Dmitriy Vasilevich Firtash: biography, na sirri rayuwa, Jihar

13 a kan Maris , 2014, daya daga cikin ofisoshin a Austria babban birnin Vienna, an kama ta Dmitriy Vasilevich Firtash, a gas tycoon, wanda yana dauke daya daga cikin arziki na Ukraine da kuma kasar da ya fi iko oligarch. 21 ga watan Maris , ya aka saki a kan wani rikodin belin miliyan 125 kudin Tarayyar Turai, amma har yanzu fuskantar yiwu extradition zuwa Amurka, inda da FBI so jerin kan zargin cin hanci da rashawa da kuma halittar wani laifi kungiyar. A cewar Tarayya Office, da zargin su ne sakamakon wani bincike na kasa da kasa na cin hanci da rashawa sun haɗu, wanda shi ya jagoranci da shekaru da yawa, kuma an ba da alaka da abubuwan da suka faru a Ukraine. Firtash ta shari'a wakilan bayar da sanarwa cewa ya kasance m na siyasa dalili na kama da cikakken hakki. Duk wannan ne ya tãyar da tambayoyi game da wanda ya ke kuma me ya sa ka bukatar da FBI.

Dmitry Firtash: biography

'Yan mutane sun ji wannan mutumin kafin kama a Austria. Bisa ga bayanai a kan website na wani dan kasuwa, ya aka haife kan 05/02/65 da. Bogdanovka (a halin yanzu Sinkov) Zalischyky-kan, Ternopil yankin. Ukraine. Iyaye Dmitry Firtash - Vasily, da direba, da Maryamu G., wanda ya yi aiki a matsayin akawu a sugar factory. Babban samun kudin shiga iyali samu daga ƙasarsu, wanda suna girma tumatir. Harvest, uban tare da dansa hayar Gaz da kuma kayan lambu hawa zuwa Belarus da kuma Baltic jihohi. Led by Dmitry koya a samartaka.

Ya kammala karatunsa Krasnolimanskiy Railway sana'a makarantu, kai tsaye daga wanda ya tafi zuwa ga sojoji, inda ya yi aiki daga shekarar 1984 zuwa 1986. Bayan ya dawo ya fara tunani game da yin aure. Matarsa ta farko, Dmitry Firtash hadu a 3rd sa. Lyudmila Grabovetskaya 'yar makaranta babba, da kuma mahaifiyarta sanar da lissafi. Bayan bikin aure, Firtash yanke shawarar samun a cikin daffo locomotive direba, amma sun samuwa ne kawai zuwa dizal injuna. Bayan sayo kan kudi iyaye na kayan aiki ga greenhouses, ya sake fara girma tumatir, amma idan ya zama marginally riba, fara kiwo Foxes, ya kawo karin kudaden shiga. A lokacin perestroika kasuwanci ta zama marasa amfani baki ɗaya, da kuma Firtash koma Chernivtsi, inda ya kawu ba shi da wani sani mai kashe gobara. A cikin kayayyakin lokaci ya tsunduma a harkokin ciniki.

A shekarar 1989, ya zama tsanani da rashin lafiya kuma ya mutu bayan shekaru 2 Firtash uba. Wuta sarki, wani iyali aboki shawarar da shi zuwa ga abũbuwan shirkinsu - Zinoviev kuma Marine Kalinovskim da Petru Moskalyu. Biography Firtash samu wani sabon vector. Sun bude kamfanin "KMiles", wanda ya zama tushen ga makomar RosUkrEnergo. Sayar gwangwani, ruwan 'ya'yan itace, sugar. Amma babbar riba kawo yarjejeniyar sayar 4 ths. Ton na madara foda a Uzbekistan. Firtash tafi su yi shawarwari tare da Marina Kalinovskaya. Mu biya su ulu, da aiwatar da abin da ya kawo 200-250 dubu. Dollars.

Firtash sa'an nan ya koma Moscow, inda wakilan nemi duk tsohon jamhuriyoyin tarayyar Soviet, to musanyâ su da kayayyakin don mahimman kayayyaki. Akwai ya zauna a cikin mafi girma a Turai (har ta rushe a shekara ta 2006) "Rasha" hotel. Located in Red Square, ta kasance cikin gari ta kasuwanci cibiyar. A nan sai ya sadu da wani wakilin ma'aikatar cinikayya na Turkmenistan, shi ne alhakin shirya abinci kayayyaki a musayar iskar gas. Na gudanar don tsara wani fatauci bayan ganawa da Igorem Bakaem ( "Naftogaz Ukraine"), located ƙa'ida ga samar da iskar gas zuwa Ukraine. Bakay daga baya ya canja da "Itera", wanda aka maye gurbinsu da Eural Transgas, halitta a 2002

A 1995, Firtash aka ake zargin na smuggling a manyan consignment barasa. Ciniki vodka da ya fara bayan ganawa tare da mai shi na Rasha Federation Oleg Palchikov. An kama shi, amma daga baya sake. Kuma a shekarar 1996, bayan da ya samu a harbin bindiga rauni a cikin "Turai" gidan cin abinci a Chernivtsi kuma ta hanyar mu'ujiza tsira, Firtash da Kalynovska yanke shawarar daukar iyalinsa zuwa Jamus domin m zama. Ya tafi a kan "Yahudawa line." Wannan bukata shirin gaskiya shaida na kasa. Dmitry Firtash kuma Marina Kalynovska rayu a Jamus har 1999, inda suka kafa kamfanin a harkokin sufuri na kaya da kuma MDF Transspeditions kafa links tare da m Harshen Turkmen yan kasuwa da kuma jami'an kasar.

gas Baron

Mutane da yawa Ukrainian da kuma Rasha oligarchs, wanda ba zato ba tsammani ya bayyana a cikin tattalin arziki da fagen fama bayan rushewar Tarayyar Soviet da kuma Ukraine ta samu 'yancin kai a cikin farkon shekarun 1990s, fara daga karce da sauri ya karu da dũkiyõyinsu, da kuma tasiri a lokacin da kasar ta mika mulki ga wata kasuwar tattalin arzikin. Na yi ba togiya, da kuma biography na Firtash. Ya kafa nasa ciniki kamfanin, kafa kasuwanci dangantakar a Asiya ta tsakiya da kuma shirya da yankin barter cinikayya tare da abinci a madadin iskar gas.

A May 2000, "KMiles" samu wani lasisi don bayar iskar gas zuwa Ukraine, kuma nan da nan Firtash kuma miƙa hadin gwiwa Kalinovskaya most yayin da gas ciniki "Itera". Ga abinci kayayyaki a Turkmenistan a 2001, da Cyprus kamfanin Highrock Holding Ltd. da aka kafa Firtash da Kalynovska mallakar 34%, da kuma yadda yawa mallakar Agatheas Trading, wanda a 2001-2003. LED Galina Telesh, tsohon matar Semion Mogilevich. Daga baya sai aka maye gurbinsu da kansa Firtash. Bugu da kari, da su nasaba Mogilevich ta lauya Zeev Gordon, aka Vladimir Averbukh, wakiltar sirri da kuma kasuwanci bukatun na biyu.

A 2003, da Ukrainian kasuwa Dmitry Firtash samu a Estonia kawai a kan samar da ammonia taki shuka, kafa a Hungarian gas da kuma samar da makamashi kamfanin na Emfesz, ya zama m na JSC "Rovnoazot", wanda shi ne mafi girma a yammacin Ukraine m nitrogen taki.

A shekara ta 2004, "Gazprom" Firtash da kuma Rasha jihar-sarrafawa kenkenewa, tare kafa kamfanin "RosUkrEnergo", wanda sayar iskar gas zuwa ƙasashen EU da Ukraine. Sai ya wãyi gari mai shi na Austria Zangas Hoch und Tiefbau GmbH, wanda sana'a ne da gina gas bututun, da kuma tsiwirwirinsu iko da "Crimean Titan" a Armyansk da Krasnoperekopsk "Crimean Soda Shuka".

Daga baya, a shekarar 2007, don inganta gudanar Firtash halitta kasa da kasa kungiyar na Group DF, wanda babban aiki ne da samar da takin zamani da titanium, gas rarraba, banki, aikin gona, kafofin watsa labarai, da makamashi kayayyakin more rayuwa da kuma dukiya. Holding tana aiki a Austria, Ukraine, Jamus, Hungary, Italiya, Switzerland, Tajikistan da kuma Estonia.

Firtash fara samun wani tasiri a waje na kasar a shekara ta 2006, lokacin da kamfanin "RosUkrEnergo" yana da wani kenkenewa a kan dukkan sayar da Rasha gas zuwa Ukraine. A yarjejeniyar da aka soke a shekara ta 2009 bayan da tsegumi na kwangila sanya hannu da firayin ministoci Yulia Tymoshenko da Vladimir Putin, da nufin abin da yake kawar da shamaki ba a gas cinikayya tsakanin kasashen biyu. Daga baya, Tymoshenko aka yanke masa hukumcin shekaru 7 a kan zargin da zagi na ofishin dangane da kwangila.

Bayan kasuwanci, da Ukrainian oligarch ne ma shiga a cikin sadaka aiki. A shekarar 2008, a Jami'ar Cambridge samu ya $ 6.7 miliyan a farkon bincike shirin, "da nufin inganta nazarin arziki al'adu na Ukraine a United Kingdom da kuma bayan." A 2010, godiya ga abubuwan taimako, aka buɗe 2 kimiyya matsayi: malamin Ukrainian harshe da kuma Ukrainian.

Yana da siyasa hankalinsu?

Ko da yake Dmitriy Firtash ikirarin cewa shi ba memba na kowace jam'iyyar siyasa, ko motsi, ya aka yi imanin sun kasance kusa ga hambararren Shugaban kasar ukraine Viktor Yanukovych. Shi ma daya daga cikin manyan lobbyists for Rasha bukatun. Wannan ya bayyana a tafi da mamaki da yawa. A watan Oktoba 2013 da Rasha Federation ya miƙa Kiev rangwame a kan gas sayar kai tsaye zuwa ga kamfanin "Osthem" An mallakar Firtash, jingine a jihar "Naftogaz". Wannan aka fassara a matsayin wani yunkurin shawo Ukraine ba don shiga cikin Association Yarjejeniyar tare da EU a taron kolin a Vilnius.

Saboda ta ɓangaren da tsakanin samar da man fetur da kuma iskar gas ne Rasha da kuma cinyewa su Turai zabi na Ukraine ya aikata da dabarun muhimmancin a cikin makamashi duniya. A cewar 2010 statistics, EU, a manyan yawan makamashi shigo cikin EU ne na Rasha asalin, a t. Ch. 35% man fetur da kuma 32% gas. Kuma mafi yawansu ba su je ta Ukraine. A wasu kalmomin, da makamashi tsaro na EU ne sun fi mayar dogara a kan wadannan jihohi biyu. Sau biyu a cikin shekaru goma (a 2006 da kuma 2009.) Yanke Rasha gas kayayyaki a lokacin da rigingimu a kan farashin, wanda kuma ya shafi wasu kasashen Turai. Saboda haka, gas da yawa tsakanin Ukraine da Rasha tabbatar da tsaro da makamashi wadata a Turai.

katsalandan

Duk da haka, duk wannan ba ya bayyana yadda aka kama Dmitry Firtash. A tushe FBI ambaci "na kasa da kasa cin hanci da rashawa hadin kai" ba tare da bada mafi daidai bayani. The kawai takamaiman bayanai ne rahotanni daga links tare da shugaban na Rasha shirya laifi Semenom Mogilevichem. A cewar diplomasiyya igiyoyi sake ta, Wikileaks, a 2008, Firtash yarda cewa a lokacin tattaunawa da jakadan kasar Amurka a Kiev, William Taylor, wanda ya ce cewa Mogilevich nema izinin tsayar da kasuwanci. Oligarch bayyana cewa, a cikin farkon shekarun 1990s, ba shi yiwuwa su zo a cikin lamba tare da jami'an gwamnati ba tare da na farko gamuwa da mambobi na shirya laifi kungiyoyin saboda hargitsi da suka yi sarauta a Ukraine bayan da Tarayyar Soviet auka. Ya hana wani kusa dangantaka da Mogilevich, amma yarda cewa ya ake bukata, da kuma ya samu izni Mogilevich ga halittar daban-daban Enterprises, kamar yadda in ba haka ba ba zai yiwu ba a yi.

A Amurka ya yi ĩmãni Mogilevich jagorancin mafia Kocin - ya ne a kan jerin 10 mafi so laifi kuma aka alaka da "Multi-miliyan dollar makirci magudi dubban masu zuba jari a cikin hannun jari na jama'a kamfanin rajista a Canada, hedkwatarsa a Newtown, Pennsylvania, tsakanin shekarar 1993 da kuma 1998. », amma nassoshi shiga Firtash akwai.

Offshore "UK"

Bayan faduwar tarayyar Soviet, Rasha da kuma Ukrainian oligarchs samu dũkiyõyinsu yafi saboda cin hanci da rashawa. Saboda wannan hanya na enrichment na hãlãyensu ba duka istinbadi. A wannan yanayi, Firtash ne ba togiya. Mutane da yawa oligarchs su kyauta tafiya da rayuwa kamar yadda suke so. Wasu ma haikan kasashen waje, musamman ma a cikin United Kingdom. Bisa ga mujallar "The Economist", saboda babbar yawa cewa oligarchs an pumped cikin wannan kasa, da UK gwamnati zai zama da wuya a magance su. Duk da yake ba su yi ma na fili laifuka a Yammacin} uri'a ko a kaikaice barazana da Turai ko Amirka bukatun, su suna cikin aminci. Zai yiwu shi ne ya sa Firtash ba kunshe a cikin jerin mutane kõma sama da EU bayan da annexation na Crimea, wanda dukiya da aka daskarewa a kan zargin da zagi na dukiyar jama'a, ko zagi da hakkin dan Adam.

Me ya sa ake FBI neman shi?

Masu kare lafiyarsa Firtash a Vienna ya ba ya hana kama da Austria da 'yan sanda. A FBI ya kan sawu na oligarch domin kusan shekaru 8, binciken ya yiwu hannu a wani tsari laifi syndicate. A DF Group, tushen a Switzerland, ya tabbatar da cewa da aka kama aka qaddamar dangane da zuba jari da aikin, wanda ya fara a Indiya a 2006, da ake zargi da oligarchs a cewa ga samun lasisi daga cikin gasar domin cin gaban titanium adibas shi biya 18,5 miliyan $.

Karkashin barazana extradition

Wata kotu a kasar Austria, a game da Dmitriya Firtasha 02.21.2017 sanya wani request domin extradition zuwa Amurka, inda ta bukata don aiwatar, da sakamakon wanda zai iya shafar biyu Washington da kuma Moscow. Vienna m ofishin baya kama tycoon bayan Grant na sammacin kama, wanda aka bayar a Spain a kan zargin da legalization na kudin haram. Ministan Shari'a na kasar Austria a yanzu na iya yi zabi tsakanin Amirka da kuma Spanish bukatar.

Gwamnati ta kama shi a watan Maris 2014, a 'yan kwanaki bayan da siyasa ya zama majiɓinci, pro-Rasha siyasa Viktor Yanukovich a sakamakon zanga-zanga da aka sallame daga post na shugaban Ukraine. Tun daga nan ya zauna a Austria, biya mai rikodin beli a miliyan 125 € saboda da rance ba shi da wani kusa da yanayi na shugaban kasar Rasha Putin, da Rasha kasuwa.

Spanish kafofin watsa labarai halin da ake bayar da rahoton wata shekara da suka wuce da cewa hukumomin kasar sun nemi da extradition Dmitriya Firtasha, iƙirarin cewa ya gangarawa wani cibiyar sadarwa na kamfanonin da hannu a cikin legalization na doka samun kudin shiga a Catalonia. Tare da biyu Syria-haife, 'yan kasuwa, Hares Youssef da ɗansa, ana zargin ya legalization miliyan 10 na Euro ta hanyar da kisan dukiya ma'amaloli da kuma a cikin gidan cin abinci kasuwanci, mallakar wani m tushen a cikin Virgin Islands da kuma Cyprus. Kungiyar na jami'an tilasta bin dokoki tafi, ta hanyar da takardun samu a lokacin search na dan tsohon magajin gari na Kiev Leonid Chernovetsky, Stepan, wanda aka kama a matsayin wani ɓangare na Operation Variola a Yuli 2016

Sadarwa da trump

A cewar rahotannin kafofin watsa labaru da kuma kotun records, 10 da suka wuce, biography Firtash bayansa da al'amari na gudanar da ayyukan da Amurka dukiya tare da taimako daga wani American siyasa shawara Paul Manafort, wanda a takaice ya jagoranci yakin neman zabe trump. Manafort tako daga cikin rawar da shugaban yaƙi gāba da bango na al'amurran da suka shafi tashe game da kasuwanci da siyasa sadarwa a Ukraine da kuma Rasha. Kafin cewa, ya shawarci Yanukovych, sau biyu taimaka Firayim Ministan ya zama shugaban 2010, Dmitry Firtash compromising tsayin ƙaryata, kuma ya bayar da hujjar cewa Amurka goyon bayan zanga-Western post-neman sauyi jagoranci, qirqiro da shi da nasaba da siyasa hali.

m hukunci

A kotu a Vienna bara kife da shawarar da Austria kotu su da su kãfirta da wani extradition request. A cewar alkalin, bayyana ta roko da ƙananan kotun yanke shawara, wannan ba ya nufin cewa wani yana ayyana laifi ba tare da fitina, kawai wata tambaya na laifi ko rashin laifi za a yanke shawarar a wata kasa. Shi ne mai cikakken mamaki ga Firtash da abokansa. Yanzu da oligarch ta extradition zuwa Amurka ne kawai ƙa'ida. A karshe yanke shawara a kan extradition Dmitriya Firtasha tafii da Ministan Shari'a, wanda a cikin wannan yanayin na iya zama "la'akari da bukatun da kuma shari'a wajibai na Austria."

dismal al'amurra

Ko da United States nemi shi ki yarda, Vienna za a iya tsayar da bukatar kore Ukrainian oligarch zuwa Spain a matsayin wani ɓangare na wani Turai bada sammacin a Madrid.

Status Dmitry Firtash ki muhimmanci bayan da post-neman sauyi gwamnatin tsaurara gas kasuwar. Wasu daga cikin sinadaran da tsire-tsire a gabashin Ukraine da aka rufe saboda gudana ga fiye da shekaru 3 na yaki, wanda ake goyan bayan da Rasha awaren. Kadarorin Dmitry Firtash "Forbes" kiyasta a dala miliyan 251, yayin da a shekarar 2012 da kimantawa da wannan edition na da darajar kai $ 673 miliyan. A mujallar "Focus" yana nufin adadin $ 623 da miliyan, yayin da a shekarar 2014 ta kai dala biliyan 2.7.

Ukrainian dan kasa da kuma kabila Dmitry Firtash kuma bai taimake shi. Koma gida oligarch ma m, musamman ma bayan da ƙulli daga banki kalamai da kuma cewa ya na karshe yi a matsayin abokin tarayya na Rasha a cikin gida gas kasuwar ake bincika, kuma za a iya bayar da sammacin kama shi.

Dmitry Firtash: soyayya rayuwa

Tare da matarsa ta farko ya sake bayan shekaru biyu na rayuwar iyali. A wannan aure da yake da shi a 'yar Ivana aka haife shi a shekarar 1988.

A karo na biyu Firtash aure da kasuwanci da abokin tarayya Marina M. Kalinouski a matsayin garanti na da zuba jari a cikin kamfanin. Divorce a shekarar 2005 aka tare da wani abin kunya kan rabo na dukiyar. Tare da Ladoy Pavlovnoy, da suka zama na uku matarsa, Firtash hadu a 2000th. M dangantakar da aka rubuta a shekarar 2008. Banĩ Dmitry Firtash daga wannan aure - ya Anna (2005) da kuma dan Dmitri (2007).

A shekarar 2008, tare da matarsa kafa wa mãsu yin sadaka tushe Firtash Foundation, wanda ofishin aka located in Leeds, United Kingdom. Babban shugabanci na ta aiki - tsarin da goyon baya ga ilimi da al'adu, da inganta da m da kuma ilimi yuwuwar na Ukrainian matasa. Alal misali, a shekarar 2013 shi a] en hari na Ukraine a United Kingdom. Bugu da kari, Firtash kafa malanta samar da wani damar sami wani digiri a Cambridge University, inda ya za'ayi tare da goyon bayan Ukrainian Nazarin shirin, ciki har da koyarwar da harshen, al'adu da tarihi na kasar. Domin taimako ga ci gaban ilimi, ya aka bayar da babbar kyauta da Chancellor na Cambridge.

A shekarar 2011, shugaban na Rasha Orthodox Church bayar da shi cikin Order of St. Serafima Sarovskogo II digiri na] a] en na yi na Triniti Mai Tsarki Cathedral a tare. Gungu na Chernivtsi yankin.