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585:. The documents described Transneft executives' setting up a series of shell companies to pose as contractors for Transneft's pipeline project. Navalny posted an audit indicating that the contracting fraud had cost Transneft US$ 4 billion. Both Transneft and the government auditing office, whose documents Navalny said he leaked on his site, denied the corruption claim. Prime Minister
592:
Transneft has been repeatedly criticized for the lack of transparency regarding its expenditures on charity. From 2007 to 2011, the company did not disclose information on recipients of these funds. In 2011, Transneft officially published information about its charity expenditures. It turned out that
1191:[New Oil Commissioner. The founder of Gunvor, Gennady Timchenko, has "excellent contacts," the director of this oil trader recently admitted, but "to involve Mr. Putin in this conversation <...> is speculation." It is on such speculations that the oil trade keeps].
419:
pipeline transport company headquartered in Moscow, Russia. It is the largest oil pipeline company in the world. The company is operating over 70,000 kilometres (43,000 mi) of trunk pipelines and transports about 80% of oil and 30% of oil products produced in Russia.
593:
from
January to 2011, the company spent on charity 3,21 billion rubles. However, only 52 million rubles were used to support several charity institutions, and 2,55 billion rubles were transferred to the Konstantinovsky charity foundation (its chair was
1189:"Новый нефтеуполномоченный. У основателя Gunvor Геннадия Тимченко «отличные контакты», признался недавно директор этого нефтетрейдера, но «вовлекать в этот разговор г-на Путина <...> спекуляция». На таких спекуляциях торговля нефтью и держится"
1963:
1958:
708:
679:
578:
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1237:[How to plunder the Motherland: a master class of Russian oligarchs for Ukrainians: The Russian auditor did not notice the $ 2 billion that disappeared in the Russian pipe, and took up the Ukrainian gas.].
1946:
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called for an investigation into the allegations. All facts of theft and fraud were confirmed by the company management. The reports that recorded the breaches were endorsed by the officials.
951:"Consolidated Financial Statements Prepared In Accordance With International Financial Reporting Standards (Ifrs) And Independent Auditors' Report For The Year Ended 31 December 2017"
1032:
577:, a minority shareholder of Transneft. The papers, published on 16 November 2010, contain information regarding multiple economic crimes committed by Transeft employees including
146:
2587:
1235:"Как разворовать Родину: мастер-класс российских олигархов для украинцев: Российский аудитор не заметил $ 2 млрд.¸ исчезнувшие в российской трубе, и взялся за украинский газ"
561:
As of 2020, Transneft operated over 70,000 kilometres (43,000 mi) of trunk pipelines and transported approximately 80% of oil and 30% of oil products produced in Russia.
2962:
1895:
1785:
977:[Register of enterprises owned by the Russian Federation, state corporations, business communities, shares (shares) of which are owned by the Russian Federation].
2111:
1234:
2607:
1941:
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463:
Transneft was established by the
Government of the Russian Federation on 14 August 1993 and it was registered by the Moscow Registration Chamber on 26 August 1993.
2582:
2547:
2520:
598:
867:
to audit
Transneft in late 2007 and found discrepancies involving Vainshtok during the construction of ESPO pipeline. On April 17, 2008, he stepped down from
1724:
1734:
2572:
510:
announced sanctions against several
Russian individuals, companies, and financial institutions, including Transneft. In March 2022, as a result of the
2597:
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1991:
1679:
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803:
from
Transneft through 15 billion rubles in contributions to charities from 2005-2008 and a 31.6 billion rubles scheme for the construction of the
582:
1265:
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804:
759:. In the late 1990s, Vainshtok ensured the funding of Baltic Pipeline System OJSC for the building of BTS-1 and in October 1999, he appointed
3002:
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led with $ 116.5 billion, then Vitol had $ 113.9 billion and third was Gunvor with $ 30 billion. In Russia in 2008, he and Yuri Lisin (
2681:
1525:
2157:
1744:
975:"Реестр предприятий, находящихся в собственности РФ, госкорпораций, хозобществ, акции (доли) которых находятся в собственности РФ"
1603:
1137:
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839:) which is a shell company that received from Transneft 30 billion rubles of equipment and materials through SDM-Leasing LLC (
2480:
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1503:
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847:) with an additional advance of 7 billion rubles. Although Vainshtok had direct access to Putin and was well liked by Putin,
787:), the former president and first vice president of Transneft respectively, along with Vainshtok's son in law Boris Lokshin (
974:
2398:
1672:
156:
1464:"U.S. Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs"
1082:"And Hess and M. Weinstock photos. Semyon Weinstock came under a major criminal case. Guerrilla war of "family" oligarchs"
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1140:[Prosecution witness: Semyon Vainshtok was in charge of YUKOS, now he will answer for himself.].
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Sanctioned by the United
Kingdom from 12 September 2014 in relation to Russia's activities in Crimea.
49:
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1478:"FACT SHEET: Joined by Allies and Partners, the United States Imposes Devastating Costs on Russia"
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42:
1526:"ВЕДОМОСТИ – Навальный требует привлечь экс-менеджеров "Транснефти" к уголовной ответственности"
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8:
1653:
A Transneft JSC Shareholder
Intends to Bring the Company Management to Criminal Liability
1539:
1187:Резник, Ирина (Reznik, Irina); Сункина, Виктория (Sunkina, Victoria) (30 November 2007).
1005:["We just insured the state". Transneft explained why it needs a share of CPC].
2947:
1579:"Миноритарии "Транснефти" заставили милицию проверить, на что компания жертвует деньги"
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499:
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In 2018, Transneft took over 31% of shares which belonged to the
Russian Federation in
285:
89:
1264:Гавшина, Оксана (Gavshina, Oksana); Резник, Ирина (Reznik, Irina) (17 November 2010).
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1109:"Export of Corrosion: How Practices from Russia Penetrate and Undermine US and UK"
1003:""Мы просто подстраховали государство". "Транснефть" объяснила, зачем ей доля КТК"
879:) which was the Russian state owned corporation that was developing the resort at
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1138:"Свидетель с обвинением: Семен Вайншток ответил за ЮКОС, теперь ответит за себя"
204:
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1033:"Russia to extend Transneft chief's contract despite oil contamination crisis"
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698:'s brokerage firm's offices were on the 19th floor of the Lipstick Building.
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476:, a company transporting refined oil products, was merged into Transneft.
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through its joint venture
Petrovit. Of the global oil traders in 2006,
369:
313:
2998:
Russian entities subject to U.S. Department of the
Treasury sanctions
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581:, its daughter structures and contractors in the construction of the
507:
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On February 24, 2022, in response to Russia's military operations in
1642:
1604:"«Транснефть» обнародовала данные о расходах на благотворительность"
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31:
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is another spelling of his surname. Through his shell companies in
265:
20:
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2300:
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1978:
1917:
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860:
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626:
495:
483:. In 2021, the company's revenue amounted to 998 billion rubles.
137:
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that Vainshtok had headed from September 11, 2007, and moved to
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243:
1554:"Информация о благотворительной помощи "Транснефти" в 2011 г."
1540:"Навальный пошел по трубам – Радио Свобода © 2010 RFE/RL, Inc"
469:
headed Transneft from 13 September 1999 to 11 September 2007.
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1983:
1832:
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772:
325:
1447:"CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK"
2357:
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1315:[The inspector from the "reconnaissance party"].
767:. In November 2007, he was closely associated with the
515:
2583:
International sanctions during the Russo-Ukrainian War
599:
Directorate of the President of the Russian Federation
1359:"Transneft, Transnefteproduct Ordered to Consolidate"
1311:Шлейнов, Роман (Shleinov, Roman) (11 February 2013).
2963:
Non-renewable resource companies established in 1992
1182:
1180:
608:
1504:"EU introduces additional sanctions against Russia"
1391:"Transneft completes merger with Transnefteproduct"
1031:Soldatkin, Vladimir; Yagova, Olga (20 April 2020).
56:. Unsourced material may be challenged and removed.
2521:Remember about the Gas – Do not buy Russian goods!
1055:
1053:
997:
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805:Eastern Siberian-Pacific Ocean (ESPO) oil pipeline
1177:
1026:
1024:
855:did not like Transneft and Vainshtok and went to
2939:
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992:
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1072:
1070:
1021:
686:, Vainshtok, who is a very close associate of
2697:
2072:
1673:
1263:
1186:
1136:Сомин, Андрей (Somin, Andrey) (1 June 2010).
891:where he resided until 2010 when he moved to
169:
1343:: CS1 maint: multiple names: authors list (
1296:: CS1 maint: multiple names: authors list (
1219:: CS1 maint: multiple names: authors list (
1166:: CS1 maint: multiple names: authors list (
926:"Transneft - IFRS financial statements 2020"
583:Eastern Siberia – Pacific Ocean oil pipeline
2573:2022–2023 Russia–European Union gas dispute
1241:(in Russian). 10 April 2009. Archived from
1067:
863:who allowed the new president of Transneft
2704:
2690:
2529:Natural gas transmission system of Ukraine
2079:
2065:
1680:
1666:
1106:
145:
136:
1383:
498:, several countries moved to impose more
116:Learn how and when to remove this message
1107:Zaslavskiy, Ilya G. (16 November 2013).
755:oil company which was formerly known as
569:Documents submitted by Transneft to the
502:in addition to those in response to the
2968:Companies listed on the Moscow Exchange
2044:Сrude oil delivery and acceptance point
1310:
2940:
2255:Russian floating nuclear power station
1131:
1129:
931:. Transneft. 30 March 2021. p. 53
573:in 2008 were found at the disposal of
2953:Russian companies established in 1992
2685:
2060:
1661:
1135:
813:Восточная Сибирь — Тихий океан (ВСТО)
682:'s Israeli based real estate company
307:$ 4.38 billion (2017; 2020)
3003:Energy companies established in 1992
2978:Government-owned companies of Russia
2399:Russia in the European energy sector
2086:
525:
427:
276:(Chairman of the Board of Directors)
54:adding citations to reliable sources
25:
2433:Petroleum exploration in the Arctic
1126:
13:
2423:2007 Russian North Pole expedition
2276:Electric power companies of Russia
1268:[Billions from the pipe].
14:
3014:
2481:2006 Russia–Georgia energy crisis
1626:
1397:. 4 February 2008. Archived from
1313:"Ревизор из "разведочной партии""
2713:
2663:
2651:
2639:
2628:
2627:
2438:Territorial claims in the Arctic
1788:is an affiliated undertaking of
639:
625:
611:
529:
518:imposed sanctions on Transneft.
512:2022 Russian invasion of Ukraine
504:2021-2022 Russo-Ukrainian crisis
431:
30:
1896:PLC North Trunk Petrol Pipeline
1786:PLC North Trunk Petrol Pipeline
1596:
1571:
1546:
1532:
1518:
1496:
1470:
1456:
1439:
1413:
1367:. 17 April 2007. Archived from
1304:
1257:
1227:
831:), and Krasnodarstroytransgaz (
701:
343:$ 30.8 billion (2020)
331:$ 46.2 billion (2020)
319:$ 1.84 billion (2020)
295:$ 13.3 billion (2020)
41:needs additional citations for
2556:2021–2023 global energy crisis
1100:
967:
672:
564:
151:Transneft's headquarters, the
1:
2578:2024 Lukoil transit sanctions
2363:Russia–Saudi Arabia relations
2168:Gas Exporting Countries Forum
2020:is affiliated undertaking of
1898:is affiliated undertaking of
902:
660:Russia-Belarus energy dispute
521:
2038:Pipe-end oil-pumping station
1648:Publications about Transneft
1321:(in Russian). Archived from
1274:(in Russian). Archived from
1197:(in Russian). Archived from
1144:(in Russian). Archived from
799:of stealing $ 2 billion via
684:Israel Financial Levers Ltd.
486:
7:
2500:Russia–Ukraine gas disputes
1633:Official website in English
604:
481:Caspian Pipeline Consortium
379:Caspian Pipeline Consortium
16:Russian oil and gas company
10:
3019:
1610:(in Russian). 27 July 2011
1559:(in Russian). 27 July 2011
823:), Giprotruboprovod OJSC (
747:, he has investments with
690:, owns a 35% stake in the
423:
18:
2958:Companies based in Moscow
2914:
2726:
2623:
2613:Unfriendly countries list
2561:2021–2023 inflation surge
2541:
2489:
2470:
2446:
2407:
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2135:
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2010:
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1815:
1802:
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1700:
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717:Семен Михайлович Вайншток
716:
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238:
220:
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135:
2382:Germany–Russia relations
2122:Greenhouse gas emissions
1643:Transneft press releases
837:«Краснодарстройтрансгаз»
763:the general director of
665:
19:Not to be confused with
2983:Oil companies of Russia
2670:Renewable energy portal
2418:Arctic policy of Russia
2346:Energy policy of Russia
2333: and disputes
2238:Electric power industry
1942:Yaroslavlnefteorgsintez
1868:Yaroslavlnefteorgsintez
655:Energy policy of Russia
2988:Oil pipeline companies
2370:China–Russia relations
2260:Thermal power stations
2250:List of power stations
2231:Electricity generation
1690:Baltic Pipeline System
829:ОАО «Гипротрубопровод»
765:Baltic Pipeline System
719:born October 5, 1947,
226:; 31 years ago
2973:Companies in the MOEX
2741:Credit Bank of Moscow
2566:2022–2023 food crises
1395:RosBusinessConsulting
571:Russian Audit Chamber
2018:PLC Druzhba Pipeline
1266:"Миллиарды из трубы"
1086:Tobevoice.ru website
885:2014 Winter Olympics
815:) with VNIIST OJSC (
597:, a former head the
403:Joint Stock Company
50:improve this article
2588:during the invasion
2041:Oil-pumping station
1725:Khariyaga oil-field
1528:. 16 November 2010.
1466:. 24 February 2022.
1401:on 27 February 2012
1325:on 11 February 2013
1278:on 21 November 2010
1201:on 30 November 2007
360:Number of employees
224:14 August 1993
132:
2921:from July 21, 2020
2598:2023 oil sanctions
2593:2022 oil sanctions
2408:Disputes over the
2243:in Imperial Russia
2200:Barents Sea fields
2190:Petroleum industry
2127:Ministry of Energy
2047:Oil refinery plant
1484:. 24 February 2022
1421:"ПАО "Транснефть""
795:) were accused by
725:Dondușeni District
541:. You can help by
500:economic sanctions
443:. You can help by
286:Pipeline transport
130:
2935:
2934:
2720:MOEX Russia Index
2679:
2678:
2537:
2536:
2428:Continental shelf
2117:Energy superpower
2107:Economy of Russia
2054:
2053:
2030:
2029:
2002:Primorsk sea port
1908:
1907:
1798:
1797:
1425:www.rusprofile.ru
1371:on 9 October 2012
1173:Alternate archive
1009:. 12 January 2018
849:Gennady Timchenko
692:Lipstick Building
559:
558:
474:Transnefteproduct
461:
460:
401:
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375:Transnefteproduct
277:
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126:
125:
118:
100:
3010:
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2717:
2706:
2699:
2692:
2683:
2682:
2667:
2655:
2643:
2631:
2630:
2543:Ukraine invasion
2405:
2404:
2375:Power of Siberia
2269:Energy companies
2212:Renewable energy
2088:Energy in Russia
2081:
2074:
2067:
2058:
2057:
1927:
1926:
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1245:on 12 April 2009
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960:
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947:
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922:
896:
878:
846:
845:ООО «СДМ-Лизинг»
838:
830:
822:
814:
801:money laundering
794:
786:
718:
709:Semyon Vainshtok
705:
699:
680:Semyon Vainshtok
676:
649:
647:Companies portal
644:
643:
642:
635:
630:
629:
621:
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579:Semyon Vainshtok
554:
551:
533:
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467:Semyon Vainshtok
456:
453:
435:
428:
417:state-controlled
414:
397:
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340:
328:
302:Operating income
275:
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58:
34:
26:
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3009:
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2936:
2931:
2910:
2901:X5 Retail Group
2791:Moscow Exchange
2722:
2712:
2710:
2680:
2675:
2619:
2545:
2533:
2485:
2466:
2442:
2403:
2334:
2325:
2311:Sakhalin Energy
2264:
2226:
2131:
2112:Energy security
2090:
2085:
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2006:
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1506:. 17 March 2022
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1482:The White House
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1452:. 6 April 2022.
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595:Vladimir Kozhin
567:
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539:needs expansion
524:
506:. US President
489:
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336:
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17:
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2102:Climate change
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1627:External links
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1148:on 4 June 2010
1142:«Век» (wek.ru)
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761:Alexei Miller
758:
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729:Moldavian SSR
726:
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696:Bernie Madoff
693:
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633:Energy portal
628:
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619:Russia portal
609:
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537:This section
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439:This section
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131:Transneft JSC
128:
120:
117:
109:
98:
95:
91:
88:
84:
81:
77:
74:
70:
67: –
66:
62:
61:Find sources:
55:
51:
45:
44:
39:This article
37:
33:
28:
27:
22:
2924:
2918:
2885:
2881:Tinkoff Bank
2668:
2656:
2644:
2632:
2519:
2515:Kharkiv Pact
2351:Soviet Union
2315:
2205:West Siberia
2185:Oil reserves
2180:Oil industry
2158:LNG industry
2021:
1899:
1789:
1612:. Retrieved
1607:
1598:
1586:. Retrieved
1582:
1573:
1561:. Retrieved
1556:
1548:
1534:
1520:
1508:. Retrieved
1498:
1486:. Retrieved
1481:
1472:
1458:
1441:
1429:. Retrieved
1427:(in Russian)
1424:
1415:
1405:20 September
1403:. Retrieved
1399:the original
1394:
1385:
1375:20 September
1373:. Retrieved
1369:the original
1362:
1353:
1327:. Retrieved
1323:the original
1316:
1306:
1280:. Retrieved
1276:the original
1269:
1259:
1247:. Retrieved
1243:the original
1238:
1229:
1203:. Retrieved
1199:the original
1192:
1150:. Retrieved
1146:the original
1141:
1116:. Retrieved
1114:. p. 43
1102:
1090:. Retrieved
1085:
1063:. Transneft.
1040:. Retrieved
1036:
1013:25 September
1011:. Retrieved
1006:
984:25 September
982:. Retrieved
969:
957:. Retrieved
945:
933:. Retrieved
821:ОАО «ВНИИСТ»
793:Борис Локшин
757:Aker Kværner
756:
732:
703:
683:
674:
591:
568:
560:
547:
543:adding to it
538:
493:
490:
478:
471:
465:
462:
449:
445:adding to it
440:
404:
402:
370:Subsidiaries
338:Total equity
326:Total assets
239:Headquarters
178:Company type
127:
112:
106:January 2009
103:
93:
86:
79:
72:
60:
48:Please help
43:verification
40:
2831:Polyus Gold
2306:Rosneftegaz
2163:Natural gas
1848:Nyuksenitsa
1760:Zelenoborsk
1614:22 February
1588:22 February
1563:22 February
1488:25 February
1007:Коммерсантъ
857:Igor Sechin
745:Switzerland
565:Accusations
215:Oil and gas
165:Native name
157:Moscow-City
65:"Transneft"
2942:Categories
2841:Rostelecom
2746:Detsky Mir
2505:of 2005–06
2148:Geothermal
1858:Gryazovets
1853:Pogorelovo
1765:Tayezhnaya
1510:8 February
1431:27 October
1364:Kommersant
1239:RUpor.info
1092:28 January
959:7 November
903:References
877:Олимпстрой
869:Olimpstroy
785:Юрий Лисин
522:Operations
413:Транснефть
393:.transneft
314:Net income
256:Key people
231:1993-08-14
171:Транснефть
76:newspapers
2948:Transneft
2886:Transneft
2861:Severstal
2826:Polymetal
2821:PIK Group
2801:Nornickel
2766:LSR Group
2761:Inter RAO
2548:sanctions
2321:Yamal LNG
2316:Transneft
2022:Transneft
1937:Yaroslavl
1914:Yaroslavl
1900:Transneft
1863:Yaroslavl
1843:Privodino
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1608:Forbes.ru
1557:Ведомости
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1318:Vedomosti
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2331:Politics
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1329:19 March
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