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Tag: Partners business

Damage to the Rosneft Company Caused by Anatoly Loktionov’s Schemes

Damage to the Rosneft Company Caused by Anatoly Loktionov’s Schemes

General
For ten years Anatoly Loktionov, the Vice President of the Russian oil company has been using his position to illegally export oil and petrochemicals to his own overseas companies. During this period he has invented a multi-stage scheme for stealing and laundering money. The total value of the damage inflicted by him onto the Rosneft, OAO has amounted to 1.3 billion US Dollars. After a series of criminal investigations into his dealings had been opened, he has fled to London and never came back to Russia since. Loktionov, Anatoly Gavrilovich (year of birth: 1947) used to be the First Vice President of the Rosneft, OAO. Started his career as Director General of the Petro Trade, AO. Later was working at the Znamya Truda Machine Engineering Plant, Moscow as well as the All-Russia...