Payments by Gulnara Karimova to telecommunications companies
|
Date |
Company |
Karimova's Proxy |
Amount |
Bank |
Source |
Sept. 19, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
|
Parex Bank, Latvia |
OCCRP |
|
Description: loan |
Payments by telecommunications companies to proxy companies
|
Date |
Company |
Karimova's Proxy |
Amount |
Bank |
Source |
Feb. 17, 2006 |
Merkony Investment Group Limited |
Takilant Lmited |
$300.000 |
Parex Bank, Latvia |
OCCRP |
May 5, 2006 |
Merkony Investment Group Limited |
Takilant Lmited |
$1.953.500 |
Parex Bank, Latvia |
OCCRP |
May 19, 2006 |
Merkony Investment Group Limited |
Takilant Lmited |
$865.785 |
Parex Bank, Latvia |
OCCRP |
June 7, 2006 |
Merkony Investment Group Limited |
Takilant Lmited |
$1.087.715 |
Parex Bank, Latvia |
OCCRP |
Sept. 21, 2006 |
Merkony Investment Group Limited |
Takilant Lmited |
$107.000 |
Parex Bank, Latvia |
OCCRP |
Oct. 19, 2006 |
Merkony Investment Group Limited |
Takilant Lmited |
$1.226.000 |
Parex Bank, Latvia |
OCCRP |
Nov. 3, 2006 |
Merkony Investment Group Limited |
Takilant Lmited |
$774.000 |
Parex Bank, Latvia |
OCCRP |
Nov. 21, 2006 |
Merkony Investment Group Limited |
Takilant Lmited |
$500.000 |
Parex Bank, Latvia |
OCCRP |
Jan. 30, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$2.116.500 |
Parex Bank, Latvia |
OCCRP |
Feb. 7, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$1.185.000 |
Parex Bank, Latvia |
OCCRP |
|
Description: for the right to use software system |
Feb. 19, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$490.414 |
Parex Bank, Latvia |
OCCRP |
April 27, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$2.116.500 |
Parex Bank, Latvia |
OCCRP |
May 23, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$1.000.000 |
Parex Bank, Latvia |
OCCRP |
July 30, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$1.882.000 |
Parex Bank, Latvia |
OCCRP |
|
Description: for laying of fiber optic cables |
Aug. 2, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$3.780.000 |
Parex Bank, Latvia |
OCCRP |
|
Description: for laying of fiber optic cables |
Aug. 3, 2007 |
Merkony Investment Group Limited |
Finex Limited |
$3.000.000 |
Standard Chartered Bank, Hong Kong |
OCCRP |
|
Description: for design and installation of tele-monitoring system and control |
Aug. 15, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$2.183.700 |
Parex Bank, Latvia |
OCCRP |
|
Description: for outsourcing services |
Aug. 23,2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$398.000 |
Parex Bank, Latvia |
OCCRP |
|
Description: for laying of fiber optic cables |
Aug. 23, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$1.110.000 |
Parex Bank, Latvia |
OCCRP |
|
Description: for laying of fiber optic cables |
Sept. 7, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$407.100 |
Parex Bank, Latvia |
OCCRP |
|
Description: for outsourcing services |
Sept. 21, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$620.000 |
Parex Bank, Latvia |
OCCRP |
|
Description: repayment of loan |
Oct. 2, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$350.000 |
Parex Bank, Latvia |
OCCRP |
|
Description: repayment of loan |
Oct. 11, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$951.000 |
Parex Bank, Latvia |
OCCRP |
|
Description: for laying of fiber optic cables |
Nov. 21, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$814.200 |
Parex Bank, Latvia |
OCCRP |
|
Description: for outsourcing services |
No. 21, 2007 |
Merkony Investment Group Limited |
Finex Limited |
$760.000 |
Standard Chartered Bank, Hong Kong |
OCCRP |
|
Description: for telecommunication services |
Dec. 6, 2007 |
Merkony Investment Group Limited |
Finex Limited |
$1.453.300 |
Parex Bank, Latvia |
OCCRP |
|
Description: for development of telephone network system |
Dec. 6, 2007 |
Merkony Investment Group Limited |
Finex Limited |
$1.339.100 |
Parex Bank, Latvia |
OCCRP |
|
Description: for development of information quality control systems |
Dec. 6, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$407.100 |
Parex Bank, Latvia |
OCCRP |
|
Description: for outsourcing services |
Dec. 18, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$1.990.240 |
Parex Bank, Latvia |
OCCRP |
|
Description: for programing suite for ERP system installation, mounting, launch |
Dec. 18, 2007 |
Merkony Investment Group Limited |
Finex Limited |
$678.700 |
Standard Chartered Bank, Hong Kong |
OCCRP |
|
Description: for telecommunication services |
Dec. 19, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$2.037.980 |
Parex Bank, Latvia |
OCCRP |
|
Description: for construction of wireless infrastructure for WIMAX technology |
Dec. 26, 2007 |
Merkony Investment Group Limited |
Takilant Lmited |
$2.045.000 |
Parex Bank, Latvia |
OCCRP |
|
Description: for construction of wireless infrastructure for WIFI technology |
Dec. 26, 2007 |
Merkony Investment Group Limited |
Finex Limited |
$2.934.300 |
Parex Bank, Latvia |
OCCRP |
|
Description: for development of IT security system |
Jan. 3, 2008 |
Merkony Investment Group Limited |
Takilant Lmited |
$852.960 |
Parex Bank, Latvia |
OCCRP |
|
Description: for transfer of user rights for the software system |
Jan. 3, 2008 |
Merkony Investment Group Limited |
Takilant Lmited |
$407.100 |
Parex Bank, Latvia |
OCCRP |
|
Description: for outsourcing services |
Jan. 24, 2008 |
Merkony Investment Group Limited |
Takilant Lmited |
$1.000.000 |
Parex Bank, Latvia |
OCCRP |
|
Description: for telecommunication services |
Feb. 4, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$1.071.950 |
Parex Bank, Latvia |
OCCRP |
|
Description: for development of IT security system |
Feb. 4, 2008 |
Merkony Investment Group Limited |
Takilant Lmited |
$744.450 |
Parex Bank, Latvia |
OCCRP |
|
Description: for construction of wireless infrastructure |
Feb. 5, 2008 |
Merkony Investment Group Limited |
Takilant Lmited |
$567.900 |
Parex Bank, Latvia |
OCCRP |
|
Description: for construction of wireless infrastructure for WIFI technology |
Feb. 22, 2008 |
Merkony Investment Group Limited |
Takilant Lmited |
$407.100 |
Aizkraukles Banka, Latvia |
OCCRP |
|
Description: for outsourcing services |
Feb. 25, 2008 |
Merkony Investment Group Limited |
Takilant Lmited |
$319.050 |
Aizkraukles Banka, Latvia |
OCCRP |
|
Description: for construction of wireless infrastructure for WIFI technology |
Feb. 25, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$1.071.950 |
Parex Bank, Latvia |
OCCRP |
|
Description: for development of information quality control systems |
Feb. 25, 2008 |
Merkony Investment Group Limited |
Takilant Lmited |
$2.425.000 |
Aizkraukles Banka, Latvia |
OCCRP |
|
Description: for programing suite for ERP system installation, mounting, launch |
Mar. 5, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$3.458.000 |
Parex Bank, Latvia |
OCCRP |
|
Description: for development of IT security system |
Mar. 6, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$1.203.200 |
Parex Bank, Latvia |
OCCRP |
|
Description: for development of IT security system |
Mar. 6, 2008 |
Merkony Investment Group Limited |
Takilant Lmited |
$302.400 |
Aizkraukles Banka, Latvia |
OCCRP |
|
Description: for outsourcing services |
Mar. 6, 2008 |
Merkony Investment Group Limited |
Takilant Lmited |
$873.420 |
Aizkraukles Banka, Latvia |
OCCRP |
|
Description: for construction of wireless infrastructure for WIMAX technology |
Mar. 28, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$1.838.700 |
Standard Chartered Bank, Hong Kong |
OCCRP |
|
Description: for development of IT security system |
Mar. 28, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$595.400 |
Standard Chartered Bank, Hong Kong |
OCCRP |
|
Description: for development of IT security system |
Mar. 28, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$4.890.500 |
Standard Chartered Bank, Hong Kong |
OCCRP |
|
Description: for development and implementation of IT systems |
Apr. 15, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$1.956.200 |
Standard Chartered Bank, Hong Kong |
OCCRP |
|
Description: for development and implementation of IT systems |
Apr. 15, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$1.502.450 |
Standard Chartered Bank, Hong Kong |
OCCRP |
|
Description: for development of IT security system |
Apr. 17, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$917.300 |
Parex Bank, Latvia |
OCCRP |
|
Description: for development of trunking system |
Apr. 17, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$1.535.000 |
Standard Chartered Bank, Hong Kong |
OCCRP |
|
Description: for development of IT security system |
Apr. 25, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$772.500 |
Standard Chartered Bank, Hong Kong |
OCCRP |
|
Description: for development of IT security system |
May 6, 2008 |
Merkony Investment Group Limited |
Takilant Lmited |
$3.419.351 |
Parex Bank, Latvia |
OCCRP |
|
Description: interest |
May 7, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$1.502.450 |
Standard Chartered Bank, Hong Kong |
OCCRP |
|
Description: for development of IT security system |
May 28, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$1.190.000 |
Standard Chartered Bank, Hong Kong |
OCCRP |
|
Description: for development of IT security system |
May 29, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$1.189.900 |
Standard Chartered Bank, Hong Kong |
OCCRP |
|
Description: for development of IT security system |
Jul. 15, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$300.730 |
Standard Chartered Bank, Hong Kong |
OCCRP |
|
Description: for development of IT security system |
Jul. 15, 2008 |
Merkony Investment Group Limited |
Takilant Lmited |
$2.550.766 |
Parex Bank, Latvia |
OCCRP |
|
Description: interest |
Sep. 11, 2008 |
Merkony Investment Group Limited |
Takilant Lmited |
$677.047 |
Parex Bank, Latvia |
OCCRP |
|
Description: interest |
Oct. 29, 2008 |
Merkony Investment Group Limited |
Takilant Lmited |
$781.302 |
Parex Bank, Latvia |
OCCRP |
|
Description: interest |
Oct. 29, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$878.780 |
Standard Chartered Bank, Hong Kong |
OCCRP |
|
Description: for development of IT security system |
Nov. 12, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$50.000 |
Parex Bank, Latvia |
OCCRP |
|
Description: for project |
Nov. 12, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$560.000 |
Standard Chartered Bank, Hong Kong |
OCCRP |
|
Description: for project |
Nov. 13, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$983.000 |
Standard Chartered Bank, Hong Kong |
OCCRP |
|
Description: for project |
Dec. 29, 2008 |
Merkony Investment Group Limited |
Finex Limited |
$58.700 |
Standard Chartered Bank, Hong Kong |
OCCRP |
|
Description: for project |