1. No category

Vimpelcom Payments to Karimova Fronts
Date
20.jan.06
12.jun.07
07.nov.07
09.nov.07
Q4-07
08.08.2008
25.sep.09
?/?/11
06.aug.11
19.10.2011
?/?/12
Jul-12
Karimova Front Company
Takilant
Takilant
Takilant
Takilant
Takilant?
Takilant
Takilant
Takilant
Takilant
Takilant
Takilant
Unknown
Vimpel Front Company
Aqute Holdings & Investments
Freevale Enterprises Inc.
Watertrail Industries Inc.
Watertrail Industries Inc.
Unknown
Vimpelcom
Unknown
Nelid Overseas Limited
Watertrail Industries Inc.
Watertrail Industries Inc.
Sunford Financial Corp.
Unknown
Ostensible Commercial Purpose
Unknown
7% of Unitel (33.3% of Freevale)
Unknown
Unknown
3G license & numbers
Unknown
Repurchase 7% of Unitel
Service Contract
4G license
3G license
Service Contract
Customer expansion
Amount (USD)
$19.000.000
-$20.000.000
$10.000.000
$15.000.000
$43.000.000
$2.000.000
$57.500.000
unknown
$58.000.000
$30.000.000
unknown
$5.000.000
$219.500.000
Bank Account
Aizkraukles Bank Lithuania
Aizkraukles Bank Lithuania
Parex Bank Lithuania
Parex Bank Lithuania
unknown
Parex Bank Lithuania
Standard Chartered Hong Kong
unknown
unknown
Banque Lombardier Odier
unknown
unknown
Source
Dutch assistance request, Swiss interview with Avakyan
Dutch assistance request
Dutch assistance request
Dutch assistance request
US filings (might be part of $25m revealed by Dutch)
Dutch assistance request
Dutch assistance request
Swiss interview with Avakyan
US filings (might be part of amount paid below)
Dutch assistance request
Swiss interview with Avakyan
Leaked memo