Васильев Сергей Васильевич

КоррупционерЛицо интереса Преследователь

Биография

• Дата рождения: 1955-12-05
• Пол: male

Краткое описание

Businessman, co-owner of St. Petersburg Oil Terminal, one of the largest Russian terminals for the transshipment of oil products in the Baltic region. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Closely linked to Russian organized crime groups. Controls the Lichtenstein-registered firm Sotrama (renamed CINPIT), which is linked to the Tambov organized criminal syndicate. The firm was a link in a network of oil trading companies set up across Europe by Putin and his cronies to syphon money out of Russia and launder it by investing in European real estate.