He has been a director at Tymoshenko's Stroytransgaz since 2015. Kazak then became president of Stroytransgaz Logistic in 2016, until mid-2017. He also worked as general director of Stroytransgaz Engineering between 2015 and 2020.
was Stroytransgaz Logistic’s manager in Syria in 2018, is also currently listed as the manager of Timchenko’s official Stroytransgaz subsidiary in Syria in the Ministry of Economy’s directory of foreign companies.
Soyuzneftegaz East Med signed a contract with the General Petroleum Corporation for oil and gas exploration in Offshore Block No. 2 in 2013 as a Russian company. Then it changed its name and nationality to become Panamanian EAST MED AMRIT S.A. The names of the Chairman of the Board of Directors of the parent company do not appear in the company’s documents in Panama. Yuri Shafranik, or the authorized signatory director in Syria, Gissa Guchtel, while the names of legal representatives from Panama appear, a method used to benefit owners who wish to hide their identities.
It signed a contract with the General Petroleum Corporation for oil and gas exploration in Offshore Block No. 2 in 2013 as a Russian company, then it changed its name and nationality to become Panamanian EAST MED AMRIT S.A. The names of the Chairman of the Board of Directors of the parent company, Yuri Shafranik, do not appear in the company documents in Panama. Or the authorized signatory director in Syria, Gissa Guchtel, while the names of legal representatives from Panama appear, a method used for the benefit of owners who wish to hide their identities.
One of the areas of the Syrian share in the marine exploration area in the so-called Levant Basin, off the coasts of Syria, Lebanon and Israel along the eastern Mediterranean. It is an area of 2,977 square kilometers off the Syrian coast, which was invested by the Russian company Soyuzneftegaz East Med, which changed its name and nationality to become EAST MED AMRIT S.A. Panamanian.
One of the areas of the Syrians share in the marine exploration area in the so-called Levant Basin, off the coasts of Syria, Lebanon and Israel along the eastern Mediterranean, there are disagreements over the demarcation of the region’s borders with Lebanon. It is an area of 2,977 square kilometers off the Syrian coast, invested by the Russian company KAPITAL, which is linked to the founder of the Wagnar Group, Yevgeny Prigozhin.
The company signed an agreement with the General Petroleum Corporation to explore for oil in offshore block number one in Syria’s exclusive economic zone in the Mediterranean Sea off the coast of Tartous Governorate, for a period of 32 years.
signed contracts with General Establishment of Geology and Mineral Resources to invest in phosphate fields in the Sharqiya and the Khanifis mines for a period of 50 years. The intersection of relationships indicates a close connection between STROYTRANSGAZ and Stroytransgaz Logistic. In addition to the intersection of names and sharing the same address in Syria, many of STG Logistic’s senior executives have executive positions in Stroytransgaz.
The report issued in 2005 by the investigation committee into the Oil-for-Food program scandal, headed by Paul Volcker, former head of the US Federal Reserve, accused more than two thousand companies, including the Russian company ALFA ECO, of paying additional sums and bribes to the Iraqi government for the purpose of obtaining contracts in the program. Oil in exchange for food, which enabled Saddam to transfer $1.8 billion. Alfa-Eco is the first company of Alfa Group Consortium, owned by Mikhail Fridman. He is one of Russia's leading businessmen and the owner of the consortium, which includes the banks "Alfa Bank", "Alfa Capital", "Alfa Eco" and others.