Bibliography by person / company - page 3



Alfa Bank -
Peter Aven - Mikhail Fridman



- Fortune on Trump's ties to Alfa bank 11/2/16

- Slate on the Alfa Server in Trump Tower 10/31/16

- Mikhail Fridman's right hand man arrested for corruption in Spain

- Vimpelcom and Alfa Group (Alfa Group = Alfa Bank) partnership agreement from 2001

- “IPOC discovered that LV Finance, acting through its chairman Leonid Rozhetskin, had negotiated a purported sale of LV Finance’s interest in MegaFon to Mikhail Fridman’s Alfa Group, involving a complex web of nine offshore companies,” says IPOC.

- Vimpelcom order to pay $835 million to US and Dutch authorities over bribes.

- "A U.S. judge said Veon Ltd (VON.AS) (VEON.O) shareholders may pursue much of a lawsuit accusing the multinational phone company once known as VimpelCom of inflating its share price by concealing a bribery scheme in Uzbekistan and overstating its financial controls."

- Alfa-Access-Renova (AAR)

- "TNK-BP was created in 2003 by a merger of BP’s Russian operations with those of the Alfa-Access-Renova (AAR) consortium of four Soviet-born billionaires". Group was sold to Rosneft. The deal was completed in 2013.

- Fridman, Abramovich, Alisher Usmanov

- Alfa Group lawsuit from 2006

- Alfa Group history from 1997

- Mikhail Fridman founded Alfa-Eco in 1989, this later became Alfa Group and its subsidiaries, including Alfa Bank. Fridman remains on the Board of Directors today.

- “Petr Aven served as President of Alfa-Bank from 1994 to June 2011.”

- ALFA BANK and Alfred Kokh (Koch)

- “The head of Gazprom's media subsidiary, Alfred Kokh, became chairman of the board.”

- Michael Caputo (who is a protégé of Roger Stone)

- Anatoly Chubais and Alfred Kokh

- More on Anatoly Chubais and Alfred Kokh





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