Documents
All of the following documents are provided in PDF format*
Documents Focusing on Bank of Russia
- 01 The agreement for aid provided without consideration (donations) between the Fund "The Pole of Hope" (the fund was established by Roman Abramovich) and the Interregional Public Fund "Fund Education"
- 02 Contract for the 31st July 2001 between IFO (international financial organization "Education Fund" and CJSC (close joint-stock company) "Petromed"
- 03 Contract between the CJSC "Petromed-» and «EM & PS Limited» of 16.08.2001
- 04 Contract between CJSC "Petromed-» and «EM & PS Limited» from 12.11.2001 and the Appendix to the Contract dated 30.05.2002
- 05 Contract between «EM & PS Limited» and «Siemens» №075 / 20125-1 of 15.08.2001
- 06 Contract between «EM & PS Limited» and «Siemens» №075 / 20125-2 of 15.08.2001
- 07 General Mandate Agreement - N. Shamalov and Interis AG (EM & PS Limited)
- 08 Agency Agreement - Rollins Int. Ltd. and EM & PS Limited
- 09 Fundstransferfrom EM & PS to Rollins Int. Ltd
- 10 Dividends transfer from Rollins Int. Ltd to N.Shamalov (NSh)
- 11 Dividends transfer from Rollins Int. Ltd to D.Gorelov (DG)
- 12 Fundstransferfrom Rollins Int. Ltd to Santal Trading Corp.
- 13 Loan Agreement Santal Tr. and IC «Abros»
- 14 Statutory Documents, LLC IC "Abros" (a company 100% owned by the Bank of Russia)
- 15 Loan Agreement Dresdner Bank (Swiss) and IC «Abros»
- 16 General Pledge and Assignment (SantalTraiding Corp. and Dresdner Bank)
- 17 Loan Agreement Santal Trading Corp. and Aktsept
- 18 Statutory Documents, LLC "Acceptance" (a company 100% owned by a relative of Mr. Putin Shelomov ML)
- 19 Loan Agreement with Agreement of Subordination - Rollins Int. Ltd. and Lirus Investment Holding AG
- 20 Extract from the Trade Registry Lirus Investment Holding
- 21 Fiduciary agreement Lirus Investment Holding and Lirus Management AG - 15.11.2005
- 22 Extract from the commercial register Lirus Management AG
- 23 Statutory Documents, LLC "Rosinvest"
- 24 Part of the payment orders executed, LLC "Rosinvest"
- 25 List of documents
Documents Focusing on Putin's Palace
- 41 The official response of Timakova N. to "Novaya Gazeta" from 16.02.2011g.
- 42 Response of the Government Staff to the deputy chief editor of "Novaya Gazeta" on 08.02.2011.
- 43 The response on the information request from Presidential Property Management Department of the Russian Federation to "Novaya Gazeta" on 31.01.2011.
- 44 Response of the Audit Chamber of the Russian Federation "Novaya Gazeta" on 08.02.2011.
- 45 Extract from USRR from 21.02.2011. - Land "Indokopas"
- 46 The cadastral certificate of the land from 07.02.2011- Krasnodar, Gelendzhik, near the village Praskoveevka
- 47 Letter from the Chairman of the party "Yabloko" Mitrokhin SS to the President of Russia Dmitry Medvedev from 15.02.2010
- 48 Resolution of the Government of the Russian Federation of July 30, 2004 № 1027-p
- 49 The decree of the Ministry of Economic Development of the Russian Federation of 16.10.2008. Number 1655-p
- 50 The decision of the Federal Antimonopoly Service on the intercession of the "Indokopas" from 14.01.2011
- 51 Investment Agreement number CA-209 d from 10.06.2005
- 52 Supplementary Agreement to the investment contract number CA-209 etc.
- 53 Responses to the requests of A.Navalnogo.
- 54 Response of the Russian Federal Security Service
- 55 Response of the Prosecutor General's Office
- Collated telegram to Nikitin AR
- 57 Regulations of the Ltd. "Azure berry"
- 58 Regulations of the Ltd. "Rirus"
- 59 Extract from the Uniform State Register, CJSC "Indokopas"
- 60 The act of purchase and sale of the sake in the equity capital of the CJSC "Indokopas" by the CJSC "Lirus" from 31.10.2008
- 61 Act of the Handover of property between CJSC "Lirus" and FGA (federal government agency) "Holiday" Tuapse, owned by the residential Property Management Department of the Russian Federation 31.10.2008
- 62 The act of purchase and sale of the sake in the equity capital of the CJSC "Indokopas" from 15.04.2009
- 63 Money Order from 21.04.2009 - purchase shares "to" Tuapse "UD President of the Russian Federation
- 64 Certificate of public registration of title, the CJSC "Indokopas"
*Accessible versions are available upon request. (See Report an Accessibility Issue).