BUNICON-IMPEX SRL (MOLDOVA) money to VANTEREY UNION INC. (BVI): SENDS MONEY IN FEBRUARY 2008BUNICON-IMPEX SRL (MOLDOVA)<span class='link-type'>money to</span>VANTEREY UNION INC. (BVI) SENDS MONEY IN FEBRUARY 2008SENDSMONEY INFEBRUARY2008THE FRAUD UNCOVERED BY SERGEY MAGNITSKY Owned by BUNICON-IMPEX SRL (MOLDOVA): STOLEN MONEY SENT IN FEBRUARY 2008THE FRAUD UNCOVERED BY SERGEY MAGNITSKY<span class='link-type'>Owned by</span>BUNICON-IMPEX SRL (MOLDOVA) STOLEN MONEY SENT IN FEBRUARY 2008STOLENMONEY SENTIN FEBRUARY2008ELENAST-COM SRL (MOLDOVA) money to VANTEREY UNION INC. (BVI): SENDS MONEY IN FEBRUARY 2008ELENAST-COM SRL (MOLDOVA)<span class='link-type'>money to</span>VANTEREY UNION INC. (BVI) SENDS MONEY IN FEBRUARY 2008SENDSMONEY INFEBRUARY2008VANTEREY UNION INC. (BVI) money to ROBERTA TRANSIT LLP (UK): SENDS MONEY IN FEBRUARY 2008VANTEREY UNION INC. (BVI)<span class='link-type'>money to</span>ROBERTA TRANSIT LLP (UK) SENDS MONEY IN FEBRUARY 2008SENDSMONEY INFEBRUARY2008THE FRAUD UNCOVERED BY SERGEY MAGNITSKY Owned by ELENAST-COM SRL (MOLDOVA): STOLEN MONEY SENT IN FEBRUARY 2008THE FRAUD UNCOVERED BY SERGEY MAGNITSKY<span class='link-type'>Owned by</span>ELENAST-COM SRL (MOLDOVA) STOLEN MONEY SENT IN FEBRUARY 2008STOLENMONEY SENTIN FEBRUARY2008ROBERTA TRANSIT LLP (UK) money to DELCO NETWORKS SA (BVI): SENDS MONEY IN FEBRUARY 2008ROBERTA TRANSIT LLP (UK)<span class='link-type'>money to</span>DELCO NETWORKS SA (BVI) SENDS MONEY IN FEBRUARY 2008SENDSMONEY INFEBRUARY2008DELCO NETWORKS SA (BVI) money to INTERNATIONAL MEDIA OVERSEAS SA (PANAMA): BUYS ROSNEFT SHARES IN MAY 2008DELCO NETWORKS SA (BVI)<span class='link-type'>money to</span>INTERNATIONAL MEDIA OVERSEAS SA (PANAMA) BUYS ROSNEFT SHARES IN MAY 2008BUYSROSNEFTSHARES INMAY 2008INTERNATIONAL MEDIA OVERSEAS SA (PANAMA) Owned by SERGEY ROLDUGIN: OWNED BYINTERNATIONAL MEDIA OVERSEAS SA (PANAMA)<span class='link-type'>Owned by</span>SERGEY ROLDUGIN OWNED BYOWNED BYBUNICON-IMPEX SRL (MOLDOVA)BUNICON-IMPEXSRL (MOLDOVA) ELENAST-COM SRL (MOLDOVA)ELENAST-COMSRL (MOLDOVA) VANTEREY UNION INC. (BVI)VANTEREY UNIONINC. (BVI) ROBERTA TRANSIT LLP (UK)ROBERTATRANSIT LLP (UK) DELCO NETWORKS SA (BVI)DELCONETWORKS SA(BVI) INTERNATIONAL MEDIA OVERSEAS SA (PANAMA)INTERNATIONALMEDIA OVERSEASSA (PANAMA) SERGEY ROLDUGINSERGEYROLDUGIN THE FRAUD UNCOVERED BY SERGEY MAGNITSKYTHE FRAUDUNCOVERED BYSERGEYMAGNITSKY