a master of Yakutsk - Chairman of the Executive Committee, and Rudakov - CEO of the association "Yakutalmaz" Mintsvetmeta head of the Soviet Union and then Russia Gokhran. They both belonged to the group of Gorbachev and then Yeltsin became best friends and over the decades have contributed to export diamonds abroad.
Individual cases of illegal export of diamonds from the country became known to the public periodically. For example, in 1988 the export of diamonds on the fact the prosecutor's office of the RSFSR was forced to send a commission to Yakutsk, which uncovered numerous instances diamond exports abroad. But interference with the work of this commission is not allowed to Gorbachev personally discover these facts. In the course of the commission of these facts, the applicant Okorokov G. died suddenly in a car accident as he was hit by a car right in front of the Regional Party Committee of Yakutsk, the other main witness - Director of Mining Udachninsky Nicholas Urkin January 15, 1991 allegedly jumped from the balcony of the house in Izmailovo as a result of an "accident."
According to experts, it was after the death of Urkina the Moscow black market increased influx of diamonds and gold. Gorbachev's party mafia fully arranged version of the bondage of the USSR from "De Beers" and the possibility of clandestine looting of diamonds.
According to the experts and those directly involved in the exportation of gold and diamonds abroad in different countries, only one royal gold lies on the 187 billion dollars. Japan, we must return to tsarist gold worth $ 80 billion, Czech Republic - one billion (in Czech Armillaria press release), Sweden - 5 billion, the United States - 23 billion (in recognition of Vice President Gore), France -25 billion (according to French press), England - 53 billion dollars (for the recognition of the Bank of England, not counting the amount of gold that is exported to the Brezhnev and Gorbachev period. This is the gold kept in the tsarist military garrison of Fort Knox United States, and since 1971 part of the of gold and the gold is stored in a Soviet-era England, Switzerland, Sweden, Canada, China and other countries.
The well-known New York banker Federico Bogart confirmed that the 80-90s. Moscow sold gold tens and hundreds of tons. London's specialist precious metals company, "Marilyn Lynch & Co.," Erwin told Arnold that the clients of the Soviet Union in those years were taken and not returned to loans secured by gold from the Soviet Union with 25 percent "discount" with respect to its real world value.
As a result, the fall of 1995 at a closed meeting, President Clinton said: "... For four years (from 1986 to 1990), we and our allies from the Soviet Union have different strategic raw materials for 15 billion dollars, hundreds of tons of gold, precious stones and so on. "
Under the non-existent projects, said Clinton, the Soviet Union gave us a negligible amount over 20,000 tonnes of copper, nearly 50,000 tons of aluminum, 2000 tonnes of cesium, beryllium, strontium, and so on ... "Do not firing a single shot and without losing a single soldier , Clinton spoke, the United States with the help of Gorbachev and his group demonstrated a fundamentally new methods of destruction, brilliantly won the third world war, defeated, dismembered and wiped from the map of the world his chief opponent, leaving him lying face down in the mud and chaos and to appeal to the recent mortal enemy for help and mercy. As was intended by the Americans.
Diamonds of the USSR and Russia are stored at the request of professionals involved in its removal and storage, in the "Landes Bank" for $ 350 mlrd.dol.SShA in the bank, "Credit Suisse" on the $ 150 mlrd.dol.SShA in "Dresden Bank "and" Deutsche Bank "Germany at $ 60 mlrd.dol.SShA in the bank" Standart Chat Wele "amounting to 87 mlrd.dol.SShA in the bank" JP Morgan Chas "mlrd.dol.SShA $ 200 in" UBS bank "for $ 250 mlrd.dol.SShA in" Mitsubishi Bank "for $ 1 trln.dol.SShA in the bank" Stanard Chartered Bank "(USA) kept 8 tons of rough diamonds, with the possession of which Russia is now paying U.S. 25 million dollars. annually.
In the summer of 1991 after a coup had gone into hiding a giant, well-organized, tightly to the current corrupt government, "invisible" party nomenklatura and its economy. Yesterday's political and ideological dictatorship gave way to the dictates of Gorbachev's economic, and against the nation was immediately unleashed economic terror in the best spirit of old times.
At posleputchevoy euphoria when it was discovered that in the state treasury there are only 130 tons of gold, some daring fighters of the Russian parliamentary commission rushed to the West in search of gold party. We met them there cold. As long as they roamed through Europe, to the same from the USSR "flew" on the aircraft has 6 tons of gold, and in October-November 1991 uplylo cruise ships and 300 tons of gold and 12 billion dollars in foreign reserves, and then began shooting povalny those was removed by this treatment.
Strict accounting of expenditures of assets taken out of Gorbachev's clan were four. Three of them in less than two months after the August coup in 1991 were killed by a team of Gorbachev. Thus, the head of the affairs of the CPSU Central Committee, Nikolai Kruchina was thrown 26 August 1991 from the 9th floor tsekovskogo home. Soon after October 6, 1991 in mysterious circumstances at least, died of his predecessor, Chief of the CPSU Central Committee UD 81-year-old George Pavlov. A few days later on October 17 with a 12-storey terrace houses on the street. Lisa's former chief of department thrown Chaikinoi U.S. International Department Central Committee Dmitry Lissovolik. Before the death was preceded by the removal Lisovolik investigators at the Old Square of the two "orphan" of millions of dollars, destined as it turned out, for the leader of the U.S. Communist Gus Hall.
In the winter of 1992 in her apartment building by four shots from the "Nagano" kill the President "Profbanka" Alexander Petrov. The bank was established in the Communist Party and the money through his accounts of the money withdrawn to the west of the USSR.
November 8, 1994 g, was killed a former intelligence officer, a famous photographer from the magazine "Soviet Union" Yuri Korolev. Before his death he was tortured.
December 22, 1996 in the suburb of Minsk Samokhvalovichy Leonid Kucheruk found dead, a former KGB colonel who became a successful businessman. Leonid G. was working in Mexico under the roof of the journal "Soviet Union", was well acquainted with Korolev, acting under the direction of Veselovsky. In addition, Leonid Kucheruk at one time was responsible for one of the chains on the transfer of money the French Communist Party. Before his death he was tortured.
February 25, 1997 with signs of torture on his body was found in a garage on the street Novolesnoy Queen and Kucheruk colleague, a former KGB official Vadim Biryukov Osipovich - deputy director of the magazine "Business People". "Dead body next batch of gold" - commented on this chain of murders with torture newspaper "MK".
On the criminal activities of Gorbachev, Gerashchenko and other well-known and Yeltsin. In winter 1992 an appointment with the then head of the presidential administration Yu.Petrovu two generals came from the leaders of the Military Intelligence of the General Staff of the Ministry of Defence, who were involved in the search for "Gold Party". The need to avoid leaks of classified information has forced these generals refer to Yeltsin by Petrova, bypassing their own bosses.
The two generals Gusev, Vaganova, and during the investigation failed to find the 11 billion U.S. dollars, taken out by order of Gorbachev and stored in one German and two Austrian banks. Return the money could only be one way: to pay half a million a couple of bribes to two officials of a bank and get them for a copy of "platezhek" issued in the names of account holders. These owners were KGB officers, who lived in the aforementioned countries under false names. They knew exactly how much they are entitled to "life" and how much they should give to those who say "the magic word." And as the names of "wizards" could not figure out, with Vaganov Gusev offered to do a kind of blackmail. Namely, put the illegals a choice: either a death sentence for "illegal foreign exchange transactions as part of an organized group, and treason," or transfer of billions at home and the ability to legally work with them. It is clear that Russian law does not provide for such a choice, and thus solve the problem could only head of state.
It is not known whether Yeltsin gave BN permit such a covert operation or not, but after this visit, the President, First Deputy Chief of the Main Intelligence Directorate of the Russian Army General Staff Colonel-General Gusev, died a few weeks after his visit to the Kremlin. Moreover, under very mysterious circumstances - in a car accident is clearly artificial, and Vladimir Vaganov, using the rich experience of the scout-illegal immigrant, went into hiding. Yeltsin and his supporters after coming to power to closely monitor everything that was related to the foreign assets of the country, exported by Gorbachev and continued this work with the same persons, but under their control by appointing a management and oversight of these processes Chubais, Avena, Vavilova , Zherebchikova, Tumanov, etc.
In order to hide their criminal activities in 1991, Gorbachev did not even spare his friend with whom, and betrayed his homeland - English businessman R.Maksvella, which is just like hundreds of other agents of influence, was killed to keep a secret plunder the wealth of Russia. At the other end of the world, Maxwell was thrown overboard their yacht into the sea chic shortly after the coup, during a joint yachting with other secret agents Gorbachev. The body of the billionaire found in the sea in three days, and solemnly buried in Jerusalem.
From August to October 1991 at the direction of Gorbachev's team sweeps the KGB in order to disguise the true extent of the withdrawal of assets abroad, commit murder key individuals, unrelated to the conclusion of these assets. In total during this period in the USSR and abroad in 1746 was the mysterious suicide of nomenclature ranks of relevance to the conclusion that the assets of the USSR. Almost exactly the number of established and Kruchina Veselovsky joint ventures. Were alive, only those who managed to escape in time, or knew very little about the activities of the clan Gorbachev, or were under the personal patronage of Gorbachev and other senior Gerashchenko members of the criminal community.
Remained alive, and Smirnov, who led the most sensitive financial organization of the country - Fund a number of the Central Bank of the USSR. This fund was formed by 85 per cent of the secret articles of the Soviet budget, and about 15% extra cost "people's democracies." Premise number 1 of the Fund is preserved in one of Russia's secret stores of the State Bank, located on the outskirts of Moscow. From this currency in cash in the fund for more than half a century, smuggled in "fraternal Communist Party." They were, if not branches of the Soviet intelligence service, in any case, agents of influence. This fund works to date, and the group with the help of Gorbachev and Yeltsin established as early as the period of new companies and funds continued their criminal activities to the conclusion of hidden assets in Russia to the West.
V.Falin, Gorbachev's Head of International Department Central Committee, managed to escape to West Germany. And the fact that he is alive, not only due to his silence, and perhaps the fact that he was either in the "game" and is located in Germany on the remote control in the USSR, the loot, or compromising himself with the most important and ransomed by their silence, by Gorbachev and his associates in the the current government.
The other person in the group of agents of influence continue to serve criminal activity Gorbachev Gerashchenko, Kryuchkov and the group to date, such as Merkulov, Stallionchikov, Nikitin, Pospelov, Heniker, Latyshev, Lantseva and hundreds of others. They sit quietly on the hook function and safety of their children and himself, and faithfully serve the new regime of the ruling establishment. For example, the son of Nikolai Kryuchkov not in poverty, leading intelligence service in Switzerland, and the son V.Pavlova worked in one of the Luxembourg banks. Many of the children of other nomenclature officials involved in the looting of the Russian state, the heads are attached, and hundreds of secret organizations, Gorbachev created group accounts are stored on the stolen wealth of the country.
Many people who were involved in the withdrawal of assets in the country by changing the period of Gorbachev's power and the creation of his Yeltsin gang called "family" were a part of this new group and continue their activities in Russia concluded assets abroad after the newly created funds , companies and banks.
Yeltsin's "family" continued the policy of Gorbachev. During the eight years of the Yeltsin died of starvation and deprivation of about ten million people, but Yeltsin, like Gorbachev did not think to do the return values of Russia, but continued to plunder the country.
Countries where the siphoned gold, diamonds, other values of the USSR and Russia for many hundreds of billions of dollars are not interested in returning abducted in Russia, after all this money, gold and diamonds are working on their economies, making them even richer, while the Russian people are dying from lack of funds for the revival of Russia, in this connection, the Working Group on combating corruption in high places, and put again raised the issue with the current authorities to establish a special body to deal with this issue.
The main assets that were stolen by Gorbachev and his criminal association created during his reign, accumulated, and then exported from the country mainly through the following foundations, companies, and banks:
- Funds: Fund Gladyshev (head Gladyshev VI), Foundation for MS Gorbachev (Gorbachev MS), the Fund RM Gorbachev (Gorbachev, RM), the Foundation, "Social Protection of Youth Kononevicha (FZZM)" (Kononevich EI) Fund "Planet" (Azharmachev UV), Interregional Public Charitable Foundation "Man - Earth - The Universe" , later renamed the nonprofit Foundation for "The Man - Earth - The Universe" (Pospelov SI) Non-Profit Partnership "The International Fund Formation Energatsionnyh flows" Manysheva-Egorova-Kononevicha "(head Egorova EV), Interregional Public Social Fund to support veterans of public service, "the Fund" Referent "(Mazaev VG), the Fund" Anastasia Romanova, "Depositary" Russia "Foundation" Sovereign Council Russi "(Duminika VA), Foundation" Repentance " Foundation, the world of the USSR (Karpov), the International Consortium 'Society - Children "(the head of both - Zagrebelny MN), Foundation for the promotion of scientific, technical and cultural programs," Nick "(Sergeyev VM), philanthropic foundations," in the name of St. John the Baptist "(Morozov AV), the International Cooperative Holding" Golden Section "(Krents SV), the International Cooperative Holding" Gold Axis "(Kudryavtsev), Foundation" Presidential Program "(AN Malyshev G.), Territorial financial industry and energy union TOFES (Latyshev EB), the International Supreme Coordination Council of interaction with economic and financial structures (Avdeev, Ilchenko, NV), the International Charitable Fund for Professor Gerasimov AA (Nekrasov, SN), the international consumer society, "Gaudin Ahis" (Polonsky, YV), the International Consortium "InfoMir" (lans OA), Russian Foundation for Assistance to Refugees "Compatriots" (Demidov, MA) Fund "referenda", etc.;
- Companies and firms: ZAOT "Tissa" (Vasechko AA), ASER "Tan" renamed SIR Ltd "Tan" actually managed Yusupov, and then Petrenko), JSC "Daurskaya Mining Company + '(EI Kononevich .), JSC "Daurskaya Mining Company" (Frolov, VA), JSC "Katri" (Kagalin VA), JSC "Epikon" Company "Gemont" (Kulinich SV), JSC "BINITEK" (Shmakov AV), JSC "Onyx" (Wilson PA), JSC "Simak" (Volsky), International Financial Holding "New Era", JSC Information Agency "Eurasia" (Lantseva VA), 6 boarding veterans Dasha -Masha-Belyaevo Konkovo (M.S.sam Gorbachev served as director of the orphanage, through the accounts of which went to the West billions) Ltd. "Dzhobrus" Holding Ltd., Moscow Municipal Association (Hatimskaya MA), JSC "Siabeko "(B. Birshtein), LLC" Diamond - Tan, "OOO" Soft-Trade "LLC," Rubicon ", JSC" Binky ", JSC" Aster ", JSC" Sae-Aster, PKZ. "Yauza" (Winds E . PA) Joint-Stock Company "Gran", CJSC "Tatnef-Kraton", JSC Tatneft-NN ", OAO" Suvar "Company" Kadina-Center ", LLC" Founder Co., Ltd. ", ZAO" Phoenix, "MP" Zodiac " JSC "Zodiac-K" Ltd "Zodiac investors," the company "Volga-Dnepr" (Isaikin A.), Inc. "Uraltransinvest" Company "Ural-Trade", and many others.
- Foreign companies; New Technology Groap, Inc Voshington, president O.Two-Feathers; Company New Technology Finances Ltd in Ireland, the president-V / Pres-Mahon Sllatteru; company Svents Pacifik, RM-Petroleum SA SSA GLOBUAL Ltd. LDC Trading @ Consulting SNC Roma Italy (Italy), the company "Met korporation LTD", "Marty Foynens", MG CAPITAL INVESTMENTS FASTERN.INC (England) and many others.
- Banks, "Mosnarbank", "BSEN-Eurobank" in London, "Moscow Narodny Bank Limited" in France, the bank "BCEN Eurobank", "Bangue Commerciale pour I", "Europe du Nord" - a subsidiary bank of the Central Bank of Russia, "AVM -AMRO ", OJSC" JSCB Eurofinance "," Mosnarbank ", Sberbank," VTB "," vibration-24 "," Tveruniversalbank "IIB" Alfa-Bank "," Whistle Trust Bank Corporation "in Nauru," Kreditbank " (Belgium) - now the "FAC" bank. "Bank of America", "Commerzbank" in Franfurt, Germany, "Panacea Bank And Trust Inc" - Canada, "Canadian Imperial Bank Of Commerce"-Toronto, Canada " Haidolsbank "- Austria," Mezhekonomsberbank "bank" Flora-Moscow "bank" Ugra "," Bank Aerokosmosbank "," Invessberbank "JSCB" Bank House ", OAO" Inkasbank "St. Petereburg, CB" Stroyinvest ", JSC "Inkasbank", "Zhilsotsbank" Bank "ICB" Bank "Elimbank", "KREDOBANK", "Tokobank", "Ost-West", "East-West", "Kinster Bank", "DEUTSCHE BANK AG FRANKEFURT", "DG.DOUTSCHE GENOSSENSCHAFTSBANK FRANKFURT", "UNION BANK OF SWITZERLAND ZUERICH, TNE CYPIUS POPULAR BANK LTD NICOSIA CYPRUS", «Standart Bank London", "ING (UK) Capital Ltd. London "," Westmerchant Capital Markets London "," Bank Handlovy W Warszawie SA London Branch "," ING Bank NV London ",« Standart Bank London Ltd "," SBV Finanze FG Zurich "," Boatmens National BK of St.Louis ",« Natsvestminsterbank "(Switzerland)," Barclays' (Belgium); " Tsentrohandelsbank "(Austria)," Bank of America "(USA)," Bank of New York "(USA)," Cheyzmanhettenbank "(USA)," Doutsche Bank "," Drezden Bank "in Germany, and others, only 74 of the Western bank, which stores the Russian assets and liabilities. Gold Imperial Russia and the Soviet Union is in Fort Knox United States and England.
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