Dmitriy Vasilevich Firtash: yonena, moyo, chikhalidwe cha

13 March , 2014, ofesi ina yake ku likulu la Austria Vienna, anagwidwa ndi Dmitriy Vasilevich Firtash, gasi tycoon, amene amadziwika kuti anali mmodzi wa anthu olemera kwambiri Ukraine ndi dziko wamphamvu kwambiri oligarch. March 21 , atamasulidwa pa mbiri belo ya mayuro miliyoni 125, koma loyang'anizana zotheka extradition ku United States, kumene FBI ankafuna mndandanda pa kukayikitsa ziphuphu ndi chilengedwe cha gulu la zigawenga. Malinga ndi Office Federal, milanduyo anali zotsatira za kufufuza lonse la chivundi kuipitsidwa, amene anatsogolera kwa zaka zingapo, ndipo sizikugwirizana ndi zochitika mu Ukraine. Firtash Nthumwi malamulo inakhazikitsa mawu amene ankadziwa za zolinga za ndale kumangidwa ndi kulungamitsidwa zake zonse. Zonsezi akweza mafunso okhudza iye ali ndi chifukwa chake muyenera FBI.

Wotchedwa Dmitry Firtash: yonena

anthu ochepa ndamva za munthu uyu agwidwe ake Austria. Malinga ndi nkhani pa webusaiti ya bizinesi, adabadwa pa 05/02/65 ndi. Bogdanovka (panopa Sinkov) Zalischyky pa, Ternopil dera. Ukraine. Makolo wotchedwa Dmitry Firtash - Vasily, dalaivala, ndi Mariya G., amene ankagwira ntchito yowerengetsera pa fakitale shuga. Banja ndalama yaikulu analandira kuchokera kudziko lawo limene mwakula tomato. Yokolola, bambo ndi mwana wake ganyu GAZ ndi masamba kuwapititsa ku Belarus ndi mayiko Baltic. Kutsogoleredwa ndi wotchedwa Dmitry anaphunzira unyamata.

Anamaliza sukulu Krasnolimanskiy sitima oyamba, mwachindunji kumene anapita kwa asilikali, kumene ankatumikira kuchokera 1984 mpaka 1986. Atabwerera adatoma kunyerezera pya kukwatiwa. mkazi wake woyamba, wotchedwa Dmitry Firtash anakumana mu sitandade 3. Lyudmila Grabovetskaya anali mwana wa mphunzitsi wamkulu pasukulupo, ndipo mayi ake anaphunzitsa masamu. Atakwatirana, Firtash anaganiza kulowa zofikira sitima dalaivala, koma zinali kokha kwa injini dizilo. Popeza anagula ndalama makolo anga zipangizo greenhouses, iye anayamba kukula tomato, koma atazindikira marginally ndakuwonetserani, anayamba kuswana nkhandwe, amabweretsa ndalama zambiri. Pa perestroika malonda inasanduka opanda pake, ndipo Firtash anasamukira ku Chernivtsi, pamene amalume ake anam'patsa womdziwa yozimitsa moto. Mu tinkasangalalira wachita malonda.

Mu 1989 iye anadwala kwambiri ndipo anamwalira patapita zaka 2 Firtash bambo. Moto akulu, bwenzi banja analimbikitsa kuti anzawo - Zinoviev ndi sitima Kalinovskim ndi Petru Moskalyu. Wambiri Firtash analandira vekitala latsopano. Iwo anatsegula kampani "KMiles" imene inakhala maziko a tsogolo la RosUkrEnergo. Anagulitsa zamzitini, madzi, shuga. Koma phindu lalikulu anabweretsa zambiri kugulitsa 4 ths. Mkaka wambiri wa ufa mu Uzbekistan. Firtash anapita kukambirana ndi Marina Kalinovskaya. Ife analipira iwo ubweya, kukhazikitsa amene wabweretsa 200-250 zikwi. Madola.

Firtash ndipo kenako anasamukira ku Moscow, kumene nthumwi anafuna mayiko onse amene Soviet Union, kusinthitsa zinthu zawo kwa uphungu wofunikira. Apo iye anakakhala waukulu ku Ulaya (mpaka kugwetsa ake mu 2006) "Russia" hotelo. Inali ku Red Square, iye anali mumzindawo ochitira bizinesi. Apa anakumana ndi nthumwi ya Utumiki wa Zamalonda la Turkmenistan, ndi udindo kukonza chakudya chosinthana ndi gasi. Ine anakwanitsa bungwe ntchito atakomana ndi Igorem Bakaem ( "Naftogaz Ukraine"), ili kuumba ntchito yobweretsa gasi kwa Ukraine. Bakay kenako anasintha "Itera", umene m'malo mwa Eural Transgas, analengedwa mu 2002

Mu 1995, Firtash anali amaganiziridwa wozembetsa ndi KATUNDU lalikulu mowa. Trade vodika anayamba atakomana ndi mwini wake wa Russian Federation Oleg Palchikov. Iye anamangidwa, koma kenako anamasulidwa. Ndipo mu 1996, atalandira ndi gunshot chilonda mu "European" odyera mu Chernivtsi ndipo mozizwitsa anapulumuka, Firtash ndi Kalynovska anaganiza banja lake Germany kwa kukhazikikamo. Iye anapita pa "mzere Ayuda." Mwambowu umboni zopelekedwa za mtundu wawo. Wotchedwa Dmitry Firtash ndi Marina Kalynovska ankakhala Germany mpaka 1999, pamene iwo anakhazikitsa kampani kayendedwe ka katundu ndi MDF Transspeditions anakhazikitsa maulalo ndi otchuka amalonda Chitekimeni ndi akuluakulu.

gasi Baron

Ambiri Chiyukireniya ndi Russian oligarchs, amene mwadzidzidzi m'bwalolo zachuma pambuyo kugwa Soviet Union ndi ufulu Ukraine mu 1990s oyambirira, anayamba kuchokera zikande mofulumira kuchuluka chuma chawo ndi chikoka pa kusintha kwa mayiko chuma msika. Ndinali nazonso, ndi yonena za Firtash. Anakhazikitsa malonda ake kampani, anakhazikitsa asapita malonda ku Central Asia ndi bungwe ndi dera tsintho malonda ndi chakudya mosinthana ndi gasi.

Mu May 2000, "KMiles" analandira chilolezo kupereka gasi kwa Ukraine, ndipo posakhalitsa Firtash ndipo anapereka mgwirizano Kalinovskaya waukulu pamene mpweya malonda "Itera". Kuti chakudya mu Turkmenistan mu 2001, Cyprus kampani Highrock Ndagwira Ltd. unakhazikitsidwa Firtash ndi Kalynovska anali 34%, ndi mochuluka a Agatheas Kusinthanitsa, imene 2001-2003. anatsogolera Galina Telesh, mkazi wakale wa Semion Mogilevich. Kenako m'malo mwa yekha Firtash. Komanso, ndi zogwirizana Mogilevich a loya awo Zeev Gordon, Aka Vladimir Averbukh, kuimira zofuna zawo ndi ntchito zonsezi.

Mu 2003, Chiyukireniya bizinesi wotchedwa Dmitry Firtash anagula mu Estonia yekha pa ulimi wa mbewu amoniya fetereza, unakhazikitsidwa Chihangare mpweya ndi mphamvu kampani ya Emfesz anakhala shareholder wa JSC "Rovnoazot", umene uli waukulu kumadzulo Ukraine limapanga asafe feteleza.

Mu 2004, "Gazprom" Firtash ndi Russian boma ankalamulira okhawo, pamodzi anayambitsa kampani "RosUkrEnergo" omwe amagulitsidwa gasi kumayiko EU ndi Ukraine. Kenako anakhala mwini wake wa ku Austria Zangas Hoch und Tiefbau GmbH, amene zapaderazi ndi kumanga mapaipi gasi, ndipo anapeza ulamuliro wa "Crimea Titan" mu Armyansk ndi Krasnoperekopsk "Crimea koloko Bzalani".

Kenako mu 2007, kulimbitsa kasamalidwe Firtash analenga gulu lonse la Gulu DF, amene ntchito yake yaikulu ndi kupanga feteleza ndi titaniyamu, kugawa gasi, zakubanki ulimi, TV, zomangamanga mphamvu ndi malo. Ndagwira akugwira ntchito Austria, Ukraine, Germany, Hungary, Italy, Switzerland, Tajikistan ndi Estonia.

Firtash anayamba zimakhudza kunja kwa dziko mu 2006, pamene kampani "RosUkrEnergo" anali okhawo pa kugulitsa mafuta onse Russian kwa Ukraine. pangano chinathetsedwa mu 2009 pambuyo milandu wa mgwirizanowo yolembedwa ndi yaikulu Atumiki Yulia Tymoshenko ndi Vladimir Putin, cholinga umene unali Kupha intermediaries mu mpweya malonda pakati pa maiko awiri. Kenako, Tymoshenko m'ndende zaka 7 pa milandu ya nkhanza za ofesi mogwirizana ndi mgwirizano.

Kuwonjezera bizinesi, Chiyukireniya oligarch ndi nawo ntchito zachifundo. Mu 2008, yunivesite ya Cambridge analandira wake $ miliyoni 6.7 pa chiyambi cha pulogalamu kafukufuku, "umalimbana kulimbikitsa kuphunzira wolemera chikhalidwe cholowa cha Ukraine ku United Kingdom ndi kupitirira." Mu 2010, chifukwa cha zopereka zake chatsegulidwa 2 udindo sayansi: mphunzitsi wa chinenero Chiyukireniya ndi Chiyukireniya.

Kodi iye ali ndi chidwi ndale?

Ngakhale Dmitriy Firtash amati si membala wa chipani chilichonse cha ndale kapena kayendedwe, iye ankakhulupirira kuti pafupi ndi atathamangitsidwa Chiyukireniya Pulezidenti Viktor Yanukovych. Iye anali mmodzi wa lobbyists waukulu zofuna Russian. Ikufotokoza kusuntha kuti anadabwitsa anthu ambiri. Mu October 2013, ku Russia wakhala anapereka Kiev kuchotsera pa mpweya anagulitsa mwachindunji ku kampani "Osthem" anali wokwatibwa ndi Firtash, anyalanyaza boma "Naftogaz". Izi anali kutanthauziridwa monga pofuna kukopa Ukraine si kusaina mgwirizano Association ndi EU pa nsonga Vilnius.

Chifukwa malo ake Hrs pakati kupanga mafuta ndiponso gasi ndi Russia ndi kudya kusankha kwawo European a Ukraine ali ndi kufunika njira mu dziko mphamvu. Malinga ndi zomwe EU, 2010, anthu ambiri mphamvu kunja mu EU analengedwa Russian, mu T. Ch. 35% mafuta ndi 32% mpweya. Ndipo ambiri a iwo kudutsa Ukraine. M'mawu ena, mphamvu yachitetezo ya EU mwachuluka amadalira limati awiriwa. Kawiri pa zaka khumi zapitazi (mu 2006 ndi 2009.) Kudula katundu Russian mpweya pa mikangano mitengo, amene anakhudzidwa ena a ku Ulaya. Choncho, gasi zambiri pakati Ukraine ndi Russia kuonetsetsa chitetezo cha kotunga mphamvu mu Europe.

kukodwa

Komabe, zonse izi sifotokoza amangidwe wotchedwa Dmitry Firtash. The chilolezo FBI akutchula "mayiko chivundi chiwembu" popanda mfundo bwino. The tsatanetsatane yekha ndi malipoti limasonyeza wake ndi mtsogoleri wa Russian bungwe upandu Semenom Mogilevichem. Malinga ndi zingwe za mgwirizano wa mayiko anamasulidwa ndi WikiLeaks mu 2008, Firtash anavomera kuti amayankhula ndi kazembe US mu Kiev, William Taylor, amene ananena kuti Mogilevich anapempha chilolezo kuti akhazikitse ntchito zawo. Oligarch anafotokoza kuti mu 1990s oyambirira, kunali kosatheka kukhudzana ndi akuluakulu a boma popanda msonkhano woyamba ndi mamembala a magulu bungwe upandu chifukwa cha chisokonezo amene analamulira Ukraine pambuyo kugwa Soviet. Iye anakana mgwirizano wabwino ndi Mogilevich, koma anavomereza kuti ankafunika, ndipo iye analandira chilolezo Mogilevich ku chilengedwe cha makampani osiyanasiyana, monga mwinamwake zingakhale sitingathe kuchita.

The US amakhulupirira Mogilevich kutsogolera Mafia bwana - ali pa mndandanda wa 10 zigawenga ambiri amafuna ndi chokhudzana ndi "Mipikisano miliyoni dola chiwembu kuonera zikwi ndalama mu magawo a kampani anthu kuwonjezekeredwa ku Canada liku- lu mu Newtown, Pennsylvania, pakati pa 1993 ndi 1998. », koma maumboni nawo Firtash kumeneko.

Zikawonongeka "UK"

Atagwa Soviet Union, Russian ndi Ukraine oligarchs anapeza chuma chawo makamaka chifukwa chivundi. Chifukwa cha njira patsogolo chikhalidwe chawo si kwathunthu yovomerezeka. Mwanjira imeneyi, Firtash yotero. oligarchs ambiri ali ndi ufulu kuyenda ndi kukhala ndi moyo monga mmene akufunira. Ena padera kwambiri kunja, makamaka ku United Kingdom. Malinga ndi magazini "The Economist", chifukwa ndalama yaikulu kuti oligarchs ndi kupopa mu dziko lino, boma UK kudzakhala kovuta kuthana nawo. Pamene iwo sizipanga milandu zoonekeratu kwambiri m'madera Western kapena ayi kusokoneza zinthu European kapena American, ali ndi otetezeka. Mwina ndicho chifukwa Firtash sikuphatikizidwa mu mndandanda wa anthu wasenza ndi EU pambuyo analanda dziko la Crimea, amene katundu anali atapanga pa kukayikirana nkhanza kwa ndalama za boma kapena nkhanza za ufulu wa anthu.

N'chifukwa chiyani FBI akumufunafuna?

Omulondera Firtash ku Vienna anali sanaletse amangidwe ndi apolisi Austria. The FBI anali pa njira ya oligarch kwa pafupifupi 8 zaka, kufufuza nkhani zotheka mu bungwe upandu syndicate. The DF Group, zochokera ku Switzerland, watsimikizira kuti amangidwe anali anayambitsa mogwirizana ndi polojekiti ndalama, omwe anayamba mu India mu 2006, ati oligarchs kwa tipeze laisensi kuchokera mpikisano chifukwa chitukuko cha madipoziti titaniyamu izo analipira miliyoni 18,5 $.

Atamuopseza extradition

khoti A ku Austria, ngati Dmitriya Firtasha 02.21.2017 kupatsidwa pempho extradition wake ku United States, kumene amafuna pokonza, zotsatira zake zomwe zingakhudze onse Washington ndi Moscow. ofesi Vienna khoti linalamula kenako anamangidwa tycoon pambuyo apatse kwa kumangidwa chilolezo, lomwe linaperekedwa ku Spain pa mlandu legalization ndalama mwachinyengo. Nduna ya Za Chilungamo cha Republic of Austria tsopano kusankha pakati pa zofuna American ndi Spanish.

Akuluakulu anamangidwa mu March 2014, patangopita masiku ochepa woyang'anira ndale, ovomereza-Russian wandale Viktor Yanukovich chifukwa cha zionetsero m'misewu watulutsidwa ku malo Pulezidenti wa Ukraine. Kuyambira pamenepo iye wakhala mu Austria, analipira mbiri belo miliyoni 125 € chifukwa ngongole kwapatsidwa kwa iye ndi pafupi ndi malo a Pulezidenti Russian Putin, ndi Russian bizinesi.

media Spanish azungu lipoti chaka chapitacho kuti makonsolo apempha a extradition Dmitriya Firtasha, ponena kuti anali kupita zopezera mabizinezi nawo legalization wa malonda osaloledwa mu Catalonia. Ndi awiri amalonda Siriya kubadwa Hares Youssef ndi mwana wake, iye amaganiziridwa legalization wa mayuro 10 miliyoni mwa kuphedwa kwa wotuluka malo ndi malonda odyera, wokwatibwa ndi olimba zochokera mu Virgin Islands ndi Cyprus. Gulu la alonda yazamalamulo anadutsa zikalata anapeza kusaka cha mwana wa wakale meya wa Kiev Leonid Chernovetsky, Stepan, amene anamangidwa mbali ya Opaleshoni Variola mu July 2016

Kulankhulana ndi Lipenga

Malinga ndi lipoti la nyuzipepala ndi mbiri bwalo, zaka 10 zapitazo, yonena Firtash kudzadza mfundo wochita ntchito ndi US katundu ndi thandizo la American mlangizi ndale Paulo Manafort, amene mwachidule anatsogolera kampeni chisankho Lipenga. Manafort analowa kuchokera mbali ya mutu wa kampeni ndi maziko a nkhani imene inabuka za kugwirizana malonda ndi ndale Ukraine ndi Russia. Lisanaperekedwe, yolangiza Yanukovych, kawiri kuthandiza nduna yaikulu kukhala pulezidenti 2010, wotchedwa Dmitry Firtash kunyengerera mosalekeza anakana ndipo amanena kuti United States anathandiza ovomereza-Western pambuyo chosintha utsogoleri Kuzipeka kutsutsana naye chinachititsa ndale choncho.

chigamulochi zosayembekezereka

The m'khoti Vienna chaka chatha linasintha chigamulo cha khoti Austria kukana mufunsire extradition. Malinga ndi woweruza, zinakwaniritsa pempho ndi zochita m'munsi bwalo, izi sizikutanthauza kuti munthu mlandu popanda mlandu, chabe mlandu kapena wosachimwa adzakhala anaganiza m'dziko lina. Zinali anadabwa kwambiri ndi Firtash ndi anzake. Tsopano oligarch a extradition ku United States ndi mwambo chabe. Chigamulo chomaliza pa extradition ndi Dmitriya Firtasha ayenera nduna za chilungamo, amene Pankhaniyi akhale "kuganizira zofuna ndi maudindo malamulo a Austria."

ziyembekezo zomvetsa chisoni

Ngakhale United States kupempha ikukana, Vienna akhoza kukumana ndi kufunika kutali Chiyukireniya oligarch kwa Spain mbali ya chilolezo European operekedwa Madrid.

Momwe wotchedwa Dmitry Firtash anakana kwambiri pambuyo boma pambuyo chosintha omangika msika mpweya. Ena mwa mankhwala zomera wake kum'mawa Ukraine zidzatsekedwa chifukwa dipolo zaka zoposa 3 cha nkhondo, zimene anthu amapereka mwa Odzipatula Russian. Chuma wotchedwa Dmitry Firtash "Forbes" zokwana madola miliyoni 251, pamene mu 2012 wounikira m'magazini womwewo wa phindu anafika $ miliyoni 673. Magazini "Focus" amatanthauza kuchuluka kwa $ miliyoni 623, pamene mu 2014 kufika madola biliyoni 2,7.

Chiyukireniya unzika ndi mtundu wotchedwa Dmitry Firtash komanso sanali kumuthandiza. Kubwerera kunyumba oligarch kwambiri yowopsa, makamaka pambuyo kutsekedwa a kubanki wake ndi mchitidwe wake wotsiriza monga bwenzi la Russia mu msika mpweya zoweta ali ankafufuza, ndipo akhoza anapereka chilolezo kwa amangidwe.

Wotchedwa Dmitry Firtash: chikondi

Ndi mkazi wake woyamba iye analekana zitapita zaka ziwiri banja. Mu banja anali ndi mwana wamkazi Ivana anabadwa mu 1988.

Kachiwiri Firtash anakwatira malonda ake okondedwa Marina M. Kalinouski monga chitsimikizo cha ndalama zake kampani yake. Chisudzulo mu 2005 anali limodzi ndi manyazi pa nsoka wa chuma. Ndi Ladoy Pavlovnoy, amene anakhala mkazi wake wachitatu, Firtash anakumana mu 2000th. Mugone ofunda analembedwa mu 2008 Ana wotchedwa Dmitry Firtash kwa banja - wamkazi Anna (2005) ndi mwana Dmitri (2007).

Mu 2008, pamodzi ndi mkazi wake anayambitsa zaufulu maziko Firtash Foundation, amene ofesi lili Leeds, United Kingdom. The malangizo chachikulu cha ntchito yake - dongosolo kuthandiza maphunziro komanso chikhalidwe, kuwongolera angathe kulenga ndi aluntha a unyamata Chiyukireniya. Mwachitsanzo, mu 2013 kuti ndalama zolipirira Masiku Ukraine ku United Kingdom. Komanso, Firtash anakhazikitsa maphunziro amapereka mwayi digiri katswiri pa University Cambridge, komwe anagwira mothandizidwa ndi Chiyukireniya Studies pulogalamu, kuphatikizapo chiphunzitso cha chinenero, chikhalidwe ndi mbiri ya dziko. Chopereka kutukula maphunziro, iye anali kupereka ndi mphoto yapamwamba ya Chancellor a Cambridge.

Mu 2011, mtsogoleri wa tchalitchi cha Orthodox kupereka iye Order wa St. Serafima Sarovskogo II digiri kwa ndalama za ntchito yomanga Woyera Utatu Cathedral nawo. Gulu la dera Chernivtsi.