Valērijs Belokoņs
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Valērijs Belokoņs
Valērijs Belokoņs or Valeri Belokon (; born 14 February 1960) is a Latvian businessman. He is a majority shareholder and chairman of the supervisory board of ; a former co-owner of Blackpool F.C. From 12 January 2010 to 4 June 2013, he served as a Trustee of The Prince's Foundation for Building Community. For his continuous support of Latvian literature he is well known as Patron of literature. Education Born in Riga, when Latvia was a part of the Soviet Union, Belokoņs studied at the University of Massachusetts Amherst (USA) and the University of Latvia, Faculty of Philology. Business career Belokoņs is the chairperson of the supervisory board of Baltic International Bank, and his corporation Belokoņs Holdings has interests in finance, media, the Food industry and social projects in Latvia as well as football in England. In the 1980s, prior to becoming involved in business, Belokoņs worked as a correspondent in ''Soviet Youth'' newspaper in Latvia. Main business inte ...
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Bloomfield Road
Bloomfield Road is a association football, football stadium in Blackpool, Lancashire, England, which has been the home of Blackpool F.C., Blackpool Football Club since 1901. It is the third stadium in the club's existence, the previous two being Raikes Hall, Raikes Hall Gardens and the Athletic Grounds (Blackpool), Athletic Grounds. Largely unchanged since the 1960s, the stadium began a redevelopment phase in the early 2000s. A temporary East Stand was erected before the start of the 2010–11 season, the club's debut in the Premier League. It is still in place today. The three permanent stands are named the Stan Mortensen North Stand (denoted by the acronym "B.F.C." spelled out in white seats, the Jimmy Armfield South Stand (with "ARMFIELD" spelled out in white seats) and the Sir Stanley Matthews West Stand (with one of the club's nicknames, "SEASIDERS", spelled out in white seats). The record attendance at Bloomfield Road is 38,098, when Blackpool played Wolverhampton Wande ...
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Boris Berezovsky (businessman)
Boris Abramovich Berezovsky (, ; 23 January 1946 – 23 March 2013), also known as Platon Elenin, was a Russian business oligarch, government official, engineer and mathematician and a member of the Russian Academy of Sciences. He had the federal state civilian service rank of 1st class Active State Councillor of the Russian Federation. Berezovsky had an estimated net worth of $3 billion in 1997, having made it via the privatization in Russia of state property in the early 1990s, primarily the main television channel, Channel One. However, by the time of his death in 2013, he was impoverished and severely depressed after losing legal battles against his former friend, Roman Abramovich, forced sales of his assets, and a large divorce settlement with his former wife. Berezovsky helped fund Unity, the political party that formed Vladimir Putin's first parliamentary base, and was elected to the State Duma in the 1999 Russian legislative election. However, following the 2000 Ru ...
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Kyrgyzstan
Kyrgyzstan, officially the Kyrgyz Republic, is a landlocked country in Central Asia lying in the Tian Shan and Pamir Mountains, Pamir mountain ranges. Bishkek is the Capital city, capital and List of cities in Kyrgyzstan, largest city. Kyrgyzstan is bordered by Kazakhstan to the Kazakhstan–Kyrgyzstan border, north, Uzbekistan to the Kyrgyzstan–Uzbekistan border, west, Tajikistan to the Kyrgyzstan–Tajikistan border, south, and China to the China–Kyrgyzstan border, east and southeast. Ethnic Kyrgyz people, Kyrgyz make up the majority of the country's over 7 million people, followed by significant minorities of Uzbeks and Russians. Kyrgyzstan's history spans a variety of cultures and empires. Although geographically isolated by its highly mountainous terrain, Kyrgyzstan has been at the crossroads of several great civilizations as part of the Silk Road along with other commercial routes. Inhabited by a succession of tribes and clans, Kyrgyzstan has periodically fallen unde ...
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Global Witness
Global Witness is an international NGO that investigates environmental and human rights abuses. The organisation campaigns for greater representation of people affected by the climate crisis in climate decision-making. They have offices in London, Washington, D.C. and Brussels. Profile The organisation explores how diamonds and other natural resources can fund conflict or fuel corruption. It carries out investigations into the involvement of specific individuals and business entities in activities such as illegal and unsustainable forest exploitation, and corruption in oil, gas and mining industries. Projects Global Witness has worked on diamonds, oil, timber, cocoa, gas, gold and other minerals. It has undertaken investigations and case studies in Cambodia, Angola, Liberia, DR Congo, Equatorial Guinea, Kazakhstan, Burma, Indonesia, Zimbabwe, Turkmenistan and Ivory Coast. It has also helped to set up international initiatives such as the Extractive Industries Transparency Ini ...
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Bishkek
Bishkek, formerly known as Pishpek (until 1926), and then Frunze (1926–1991), is the Capital city, capital and largest city of Kyrgyzstan. Bishkek is also the administrative centre of the Chüy Region. Bishkek is situated near the Kazakhstan–Kyrgyzstan border, border with Kazakhstan and has a population of 1,074,075, as of 2021. The Khanate of Kokand established the fortress of Pishpek in 1825 to control local caravan routes and to collect tribute from Kyrgyz people, Kyrgyz tribes. On 4 September 1860, with the approval of the Kyrgyz, Russian forces led by Colonel Apollon Zimmermann destroyed the fortress. In the present day, the fortress ruins can be found just north of Jibek Jolu Street, near the new main mosque. A Russian settlement was established in 1868 on the site of the fortress under its original name, Pishpek. It lay within the General Governorship of Russian Turkestan and its Semirechye Oblast. The Kara-Kirghiz Autonomous Oblast was established in 1925 in Russia ...
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Manas Bank
Manas Bank is a commercial bank in Kyrgyzstan currently in insolvent liquidation. It was established in 2008 by Latvian banker Valērijs Belokoņs, who In 2007 acquired then insolvent Kyrgyz commercial bank Insan Bank, and renamed it as Manas Bank. Manas Bank started its operations from 1 January 2008, offering a range of corporate and retail banking services. However, within 28 months, on 8 April 2010, following a regime change in the Kyrgyz Republic, the Kyrgyz National Bank placed Manas Bank under its administration to investigate money laundering. Contrary to some reports, Manas Bank was never nationalised by the Kyrgyz government. While continuing to formally belong to Valērijs Belokoņs, on 6 July 2015, Manas Bank was placed into insolvent liquidation. In August 2011, Belokoņs pursued international arbitration against the Kyrgyz Republic claiming that the government's interference with Manas Bank amounted to “expropriation” of the bank. On 24 October 2014, the arbitr ...
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The Guardian
''The Guardian'' is a British daily newspaper. It was founded in Manchester in 1821 as ''The Manchester Guardian'' and changed its name in 1959, followed by a move to London. Along with its sister paper, ''The Guardian Weekly'', ''The Guardian'' is part of the Guardian Media Group, owned by the Scott Trust Limited. The trust was created in 1936 to "secure the financial and editorial independence of ''The Guardian'' in perpetuity and to safeguard the journalistic freedom and liberal values of ''The Guardian'' free from commercial or political interference". The trust was converted into a limited company in 2008, with a constitution written so as to maintain for ''The Guardian'' the same protections as were built into the structure of the Scott Trust by its creators. Profits are reinvested in its journalism rather than distributed to owners or shareholders. It is considered a newspaper of record in the UK. The editor-in-chief Katharine Viner succeeded Alan Rusbridger in 2015. S ...
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Maxim Bakiev
Maksim Kurmanbekovich Bakiyev (; born 27 October 1977), is a Kyrgyz politician, the youngest son of former president of Kyrgyzstan, Kurmanbek Bakiyev, from his marriage to Russian-born Tatyana Petrova. He is a resident of the UK having been granted political asylum. Biography Early life Maksim Bakiyev has a legal background, having graduated from the joint Kyrgyz-Russian Slavic University. As a student, Maksim worked in a consulting firm, specialized in investment into emerging markets in Central Asia and the Middle East. Career Maksim was appointed the head of the Central Agency for Development in October 2009. Since the 2010 overthrow he has been charged with embezzlement and abuse of power by the interim government of Kyrgyzstan. It is suspected that he transferred about $35 million of a $300 million loan from Russia into his private bank accounts. Prosecutors also alleged that his companies owed almost $80 million in taxes on aviation fuel sales. A civil fraud claim regar ...
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Organized Crime And Corruption Reporting Project
The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of Investigative journalism, investigative journalists. It was founded in 2006 and specializes in organized crime and corruption. It publishes its stories through local media and in English and Russian through its website. OCCRP works with and supports more than fifty independent media outlets across six continents. In 2017, NGO Advisor ranked it 69th in the world in their annual list of the 500 best non-governmental organizations (NGO). History OCCRP was founded by veteran journalists Drew Sullivan and Paul Radu. Sullivan was serving as the editor of the Center for Investigative Reporting (CIR) and Radu worked with an early Romanian center. The team paired with colleagues in the region on a story looking at energy traders. The project showed traders were buying power at below production rates while the public was paying increasingly higher fees. In 2019 the project received a Global Investigative ...
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Sberbank CIB
Sberbank CIB is a multinational investment banking and asset management firm headquartered in Moscow, Russia, and a subsidiary of Sberbank. It was founded in Moscow in 1991, and was formerly known as Troika Dialog. Sberbank CIB's core lines of business are securities sales and trading, investment banking, private wealth and asset management, retail distribution and alternative investments. The company focuses on markets in Russia and other CIS countries. It operates in more than 20 cities in Russia plus offices in Almaty, and Nicosia. Offices in London, New York City and Kyiv were closed in 2022, Troika Dialog's clients include leading Russian and international companies, financial institutions, government agencies and high-net-worth individuals. History Troika Dialog was co-founded by the American Peter Derby (; born 18 August 1960 United States) and Bernard Sucher in 1991. He served as president and CEO of Troika Dialog from 1991 to 1996 and as chairman from 1996 to 1997. P ...
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Ūkio Bankas
Ūkio Bankas was a Lithuanian commercial bank based in Kaunas. More than 50% of shares are owned by Lithuanian businessman Vladimir Romanov who therefore was in the control of the bank. It was the fifth largest and oldest private bank in Lithuania. In October 2006, during an internet conference on the news portal Delfi.lt Vladimir Romanov announced his plans to sell his shares to the strategic investor. GE Money, a branch of General Electric, as one of the possible buyers was mentioned by Romanov. In common with other banks Ūkio Bankas suffered from the effects of credit crunch and on 26 August 2008, rating agency Standard & Poor downgraded the banks status from stable to negative. The organisation sponsored the Lithuanian football club FBK Kaunas and the Scottish team Hearts. Romanov was the owner of Hearts and a board member of FBK Kaunas. Ūkio bankas has been associated with money laundering known as the ŪkioLeaks or Troika Laundromat. Reported by Organized Crime ...
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Baltica
Baltica is a paleocontinent that formed in the Paleoproterozoic and now constitutes northwestern Eurasia, or Europe north of the Trans-European Suture Zone and west of the Ural Mountains. The thick core of Baltica, the East European Craton, is more than three billion years old and formed part of the Rodinia supercontinent at 1 . Tectonic history Baltica formed at 2.0–1.7 Ga by the collision of three Archaean-Proterozoic continental blocks: Fennoscandia (including the exposed Baltic Shield), Sarmatia ( Ukrainian Shield and Voronezh Massif), and Volgo-Uralia (covered by younger deposits). Sarmatia and Volgo-Uralia formed a proto-craton (sometimes called "Proto-Baltica") at c. 2.0 Ga which collided with Fennoscandia c. 1.8–1.7 Ga. The sutures between these three blocks were reactivated during the Mesoproterozoic and Neoproterozoic. Between 750 and 600 million years ago, Baltica and Laurentia rotated clockwise together and drifted away from the ...
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