Russian Treasury money to Torgoviy Dom Arkadya LLC: $23,4 M. VAT refund 2007Russian Treasury</br>money to</br>Torgoviy Dom Arkadya LLC $23,4 M. VAT refund 2007$23,4 M. VATrefund 2007Russian Treasury money to Techprom LLC: $41,1 M. VAT refund 2007Russian Treasury</br>money to</br>Techprom LLC $41,1 M. VAT refund 2007$41,1 M. VATrefund 2007Gazim Akhmetshin Employee of Finansovye Investitsii (Financial Investments) LLC: DirectorGazim Akhmetshin</br>Employee of</br>Finansovye Investitsii (Financial Investments) LLC DirectorDirectorTorgoviy Dom Arkadya LLC money to Venta Trade LLC: $3,9 M. 14.12-19.12.07Torgoviy Dom Arkadya LLC</br>money to</br>Venta Trade LLC $3,9 M. 14.12-19.12.07$3,9 M.14.12-19.12.07Gulsina Akhmetshina Employee of Techprom LLC: DirectorGulsina Akhmetshina</br>Employee of</br>Techprom LLC DirectorDirectorVenta Trade LLC money to NaftaImpex LLC: $0,7 M. 12.03,24.03, 28.03.08Venta Trade LLC</br>money to</br>NaftaImpex LLC $0,7 M. 12.03,24.03, 28.03.08$0,7 M.12.03,24.03,28.03.08Gulsina Akhmetshina Family Gazim Akhmetshin: marriedGulsina Akhmetshina</br>Family</br>Gazim Akhmetshin marriedmarriedNaftaImpex LLC Owned by Ekaterina Sokolova: former shareholder NaftaImpex LLC</br>Owned by</br>Ekaterina Sokolova former shareholder formershareholder NaftaImpex LLC Owned by Fungamico Ltd: 85%NaftaImpex LLC</br>Owned by</br>Fungamico Ltd 85%85%Dmitry Klyuev Family Ekaterina Sokolova: marriedDmitry Klyuev</br>Family</br>Ekaterina Sokolova marriedmarriedFungamico Ltd Owned by Dmitry Klyuev: shareholderFungamico Ltd</br>Owned by</br>Dmitry Klyuev shareholdershareholderAndrei Pavlov Employee of Fungamico Ltd: directorAndrei Pavlov</br>Employee of</br>Fungamico Ltd directordirectorRussian TreasuryRussian Treasury Finansovye Investitsii (Financial Investments) LLCFinansovyeInvestitsii(FinancialInvestments) LLC Torgoviy Dom Arkadya LLCTorgoviy DomArkadya LLC Techprom LLCTechprom LLC Gazim AkhmetshinGazim Akhmetshin Venta Trade LLCVenta Trade LLC Gulsina AkhmetshinaGulsinaAkhmetshina NaftaImpex LLCNaftaImpex LLC Ekaterina SokolovaEkaterina Sokolova Dmitry KlyuevDmitry Klyuev Fungamico LtdFungamico Ltd Andrei PavlovAndrei Pavlov