Post-Soviet States: People, Power, and Assets Oral History Archive
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The Killing of William Browder
THE KILLING OF WILLIAM BROWDER THE KILLING OF WILLIAM BROWDER Bill Browder, the fa lse crusader for justice and human rights and the self - styled No. 1 enemy of Vladimir Putin has perpetrated a brazen and dangerous deception upon the Weste rn world. This book traces the anatomy of this deception, unmasking the powerful forces that are pushing the West ern world toward yet another great war with Russia. ALEX KRAINER EQUILIBRIUM MONACO First published in Monaco in 20 17 Copyright © 201 7 by Alex Krainer ISBN 978 - 2 - 9556923 - 2 - 5 Material contained in this book may be reproduced with permission from its author and/or publisher, except for attributed brief quotations Cover page design, content editing a nd copy editing by Alex Krainer. Set in Times New Roman, book title in Imprint MT shadow To the people of Russia and the United States wh o together, hold the keys to the future of humanity. Enlighten the people generally, and tyranny and oppressions of body and mind will vanish like the evil spirits at the dawn of day. Thomas Jefferson Table of Contents 1. Bill Browder and I ................................ ................................ ............... 1 Browder’s 2005 presentation in Monaco ................................ .............. 2 Harvard club presentation in 2010 ................................ ........................ 3 Ru ssophobia and Putin - bashing in the West ................................ ......... 4 Red notice ................................ ................................ ............................ 6 Reading -
REPSOL YPF Argentina
Buenos Aires, 2000 XI REPSOL YPF-HARVARD SEMINAR HARVARD UNIVERSITY JOHN F. KENNEDY SCHOOL OF GOVERNMENT BUENOS AIRES, ARGENTINA DECEMBER 2000 ENERGY POLICIES AND MARKETS: NEW TRENDS OR OLD CYCLES? WILLIAM W. HOGAN BIJAN MOSSAVAR-RAHMANI EDITORS THE REPSOL YPF-HARVARD SEMINAR SERIES JOHN F. KENNEDY SCHOOL OF GOVERNMENT HARVARD UNIVERSITY 79 JFK Street Cambridge, MA 02138 USA REPSOL YPF Paseo de la Castellana 278 28046 Madrid, Spain FUNDACIÓN REPSOL Juan Bravo 3B 28006 Madrid, Spain ISBN: [TO BE ADDED] Depósito legal: [to be added] Copyright 2001© FUNDACIÓN REPSOL Servicio de Publicaciones CONTENTS FOREWORD ........................................................................................v EDITORS’ NOTE .................................................................................ix OPENING SESSION WELCOME MR. ALFONSO CORTINA ........................................................3 «ARGENTINA’S ECONOMY IN THE NEW CENTURY» THE HONORABLE JOSÉ LUIS MACHINEA ...................................11 KEYNOTE ADDRESS «LIBERALIZATION AND THE ECONOMY IN LATIN AMERICA» THE HONORABLE DOMINGO F. C AVALLO .................................17 SESSION I OIL INTRODUCTORY REMARKS MR. BIJAN MOSSAVAR-RAHMANI ..........................................29 «PERSPECTIVES ON THE INTERNATIONAL OIL MARKET» MR. ADRIÁN LAJOUS ..........................................................33 «POLITICS AND OIL» MR. RICHARD PERLE...........................................................43 «FURTHER CONSIDERATIONS ON THE PRICE OF OIL» THE HONORABLE HUMBERTO CALDERÓN -
Treisman Silovarchs 9 10 06
Putin’s Silovarchs Daniel Treisman October 2006, Forthcoming in Orbis, Winter 2007 In the late 1990s, many Russians believed their government had been captured by a small group of business magnates known as “the oligarchs”. The most flamboyant, Boris Berezovsky, claimed in 1996 that seven bankers controlled fifty percent of the Russian economy. Having acquired massive oil and metals enterprises in rigged privatizations, these tycoons exploited Yeltsin’s ill-health to meddle in politics and lobby their interests. Two served briefly in government. Another, Mikhail Khodorkovsky, summed up the conventional wisdom of the time in a 1997 interview: “Politics is the most lucrative field of business in Russia. And it will be that way forever.”1 A decade later, most of the original oligarchs have been tripping over each other in their haste to leave the political stage, jettisoning properties as they go. From exile in London, Berezovsky announced in February he was liquidating his last Russian assets. A 1 Quoted in Andrei Piontkovsky, “Modern-Day Rasputin,” The Moscow Times, 12 November, 1997. fellow media magnate, Vladimir Gusinsky, long ago surrendered his television station to the state-controlled gas company Gazprom and now divides his time between Israel and the US. Khodorkovsky is in a Siberian jail, serving an eight-year sentence for fraud and tax evasion. Roman Abramovich, Berezovsky’s former partner, spends much of his time in London, where he bought the Chelsea soccer club in 2003. Rather than exile him to Siberia, the Kremlin merely insists he serve as governor of the depressed Arctic outpost of Chukotka—a sign Russia’s leaders have a sense of humor, albeit of a dark kind. -
William R. Spiegelberger the Foreign Policy Research Institute Thanks the Carnegie Corporation for Its Support of the Russia Political Economy Project
Russia Political Economy Project William R. Spiegelberger The Foreign Policy Research Institute thanks the Carnegie Corporation for its support of the Russia Political Economy Project. All rights reserved. Printed in the United States of America. No part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopy, recording, or any information storage and retrieval system, without permission in writing from the publisher. Author: William R. Spiegelberger Eurasia Program Leadership Director: Chris Miller Deputy Director: Maia Otarashvili Edited by: Thomas J. Shattuck Designed by: Natalia Kopytnik © 2019 by the Foreign Policy Research Institute April 2019 COVER: Designed by Natalia Kopytnik. Photography: Oleg Deripaska (World Economic Forum); St. Basil’s Cathedral (Adob Stock); Ruble (Adobe Stock); Vladimir Putin (kremlin.ru); Rusal logo (rusal.ru); United States Capitol (Adobe Stock; Viktor Vekselberg (Aleshru/Wikimedia Commons); Alumnium rolls (Adobe Stock); Trade War (Adobe Stock). Our Mission The Foreign Policy Research Institute is dedicated to bringing the insights of scholarship to bear on the foreign policy and national security challenges facing the United States. It seeks to educate the public, teach teachers, train students, and offer ideas to advance U.S. national interests based on a nonpartisan, geopolitical perspective that illuminates contemporary international affairs through the lens of history, geography, and culture. Offering Ideas In an increasingly polarized world, we pride ourselves on our tradition of nonpartisan scholarship. We count among our ranks over 100 affiliated scholars located throughout the nation and the world who appear regularly in national and international media, testify on Capitol Hill, and are consulted by U.S. -
BP's Fracking Secrets: Pan American Energy And
BP’s fracking secrets Pan-American Energy and Argentina’s shale mega-project November 2017 This report was researched and written by Anna Markova (Platform) with input from Hernán Scandizzo BP does not carry out and Diego Di Risio (OPSur). Thanks also to Ariana Ortega and Martín Alvarez (OPSur), Mika Minio- Paluello and Sarah Shoraka (Platform) and Paul fracking in its home Horsman (Greenpeace). This work is licensed under the Creative Commons country, the UK, Attribution-NonCommercial 3.0 Unported (CC BY-NC 3.0) licence. You are free to share and adapt this work for non-commercial purposes, on the condition because “it would that you attribute the source. License terms: https:// creativecommons.org/licenses/by-nc/3.0/ attract the wrong kind of attention” Platform is a London-based organisation that conducts research, education, and campaigns towards a just future beyond fossil fuels. UK company limited by guarantee no. 2658515, registered charity no. 1044485. [email protected] +44 (0)20 7749 1109 Contents Summary 3 Observatorio Petrolero Sur conducts research, 1 BP and Pan-American Energy 4 communications, and intervenes in public policy for a just transition towards a sustainable society 2 What is Vaca Muerta? 8 and energy system. [email protected] +54 (011) 4373-6304 – Buenos Aires 3 Who is BP? 10 +54 (0299) 15 586-4313 – Neuquén 4 Pan-American Energy’s dossier 12 5 The bet on extreme gas 14 Addendum Pan-American Energy in other countries 18 This publication has been produced with the financial Endnotes 19 assistance of the European Union. -
Post-9/11 American Invasion of Afghanistan: Reasons and Motivations
Ministry of Higher Education and Scientific Research idi University-Oum El Bouaghi Faculty of Letters and Languages Department of English Post-9/11 American Invasion of Afghanistan: Reasons and Motivations A Mémoire Submitted in Partial Fulfillment of the Requirements for the Degree of Master of Arts in Anglo-American Studies By: BECHEKAOUI Youcef Board of Examiners: Dr. MAAMERI Fatima, Supervisor BOUDJLIT Amina, member 2016-2017 Abstract The reasons and motivations that led Unites States of America to invade Afghanistan following the 9/11 attacks made a hot debate among many historians and politicians. Thus, this study is significant because it sheds light on the main embedded aims that the United States of America never stated behind its invasion in the aftermath of the 9/11 events. Although the United States of America claimed that the fundamental reason behind the invasion of Afghanistan in 2001 is the 9/11 attacks, there are many other reasons that were overlooked. Afghanistan has a very important geo-strategic location in the world; thereby, this feature allows the United States government to accomplish its economic and political interests within Afghanistan and Central Asia. This study has come to the conclusion that the United States of America used 9/11 attacks as a pretext to invade Afghanistan and serve its imperialistic interests in the area. Keywords: Unites States, Afghanistan, 9/11 attacks, invasion of Afghanistan, economic and political interests, pretext Résumé Les raisons et motivations qui mènent les É tats-Unis D Amérique à envahir juste après les attentats du 11 septembre, a éveillé un débat chaleureux au sein des historiens et politiciens. -
'Krym Nash': an Analysis of Modern Russian Deception Warfare
‘Krym Nash’: An Analysis of Modern Russian Deception Warfare ‘De Krim is van ons’ Een analyse van hedendaagse Russische wijze van oorlogvoeren – inmenging door misleiding (met een samenvatting in het Nederlands) Proefschrift ter verkrijging van de graad van doctor aan de Universiteit Utrecht op gezag van de rector magnificus, prof. dr. H.R.B.M. Kummeling, ingevolge het besluit van het college voor promoties in het openbaar te verdedigen op woensdag 16 december 2020 des middags te 12.45 uur door Albert Johan Hendrik Bouwmeester geboren op 25 mei 1962 te Enschede Promotoren: Prof. dr. B.G.J. de Graaff Prof. dr. P.A.L. Ducheine Dit proefschrift werd mede mogelijk gemaakt met financiële steun van het ministerie van Defensie. ii Table of contents Table of contents .................................................................................................. iii List of abbreviations ............................................................................................ vii Abbreviations and Acronyms ........................................................................................................................... vii Country codes .................................................................................................................................................... ix American State Codes ....................................................................................................................................... ix List of figures ...................................................................................................... -
Mikhail Fridman: Profile and Perception
Jan. 29, 2007 MIKHAIL FRIDMAN: PROFILE AND PERCEPTION Summary Wal-Mart has asked Stratfor to provide a report detailing public information available on Russian business-owner Mikhail Fridman, the chairman and controlling stakeholder of the Alfa Group. This group includes the TNK-BP oil company, Alfa Bank and the X5 chain of retail food stores. His estimated net worth of approximately $6.5 billion makes him one of Russia's richest people. He also is considered one of the most influential businessmen in Russia, part of an exclusive group known as oligarchs that rose after the fall of the Soviet Union in 1991. The purpose of the report is to identify any criminal or unethical behavior connected to Fridman that could harm any potential business relationship. All searches were conducted in a noninvasive manner that would not leave a trail leading back to those seeking the information. Stratfor’s searches indicate Fridman, who currently lives in Moscow, is one of the richest men in Russia with connections to a number of influential business ventures around the world. He himself admits his enormous wealth and business influence was gained through a number of unethical practices. While Fridman’s actions and unethical behavior are well known, such problems are typical of all influential individuals and businesses in the former Soviet Union. Relatively speaking, Fridman is thought to have one of the best reputations among similarly placed Russian businessmen. Traces conducted with U.S. intelligence agencies note that currently there is no adverse intelligence regarding Fridman. Historically, Fridman was tied to organized criminal groups at the time he was establishing his business; these groups are thought to have contributed partially to the success of the ventures. -
Telenor Targers ALFA in US Insider Trading Claim
Telenor Targers ALFA in US Insider Trading Claim Telenor Wednesday filed a lawsuit in the US District Court in New York against Alfa Group companies for their multiple violations of US securities laws in connection with their purchase of 9.5 per cent of Russian mobile operator VimpelCom between August 2006 and May 2007, including at least two instances of insider trading. The lawsuit is filed against Altimo, Eco Telecom, CTF Holdings, Crown Finance and Rightmarch in the US District Court for the Southern District of New York. The complaint describes how on two occasions Alexey Reznikovich, Oleg Malis and Mikhail Fridman, the Alfa Group members of VimpelCom's Board, received advance notice of VimpelCom's financial results and a proposed dividend, and caused Eco Telecom and the other Alfa Group defendants to purchase VimpelCom ADSs and shares in the open market prior to VimpelCom's public disclosure of such information. "Telenor has taken this action to protect the rights and interests of VimpelCom and its shareholders," said Jan Edvard Thygesen, Executive Vice President and Head of Telenor in Central/Eastern Europe. Telenor's complaint alleges that in its purchases of VimpelCom shares and ADSs during the period since August 2006, Alfa committed numerous violations of US securities laws, including making false, misleading and incomplete filings with the SEC, failing to comply with US tender offer rules, and engaging in insider trading. "Those who sold VimpelCom shares during this period were not informed of Alfa's intentions and, as a consequence, traded on the basis of incomplete information," Thygesen said. -
Wiira No Me Mar.Pdf (2.061Mb)
UNIVERSIDADE ESTADUAL PAULISTA “JÚLIO DE MESQUITA FILHO” FACULDADE DE FILOSOFIA E CIÊNCIAS PROGRAMA DE PÓS-GRADUAÇÃO EM CIÊNCIAS SOCIAIS NAYARA DE OLIVEIRA WIIRA UMA ANÁLISE DA ESTRUTURAÇÃO DO CAPITALISMO RUSSO ATRAVÉS DA PRIVATIZAÇÃO NO GOVERNO YELTSIN (1991-1999). MARÍLIA 2020 NAYARA DE OLIVEIRA WIIRA UMA ANÁLISE DA ESTRUTURAÇÃO DO CAPITALISMO RUSSO ATRAVÉS DA PRIVATIZAÇÃO NO GOVERNO YELTSIN (1991-1999). Dissertação apresentada ao Programa de Pós-Graduação em Ciências Sociais da Faculdade de Filosofia e Ciências, da Universidade Estadual Paulista – UNESP – Campus de Marília, para a obtenção do título de Mestre em Ciências Sociais. Orientador: Prof. Dr. Francisco Luiz Corsi MARÍLIA 2020 Wiira, Nayara de Oliveira W662a Uma análise da estruturação do capitalismo russo através da privatização no governo Yeltsin (1991-1999) / Nayara de Oliveira Wiira. -- Marília, 2020 280 f. Dissertação (mestrado) - Universidade Estadual Paulista (Unesp), Faculdade de Filosofia e Ciências, Marília Orientador: Francisco Luiz Corsi 1. História econômica. 2. História econômica russa. 3. Privatização. 4. Capitalismo. I. Título. Sistema de geração automática de fichas catalográficas da Unesp. Biblioteca da Faculdade de Filosofia e Ciências, Marília. Dados fornecidos pelo autor(a). Essa ficha não pode ser modificada. NAYARA DE OLIVEIRA WIIRA UMA ANÁLISE DA ESTRUTURAÇÃO DO CAPITALISMO RUSSO ATRAVÉS DA PRIVATIZAÇÃO NO GOVERNO YELTSIN (1991-1999). Dissertação apresentada ao Programa de Pós-Graduação em Ciências Sociais da Faculdade de Filosofia e Ciências, da Universidade Estadual Paulista – UNESP – Campus de Marília, para a obtenção do título de Mestre em Ciências Sociais. Linha de pesquisa 4: Relações Internacionais e Desenvolvimento BANCA EXAMINADORA ________________________________________ Orientador: Prof. Dr. Francisco Luiz Corsi Universidade Estadual Paulista “Júlio de Mesquita Filho” Faculdade de Filosofia e Ciências ________________________________________ Prof. -
Case 1:17-Cv-02041 Document 1 Filed 10/03/17 Page 1 of 14
Case 1:17-cv-02041 Document 1 Filed 10/03/17 Page 1 of 14 UNITED STATES DISTRICT COURT DISTRICT OF COLUMBIA ----------------------------------------------------------------X : MIKHAIL FRIDMAN, PETR AVEN, AND : GERMAN KHAN, : Case No. _____/2017 c/o CARTER LEDYARD & MILBURN LLP : 2 Wall Street : New York, NY 10005, : COMPLAINT : Plaintiffs, : : -v- : : BEAN LLC (A/K/A FUSION GPS) AND : GLENN SIMPSON, : 1700 Connecticut Avenue, Suite 400 : Washington, D.C. 20009, : : Defendants. ----------------------------------------------------------------X COMPLAINT Plaintiffs Mikhail Fridman, Petr Aven, and German Khan, by their attorneys Carter Ledyard & Milburn LLP, allege as follows: INTRODUCTION 1. This is a defamation case brought by three international businessmen who were defamed in widely disseminated political opposition research reports commissioned by political opponents of candidate Donald Trump. The reports (which came to be known as the “Trump Dossier” and the “Dossier”) were published in advance of the 2016 presidential election by the Defendants: the Washington, D.C. based firm Fusion GPS (“Fusion”) and its principal Glenn Simpson, a former journalist specializing in political opposition research. In that role, the Defendants traffic in procuring damaging 8109453.2 Case 1:17-cv-02041 Document 1 Filed 10/03/17 Page 2 of 14 information about political candidates. The reports are gravely damaging in that they falsely accuse the Plaintiffs—and Alfa (“Alfa”), a consortium in which the Plaintiffs are investors—of criminal conduct and alleged cooperation with the “Kremlin” to influence the 2016 presidential election. But neither the Plaintiffs nor Alfa committed any of the acts irresponsibly attributed to them by the Defendants. To the contrary, the Plaintiffs and Alfa are collateral damage in a U.S. -
Annual REPORT “In 2009, Alfa-Bank Not Only Succeeded in Retaining Market Share in Its Main Business Segments, but Also Increased It in Certain Areas.”
staying ahe d 2009 AnnuAL REPORT “In 2009, Alfa-Bank not only succeeded in retaining market share in its main business segments, but also increased it in certain areas.” Mikhail Fridman Chairman of the Supervisory Board of Alfa Group Consortium Alfa-Bank 2009* countries 5 branches and offices 326 employees 14 117 corporate clients 53 000 retail clients 3 900 000 profit, usd million 77 equity, usd million 2 698 loan portfolio, usd million 14 953 total assets, usd million 21 646 * For the purposes of this report, the term “Alfa-Bank” is used to describe ABH Financial Limited and its subsidiaries. Alfa-Bank • Annual Report 2009 • Alfa-Bank 2009 1 Alfa-Bank Awards and Recognition in 2009 JP MORGAN and Сommerzbank AG “The Best Correspondent Bank in Dollar Settlements” “Excellence in Commercial Payments and Money Transfers Co-operation” EUROMONEY Magazine Alfa-Bank was recognised as “The Best Bank in Russia” Price Waterhouse Coopers and SENTEO AWARD «Customer Experience Index — 2009: Who is Winning the Retail Banking Race in Russia» NEXTEP Group Alfa-Bank was rated the Best Customer Service Bank in Moscow Mediologia Mass Media Analysis and Monitoring System Alfa-Bank was the Most Frequently Cited Bank SPEAR’S UK Magazine Alfa-Bank was awarded Russia’s first SPEAR’S Russia Wealth Management Awards for achievements in private banking & wealth management 2 Alfa-Bank • Annual Report 2009 • Alfa-Bank Awards And Recognition In 2009 Contents The Board of Directors report on Alfa-Bank’s results in its priority business areas 4-5 Board of Directors and