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Yuri Skuratov
Yury Ilyich Skuratov (russian: Ю́рий Ильи́ч Скура́тов; born 3 July 1952) is a Russian jurist and politician. Skuratov was born in Ulan-Ude. From 1995 until 1999, he was Prosecutor General of Russia. In February 1999, he disclosed the existence of FIMACO. Supported with an audit of the financial and economic activities of the office of the Prosecutor General of Russia which was investigated by Nikolai Yemelyanov (russian: Николай Емельянов),) who was a senior auditor for the Central Bank of Russia and worked for the "Unicom" (russian: "Юникон") auditing firm which had been established on 20 August 1991 and was responsible for "checking the correctness of the documentation and the essence of business transactions that are in doubt" (russian: "проверка правильности документального оформления и сущности хозяйственных операций, вызывающих сомнение" ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Prosecutor General Of Russia
The Prosecutor General of Russia (also Attorney General of Russia, russian: Генеральный прокурор Российской Федерации, Generalʹnyy prokuror Rossiyskoy Federatsii) heads the system of official prosecution in courts known and heads the Office of the Prosecutor General of the Russian Federation. The Prosecutor General remains one of the most powerful component of the Russian judicial system. Mission The Office of the Prosecutor General is entrusted with: # prosecution in court on behalf of the State; # representation of the interests of a citizen or of the State in court in cases determined by law; # supervision of the observance of laws by bodies that conduct detective and search activity, inquiry and pretrial investigation; # supervision of the observance of laws in the execution of judicial decisions in criminal cases, and also in the application of other measures of coercion related to the restraint of personal liberty of citizens. The P ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Committee To Protect Journalists
The Committee to Protect Journalists (CPJ) is an American independent non-profit, non-governmental organization, based in New York City, New York, with correspondents around the world. CPJ promotes press freedom and defends the rights of journalists. The ''American Journalism Review'' has called the organization, "Journalism's Red Cross." Since late 1980s, the organization has been publishing an annual census of journalists killed or imprisoned in relation to their work. History and programs The Committee to Protect Journalists was founded in 1981 in response to the harassment of Paraguayan journalist Alcibiades González Delvalle. Its founding honorary chairman was Walter Cronkite. Since 1991, it has held the annual CPJ International Press Freedom Awards Dinner, during which awards are given to journalists and press freedom advocates who have endured beatings, threats, intimidation, and prison for reporting the news. Between 2002 and 2008, it published a biannual magazine, ''D ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Parex Bank
Parex Bank was a Latvian bank founded in 1992 by Valērijs Kargins and as a privately owned full-service banking company in Riga, Latvia that was very dominant in currency exchange in the 1990s. It had local and international clients in both the West and Russia with close ties to the Tambovskaya Russian mafia in St Petersburg and Vladimir Putin. As the second largest bank in Latvia in 2008, its failure and state takeover was one of the major events of the 2008–2010 Latvian financial crisis. On 1 August 2010, Parex Banka was split into a new bank Citadele Banka and Reverta, an asset recovery company. Citadele was then sold to a group of United States investors while Reverta sued the founders Kargins and Krasovickis for €88 million due to 14 highly irregular loans and deposits between 1995 and 2008. History On 5 August 1986, under the Riga's City Committee of the Komsomol, Gints Marga created ''Parex'', which is a portmanteau of ''export parity,'' as a self support ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Frankfurt
Frankfurt, officially Frankfurt am Main (; Hessian: , "Frank ford on the Main"), is the most populous city in the German state of Hesse. Its 791,000 inhabitants as of 2022 make it the fifth-most populous city in Germany. Located on its namesake Main River, it forms a continuous conurbation with the neighboring city of Offenbach am Main and its urban area has a population of over 2.3 million. The city is the heart of the larger Rhine-Main metropolitan region, which has a population of more than 5.6 million and is Germany's second-largest metropolitan region after the Rhine-Ruhr region. Frankfurt's central business district, the Bankenviertel, lies about northwest of the geographic center of the EU at Gadheim, Lower Franconia. Like France and Franconia, the city is named after the Franks. Frankfurt is the largest city in the Rhine Franconian dialect area. Frankfurt was a city state, the Free City of Frankfurt, for nearly five centuries, and was one of the most import ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Deutsche Bank
Deutsche Bank AG (), sometimes referred to simply as Deutsche, is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange. It was founded in 1870 and grew through multiple acquisitions, including Disconto-Gesellschaft in 1929 (as a consequence of which it was known from 1929 to 1937 as Deutsche Bank und Disconto-Gesellschaft or "DeDi-Bank"), Bankers Trust in 1998, and Deutsche Postbank in 2010. As of 2018, the bank's network spanned 58 countries with a large presence in Europe, the Americas, and Asia. As of 2021, Deutsche Bank was the 21st largest bank in the world by total assets and 93rd in the world by market capitalization. It is a component of the DAX stock market index, and often referred to as the largest German banking institution even though the Sparkassen-Finanzgruppe comes well ahead in terms of combined assets. Deutsche Bank has bee ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Seychelles
Seychelles (, ; ), officially the Republic of Seychelles (french: link=no, République des Seychelles; Creole: ''La Repiblik Sesel''), is an archipelagic state consisting of 115 islands in the Indian Ocean. Its capital and largest city, Victoria, is east of mainland Africa. Nearby island countries and territories include the Comoros, Madagascar, Mauritius, and the French overseas departments of Mayotte and Réunion to the south; and Maldives and the Chagos Archipelago (administered by the United Kingdom as the British Indian Ocean Territory) to the east. It is the least populated sovereign African country, with an estimated 2020 population of 98,462. Seychelles was uninhabited prior to being encountered by Europeans in the 16th century. It faced competing French and British interests until coming under full British control in the late 18th century. Since proclaiming independence from the United Kingdom in 1976, it has developed from a largely agricultural society to ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Central Bank Of Turkmenistan
The Central Bank of Turkmenistan ( tk, Türkmenistanyň Merkezi Banky) is the national bank of Turkmenistan. It is located in the centre of Ashgabat Ashgabat or Asgabat ( tk, Aşgabat, ; fa, عشقآباد, translit='Ešqābād, formerly named Poltoratsk ( rus, Полтора́цк, p=pəltɐˈratsk) between 1919 and 1927), is the capital and the largest city of Turkmenistan. It lie .... It was established in 1991 and regulates the country's banking system and supervises the national financial policy. It is located in a distinctive high rise building. Board The Board of the Central Bank of Turkmenistan consists of an odd number of people. This includes the Governor, who is the Chairman of the Board and several Vice-Chairmen. Gadyrgeldi Müşşikow has been the Governor since 9 July 2021. Chairmen * Amandurdy Bordzhakov, 1991 - June 1992 * Nazar Saparov, June 1992 - June 1993 * Hudajberdy Orazov, June 1993 - May 1999 * Seitbay Gandimov, May 1999 - May 2002 * Imamdurd ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Society For Worldwide Interbank Financial Telecommunication
Swift or SWIFT most commonly refers to: * SWIFT, an international organization facilitating transactions between banks ** SWIFT code * Swift (programming language) * Swift (bird), a family of birds It may also refer to: Organizations * SWIFT, an international organization facilitating transactions between banks * Swift Engineering, an American engineering firm * Swift & Company, a meat processing company * Swifts (aerobatic team), a Russian aerobatic team Transportation companies * Swift Cooper, a British racing car manufacturer * Swift Leisure, a British manufacturer of caravans * Swift Motor Company, of Coventry, England * Swift Transportation, a US trucking company Places * River Swift, a river in England * Swift, Illinois, an unincorporated community in northeastern Illinois * Swift County, Minnesota, a county in west-central Minnesota * Swift, Minnesota, an unincorporated community in northern Minnesota * Swift, Missouri, a ghost town in southeastern Missouri As ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Turkmenistan
Turkmenistan ( or ; tk, Türkmenistan / Түркменистан, ) is a country located in Central Asia, bordered by Kazakhstan to the northwest, Uzbekistan to the north, east and northeast, Afghanistan to the southeast, Iran to the south and southwest and the Caspian Sea to the west. Ashgabat is the capital and largest city. The population is about 6 million, the lowest of the Central Asian republics, and Turkmenistan is one of the most sparsely populated nations in Asia. Turkmenistan has long served as a thoroughfare for other nations and cultures. Merv is one of the oldest oasis-cities in Central Asia, and was once the biggest city in the world. It was also one of the great cities of the Islamic world and an important stop on the Silk Road. Annexed by the Russian Empire in 1881, Turkmenistan figured prominently in the anti-Bolshevik movement in Central Asia. In 1925, Turkmenistan became a constituent republic of the Soviet Union, the Turkmen Soviet Socialist Repu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Magadan Oblast
Magadan Oblast ( rus, Магаданская область, r=Magadanskaya oblast, p=məgɐˈdanskəjə ˈobləsʲtʲ) is a federal subject (an oblast) of Russia. It is geographically located in the Far East region of the country, and is administratively part of the Far Eastern Federal District. Magadan Oblast has a population of 156,996 ( 2010 Census), making it the least populated oblast and the third-least populated federal subject in Russia. Magadan is the largest city and the capital of Magadan Oblast. The majority of the Oblast's inhabitants live in the city. The coastline has a less severe climate than the interiors, although both are very cold for its latitude. It borders Chukotka Autonomous Okrug in the north, Kamchatka Krai in the east, Khabarovsk Krai in the south and the Sakha Republic in the west. The economy is primarily based on mining, particularly gold, silver and other non-ferrous metals. History Magadan Oblast was established on December 3, 1953Decree of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Irkutsk Oblast
Irkutsk Oblast (russian: Ирку́тская о́бласть, Irkutskaya oblast; bua, Эрхүү можо, Erkhüü mojo) is a federal subject of Russia (an oblast), located in southeastern Siberia in the basins of the Angara, Lena, and Nizhnyaya Tunguska Rivers. The administrative center is the city of Irkutsk. It borders the Republic of Buryatia and the Tuva Republic in the south and southwest, which separate it from Khövsgöl Province in Mongolia; Krasnoyarsk Krai in the west; the Sakha Republic in the northeast; and Zabaykalsky Krai in the east. It had a population of 2,428,750 at the 2010 Census. Geography Irkutsk Oblast borders with the Republic of Buryatia and the Tuva Republic in the south and southwest, with Krasnoyarsk Krai in the west, with the Sakha Republic in the northeast, and with Zabaykalsky Krai in the east. The unique and world-famous Lake Baikal is located in the southeast of the region. It is drained by the Angara, which flows north across t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
