Former deputy head of the Office to the FSB of the Russian Federation Dmitry Frolov gets acquainted with materials …

Former deputy head of the Office to the FSB of the Russian Federation Dmitry Frolov gets acquainted with the case materials. At the time of his arrest, he had interesting positions. After dismissal from the FSB, he worked as deputy director of two oil companies – “Suldyakar Neftegaz” and “Isib Geological Exploration”. Both companies are part of the RNG AO. RNG has interesting members of the board of directors. The chairman of the council is Lord Frederick Matthew Thomas Ponnobi, and of the four remaining members of two former high -ranking law enforcement officers.

Yuri Vilochkin, born in Leningrad, until 1992 he served in the KGB of the USSR. Retired colonel. And then: the deputy chairman of the Board of the Baltic Bank, Vice President of JSC EUROFINANCE MOSNARBANK, Director of the Security Directorate of the North-Western PJSC Sberbank, deputy manager of the Ministry of Railways (Ministry of Traffic and Messages) of Russia, vice president of the Soyuz Code.

Recall that on the Frolov case, the former President of the Euro-financial Mosnarbank Vladimir Stolyarenko and the former first vice-president of the same bank Alexander Bondarenko were put on the wanted list.

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Also in the Council of Directors of the RNG includes Vasily Kolmogorov, the former deputy general of the prosecutor of the Russian Federation. In 2001, he was registered as a candidate for the President of the Republic of Sakha (Yakutia), then he took off his candidacy, did not participate in the elections. Advisor to the President – Chairman of the Board of JSC ACB “Euro -Finance Mosnarbank” from November 2010 to November 2015

RNG JSC is part of the offshore holding Eastsib Holding Company Limited. The holding itself, although it has its own site on the Internet, is essentially a dummy designed to hide the final owners of the company.

The Council of Directors of the Holding is the owner of the Law Firm “Antonis Passhaledis & Co.llc” – Antonis Easter. Two members of the board of directors “Antonis Easter Co.llc»Tightly connected with Russian oil and gas.
Ms. Constantius Kristodoul managed to participate in the sale of shares of Taas Yuryakh Neftegasovobych to the Russian giant Rosneft. And the English Lord Frederick Matthew Thomas Ponsonby was the chairman of the board of directors of the company Yakut Energy Limited (formerly a major shareholder of Taas Yuryakh Neftegasodobych LLC) from January 2013 to the end of 2013. “

In 2013, the general director of Taas Yuryakh Neftegasovodychov (a representative of the owners of 65 % of the oil company) was concluded under house arrest on suspicion of abuse that harmful the interests of Rosneft (then it belonged to 35 % of the LLC). On October 14, the state-owned company acquired the remaining 65% “Taas Yury” on profitable USLRVIA, in exchange the criminal prosecution of Menshikov was discontinued.