Andrey Kozlov (English Wikipedia)

Staff and wire reports (11 October 2006). "Money laundering surrounds Russian banker's murder". Baltic Times. Archived from the original on 23 December 2020. Retrieved 22 December 2020.

bbc.co.uk

news.bbc.co.uk

Obituary: Andrei Kozlov BBC News

bloomberg.com

Russian Central Banker Kozlov Dies After Being Shot Bloomberg.com

compromat.ru

Глебов, Матвей (Glebov, Matvey) (11 October 2006). Убийцы Козлова задержаны: Киллеров-гастролеров наняли эстонские банкиры? [Kozlov's killers detained: Tour killers hired by Estonian bankers?]. Izvestia (in Russian). Retrieved 22 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link) Original website: http://www.izvestia.ru/investigation/article3097407/ «Козлова убили киллеры-гастролеры?» ("Kozlov was killed by hit-and-run hitmen?") but the Izvestia article is based upon the Eesti Ekspress https://ekspressi.delfi.ee/artikkel/69075763 also https://ekspress.delfi.ee/kuum/ekspressi-arhiivist-tapetud-vene-pankuri-ultimaatum-kahe-eesti-pangaga-on-tosine-probleem?id=69075763 Killed Russian Banker Ultimatum with Two Estonian Banks

danskebank.fi

"Danske Bank Historia: Postisäästöpankista nykypäivään" [Danske Bank History: From the Postal Savings Bank to the present day]. Danske Bank website (in Finnish). Archived from the original on 12 December 2012. Retrieved 22 December 2020.

delfi.ee

ekspress.delfi.ee

Vahter, Tarmo; Vedler, Sulev (3 October 2006). "(Ekspressi Arhiivist) Tapetud Vene pankuri ultimaatum: kahe Eesti pangaga on tõsine probleem 1. Venemaa keskpanga asepresident Andrei Kozlov käis paar kuud enne mõrva poolsalaja Tallinnas. Ta nõudis Eesti võimudelt erandkorras mitme SEB Eesti Ühispangas ja Sampo Pangas asuva arve sulgemist. Jutt käis miljarditest rubladest ja kroonidest" [From the Ekspress Archive: The ultimatum of a killed Russian banker: there is a serious problem with two Estonian banks 1. Andrei Kozlov, the Deputy Governor of the Central Bank of Russia, went to Tallinn in secret a few months before the murder. He exceptionally demanded that the Estonian authorities close several accounts in SEB Eesti Ühispank and Sampo Pank. We were talking about billions of rubles and kroons]. Eesti Ekspress (in Estonian). Archived from the original on 11 October 2018. Retrieved 22 December 2020.
Глебов, Матвей (Glebov, Matvey) (11 October 2006). Убийцы Козлова задержаны: Киллеров-гастролеров наняли эстонские банкиры? [Kozlov's killers detained: Tour killers hired by Estonian bankers?]. Izvestia (in Russian). Retrieved 22 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link) Original website: http://www.izvestia.ru/investigation/article3097407/ «Козлова убили киллеры-гастролеры?» ("Kozlov was killed by hit-and-run hitmen?") but the Izvestia article is based upon the Eesti Ekspress https://ekspressi.delfi.ee/artikkel/69075763 also https://ekspress.delfi.ee/kuum/ekspressi-arhiivist-tapetud-vene-pankuri-ultimaatum-kahe-eesti-pangaga-on-tosine-probleem?id=69075763 Killed Russian Banker Ultimatum with Two Estonian Banks

ekspressi.delfi.ee

Глебов, Матвей (Glebov, Matvey) (11 October 2006). Убийцы Козлова задержаны: Киллеров-гастролеров наняли эстонские банкиры? [Kozlov's killers detained: Tour killers hired by Estonian bankers?]. Izvestia (in Russian). Retrieved 22 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link) Original website: http://www.izvestia.ru/investigation/article3097407/ «Козлова убили киллеры-гастролеры?» ("Kozlov was killed by hit-and-run hitmen?") but the Izvestia article is based upon the Eesti Ekspress https://ekspressi.delfi.ee/artikkel/69075763 also https://ekspress.delfi.ee/kuum/ekspressi-arhiivist-tapetud-vene-pankuri-ultimaatum-kahe-eesti-pangaga-on-tosine-probleem?id=69075763 Killed Russian Banker Ultimatum with Two Estonian Banks

exile.ru

Who Whacked Kozlov? An update on last year's Central Bank murder mystery. The Exile

interfax.com

Kozlov's murder a "blatant challenge" - Chubais Archived September 27, 2007, at the Wayback Machine Interfax

interfax.ru

Police find murder weapons in Kozlov case Archived September 30, 2007, at the Wayback Machine Interfax
Френкель без изменений

izvestia.ru

Глебов, Матвей (Glebov, Matvey) (11 October 2006). Убийцы Козлова задержаны: Киллеров-гастролеров наняли эстонские банкиры? [Kozlov's killers detained: Tour killers hired by Estonian bankers?]. Izvestia (in Russian). Retrieved 22 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link) Original website: http://www.izvestia.ru/investigation/article3097407/ «Козлова убили киллеры-гастролеры?» ("Kozlov was killed by hit-and-run hitmen?") but the Izvestia article is based upon the Eesti Ekspress https://ekspressi.delfi.ee/artikkel/69075763 also https://ekspress.delfi.ee/kuum/ekspressi-arhiivist-tapetud-vene-pankuri-ultimaatum-kahe-eesti-pangaga-on-tosine-probleem?id=69075763 Killed Russian Banker Ultimatum with Two Estonian Banks

kommersant.ru

Jurors find Frenkel guilty, Kommersant, October 28, 2008
Prosecution asked for no mercy to Frenkel, Kommersant, October 15, 2008
Frenkel sentenced to 19 years, Kommersant, November 13, 2008
Сенаторов, Юрий (May 19, 2010). "Присяжный признался в противосудном деянии". Kommersant.

newsru.com

"Австрийская полиция может возбудить дело против ключевых чиновников Кремля, утверждает New Times" [Austrian police may sue key Kremlin officials, New Times says]. newsru.com (in Russian). 23 May 2007. Retrieved 22 December 2020.

newtimes.ru

Морарь, Наталья (Morar, Natalia) (21 May 2007). "Чиновники уводят деньги на Запад: 23 мая президент России Владимир Путин приедет с официальным визитом в Австрию. Там его может ждать сюрприз: по данным The New Times, Интерпол расследует, а австрийская полиция готова возбудить уголовное дело, в котором, как утверждают, завязаны ключевые фигуры его администрации" [Officials are diverting money to the West: On May 23, Russian President Vladimir Putin will pay an official visit to Austria. A surprise may await him there: according to The New Times, Interpol is investigating, and the Austrian police are ready to open a criminal case, in which key figures of his administration are allegedly involved.]. «The New Times» Issue №15 / 6. Archived from the original on 10 October 2007. Retrieved 22 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Морарь, Наталья (21 May 2007). "Миллиарды - на Запад: Выводом денег занимаются ведущие банки и крупные чиновники" [Billions – to the West: Leading banks and high-ranking officials are engaged in the withdrawal of money]. «The New Times» No. 15 (in Russian). Retrieved 22 December 2020.

nytimes.com

Russian Bank Reformer Dies After Shooting The New York Times

occrp.org

Lund, Michael; Bendtsen, Simone; Jung, Eva (26 February 2018). "Report: Russia Laundered Millions via Danske Bank Estonia". OCCRP. Retrieved 22 December 2020.

rian.ru

"Обвиняемый в убийстве зампреда ЦБ Андрея Козлова осужден на девять лет". RIA Novosti. 19 March 2010. Retrieved 2011-01-21.

robertamsterdam.com

Robert Amsterdam: Raiffeisen's Ties to Murder and Corruption in Russia Archived 2010-12-07 at the Wayback Machine, Raiffeisen's Russia Scandal - Part I Archived March 17, 2008, at the Wayback Machine, Raiffeisen's Russia Scandal - Part II Archived 2010-12-06 at the Wayback Machine, Moscow Times Digs Deeper on Diskont, Raiffeisen, and the Kozlov Murder

screenocean.com

reuters.screenocean.com

Staff (13 January 2007). "RUSSIA: Russian businessman Alexei Frenke appears in court accused of ordering the murder of central bank deputy head Andrei Kozlov". Reuters. Retrieved 22 December 2020.

stringer-news.com

"Перед смертью зампред ЦБ Козлов исполнил последнюю миссию" [Before his death, Deputy Chairman of the Central Bank Kozlov performed his last mission]. «Стрингер» (Stringer-News). 19 February 2020. Retrieved 22 December 2020.
"Кто стрелял первым - промахнулся" [Who shot first - missed] (in Russian). «Стрингер» (Stringer-News). 26 February 2008. Retrieved 22 December 2020.

thedailybeast.com

Hines, Nico (10 October 2018). "Russian Whistleblower Assassinated After Uncovering $200 Billion Dirty-Money Scandal. SILENCED. Andrei Kozlov was gunned down in 2006, weeks after trying to shutter the world's biggest money-laundering scam—one reportedly used by Putin's family and the FSB". The Daily Beast. Retrieved 22 December 2020.

theinvestigativefund.org

Moscow's New Rules Archived 2012-09-18 at archive.today. By Adam Federman, Columbia Journalism Review, February 1, 2010

web.archive.org

Vahter, Tarmo; Vedler, Sulev (3 October 2006). "(Ekspressi Arhiivist) Tapetud Vene pankuri ultimaatum: kahe Eesti pangaga on tõsine probleem 1. Venemaa keskpanga asepresident Andrei Kozlov käis paar kuud enne mõrva poolsalaja Tallinnas. Ta nõudis Eesti võimudelt erandkorras mitme SEB Eesti Ühispangas ja Sampo Pangas asuva arve sulgemist. Jutt käis miljarditest rubladest ja kroonidest" [From the Ekspress Archive: The ultimatum of a killed Russian banker: there is a serious problem with two Estonian banks 1. Andrei Kozlov, the Deputy Governor of the Central Bank of Russia, went to Tallinn in secret a few months before the murder. He exceptionally demanded that the Estonian authorities close several accounts in SEB Eesti Ühispank and Sampo Pank. We were talking about billions of rubles and kroons]. Eesti Ekspress (in Estonian). Archived from the original on 11 October 2018. Retrieved 22 December 2020.
"Danske Bank Historia: Postisäästöpankista nykypäivään" [Danske Bank History: From the Postal Savings Bank to the present day]. Danske Bank website (in Finnish). Archived from the original on 12 December 2012. Retrieved 22 December 2020.
Robert Amsterdam: Raiffeisen's Ties to Murder and Corruption in Russia Archived 2010-12-07 at the Wayback Machine, Raiffeisen's Russia Scandal - Part I Archived March 17, 2008, at the Wayback Machine, Raiffeisen's Russia Scandal - Part II Archived 2010-12-06 at the Wayback Machine, Moscow Times Digs Deeper on Diskont, Raiffeisen, and the Kozlov Murder
Морарь, Наталья (Morar, Natalia) (21 May 2007). "Чиновники уводят деньги на Запад: 23 мая президент России Владимир Путин приедет с официальным визитом в Австрию. Там его может ждать сюрприз: по данным The New Times, Интерпол расследует, а австрийская полиция готова возбудить уголовное дело, в котором, как утверждают, завязаны ключевые фигуры его администрации" [Officials are diverting money to the West: On May 23, Russian President Vladimir Putin will pay an official visit to Austria. A surprise may await him there: according to The New Times, Interpol is investigating, and the Austrian police are ready to open a criminal case, in which key figures of his administration are allegedly involved.]. «The New Times» Issue №15 / 6. Archived from the original on 10 October 2007. Retrieved 22 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Police find murder weapons in Kozlov case Archived September 30, 2007, at the Wayback Machine Interfax
Kozlov's murder a "blatant challenge" - Chubais Archived September 27, 2007, at the Wayback Machine Interfax