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590:. 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
597:
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
1241:[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].
424:
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.
598:
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
1239:"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"
2013:
2008:
713:
684:
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1287:[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.].
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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.
1001:"Consolidated Financial Statements Prepared In Accordance With International Financial Reporting Standards (Ifrs) And Independent Auditors' Report For The Year Ended 31 December 2017"
1082:
582:, a minority shareholder of Transneft. The papers, published on 16 November 2010, contain information regarding multiple economic crimes committed by Transeft employees including
146:
2637:
1285:"Как разворовать Родину: мастер-класс российских олигархов для украинцев: Российский аудитор не заметил $ 2 млрд.¸ исчезнувшие в российской трубе, и взялся за украинский газ"
566:
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.
3012:
1945:
1835:
1027:[Register of enterprises owned by the Russian Federation, state corporations, business communities, shares (shares) of which are owned by the Russian Federation].
2161:
1284:
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1991:
1917:
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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.
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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
1774:
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515:
announced sanctions against several
Russian individuals, companies, and financial institutions, including Transneft. In March 2022, as a result of the
2647:
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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
587:
1315:
3002:
824:
769:. 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
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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 (
2731:
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1794:
1025:"Реестр предприятий, находящихся в собственности РФ, госкорпораций, хозобществ, акции (доли) которых находятся в собственности РФ"
1653:
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879:) which is a shell company that received from Transneft 30 billion rubles of equipment and materials through SDM-Leasing LLC (
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892:) with an additional advance of 7 billion rubles. Although Vainshtok had direct access to Putin and was well liked by Putin,
802:), the former president and first vice president of Transneft respectively, along with Vainshtok's son in law Boris Lokshin (
1024:
2448:
1722:
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1514:"U.S. Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs"
1132:"And Hess and M. Weinstock photos. Semyon Weinstock came under a major criminal case. Guerrilla war of "family" oligarchs"
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1190:[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.
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1528:"FACT SHEET: Joined by Allies and Partners, the United States Imposes Devastating Costs on Russia"
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1576:"ВЕДОМОСТИ – Навальный требует привлечь экс-менеджеров "Транснефти" к уголовной ответственности"
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1703:
A Transneft JSC Shareholder
Intends to Bring the Company Management to Criminal Liability
1589:
1237:Резник, Ирина (Reznik, Irina); Сункина, Виктория (Sunkina, Victoria) (30 November 2007).
1055:["We just insured the state". Transneft explained why it needs a share of CPC].
2997:
1629:"Миноритарии "Транснефти" заставили милицию проверить, на что компания жертвует деньги"
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In 2018, Transneft took over 31% of shares which belonged to the
Russian Federation in
285:
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1314:Гавшина, Оксана (Gavshina, Oksana); Резник, Ирина (Reznik, Irina) (17 November 2010).
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1159:"Export of Corrosion: How Practices from Russia Penetrate and Undermine US and UK"
1053:""Мы просто подстраховали государство". "Транснефть" объяснила, зачем ей доля КТК"
929:) which was the Russian state owned corporation that was developing the resort at
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1188:"Свидетель с обвинением: Семен Вайншток ответил за ЮКОС, теперь ответит за себя"
204:
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1083:"Russia to extend Transneft chief's contract despite oil contamination crisis"
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703:'s brokerage firm's offices were on the 19th floor of the Lipstick Building.
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481:, 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,
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Russian entities subject to U.S. Department of the
Treasury sanctions
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586:, its daughter structures and contractors in the construction of the
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On February 24, 2022, in response to Russia's military operations in
1692:
1654:"«Транснефть» обнародовала данные о расходах на благотворительность"
1110:
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is another spelling of his surname. Through his shell companies in
265:
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488:. In 2021, the company's revenue amounted to 998 billion rubles.
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that Vainshtok had headed from September 11, 2007, and moved to
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1604:"Информация о благотворительной помощи "Транснефти" в 2011 г."
1590:"Навальный пошел по трубам – Радио Свобода © 2010 RFE/RL, Inc"
474:
headed Transneft from 13 September 1999 to 11 September 2007.
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1497:"CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK"
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1365:[The inspector from the "reconnaissance party"].
777:. In November 2007, he was closely associated with the
520:
2633:
International sanctions during the Russo-Ukrainian War
604:
Directorate of the President of the Russian Federation
1409:"Transneft, Transnefteproduct Ordered to Consolidate"
1361:Шлейнов, Роман (Shleinov, Roman) (11 February 2013).
3013:
Non-renewable resource companies established in 1992
1232:
1230:
613:
1554:"EU introduces additional sanctions against Russia"
1441:"Transneft completes merger with Transnefteproduct"
1081:Soldatkin, Vladimir; Yagova, Olga (20 April 2020).
56:. Unsourced material may be challenged and removed.
2571:Remember about the Gas – Do not buy Russian goods!
1105:
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1047:
1045:
825:Eastern Siberian-Pacific Ocean (ESPO) oil pipeline
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900:did not like Transneft and Vainshtok and went to
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691:, Vainshtok, who is a very close associate of
2747:
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1313:
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1186:Сомин, Андрей (Somin, Andrey) (1 June 2010).
941:where he resided until 2010 when he moved to
169:
1393:: CS1 maint: multiple names: authors list (
1346:: CS1 maint: multiple names: authors list (
1269:: CS1 maint: multiple names: authors list (
1216:: CS1 maint: multiple names: authors list (
976:"Transneft - IFRS financial statements 2020"
588:Eastern Siberia – Pacific Ocean oil pipeline
2623:2022–2023 Russia–European Union gas dispute
1291:(in Russian). 10 April 2009. Archived from
1117:
908:who allowed the new president of Transneft
2754:
2740:
2579:Natural gas transmission system of Ukraine
2129:
2115:
1730:
1716:
1156:
145:
136:
1433:
503:, several countries moved to impose more
116:Learn how and when to remove this message
1157:Zaslavskiy, Ilya G. (16 November 2013).
765:oil company which was formerly known as
574:Documents submitted by Transneft to the
507:in addition to those in response to the
3018:Companies listed on the Moscow Exchange
2094:Сrude oil delivery and acceptance point
1360:
2990:
2305:Russian floating nuclear power station
1181:
1179:
981:. Transneft. 30 March 2021. p. 53
578:in 2008 were found at the disposal of
3003:Russian companies established in 1992
2735:
2110:
1711:
1185:
838:Восточная Сибирь — Тихий океан (ВСТО)
687:'s Israeli based real estate company
307:$ 4.38 billion (2017; 2020)
3053:Energy companies established in 1992
3028:Government-owned companies of Russia
2449:Russia in the European energy sector
2136:
530:
432:
276:(Chairman of the Board of Directors)
54:adding citations to reliable sources
25:
2483:Petroleum exploration in the Arctic
1176:
13:
2473:2007 Russian North Pole expedition
2326:Electric power companies of Russia
1318:[Billions from the pipe].
14:
3064:
2531:2006 Russia–Georgia energy crisis
1676:
1447:. 4 February 2008. Archived from
1363:"Ревизор из "разведочной партии""
2763:
2713:
2701:
2689:
2678:
2677:
2488:Territorial claims in the Arctic
1838:is an affiliated undertaking of
644:
630:
616:
534:
523:imposed sanctions on Transneft.
517:2022 Russian invasion of Ukraine
509:2021-2022 Russo-Ukrainian crisis
436:
30:
1946:PLC North Trunk Petrol Pipeline
1836:PLC North Trunk Petrol Pipeline
1646:
1621:
1596:
1582:
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1506:
1489:
1463:
1417:. 17 April 2007. Archived from
1354:
1307:
1277:
866:), and Krasnodarstroytransgaz (
706:
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
2606:2021–2023 global energy crisis
1150:
1017:
677:
569:
151:Transneft's headquarters, the
1:
2628:2024 Lukoil transit sanctions
2413:Russia–Saudi Arabia relations
2218:Gas Exporting Countries Forum
2070:is affiliated undertaking of
1948:is affiliated undertaking of
952:
665:Russia-Belarus energy dispute
526:
2088:Pipe-end oil-pumping station
1698:Publications about Transneft
1371:(in Russian). Archived from
1324:(in Russian). Archived from
1247:(in Russian). Archived from
1194:(in Russian). Archived from
819:of stealing $ 2 billion via
689:Israel Financial Levers Ltd.
491:
7:
2550:Russia–Ukraine gas disputes
1683:Official website in English
609:
486:Caspian Pipeline Consortium
379:Caspian Pipeline Consortium
16:Russian oil and gas company
10:
3069:
1660:(in Russian). 27 July 2011
1609:(in Russian). 27 July 2011
853:), Giprotruboprovod OJSC (
757:, he has investments with
695:, owns a 35% stake in the
428:
18:
3008:Companies based in Moscow
2964:
2776:
2673:
2663:Unfriendly countries list
2611:2021–2023 inflation surge
2591:
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1979:
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727:Семен Михайлович Вайншток
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2432:Germany–Russia relations
2172:Greenhouse gas emissions
1693:Transneft press releases
877:«Краснодарстройтрансгаз»
773:the general director of
670:
19:Not to be confused with
3033:Oil companies of Russia
2720:Renewable energy portal
2468:Arctic policy of Russia
2396:Energy policy of Russia
2383: and disputes
2288:Electric power industry
1992:Yaroslavlnefteorgsintez
1918:Yaroslavlnefteorgsintez
660:Energy policy of Russia
3038:Oil pipeline companies
2420:China–Russia relations
2310:Thermal power stations
2300:List of power stations
2281:Electricity generation
1740:Baltic Pipeline System
864:ОАО «Гипротрубопровод»
775:Baltic Pipeline System
729:born October 5, 1947,
226:; 31 years ago
3023:Companies in the MOEX
2791:Credit Bank of Moscow
2616:2022–2023 food crises
1445:RosBusinessConsulting
576:Russian Audit Chamber
2068:PLC Druzhba Pipeline
1316:"Миллиарды из трубы"
1136:Tobevoice.ru website
935:2014 Winter Olympics
840:) with VNIIST OJSC (
602:, a former head the
403:Joint Stock Company
50:improve this article
2638:during the invasion
2091:Oil-pumping station
1775:Khariyaga oil-field
1578:. 16 November 2010.
1516:. 24 February 2022.
1451:on 27 February 2012
1375:on 11 February 2013
1328:on 21 November 2010
1251:on 30 November 2007
360:Number of employees
224:14 August 1993
132:
2971:from July 21, 2020
2648:2023 oil sanctions
2643:2022 oil sanctions
2458:Disputes over the
2293:in Imperial Russia
2250:Barents Sea fields
2240:Petroleum industry
2177:Ministry of Energy
2097:Oil refinery plant
1534:. 24 February 2022
1471:"ПАО "Транснефть""
815:) were accused by
735:Dondușeni District
546:. You can help by
505:economic sanctions
448:. You can help by
286:Pipeline transport
130:
2985:
2984:
2770:MOEX Russia Index
2729:
2728:
2587:
2586:
2478:Continental shelf
2167:Energy superpower
2157:Economy of Russia
2104:
2103:
2080:
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2052:Primorsk sea port
1958:
1957:
1848:
1847:
1475:www.rusprofile.ru
1421:on 9 October 2012
1223:Alternate archive
1059:. 12 January 2018
894:Gennady Timchenko
697:Lipstick Building
564:
563:
479:Transnefteproduct
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375:Transnefteproduct
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2681:
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2593:Ukraine invasion
2455:
2454:
2425:Power of Siberia
2319:Energy companies
2262:Renewable energy
2138:Energy in Russia
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1976:
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1295:on 12 April 2009
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890:ООО «СДМ-Лизинг»
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821:money laundering
814:
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714:Semyon Vainshtok
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685:Semyon Vainshtok
681:
654:
652:Companies portal
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584:Semyon Vainshtok
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472:Semyon Vainshtok
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2951:X5 Retail Group
2841:Moscow Exchange
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2361:Sakhalin Energy
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1198:on 4 June 2010
1192:«Век» (wek.ru)
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638:Energy portal
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542:This section
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444:This section
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131:Transneft JSC
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67: –
66:
62:
61:Find sources:
55:
51:
45:
44:
39:This article
37:
33:
28:
27:
22:
2974:
2968:
2935:
2931:Tinkoff Bank
2718:
2706:
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2569:
2565:Kharkiv Pact
2401:Soviet Union
2365:
2255:West Siberia
2235:Oil reserves
2230:Oil industry
2208:LNG industry
2071:
1949:
1839:
1662:. Retrieved
1657:
1648:
1636:. Retrieved
1632:
1623:
1611:. Retrieved
1606:
1598:
1584:
1570:
1558:. Retrieved
1548:
1536:. Retrieved
1531:
1522:
1508:
1491:
1479:. Retrieved
1477:(in Russian)
1474:
1465:
1455:20 September
1453:. Retrieved
1449:the original
1444:
1435:
1425:20 September
1423:. Retrieved
1419:the original
1412:
1403:
1377:. Retrieved
1373:the original
1366:
1356:
1330:. Retrieved
1326:the original
1319:
1309:
1297:. Retrieved
1293:the original
1288:
1279:
1253:. Retrieved
1249:the original
1242:
1200:. Retrieved
1196:the original
1191:
1166:. Retrieved
1164:. p. 43
1152:
1140:. Retrieved
1135:
1113:. Transneft.
1090:. Retrieved
1086:
1063:25 September
1061:. Retrieved
1056:
1034:25 September
1032:. Retrieved
1019:
1007:. Retrieved
995:
983:. Retrieved
851:ОАО «ВНИИСТ»
813:Борис Локшин
767:Aker Kværner
766:
742:
708:
688:
679:
596:
573:
565:
552:
548:adding to it
543:
498:
495:
483:
476:
470:
467:
454:
450:adding to it
445:
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:
2881:Polyus Gold
2356:Rosneftegaz
2213:Natural gas
1898:Nyuksenitsa
1810:Zelenoborsk
1664:22 February
1638:22 February
1613:22 February
1538:25 February
1057:Коммерсантъ
902:Igor Sechin
755:Switzerland
570:Accusations
215:Oil and gas
165:Native name
157:Moscow-City
65:"Transneft"
2992:Categories
2891:Rostelecom
2796:Detsky Mir
2555:of 2005–06
2198:Geothermal
1908:Gryazovets
1903:Pogorelovo
1815:Tayezhnaya
1560:8 February
1481:27 October
1414:Kommersant
1289:RUpor.info
1142:28 January
1009:7 November
953:References
927:Олимпстрой
914:Olimpstroy
800:Юрий Лисин
527:Operations
418:Транснефть
393:.transneft
314:Net income
256:Key people
231:1993-08-14
171:Транснефть
76:newspapers
2998:Transneft
2936:Transneft
2911:Severstal
2876:Polymetal
2871:PIK Group
2851:Nornickel
2816:LSR Group
2811:Inter RAO
2598:sanctions
2371:Yamal LNG
2366:Transneft
2072:Transneft
1987:Yaroslavl
1964:Yaroslavl
1950:Transneft
1913:Yaroslavl
1893:Privodino
1858:Yaroslavl
1840:Transneft
1805:Chikshino
1780:Khariyaga
1752:Khariyaga
1738:Route of
1658:Forbes.ru
1607:Ведомости
1389:cite news
1368:Vedomosti
1342:cite news
1321:Vedomosti
1265:cite news
1244:Vedomosti
1212:cite news
1111:"Company"
919:‹See Tfd›
882:‹See Tfd›
869:‹See Tfd›
856:‹See Tfd›
843:‹See Tfd›
830:‹See Tfd›
805:‹See Tfd›
792:‹See Tfd›
781:oil firm
763:Norwegian
743:Weinstock
719:‹See Tfd›
699:in 2011.
513:Joe Biden
492:Sanctions
477:In 2008,
410:‹See Tfd›
405:Transneft
195:Traded as
2946:VTB Bank
2906:Sberbank
2901:RusHydro
2866:PhosAgro
2781:Aeroflot
2684:Category
2385:(before
2381:Politics
2061:Operator
2047:Primorsk
2038:Nevskaya
2014:Pravdino
2009:Pravdino
1972:Primorsk
1939:Operator
1829:Operator
1633:polit.ru
1379:19 March
1332:19 March
1299:19 March
1255:19 March
1202:19 March
1168:19 March
985:30 March
933:for the
787:Glencore
731:Climăuți
683:Through
610:See also
555:May 2020
457:May 2020
282:Services
266:Chairman
211:Industry
21:Russneft
2926:Tatneft
2916:Sistema
2886:Rosneft
2861:Novatek
2806:Gazprom
2801:FGC UES
2560:of 2009
2542:Ukraine
2523:Georgia
2512:of 2007
2507:of 2004
2499:Belarus
2351:Rosneft
2346:Rosatom
2341:Novatek
2331:Gazprom
2225:Nuclear
2186:Sources
2029:Kirishi
2002:Myshkin
1997:Palkino
1968:Kirishi
1928:Myshkin
1923:Palkino
1800:Pechora
1087:Reuters
923:Russian
906:Rosneft
886:Russian
873:Russian
860:Russian
847:Russian
834:Russian
809:Russian
796:Russian
747:Bahamas
723:Russian
501:Ukraine
429:History
420:) is a
414:Russian
386:Website
354:(78.6%)
292:Revenue
229: (
221:Founded
203::
90:scholar
2969:Valid:
2956:Yandex
2941:Unipro
2831:Mechel
2826:Magnit
2821:Lukoil
2786:ALROSA
2658:CAATSA
2460:Arctic
2336:Lukoil
2145:Topics
2034:Kinef
2019:Bykovo
1888:Urdoma
1878:Sindor
1795:Syinya
1789:Usinsk
1756:Usinsk
1744:Russia
1138:. 2016
943:Israel
939:London
898:Gunvor
753:, and
751:Cyprus
249:Russia
244:Moscow
182:Public
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2896:Rusal
2267:Solar
1980:Route
1883:Mikun
1873:Ukhta
1866:Route
1854:Ukhta
1820:Ukhta
1768:Route
1760:Ukhta
1500:(PDF)
1162:(PDF)
1092:9 May
1004:(PDF)
979:(PDF)
931:Sochi
783:Vitol
779:Dutch
671:Notes
381:(31%)
348:Owner
205:TRNFP
97:JSTOR
83:books
2856:NLMK
2596:and
2408:OPEC
2272:Wind
2193:Coal
1666:2023
1640:2023
1615:2023
1562:2023
1540:2022
1483:2023
1457:2009
1427:2009
1395:link
1381:2022
1348:link
1334:2022
1301:2022
1271:link
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1218:link
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1170:2022
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1094:2020
1065:2018
1036:2018
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987:2021
712:For
519:the
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1785:Usa
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