Alfa Group (English Wikipedia)

"TeliaSonera - press release". Cision Wire. Archived from the original on 2009-08-10. Retrieved 2005-03-25.
"TeliaSonera - press release". Cision Wire. Archived from the original on 2009-08-10. Retrieved 2009-08-07.

compromat.ru

"Справка по материалам в отношении руководства финансово-промышленной группы "Альфа"" [Help on materials regarding the management of the financial and industrial group "Alpha"]. Грани.ру (Grani.ru) (in Russian). 21 April 2005. Archived from the original on 22 April 2005. Retrieved 9 February 2021. Compromat.ru archive Alt URL
Фридман и "Альфа-групп" требуют взыскать с журналистов и издателей парижских газет Le Parisien и Les Echos более 1 млн евро за клевету: За слово - в карман. "Альфа-групп" защищает репутацию от журналистов
ТНК обвиняется в организации преступной группы: Рэкетиры Кукес и Вексельберг
Прибыловский, Владимир (Pribylovsky, Vladimir); Морарь, Наталья (Morar, Natalia); Барабанов, Илья (Barabanov, Ilya) [in Russian]; Альбац, Евгения (Albats, Evgenia) (20 October 2008). "От Питера до Рейкьявика: Чьи деньги спасают в Исландии" [From Peter to Reykjavik: Whose money is being saved in Iceland]. The New Times (in Russian). Retrieved 1 June 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)

dw.com

"Почему российского олигарха Фридмана не любят в Испании: Испанцы неоднозначно отнеслись к покупке группой российского миллиардера Михаила Фридмана пакета акций местной розничной сети АСВ. Чем они недовольны, выяснил DW" [Why the Russian oligarch Fridman is disliked in Spain: The Spaniards were ambivalent about the purchase by the group of Russian billionaire Mikhail Fridman of a block of shares in the local DIA retail chain. What are they unhappy with, DW found out.]. DW (in Russian). 11 August 2017. Archived from the original on 12 August 2017. Retrieved 10 February 2021.

e24.no

Norwegian business daily Dagens Næringsliv Archived 2009-05-17 at the Wayback Machine - «Telenors Vimpelcom-aksjer i arrest», 12 March 2009.

eyjan.is

"Россия желает спасать Исландию из-за давних офшорных связей чиновников и бизнесменов". The New Times. 2008-10-21.. Another copy: "Зачем Россия спасает Исландию". Rususa. 2008-10-21. Archived from the original on 2011-07-15.. An automatic translation: "Discussion of the relationship between Iceland and Russia from the Russian newspaper". Archived from the original on 2008-10-23. Retrieved 2010-04-07.

forbes.com

Forbes Magazine^{[dead link‍]}, Bente Bjørndal, «Telenor to fight new Alfa Group lawsuit over Ukraine's WellCom», 24 May 2005.
Forbes Magazine^{[dead link‍]}, Bente Bjørndal,«Telenor to fight new Alfa Group lawsuit over Ukraine's WellCom», 24 May 2005.

graniru.org

"Справка по материалам в отношении руководства финансово-промышленной группы "Альфа"" [Help on materials regarding the management of the financial and industrial group "Alpha"]. Грани.ру (Grani.ru) (in Russian). 21 April 2005. Archived from the original on 23 May 2019. Retrieved 9 February 2021.
"Справка по материалам в отношении руководства финансово-промышленной группы "Альфа"" [Help on materials regarding the management of the financial and industrial group "Alpha"]. Грани.ру (Grani.ru) (in Russian). 21 April 2005. Archived from the original on 22 April 2005. Retrieved 9 February 2021. Compromat.ru archive Alt URL

iht.com

Vina, Gonzalo (19 June 2006). "Shakers: Former Tory leader to head risk firm". International Herald Tribune. Archived from the original on 2 December 2008. Retrieved 28 November 2018.

itexaminer.com

IT Examiner Archived 2012-05-27 at archive.today - «Telenor appeals Farimex decision», 4 March 2009.

letterone.com

""L1 Group"". Archived from the original on 2015-10-09. Retrieved 2016-03-03.

ndr.de

"Die Geschichte der Familie Wolf" [The story of the Wolf family]. NDR.de (in German). 10 April 2013. Archived from the original on 18 June 2014. Retrieved 8 February 2021.
Gürtler, Lena; Webermann, Jürgen (10 April 2013). "Deutscher Helfer für russischen Oligarchen" [German helper for Russian oligarchs]. NDR.de (in German). Archived from the original on 12 April 2013. Retrieved 8 February 2021.
"Relationships Chart of Franz Wolf to Michail Fridman, German Khan, Alexej Kusmitschow" [Relationships Chart of Franz Wolf to Mikhail Fridman, German Khan, Alexey Kuzmichev]. NDR.de (in German). 10 April 2013. Archived from the original on 12 April 2013. Retrieved 8 February 2021.
"Wer ist Michail Fridman?" [Who is Mikhail Fridman?]. NDR.de (in German). 10 April 2013. Archived from the original on 14 April 2013. Retrieved 8 February 2021.

newsru.com

"Россия желает спасать Исландию из-за давних офшорных связей чиновников и бизнесменов". The New Times. 2008-10-21.. Another copy: "Зачем Россия спасает Исландию". Rususa. 2008-10-21. Archived from the original on 2011-07-15.. An automatic translation: "Discussion of the relationship between Iceland and Russia from the Russian newspaper". Archived from the original on 2008-10-23. Retrieved 2010-04-07.

newyorker.com

Dexter Filkins (8 October 2018). "Was There a Connection Between a Russian Bank and the Trump Campaign? A team of computer scientists sifted through records of unusual Web traffic in search of answers". NewYorker.com. Archived from the original on 7 October 2021. Retrieved 12 October 2018.

norexpetroleum.com

NoreX Archived 2008-11-21 at the Wayback Machine - «History of Conflict».
Moscow Times Archived 2011-07-14 at the Wayback Machine - «Norex Petroleum Sues For BP's Dirt on TNK», 13, February 2002, referred at the NoreX web page.
Extract Archived 2011-07-14 at the Wayback Machine of NoreX' appeal of 18 February 2003.

files.norexpetroleum.com

U.S. Court of Appeal, New York Archived 2011-07-14 at the Wayback Machine - extract of rulings on NoreX' right to further appeal and repartiation of funds, 21 July 2005.

nytimes.com

The New York Times - «Telenor Ruling Stirs Fear of Court Shopping in Russia», 10 April 2009.
The New York Times - «Telenor Ruling Stirs Fear of Court Shopping in Russia», 10 April 2009.

nzz.ch

Hollenstein, Pascal (24 November 2002). "Ölige Verbindungen nach Zug" [Oily connections to Zug]. Neue Zürcher Zeitung (in German). Archived from the original on 27 March 2016. Retrieved 8 February 2021.

oxfordenergy.org

"BP, Russian billionaires, and the Kremlin: a Power Triangle that never was" Oxford Energy Comment, November 2011 Accessed 24 November 2011

pravda.ru

english.pravda.ru

Pravda - «Alfa Group, Access/Renova and BP to create new company», 11. February 2003.

rususa.com

"Россия желает спасать Исландию из-за давних офшорных связей чиновников и бизнесменов". The New Times. 2008-10-21.. Another copy: "Зачем Россия спасает Исландию". Rususa. 2008-10-21. Archived from the original on 2011-07-15.. An automatic translation: "Discussion of the relationship between Iceland and Russia from the Russian newspaper". Archived from the original on 2008-10-23. Retrieved 2010-04-07.

sptimes.ru

St. Petersburg Times - «Investors See Major Implications in Telenor Case», 17 March 2009.

sueddeutsche.de

Leyendecker, Hans; Obermaier, Frederik (11 April 2013). "Sohn des DDR-Spions Markus Wolf: Diskrete Geschäfte am Affenfelsen" [Son of the GDR spy Markus Wolf: Discrete shops on monkey rock]. Süddeutsche Zeitung (in German). Archived from the original on 29 April 2013. Retrieved 8 February 2021.
Michel, Anne (11 April 2013). "Steueroasen: So helfen Banken Superreichen" [Tax havens: This is how banks help the super-rich]. Süddeutsche Zeitung (in German). Retrieved 8 February 2021 – via Le Monde.
Leyendecker, Hans; Obermaier, Frederik (11 April 2013). "Sohn des DDR-Spions Markus Wolf: Das Phantom Franz Wolf" [Son of the GDR spy Markus Wolf: Phantom spy Franz Wolf]. Süddeutsche Zeitung (in German). Archived from the original on 18 June 2014. Retrieved 8 February 2021.
Beise, Marc [in German] (11 April 2013). "Summa summarum zu Offshore-Leaks: Wirtschaft wie ein Kriminalroman" [All in all, on offshore leaks: Economy like a detective novel]. Süddeutsche Zeitung (in German). Retrieved 8 February 2021 – via Marc Beise.

telegraph.co.uk

Hotten, Russell (27 June 2008). ""BP antagonist has Altimo ambitions"". The Telegraph. Archived from the original on 11 November 2012. Retrieved 28 November 2018.

telenor.com

Telenor Archived 2009-05-27 at the Wayback Machine - Background on Russia and Ukraine, 2009.
Telenor Archived 2009-03-26 at the Wayback Machine - «Alfa Held in Contempt for Second Time by US Court; Telenor's VimpelCom Shares Arrested in Russia», 12 March 2009.
Telenor Archived October 8, 2009, at the Wayback Machine - «Telenor and Altimo to Create a Leading Emerging Markets Mobile Operator», 5. oktober 2009. The following bases on this joint press release.

teliasonera.com

TeliaSonera Archived 2008-11-21 at the Wayback Machine - «Significant events after Year-end 2007».
TeliaSonera^{[permanent dead link‍]} - «Delårsrapport Januari-juni 2006», page 16.

web.archive.org

"History of Alfa Group Consortium". Archived from the original on 2017-03-21. Retrieved 2012-04-27.
Сигал, Лев (Sigal, Lev) (25 May 1999). "Глава "Альфа-групп" Михаил Фридман и колумбийские наркобароны: Что может их связывать?" [Head of Alfa Group Mikhail Fridman and Colombian drug lords: What can connect them?] (in Russian). Агентство политических новостей (АПН) Agency of Political News (APN). Archived from the original on 1 September 1999. Retrieved 8 February 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
"Wer ist Michail Fridman?" [Who is Mikhail Fridman?]. NDR.de (in German). 10 April 2013. Archived from the original on 14 April 2013. Retrieved 8 February 2021.
"Справка по материалам в отношении руководства финансово-промышленной группы "Альфа"" [Help on materials regarding the management of the financial and industrial group "Alpha"]. Грани.ру (Grani.ru) (in Russian). 21 April 2005. Archived from the original on 23 May 2019. Retrieved 9 February 2021.
"Справка по материалам в отношении руководства финансово-промышленной группы "Альфа"" [Help on materials regarding the management of the financial and industrial group "Alpha"]. Грани.ру (Grani.ru) (in Russian). 21 April 2005. Archived from the original on 22 April 2005. Retrieved 9 February 2021. Compromat.ru archive Alt URL
"Почему российского олигарха Фридмана не любят в Испании: Испанцы неоднозначно отнеслись к покупке группой российского миллиардера Михаила Фридмана пакета акций местной розничной сети АСВ. Чем они недовольны, выяснил DW" [Why the Russian oligarch Fridman is disliked in Spain: The Spaniards were ambivalent about the purchase by the group of Russian billionaire Mikhail Fridman of a block of shares in the local DIA retail chain. What are they unhappy with, DW found out.]. DW (in Russian). 11 August 2017. Archived from the original on 12 August 2017. Retrieved 10 February 2021.
Hollenstein, Pascal (24 November 2002). "Ölige Verbindungen nach Zug" [Oily connections to Zug]. Neue Zürcher Zeitung (in German). Archived from the original on 27 March 2016. Retrieved 8 February 2021.
""L1 Group"". Archived from the original on 2015-10-09. Retrieved 2016-03-03.
Javers, Eamon (25 February 2007). "Spies, Lies & KPMG: An inside look at how the accounting giant was infiltrated by private intelligence firm Diligence". Bloomberg. Archived from the original on 4 July 2017. Retrieved 12 December 2019.
Hotten, Russell (27 June 2008). ""BP antagonist has Altimo ambitions"". The Telegraph. Archived from the original on 11 November 2012. Retrieved 28 November 2018.
Vina, Gonzalo (19 June 2006). "Shakers: Former Tory leader to head risk firm". International Herald Tribune. Archived from the original on 2 December 2008. Retrieved 28 November 2018.
NoreX Archived 2008-11-21 at the Wayback Machine - «History of Conflict».
Канадский предприниматель обвинил главу "Альфа-групп" Михаила Фридмана в краже нефтяной компании
Moscow Times Archived 2011-07-14 at the Wayback Machine - «Norex Petroleum Sues For BP's Dirt on TNK», 13, February 2002, referred at the NoreX web page.
Extract Archived 2011-07-14 at the Wayback Machine of NoreX' appeal of 18 February 2003.
U.S. Court of Appeal, New York Archived 2011-07-14 at the Wayback Machine - extract of rulings on NoreX' right to further appeal and repartiation of funds, 21 July 2005.
IPR Strategic Business: «VimpelCom shareholders approve Alfa Group investment», 2 August 2001.
Telenor Archived 2009-05-27 at the Wayback Machine - Background on Russia and Ukraine, 2009.
Telenor Archived 2009-03-26 at the Wayback Machine - «Alfa Held in Contempt for Second Time by US Court; Telenor's VimpelCom Shares Arrested in Russia», 12 March 2009.
Times Online - «Telenor to fight Siberian court order», 18 August 2008.
Norwegian business daily Dagens Næringsliv Archived 2009-05-17 at the Wayback Machine - «Telenors Vimpelcom-aksjer i arrest», 12 March 2009.
Reuters - «Telenor confident as Alfa bows to U.S. court», 18 March 2009.
Telenor Archived October 8, 2009, at the Wayback Machine - «Telenor and Altimo to Create a Leading Emerging Markets Mobile Operator», 5. oktober 2009. The following bases on this joint press release.
"TeliaSonera - press release". Cision Wire. Archived from the original on 2009-08-10. Retrieved 2005-03-25.
TeliaSonera Archived 2008-11-21 at the Wayback Machine - «Significant events after Year-end 2007».
"TeliaSonera - press release". Cision Wire. Archived from the original on 2009-08-10. Retrieved 2009-08-07.
"Россия желает спасать Исландию из-за давних офшорных связей чиновников и бизнесменов". The New Times. 2008-10-21.. Another copy: "Зачем Россия спасает Исландию". Rususa. 2008-10-21. Archived from the original on 2011-07-15.. An automatic translation: "Discussion of the relationship between Iceland and Russia from the Russian newspaper". Archived from the original on 2008-10-23. Retrieved 2010-04-07.

wikipedia.org

de.wikipedia.org

Franz Thomas Alexander Wolf (b. May 1953, Berlin), who is the son of the former East Germany's Stasi member Markus Wolf, is a representative of the Liechtenstein based Crown Finance Foundation and a director with the Gibraltar based CTF Holdings which, in 2013, had $60 billion investments from Mikhail Fridman's Alfa Group and is close to both Petr Aven's Alfa-Bank and Alexey Kuzmichev. His numerous very controversial business interests were revealed in April 2013: he is a director of Ventrelt Holdings, A Common Holdings Limited, Altima Holdings Limited, and A2 Investive Limited, and a manager of Ola Holdings Limited which are all based in Tortola; and a manager of Eco Telecom Limited which is based in Gibraltar.^[4]^[5]^[6]^[7]^[8]^[9]^[10]^[11]^[12]^[13]^[14] In 2002, Crown Resources, a company that has Alexey Kuzmichev as its director and is associated with Franz Wolf, Mikhail Fridman, Alfa Group, German Khan, and Alfa-Eco, which became A1 in 2006, chartered a singled walled 26 year-old Bahamian flagged tanker Prestige which was laden with 77,000 tons of heavy fuel oil on-loaded at both St. Petersburg, Russia, and Ventspils, Latvia, but sank off the Galician coast of Spain spilling 20,000 tons of its petroleum cargo along the Spanish coast.^[15]^[16]
"Die Geschichte der Familie Wolf" [The story of the Wolf family]. NDR.de (in German). 10 April 2013. Archived from the original on 18 June 2014. Retrieved 8 February 2021.
Gürtler, Lena; Webermann, Jürgen (10 April 2013). "Deutscher Helfer für russischen Oligarchen" [German helper for Russian oligarchs]. NDR.de (in German). Archived from the original on 12 April 2013. Retrieved 8 February 2021.
"Relationships Chart of Franz Wolf to Michail Fridman, German Khan, Alexej Kusmitschow" [Relationships Chart of Franz Wolf to Mikhail Fridman, German Khan, Alexey Kuzmichev]. NDR.de (in German). 10 April 2013. Archived from the original on 12 April 2013. Retrieved 8 February 2021.
Beise, Marc [in German] (11 April 2013). "Summa summarum zu Offshore-Leaks: Wirtschaft wie ein Kriminalroman" [All in all, on offshore leaks: Economy like a detective novel]. Süddeutsche Zeitung (in German). Retrieved 8 February 2021 – via Marc Beise.
"Wer ist Michail Fridman?" [Who is Mikhail Fridman?]. NDR.de (in German). 10 April 2013. Archived from the original on 14 April 2013. Retrieved 8 February 2021.

ru.wikipedia.org

Сигал, Лев (Sigal, Lev) (25 May 1999). "Глава "Альфа-групп" Михаил Фридман и колумбийские наркобароны: Что может их связывать?" [Head of Alfa Group Mikhail Fridman and Colombian drug lords: What can connect them?] (in Russian). Агентство политических новостей (АПН) Agency of Political News (APN). Archived from the original on 1 September 1999. Retrieved 8 February 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
"Справка по материалам в отношении руководства финансово-промышленной группы "Альфа"" [Help on materials regarding the management of the financial and industrial group "Alpha"]. Грани.ру (Grani.ru) (in Russian). 21 April 2005. Archived from the original on 23 May 2019. Retrieved 9 February 2021.
"Справка по материалам в отношении руководства финансово-промышленной группы "Альфа"" [Help on materials regarding the management of the financial and industrial group "Alpha"]. Грани.ру (Grani.ru) (in Russian). 21 April 2005. Archived from the original on 22 April 2005. Retrieved 9 February 2021. Compromat.ru archive Alt URL
Прибыловский, Владимир (Pribylovsky, Vladimir); Морарь, Наталья (Morar, Natalia); Барабанов, Илья (Barabanov, Ilya) [in Russian]; Альбац, Евгения (Albats, Evgenia) (20 October 2008). "От Питера до Рейкьявика: Чьи деньги спасают в Исландии" [From Peter to Reykjavik: Whose money is being saved in Iceland]. The New Times (in Russian). Retrieved 1 June 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)

wsj.com

Wall Street Journal, Norway seeks caution in Telenor battle