Transneft (English Wikipedia)

"Transneft completes merger with Transnefteproduct". RosBusinessConsulting. 4 February 2008. Archived from the original on 27 February 2012. Retrieved 20 September 2009.

reuters.com (Global: 49^th place; English: 47^th place)

Soldatkin, Vladimir; Yagova, Olga (20 April 2020). "Russia to extend Transneft chief's contract despite oil contamination crisis". Reuters. Retrieved 9 May 2020.

rosim.ru (Global: low place; English: low place)

esugi.rosim.ru

"Реестр предприятий, находящихся в собственности РФ, госкорпораций, хозобществ, акции (доли) которых находятся в собственности РФ" [Register of enterprises owned by the Russian Federation, state corporations, business communities, shares (shares) of which are owned by the Russian Federation]. Rosimushchestvo. Retrieved 25 September 2018.

rupor.info (Global: low place; English: low place)

"Как разворовать Родину: мастер-класс российских олигархов для украинцев: Российский аудитор не заметил $ 2 млрд.¸ исчезнувшие в российской трубе, и взялся за украинский газ" [How to plunder the Motherland: a master class of Russian oligarchs for Ukrainians: The Russian auditor did not notice the $ 2 billion that disappeared in the Russian pipe, and took up the Ukrainian gas.]. RUpor.info (in Russian). 10 April 2009. Archived from the original on 12 April 2009. Retrieved 19 March 2022.

rusprofile.ru (Global: low place; English: low place)

"ПАО "Транснефть"". www.rusprofile.ru (in Russian). Retrieved 27 October 2023.

svobodanews.ru (Global: 7,603^rd place; English: low place)

tobevoice.ru (Global: low place; English: low place)

"And Hess and M. Weinstock photos. Semyon Weinstock was involved in a major criminal case. Guerrilla war of "family" oligarchs". Tobevoice.ru website. 2016. Retrieved 28 January 2021.

transneft.ru (Global: low place; English: low place)

en.transneft.ru

"Company". Transneft.

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home.treasury.gov

"U.S. Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs". 24 February 2022.

vedomosti.ru (Global: 721^st place; English: 4,373^rd place)

Резник, Ирина (Reznik, Irina); Сункина, Виктория (Sunkina, Victoria) (30 November 2007). "Новый нефтеуполномоченный. У основателя Gunvor Геннадия Тимченко «отличные контакты», признался недавно директор этого нефтетрейдера, но «вовлекать в этот разговор г-на Путина <...> спекуляция». На таких спекуляциях торговля нефтью и держится" [New Oil Commissioner. The founder of Gunvor, Gennady Timchenko, has "excellent contacts," the director of this oil trader recently admitted, but "to involve Mr. Putin in this conversation <...> is speculation." It is on such speculations that the oil trade keeps]. Vedomosti (in Russian). Archived from the original on 30 November 2007. Retrieved 19 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link) Alt URL
Гавшина, Оксана (Gavshina, Oksana); Резник, Ирина (Reznik, Irina) (17 November 2010). "Миллиарды из трубы" [Billions from the pipe]. Vedomosti (in Russian). Archived from the original on 21 November 2010. Retrieved 19 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link)
Шлейнов, Роман (Shleinov, Roman) (11 February 2013). "Ревизор из "разведочной партии"" [The inspector from the "reconnaissance party"]. Vedomosti (in Russian). Archived from the original on 11 February 2013. Retrieved 19 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link) Alt URL
"ВЕДОМОСТИ – Навальный требует привлечь экс-менеджеров "Транснефти" к уголовной ответственности". 16 November 2010.
"Информация о благотворительной помощи "Транснефти" в 2011 г." Ведомости (in Russian). 27 July 2011. Retrieved 22 February 2023.

web.archive.org (Global: 1^st place; English: 1^st place)

Сомин, Андрей (Somin, Andrey) (1 June 2010). "Свидетель с обвинением: Семен Вайншток ответил за ЮКОС, теперь ответит за себя" [Prosecution witness: Semyon Vainshtok was in charge of YUKOS, now he will answer for himself.]. «Век» (wek.ru) (in Russian). Archived from the original on 4 June 2010. Retrieved 19 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link) Alternate archive
Резник, Ирина (Reznik, Irina); Сункина, Виктория (Sunkina, Victoria) (30 November 2007). "Новый нефтеуполномоченный. У основателя Gunvor Геннадия Тимченко «отличные контакты», признался недавно директор этого нефтетрейдера, но «вовлекать в этот разговор г-на Путина <...> спекуляция». На таких спекуляциях торговля нефтью и держится" [New Oil Commissioner. The founder of Gunvor, Gennady Timchenko, has "excellent contacts," the director of this oil trader recently admitted, but "to involve Mr. Putin in this conversation <...> is speculation." It is on such speculations that the oil trade keeps]. Vedomosti (in Russian). Archived from the original on 30 November 2007. Retrieved 19 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link) Alt URL
"Как разворовать Родину: мастер-класс российских олигархов для украинцев: Российский аудитор не заметил $ 2 млрд.¸ исчезнувшие в российской трубе, и взялся за украинский газ" [How to plunder the Motherland: a master class of Russian oligarchs for Ukrainians: The Russian auditor did not notice the $ 2 billion that disappeared in the Russian pipe, and took up the Ukrainian gas.]. RUpor.info (in Russian). 10 April 2009. Archived from the original on 12 April 2009. Retrieved 19 March 2022.
Гавшина, Оксана (Gavshina, Oksana); Резник, Ирина (Reznik, Irina) (17 November 2010). "Миллиарды из трубы" [Billions from the pipe]. Vedomosti (in Russian). Archived from the original on 21 November 2010. Retrieved 19 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link)
Шлейнов, Роман (Shleinov, Roman) (11 February 2013). "Ревизор из "разведочной партии"" [The inspector from the "reconnaissance party"]. Vedomosti (in Russian). Archived from the original on 11 February 2013. Retrieved 19 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link) Alt URL
"Transneft, Transnefteproduct Ordered to Consolidate". Kommersant. 17 April 2007. Archived from the original on 9 October 2012. Retrieved 20 September 2009.
"Transneft completes merger with Transnefteproduct". RosBusinessConsulting. 4 February 2008. Archived from the original on 27 February 2012. Retrieved 20 September 2009.

wek.ru (Global: low place; English: low place)

Сомин, Андрей (Somin, Andrey) (1 June 2010). "Свидетель с обвинением: Семен Вайншток ответил за ЮКОС, теперь ответит за себя" [Prosecution witness: Semyon Vainshtok was in charge of YUKOS, now he will answer for himself.]. «Век» (wek.ru) (in Russian). Archived from the original on 4 June 2010. Retrieved 19 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link) Alternate archive

wikipedia.org (Global: low place; English: low place)

ru.wikipedia.org

Through Semyon Vainshtok's Israeli based real estate company Israel Financial Levers Ltd., Vainshtok, who is a very close associate of Vladimir Putin, owns a 35% stake in the Lipstick Building in 2011.^[5]^[6] Bernie Madoff's brokerage firm's offices were on the 19th floor of the Lipstick Building.
For Semyon Vainshtok (Russian: Семен Михайлович Вайншток born 5 October, 1947, Climăuți, Dondușeni District, Moldavian SSR), Weinstock is another spelling of his surname. Through his shell companies in Bahamas, Cyprus, and Switzerland, he has investments with Aker Solutions, the largest Norwegian oil company, which was formerly known as Aker Kværner.^[7] In the late 1990s, Vainshtok ensured the funding of Baltic Pipeline System OJSC for the building of BTS-1 and in October 1999, he appointed Alexei Miller the general director of Baltic Pipeline System.^[5] In November 2007, he was closely associated with the Dutch oil firm Vitol through its joint venture Petrovit.^[8] Of the global oil traders in 2006, Glencore led with $116.5 billion, then Vitol had $113.9 billion and third was Gunvor with $30 billion.^[8] In Russia in 2008, he and Yuri Lisin (Russian: Юрий Лисин), the former president and first vice president of Transneft respectively, along with Vainshtok's son in law Boris Lokshin (Russian: Борис Локшин), were accused by Alexei Navalny of stealing $2 billion via money laundering from Transneft through 15 billion rubles in contributions to charities from 2005–2008 and a 31.6 billion rubles scheme for the construction of the Eastern Siberia–Pacific Ocean (ESPO) oil pipeline with VNIIST OJSC (Russian: ОАО «ВНИИСТ»), Giprotruboprovod OJSC (Russian: ОАО «Гипротрубопровод»), and Krasnodarstroytransgaz (Russian: «Краснодарстройтрансгаз») which is a shell company that received from Transneft 30 billion rubles of equipment and materials through SDM-Leasing LLC (Russian: ООО «СДМ-Лизинг») with an additional advance of 7 billion rubles.^[7]^[9]^[10] Although Vainshtok had direct access to Putin and was well liked by Putin, Gennady Timchenko of Gunvor did not like Transneft and Vainshtok and went to Igor Sechin of Rosneft who allowed the new president of Transneft Nikolai Tokarev to audit Transneft in late 2007 and found discrepancies involving Vainshtok during the construction of ESPO pipeline.^[11] On April 17, 2008, he stepped down from Olimpstroy (Russian: Олимпстрой) which was the Russian state owned corporation that was developing the resort at Sochi for the 2014 Winter Olympics that Vainshtok had headed from September 11, 2007, and moved to London, where he resided until 2010, when he moved to Israel.^[5]

Transneft (English Wikipedia)

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