Connection between illicit money flow discovered bySergei Magnitsky and companies related to Victor Yanukovych

Russian Treasury
26 Dec 2007 R1,761m R3,276m ($133m) 2 ($72m) Rilend , Russia Parfenion , Russia with bank USB , with Russian bank Russia Intercommerz 1 18 R705.5m ($29m) 19 R145.5m ($5.9m) 20 R127m ($5.2)

10-23 January 2008

Unit,Russia with Mosstroieconombank , Russia 16-28 January 2008 21 R57m ($2.3m) 22

Gala, Russia with Ocean Bank , Russia R48.4m ($2.0m)

Dream Cosmetics , Russia with Pushkino Bank , Russia 15 January 3 March 2008 $43m 23 TECHNOMARK BUSINES LTD , UK with AS "PrivatBank ", Latvia 24 100%

Director since 08/2008

Juri Vitman, Latvian Citizen Pass. LM0639589

Director

director since 09/2008 Fynel Ltd, Cyprus director director

Starwell International Ltd, Nevis

100%

Erik Vanagels, Latvian Citizen Pass. LK0660632

Director director since 08/2008 director 27/09/08 till 01/05/12 Stan Gorin, Latvian Citizen Pass. LL0864953

Navimax Ventures Ltd, UK

Danny Banger,
Latvian Citizen Pass. LN0621147

Victor Yanukovych