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

Russian Treasury
26 Dec 2007 R1,761m R3723m 3 R3,276m ($15m) ($133m) 2 ($72m) Rilend , Russia Makhaon ,Russia Parfenion , Russia with bank USB , with bank USB , with Russian bank Russia Russia Intercommerz R1,107m ($45m) 5 6 R265.8m ($11m) 1 4 R430m ($18m) Fausta ,Russia with Russian bank Intercommerz R513m R99m 10 ($21m) 9 ($4m) ZhK ,Russia with Sberbank , Russia R3.6m 7 ($0.1) 8 Anika , Russia with Ocean bank , Russia R69.9m ($3m)

January 2008

Univers, Russia with Mosstroieconom bank , Russia

11 R525m ($21m) R290m ($12m) 12 Bank Krainiy Sever , Russia (corr acc with Alfa Bank , Russia) February 2008 13 R638m ($26m)

5-13 February 2008

SC BUNICON-IMPEX SRL, Moldova with Banca de Economii , Moldova 15 $942,700 $931,600

CASTLEFRONT LLP, UK with AS SAMPO PANK, Estonia

$874,100

$338,500

15
UNITRONIC LLP, UK with AS SAMPO PANK, Estonia

EVERFRONT SALES LLP, UK with AS HANSAPANK, Estonia

JACKWELL LLP, UK with AS SAMPO PANK, Estonia

50%
Milltown Corporate Services, Ltd, BVI

50%
Ireland & Overseas Acquisitions Ltd, BVI (No. 467910)

50% 50%

Stan Gorin, Latvian Citizen Pass. LL0864953

50% Fineroad Business LLP, UK

50% Roadfield Capital LLP, UK

Erik Vanagels,
Latvian Citizen Pass. LK0660632

Victor Yanukovych