Banque Commerciale pour l'Europe du Nord – Eurobank (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Banque Commerciale pour l'Europe du Nord – Eurobank" in English language version.

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13web.archive.org

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6wikipedia.org

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4letopis.org

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2cia.gov

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1rg.ru

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1gutenberg-e.org

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1newsweek.com

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1ntv.ru

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1tvc.ru

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1youtube.com

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1flb.ru

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1lemonde.fr

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1delano.lu

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1reuters.com

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1mn.ru

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1compromat.ru

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cia.gov

foia.cia.gov

"Intelligence Report Soviet-owned Banks in the West" (PDF). Archived from the original (PDF) on 2016-03-04. Retrieved 2015-04-24.

cia.gov

"Soviet and East European-owned banks in the West" (PDF). CIA. December 1975. Archived from the original (PDF) on 16 October 2023. Retrieved 13 October 2023. See page 6 and 12.

compromat.ru

Сотник, Андрей (Sotnik, Andrey) (1 April 2003). "Саддаму было у кого учиться: Деньги, пропавшие во время российского дефолта, возможно, найдут на счетах тех же банков, которые обслуживали Саддама Хусейна" [Saddam had someone to learn from: Money missing during the Russian default may be found in the accounts of the same banks that served Saddam Hussein]. Московские новости 31 26 (mn.ru) (in Russian). Archived from the original on 2 September 2003. Retrieved 25 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link) Alternate archive and another alternate archive

delano.lu

Fassone, Marc (28 February 2022). "SANCTIONS AGAINST RUSSIAN INTERESTS: East-West United Bank is in the clear for now". Delano (delano.lu). Archived from the original on 27 March 2022. Retrieved 26 March 2022.

flb.ru

Соколов, Сергей (Sokolov, Sergei); Плужников, Сергей (Pluzhnikov, Sergei) (7 May 2001). "Золото КПСС - десять лет спустя: Почему "новые русские" капиталисты финансируют коммунистов" [Gold of the CPSU - ten years later: Why "new Russian" capitalists finance communists]. Free Lance Bureau (flb.ru) (in Russian). Archived from the original on 14 March 2022. Retrieved 26 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link)

gutenberg-e.org

"Stalin and the Spanish Civil War".

lemonde.fr

Stern, Babette; Duparc, Agathe (10 October 1999). "La Cour des comptes russe dénonce l'opacité des filiales étrangères de la Banque centrale: Un rapport de la Cour des comptes de Moscou, commandé par la Douma, critique sévèrement la gestion des filiales étrangères de la Banque centrale de Russie. Cinq filiales sont épinglées, dont la Banque commerciale pour l'Europe du Nord, à Paris, maison-mère de Fimaco et chargée d'investir les réserves de la BCR à l'étranger" [The Russian Court of Auditors denounces the opacity of the foreign subsidiaries of the Central Bank: A report by the Moscow Court of Auditors, commissioned by the Duma, severely criticizes the management of the foreign subsidiaries of the Central Bank of Russia. Five subsidiaries are pinned, including the Commercial Bank for Northern Europe, in Paris, parent company of Fimaco and responsible for investing the reserves of the BCR abroad]. Le Monde (in French). Archived from the original on 27 March 2022. Retrieved 26 March 2022.

letopis.org

"Томас Иванович Алибегов: Последовало мнение, что мне в советской банковской системе не место!" [Tomas Ivanovich Alibegov: There was an opinion that I had no place in the Soviet banking system!] (PDF). Экономическая Летопись России (Economic Chronicle Russia) (in Russian). April 2015. Archived from the original (PDF) on 16 October 2023. Retrieved 2 August 2021.
"Виктор Константинович Якунин: Нашим возможностям соответствовал, Ost-West Handelsbank" [Victor Konstantinovich Yakunin: Our capabilities matched, Ost-West Handelsbank] (PDF). letopis.org (in Russian). pp. 2–3 (pages 459–460). Archived from the original (PDF) on 13 August 2021. Retrieved 12 August 2021.
"Пономарёв Юрий Валентинович" [Ponomaryov Yury Valentinovich]. Экономическая Летопись России (Economic Chronicle Russia) (in Russian). Archived from the original on 13 February 2020. Retrieved 24 July 2021.
"Алибегов Томас Иванович" [Tomas Ivanovich Alibegov]. Экономическая Летопись России (Economic Chronicle Russia) (in Russian). Archived from the original on 29 December 2017. Retrieved 2 August 2021.

mn.ru

Сотник, Андрей (Sotnik, Andrey) (1 April 2003). "Саддаму было у кого учиться: Деньги, пропавшие во время российского дефолта, возможно, найдут на счетах тех же банков, которые обслуживали Саддама Хусейна" [Saddam had someone to learn from: Money missing during the Russian default may be found in the accounts of the same banks that served Saddam Hussein]. Московские новости 31 26 (mn.ru) (in Russian). Archived from the original on 2 September 2003. Retrieved 25 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link) Alternate archive and another alternate archive

newsweek.com

Powell, Bill (28 March 1999). "Follow the Money". Newsweek. Archived from the original on 4 March 2014. Retrieved 24 July 2021.

ntv.ru

Смехов, Вениамин (Smekhov, Veniamin) (4 December 2014). ""Золото партии"" [Party Gold]. NTV (in Russian). Archived from the original on 27 January 2022. Retrieved 26 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link)

reuters.com

Strohecker, Karin (25 February 2022). "Explainer: How Western sanctions target Russia". Reuters. Retrieved 26 March 2022.

rg.ru

Сухотина, Инна (Sukhotina, Inna) (10 November 2003). "Сколько стоит приданое "дочек" Банка России?" [How much is the dowry of the "daughters" of the Bank of Russia?]. «Российская газета» (Rossiyskaya Gazeta) (in Russian). Archived from the original on 29 November 2003. Retrieved 16 October 2023.{{cite news}}: CS1 maint: multiple names: authors list (link)

tvc.ru

"90-е "Золото партии"" [90s "Party Gold"]. ТВ Центр (tvc.ru) (in Russian). 29 June 2020. Retrieved 26 March 2022. окументальный фильм ТВ Центр: Золото партии Девяностые Alternate link on YouTube from 2018

web.archive.org

Сухотина, Инна (Sukhotina, Inna) (10 November 2003). "Сколько стоит приданое "дочек" Банка России?" [How much is the dowry of the "daughters" of the Bank of Russia?]. «Российская газета» (Rossiyskaya Gazeta) (in Russian). Archived from the original on 29 November 2003. Retrieved 16 October 2023.{{cite news}}: CS1 maint: multiple names: authors list (link)
"Intelligence Report Soviet-owned Banks in the West" (PDF). Archived from the original (PDF) on 2016-03-04. Retrieved 2015-04-24.
"Томас Иванович Алибегов: Последовало мнение, что мне в советской банковской системе не место!" [Tomas Ivanovich Alibegov: There was an opinion that I had no place in the Soviet banking system!] (PDF). Экономическая Летопись России (Economic Chronicle Russia) (in Russian). April 2015. Archived from the original (PDF) on 16 October 2023. Retrieved 2 August 2021.
"Виктор Константинович Якунин: Нашим возможностям соответствовал, Ost-West Handelsbank" [Victor Konstantinovich Yakunin: Our capabilities matched, Ost-West Handelsbank] (PDF). letopis.org (in Russian). pp. 2–3 (pages 459–460). Archived from the original (PDF) on 13 August 2021. Retrieved 12 August 2021.
"Пономарёв Юрий Валентинович" [Ponomaryov Yury Valentinovich]. Экономическая Летопись России (Economic Chronicle Russia) (in Russian). Archived from the original on 13 February 2020. Retrieved 24 July 2021.
Powell, Bill (28 March 1999). "Follow the Money". Newsweek. Archived from the original on 4 March 2014. Retrieved 24 July 2021.
"Soviet and East European-owned banks in the West" (PDF). CIA. December 1975. Archived from the original (PDF) on 16 October 2023. Retrieved 13 October 2023. See page 6 and 12.
Смехов, Вениамин (Smekhov, Veniamin) (4 December 2014). ""Золото партии"" [Party Gold]. NTV (in Russian). Archived from the original on 27 January 2022. Retrieved 26 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link)
Соколов, Сергей (Sokolov, Sergei); Плужников, Сергей (Pluzhnikov, Sergei) (7 May 2001). "Золото КПСС - десять лет спустя: Почему "новые русские" капиталисты финансируют коммунистов" [Gold of the CPSU - ten years later: Why "new Russian" capitalists finance communists]. Free Lance Bureau (flb.ru) (in Russian). Archived from the original on 14 March 2022. Retrieved 26 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link)
Stern, Babette; Duparc, Agathe (10 October 1999). "La Cour des comptes russe dénonce l'opacité des filiales étrangères de la Banque centrale: Un rapport de la Cour des comptes de Moscou, commandé par la Douma, critique sévèrement la gestion des filiales étrangères de la Banque centrale de Russie. Cinq filiales sont épinglées, dont la Banque commerciale pour l'Europe du Nord, à Paris, maison-mère de Fimaco et chargée d'investir les réserves de la BCR à l'étranger" [The Russian Court of Auditors denounces the opacity of the foreign subsidiaries of the Central Bank: A report by the Moscow Court of Auditors, commissioned by the Duma, severely criticizes the management of the foreign subsidiaries of the Central Bank of Russia. Five subsidiaries are pinned, including the Commercial Bank for Northern Europe, in Paris, parent company of Fimaco and responsible for investing the reserves of the BCR abroad]. Le Monde (in French). Archived from the original on 27 March 2022. Retrieved 26 March 2022.
Fassone, Marc (28 February 2022). "SANCTIONS AGAINST RUSSIAN INTERESTS: East-West United Bank is in the clear for now". Delano (delano.lu). Archived from the original on 27 March 2022. Retrieved 26 March 2022.
Сотник, Андрей (Sotnik, Andrey) (1 April 2003). "Саддаму было у кого учиться: Деньги, пропавшие во время российского дефолта, возможно, найдут на счетах тех же банков, которые обслуживали Саддама Хусейна" [Saddam had someone to learn from: Money missing during the Russian default may be found in the accounts of the same banks that served Saddam Hussein]. Московские новости 31 26 (mn.ru) (in Russian). Archived from the original on 2 September 2003. Retrieved 25 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link) Alternate archive and another alternate archive
"Алибегов Томас Иванович" [Tomas Ivanovich Alibegov]. Экономическая Летопись России (Economic Chronicle Russia) (in Russian). Archived from the original on 29 December 2017. Retrieved 2 August 2021.

wikipedia.org

ru.wikipedia.org

Leonid Georgievich Kucheruk (Russian: Леонид Георгиевич Кучерук; born Agronomic, Vinnytsia Raion, Vinnytsia Oblast, Ukrainian SSR, Soviet Union died 22 December 1996 Minsk, Belarus) managed one of the financial links between the Soviet Union and French Communist Party (PCF). He had fought in the Soviet War in Afghanistan, worked for the magazine Sovetsky Soyuz in Mexico as his cover for his KGB activities, and was a KGB Colonel when died of wounds inflicted during torture. His close associate in Mexico was the intelligence officer and photographer also with Sovetsky Soyuz Yuri Korolev (Russian: Юрий Королев) who died on 8 November 1994 from injuries inflicted during torture. On 27 January 1997, Vadim Osipovich Biryukov (Russian: Вадим Осипович Бирюков), who was a KGB officer, was a colleague of both Korolev and Kucheruk, and was a deputy director general of the magazine Business People (Russian: «Деловые люди»), died from injuries inflicted during torture.^[13]^[14]^[15]
"90-е "Золото партии"" [90s "Party Gold"]. ТВ Центр (tvc.ru) (in Russian). 29 June 2020. Retrieved 26 March 2022. окументальный фильм ТВ Центр: Золото партии Девяностые Alternate link on YouTube from 2018
Соколов, Сергей (Sokolov, Sergei); Плужников, Сергей (Pluzhnikov, Sergei) (7 May 2001). "Золото КПСС - десять лет спустя: Почему "новые русские" капиталисты финансируют коммунистов" [Gold of the CPSU - ten years later: Why "new Russian" capitalists finance communists]. Free Lance Bureau (flb.ru) (in Russian). Archived from the original on 14 March 2022. Retrieved 26 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link)

fr.wikipedia.org

Charpier, Frédéric [in French] (2 October 2014). "« Les « patrons rouges » au cœur des rouages financiers du Parti communiste français » (The "red bosses" at the heart of the financial cogs of the French Communist Party)". Histoire secrète du patronat de 1945 à nos jours [Secret History of Employers from 1945 to the Present] (in French). La Découverte. pp. 271–281. ISBN 9782707178930.
Faligot, Roger (2 November 2007). "« Quand le Parti communiste touchait l'argent de Moscou » (When the Communist Party received money from Moscow)". Histoire secrète de la Ve République [Secret History of the Fifth Republic] (in French). La Découverte. ISBN 9782707153500.

lb.wikipedia.org

Fassone, Marc (28 February 2022). "SANCTIONS AGAINST RUSSIAN INTERESTS: East-West United Bank is in the clear for now". Delano (delano.lu). Archived from the original on 27 March 2022. Retrieved 26 March 2022.

youtube.com

"90-е "Золото партии"" [90s "Party Gold"]. ТВ Центр (tvc.ru) (in Russian). 29 June 2020. Retrieved 26 March 2022. окументальный фильм ТВ Центр: Золото партии Девяностые Alternate link on YouTube from 2018