وسوم:

كافة الوسوم
الشخص
IGOR VLADIMIROVICH KAZAK 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.
Zakhid Shakhsuvarof 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.
Yuri Shafranik Chairman of the Russian Soyuzneftegaz Company, partner in Gulfsands Petroleum, and former Russian Minister of Energy,
منظمة
STG_Logistic 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.
ALFA ECO 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.
STG Engineering It was a subsidiary of Stroytransgaz until 2018. Tymoshenko sold Stroytransgaz Engineering to Photon Express and Eneriya Antaresa in an attempt to evade sanctions targeting supporters of the Syrian regime. Stroytransgaz Engineering signed a contract with the General Organization for Chemical Industries in Syria to operate and invest in fertilizer plants affiliated with the General Fertilizer Company in Homs, and with the General Directorate of Ports in Syria to operate and invest the port of Tartous for a period of 49 years, and with the General Petroleum Corporation to invest in Al-Thawra field for 15 years, and with the Ministry of Tourism to rehabilitate the tourist village of Al-Manara in Tartous Governorate at a cost of $90 million.