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, $ 40 , 50 % Gunvor, The Guardian. , WikiLeaks, , , , , Gunvor. - , , , , :

C O N F I D E N T I A L SECTION 01 OF 02 STATE 164120
SIPDIS
EO 12958 DECL: 12/06/2017
TAGS PGOV, PHUM, PREL, RS">RS
SUBJECT: (C) EUR DAS KRAMER'S MEETING WITH XXXXXXXXXXXX
Classified By: EUR DAS David Kramer, reasons 1.4 (b)(b) and (d)(d)

6. (C) XXXXXXXXXXX said that popular opinion in Moscow believes that Sergey Ivanov is out of the running for President. He commented that Putin was afraid of Ivanov, deeply distrustful, and that he needed a weaker figure to succeed him instead. He argued that Putin understands that under the system he has created there is no real rule of law and that at any time anyone can be arrested or businesses destroyed. Since Putin reportedly had secret assets tied up abroad (working through proxies like XXXXXXXXXXX) he worried that with a strong successor like Ivanov the tables could be turned on Putin, making him the object of law enforcement investigations and Interpol warnings.

Monday, 24 November 2008, 06:35
C O N F I D E N T I A L SECTION 01 OF 03 MOSCOW 003380
SIPDIS
DEPT FOR EUR/RUS, FOR EEB/ESC/IEC GALLOGLY AND WRIGHT
EUR/CARC, SCA (GALLAGHER, SUMAR)
DOE FOR HEGBURG, EKIMOFF
EO 12958 DECL: 11/21/2018
TAGS EPET, ENRG, ECON, PREL, RS">RS
SUBJECT: (C) OIL TRADERS: PIPELINE EXPORTS TO EUROPE STILL
OPAQUE; SEABORNE TRADE MORE COMMERCIAL
REF: A. MOSCOW 2880 B. MOSCOW 2632
Classified By: Econ MC Eric T. Schultz for reasons 1.4 (b/d)

3. (C) According to these experts, oil trading in Russia has had a reputation for secretive deals involving intermediary companies with unknown owners and beneficiaries. Oil exports from state-owned or state-influenced oil companies have reportedly been funneled through favored oil traders, potentially yielding billions of dollars of profits for these companies. Of particular note in the Russian oil trading business is the Swiss firm Gunvor. The company is rumored to be one of Putin's sources of undisclosed wealth, and is owned by Gennady Timchenko, who is rumored to be a former KGB colleague of Putin's.

, , -, 6/12/2010 . , , , Gunvor ( 231 (4531 14/12/2010). , - , : . 4 % . 12,5 % , 4 % , . , :-)

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C O N F I D E N T I A L SECTION 01 OF 02 STATE 164120
SIPDIS
EO 12958 DECL: 12/06/2017
TAGS PGOV, PHUM, PREL, RS">RS
SUBJECT: (C) EUR DAS KRAMER'S MEETING WITH XXXXXXXXXXXX
Classified By: EUR DAS David Kramer, reasons 1.4 (b)(b) and (d)(d)

6. (C) XXXXXXXXXXX said that popular opinion in Moscow believes that Sergey Ivanov is out of the running for President. He commented that Putin was afraid of Ivanov, deeply distrustful, and that he needed a weaker figure to succeed him instead. He argued that Putin understands that under the system he has created there is no real rule of law and that at any time anyone can be arrested or businesses destroyed. Since Putin reportedly had secret assets tied up abroad (working through proxies like XXXXXXXXXXX) he worried that with a strong successor like Ivanov the tables could be turned on Putin, making him the object of law enforcement investigations and Interpol warnings.

Monday, 24 November 2008, 06:35
C O N F I D E N T I A L SECTION 01 OF 03 MOSCOW 003380
SIPDIS
DEPT FOR EUR/RUS, FOR EEB/ESC/IEC GALLOGLY AND WRIGHT
EUR/CARC, SCA (GALLAGHER, SUMAR)
DOE FOR HEGBURG, EKIMOFF
EO 12958 DECL: 11/21/2018
TAGS EPET, ENRG, ECON, PREL, RS">RS
SUBJECT: (C) OIL TRADERS: PIPELINE EXPORTS TO EUROPE STILL
OPAQUE; SEABORNE TRADE MORE COMMERCIAL
REF: A. MOSCOW 2880 B. MOSCOW 2632
Classified By: Econ MC Eric T. Schultz for reasons 1.4 (b/d)

3. (C) According to these experts, oil trading in Russia has had a reputation for secretive deals involving intermediary companies with unknown owners and beneficiaries. Oil exports from state-owned or state-influenced oil companies have reportedly been funneled through favored oil traders, potentially yielding billions of dollars of profits for these companies. Of particular note in the Russian oil trading business is the Swiss firm Gunvor. The company is rumored to be one of Putin's sources of undisclosed wealth, and is owned by Gennady Timchenko, who is rumored to be a former KGB colleague of Putin's.

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