Казино Нева

казино нева

goalma.org". goalma.org. Retrieved May 21,

^"АО "АБ "РОССИЯ"". goalma.org (in Russian).

^Банк «РОССИЯ» вошел в топ крупнейших банков по сумме вкладов физлиц". goalma.org (in Russian).

^Резник, Ирина (Reznik, Irina); Петрова, Ольга (Petrova, Olga) (July 24, ). "Помощники "России" Как ученому Юрию Ковальчуку удалось превратить мелкий обкомовский банк в бизнес-империю? Он никогда не использовал своих денег, а находил нужных инвесторов, объясняет один из его бывших партнеров" [Assistants of "Russia" How did the scientist Yuri Kovalchuk manage to turn a small Obkomov bank into a business empire? He never used his money, but found the right investors, one of his former partners explains.]. "Ведомости" (in Russian). No.&#;№ (). Archived from the original on September 10, Retrieved January 28, : CS1 maint: multiple names: authors list (link)

^"Как устроен бизнес Юрий Ковальчук" [How arranges business Yuri Kovalchuk]. "Ведомости" (in Russian). July 24, Archived from the original on July 24, Retrieved June 22, Alt URL

^"Лица "России"" [Faces Rossiya Bank]. "Ведомости" (in Russian). July 24, Archived from the original on July 24, Retrieved June 22, Alt URL

^"Вся подноготная бизнес-империи Юрия Ковальчука" [All the ins and outs of the business empire of Yuri Kovalchuk]. "Ведомости". July 24, Archived from the original on November 20, Retrieved October 8, &#; via goalma.org

^"АВАНБУРГ АОЗТ СП" [AVANBURG AOZT SP]. goalma.org (in Russian). Archived from the original on January 29, Retrieved January 28,

^"АВАНБУРГ АОЗТ СП (подробный список)" [AVANBURG AOZT SP (detailed listing)]. goalma.org (in Russian). Archived from the original on January 29, Retrieved January 28,

^Viktor Myachin resigned from the position of the Director General of the Russia Bank, goalma.org, September 28, (in Russian).

^Mikhail Klishin became the Director General of the Russia Bank, goalma.org, December 16, (in Russian).

^Dmitry Lebedev appointed Director general of the Russia Bank, goalma.org, April 5, (in Russian).

^The Board of Directors of the Russia Bank confirmed the appointment of its Management, goalma.org, January 11, (in Russian).

^Shleinov, Roman (). "Russian Businessmen Arrested in Spain on Charges of Operation a Criminal Organization Have Connections with Russian Government Officials, Politicians, Heads of State-owned Companies and Friends of Vladimir Putin". Russian Federation Office of the Prime Minister (Novaya Gazeta press release "Rossia & Company"). Retrieved February 19,

^"Россия. Банк". goalma.org (in Russian). Archived from the original on May 15,

^":: 20% 35%&#;::". goalma.org.

^"goalma.org Олигархи. Происхождение путинской олигархии". June 21, Archived from the original on June 21,

^SOGAZ sold to St. PeteArchived October 17, , at the Wayback Machine by Pavel Miledin et al., Vedomosti #9 (), January 21, (in Russian, subscription required, full text freely available on goalma.org)

Rossiya Bank

Russian joint stock bank

The Rossiya Bank (Bank Rossiya (Russian: Банк «Росси́я»), in Russian: Акционерный коммерческий банк Россия, АКБ Россия) is a Russian joint stock bank founded on June 27, The company's headquarters are in Saint Petersburg.

The bank has been associated with the Vladimir Putin regime in Russia. The Pandora Papers leak revealed that the bank built a network of shadow companies that kept offshore wealth for Russian elites.^[2]

History[edit]

Communist Party ownership and Soviet coup d'état attempt[edit]

On August 23, , a secret memorandum from Vladimir A. Ivashko, who was Gorbachev's deputy general secretary, was issued to organize the transfer of CPSU funds, CPSU financing and support of its operations through associations, ventures, foundations, etc. which are to act as invisible economics.^[3]^[4]^[a] Bank Rossiya was one of the hundreds of entreprises that CPSU financiers used to funnel the party gold away.^[6]

In , the CPSU committee of the Leningrad Oblast became Rossiya Bank largest shareholder (%),^[7]^[8]^[c] but after the coup attempt in August the bank's activity was frozen on 2 September as it was CPSU-related.^[6]^[14] It was the first commercial bank to hold accounts for the foreign economic operations of both the regional committee of the CPSU and the local management of the KGB.^[d]

In December its activity was resumed, as the shares had been redeemed on 29 December by some member ventures of the Leningrad Association of Joint Ventures,^[e] shares of which were held by Vladimir Yakunin, Yuriy Kovalchuk, Mikhail Markov, Viktor Myachin, Andrei Fursenko, Sergey Fursenko, Yury Nikolayev.^[14]

JV Neva Chance[edit]

The Austrian Russian joint venture JV Neva Chance received funds from the Revival of St. Petersburg Foundation (Russian: фонд «Возрождение Петербурга»), which was co-founded by Anatoly Sobchak and its CEO Alexander Margolis (Russian: Александр Марголис).^[20]^[21]^[f] A Los Angeles branch of the St. Petersburg Foundation was established by Mark Davidovich Lvovich (Russian: Марк Давидович Львович; b. Soviet Union), also known as Mark Neumann (Russian: Марк Нейман), who founded and headed the California firm Trada that received several hundred thousand dollars of "funds of UNI-REM" (Russian: "УНИ-РЭМ") which Sergei Bagaev (Russian: Сергей Багаев),^[g] a colleague of Anatoly Sobchak at Leningrad University, headed.^[23] Leon Weinstein (Russian: Леон Вайнштейн), an assistant to Neuman at the Los Angeles branch, and his wife Gulnara Afanasyeva (Russian: Гульнара Афанасьева) were active with the St. Petersburg Foundation when it sponsored Sobchak's visit to Los Angeles.^[23]^[h]

JV Neva Chance established thirty companies including JV Casino Neva.^[20]

Putin's capital support from Leningrad casinos[edit]

Beginning in , Vladimir Putin was St Petersburg's chairman of the supervisory board for casinos and gambling (Russian: Председатель наблюдательного совета по казино и азартным играм) and, in , began issuing gambling licenses in which shares were gained by the city of St Petersburg in the company Neva Chance (Russian: «Нева-Шанс») which owned the first St Petersburg casino AOZT Casino (Russian: АОЗТ «Казино») because it had the same address and phone numbers as city hall, but later it became JV Casino Neva (Russian: СП «Казино Нева») and opened on 19 August ^[24]^[25]^[26]^[27]^[i] In or it changed its name to Laguna, then in to Admiral Club or more simply known as Admiral.^[27] According to the Yakuza Kinichi Kamiyasu^[33] who supplied slot machines with cash prizes to St Petersburg casinos in the s from his Stockholm, Sweden, company Dyna Computer Service AB which was a subsidiary of the Masimichi Iida (Japanese: 飯田正道) (Russian: брата шефа Киничи из Осака Ииды Мисамичи the brother of Chef Kinichi from Osaka, Iida Misamichi) owned Osaka firm, Dyna Company Ltd.,^[34] the criminals Gennady Petrov (Russian: Геннадий Петров),^[35] Alexander Malyshev (Russian: Александр Малышев),^[36] and Sergey Kuzmin (Russian: Сергей Кузьмин) operated the casino through a Vladimir Putin issued license in order to establish JV Petrodin (Russian: СП «Петродин») in ^[27] JV Petrodin, which Kamiyasu owned a 35% stake and Gennady Petrov and Sergey Kuzmin owned a 65% stake through their company BXM (Russian: «БХМ»), used the money from the casinos to provide capital for Bank Rossiya.^[27]^[38]

Capital outflows from the Soviet Union and Russia[edit]

In March , the Yeltsin government contracted Kroll Associates to track down and find very large sums of money that had been removed from the Soviet Union prior to the August putsch on the Russian White House.^[39]^[40] In , First Deputy Prime Minister Yegor Timurovich Gaidar said, "Last year saw large-scale privatization by the nomenklatura, privatization by officials for their own personal benefit."^[41] Gaidar called the Communists and KGB officials criminals and that a "a vigorous search" for the money trails from state-owned capital had flowed abroad virtually unchecked before the collapse of the Soviet Union in the summer of ^[40] On March 15, , the Russian government froze all capital outflows from Russia.^[40] On April 4, , Yeltsin issued “The fight against corruption in the public service” decree to provide for maximum transparency of officials and their institutions by providing a listing of their financial obligations, liabilities, securities, income, bank deposits, real estate holdings and their personal property and to prohibit officials from owning businesses.^[42] In April , Kroll Associates began their investigations with Joseph Serio heading the Kroll Associates efforts in Moscow.^[43]^[j] Also, Joseph Rosetti, the vice chairman of Kroll Associates, was in Moscow to assist.^[40] The Kroll Associates determined that more than $14 billion in real dollars had been transferred from Switzerland to New York prior to the August putsch.^[41] Also, the Communist Party of the former Soviet Union along with other government agencies, such as the KGB, had transferred more than $40 billion in real dollars out of the country.^[45]^[k] The assests of the Vneshekonombank were frozen during the investigation.^[41] However, numerous transactions occurred to bypass the capital flow restrictions often with the British Barclays Bank in Cyprus acting a money laundering center for public officials from Saint Petersburg and Moscow.^[41]^[l] According to Valery Makharadze, the government's chief inspector, many joint stock companies were formed to provide an illegal means for capital outflows from Russia, such as the Leningrad Association of Joint Ventures^[m] and KOLO.^[47]^[41]^[n] Numerous officials became wealthy Russian oligarchs including numerous former KGB officials, prominent Communists such as Oleg Belyakov and other former Communists who headed the party Central Committee department that dealt with the defense industry, as well as Leonid Kravchenko, who was the former head of the state television and radio company.^[41]Jules Kroll, the head of the Kroll Associates, uncovered hundreds of illicit transactions with massive capital outflows.^[48] This outflow of capital from the Soviet Union and Russia directly contributed to severe economic conditions in Russia during Boris Yeltsin's second term, leading to its collapse, and resulting in the age of Vladimir Putin as the President of Russia.^[39]

Organized crime links[edit]

From to OCG Organized Crime GangTambov Gang leaders Gennady Petrov and Sergei Kuzmin each owned % of bank shares, and they were represented at meetings by Andrei Shumkov, who sat on the Bank's board of directors from to (as the Vedomosti business newspaper reported). In and , % of Rossia's stock belonged to the St Petersburg firms Ergen, Forward Ltd and Fuel Investment Company (TIK), all associated with Mr Shumkov. Mr Shumkov and Mr Kuzmin owned Ergen, while BKhM and Finance Petroleum Company, both affiliated with Mr Kuzmin and Mr Petrov, were TIK co-owners.^[49]

[edit]

As of January 1, , its major shareholders were Yuriy Kovalchuk with %, Nikolai Shamalov with %, Dmitry Gorelov with % and Alexei Mordashov's Severstal group with %.^[7]^[8]^[14] As of , its major shareholders were Yuriy Kovalchuk (%), Dmitry Gorelov (%), Nikolay Shamalov (%), JSC Transoil CIS (%), JSC Severstal Group (%), JSC Accept (%) – owned by grandson of Vladimir Putin's uncle Michael Shelomov,^[50] JSC Relax (%), "Assistance to Business Initiatives" Non-Commercial Enterprise (%), Russian Federal Property Fund (%).^[51]

On December 28, , Fitch Ratings assigned the bank negative ratings (Long Term issuer Default rating B−, Short Term rating B, National Long Term rating BB− (RUS)^[52]). As a subsidiary of the bank, ABRos Investment Company, had signed a non-transparent deal aiming to buy a considerable share of the Ren TV Media Holding (see below).^[53] During the –13 financial crisis in Cyprus, more than one third ( billion rubles) of Rossiya Bank's total cash ( billion rubles) was frozen in Cypriot accounts.^[54]^[o] On June 28, , its major shareholders were Yuri Kovalchuk 30%, Dmitri Gorelov and Nikolai Shamalov % each, Gennady Timchenko 8%, Gazprom about 16%, Alexei Mordashov 6%.^[54] In October , Svetlana Krivonogikh had a 3% stake in Rossiya Bank.^[55]

The U.S. government has characterized Rossiya Bank as Putin’s personal cashbox.^[2]

Pandora Papers[edit]

The Pandora Papers leak revealed that Rossiya Bank built a network of shadow companies that kept offshore wealth for Russian elites.^[2]

Sanctions[edit]

On March 20, , the United States Government Office of Foreign Assets Control added Rossiya Bank to the Specially Designated Nationals List (SDN) as part of sanctions taken in response to the Crimean crisis, placing restrictions on US trade with the bank.^[56]^[57]^[58]^[59] Visa and Mastercard stopped processing the bank's payment as a result.^[60]

In response Vladimir Putin announced that he would open a ruble-only account with Bank Rossiya and would make it the primary bank in the newly annexed Crimea as well as giving the right to service payments on Russia's $36&#;billion wholesale electricity market – which gave the bank $&#;million annually from commission charges alone.^[61] Bank Rossiya also announced plans to expand into the Crimean market, becoming the first major Russian bank to do so.^[60]

As of January , Rossiya Bank has become the most important investor in Russia's development of its annexation of Crimea during the ongoing Russo-Ukrainian War.^[62]

On February 22, , British Prime Minister Boris Johnson announced sanctions against five banks, including Rossiya Bank.^[63]

Assets worth – historical data[edit]

Date	Asset worth	Rank in banks ranking
April 1,	&#;billion rubles	68 in Russia
October 1,	&#;billion rubles	44 in Russia
April 1,	&#;billion rubles	37 in Russia
April 1,	&#;billion rubles^[64]	17 in Russia
October 1,	&#;trillion rubles	14 in Russia

Ratings[edit]

In February , Russian rating agencyExpert RA assigned Rossiya Bank a rating of "ruAA" with a "stable" outlook.^[65]
In August , Rossiya Bank entered the top 10 largest credit institutions by volume of deposits in July in a rating compiled by the financial service goalma.org Experts assessed banks based on criteria such as the volume of time deposits, funds for payments through bank cards and other funds placed with the bank for a predetermined period. As a result, in July the amount of deposits of individuals in Bank Rossiya in July amounted to billion rubles.^[66]

Management[edit]

The head of its board of directors were, in order, Vladimir Kolovay and Andrei Katkov. The current head of the board of directors is Yury Kovalchuk, who has held this position since ^[67]^[68]^[69]^[70]

Director General and Head of the Management Committee:

On September 24, , Viktor Myachin resigned from the Director General position and Mikhail Klishin, who had been the First Deputy Director General and held a % share, was appointed acting Director General.^[73]

On December 10, , Mikhail Klishin was appointed Director General, as the Central Bank of the Russian Federation had agreed to this decision.^[74]

On April 3, , the board of directors appointed Dmitry Lebedev Director General and Head of the Management Committee. Mikhail Klishin (holder of a % share) was appointed First Deputy Director General. The Management Committee appointed on that day: Dmitry Lebedev, Oleg Anufriev, Alexander Germanov, Konstantin Gorbachyov, Faniya Kabalina, Mikhail Klishin, Galina Lebedeva, Alexander Markin, Oleg Filatov.^[75]

On December 26, , the board of directors of the Bank elected its new Management Committee consisting of Dmitry Lebedev (Head, Director General), Alexander Germanov, Konstantin Gorbachyov, Faniya Kabalina, Mikhail Klishin, Alexander Markin and Boris Tikhonenko.^[76]

Subsidiaries[edit]

As of , the bank is a shareholder of the following companies^[77]^[78]):

JSC ABRos Investment Company (%)
JSC Alfa Invest (%)
JSC ABR Trust (%)
JSC ABR Security Company (%)
JSC ZEST (%)
JSC Sankt-Peterburgskie Vedomosti Editorial House (20%, increased up to 35% in )
JSC newspaper Sankt-Peterburgskie Vedomosti (20%, increased up to 35% in ^[79]^[80])
JSC Fund for Regional Development of St. Petersburg (15%)
JSC Center for Innovative Management (10%).
JSC Red Chemist (%).

In January it turned out that ABRos, a subsidiary of the bank, and Accept, one of its shareholders, held a % share and a % share of the insurance group SOGAZ Ltd., respectively^[81]^[82] after a % share of the SOGAZ group had been sold by the Russian gas giant Gazprom to an unnamed purchaser for &#;billion rubles on July 26, ,^[83] and in August Gazprom had sold 26% more of SOGAZ for &#;million rubles.^[84]^[85]

In November ABRos Investment Company (chairman of the board of Directors since September 11, Lyubov Sovershaeva)^[86] purchased a 37% share of the Petersburg TV and Radio Company.^[87]^[88] Also it owns a considerable share of the Media Holding Ren TV (as of December ,^[89]) On December 18, Lyubov Sovershaeva also became the chairman of the board of Directors of the Ren TV Media Holding (replacing Alexey Germanovich, a Severstal Group representative).

As of and later in , Rossiya Bank has large investments in National Media Group (Russian: Национальная Медиа Группа (НМГ)) both directly and indirectly through its % ownership of Abros which has a stake in National Media Group.^[6]^[90]^[91]

In August , Sobinbank, an asset of Gazenergobank that had been formed by Alexander Mamut, was acquired by Rossiya Bank when it took over Gazenergobank.^[92]

In the summer of , ABR Management was established to manage Rossiya Bank's assets.^[92]

In , Rossiya Bank's subsidiaries included Channel One, Channel 5, and Ren TV of the National Media Group CJSC, the leasing group Zest, and Sogaz OJSC.^[92]^[93]

In , Rossiya Bank, Yuri Kovalchuk and Nikolai Shamalov through their investments in the National Media Group and its % ownership of Synerdzhy LLC (Russian: ООО "Синерджи") and Otkrytie TV LLC (Russian: OOO Открытие ТВ) which is % owned by Media allians LLC (Russian: OOO Медиа Альянс) in which Rossiya Bank has an 80% stake, have close relationships with the John C. Malone associated Liberty Media.^[91]

Beginning on 20 January , the processing center of JSC AB Russia (Russian: АО «АБ «РОССИЯ») provides processing services for the issue of bank payment cards and support for acquiring projects of Evrofinance Mosnarbank.^[94]

Notes[edit]

^Richard L. Palmer, president of Cachet International, Inc., was the CIAstation chief at the United States Embassy in Moscow from to ^[4]^[5]
^Russian Video was headed by TV director Dmitry Rozhdestvensky. It was associated with Andrei Balyasnikov, the former Assistant Secretary of the Leningrad City Committee for Ideology, who died in a car accident while Rozhdestvensky headed Russian Video, the retired KGB colonel Vladimir Grunin who was in charge of spying on foreign consulates in Leningrad and Mikhael Mirilashvili, also known as Misha Kutaissky. In , the Media Most Group gained control of Russian Video and Filipp Bobkov, who masterminded the transfer of the Communist Party gold in the early s, headed it until Media Most's liquidation in May ^[9]^[10]
^Upon Rossiya Bank's registration on 27 June , the Vladislav Reznik associated firm Russian Video (Russian: "Русское видео")^[b] held a 13 million ruble stake compared to the CPSU's 15 million stake which was held by the Leningrad Regional Committee of the Communist Party of the Soviet Union which Arkady Krutikhin (Russian: Аркадий Крутихин) headed.^[9] All of the funds for the Russian Video stake came from the Leningrad Regional Committee of the Communist Party, too.^[9] Others with stakes were Rus (Russian: Акционерное страховое общество (АСК) "Русь"),^[9] an insurance company founded by Aleksey Aleksandrov (Russian: Алексей Иванович Александров) and headed by Vladislav Reznik from to ,^[11]^[12] and Digital Transfer, a Soviet-Belgian company.^[13] Rossiya Bank's total capital at registration was 31 million rubles.^[13]
^The Zurich based law firm Dietrich, Baumgartner & Partners is the main law firm used by the controlling interests at Bank Rossiya. For example, to establish two new Swiss bank accounts at Gazrpombank Switzerland in Zurich for the beneficial owner Sergei Roldugin, Vladimir Khotimsky, who is an investment manager at Rossiya Bank, emailed the Zurich law office of Andres Baumgartner, who is an American and is fluent in German, French, English and Russian, with instructions to "pass on Khotimsky’s orders—to enact loans or make share deals—to Mossack Fonseca’s branch office in the same town," and "The Panamanian firm then used its own network of offices in far-flung jurisdictions to operate anonymous shell companies, in the [British Virgin Islands], Panama itself, or Belize."^[15]^[16]^[17]^[18]^[19]
^The president of the Saint Petersburg Association of Joint Ventures was Gennady Volodchenko (Russian: Геннадий Володченко) and its CEO of TSA was Vladimir Kozhin (Russian: Владимир Кожин) and Vladimir Putin oversaw its interests from his city office. In , Vitaly Savelyev (Russian: Виталий Савельев) became the advisor to the board of Rossiya Bank.
^In the s, Alexander Valerievich Sobchak (Russian: Александр Валерьевич Собчак) who is a nephew of Anatoly Sobchak founded numerous strip clubs and escort companies in St Petersburg.^[21]^[22]
^In September , Sergei Bagaev was murdered in Saint Petersburg on Shpalernaya Street (Russian: Шпалерная улица)^[23]
^Upon Sobchak's arrival in Los Angeles, Mark Neuman, Leon Weinstein, and Gulnara Afanasyeva met Sobchak.^[23]
^The Austrian Russian Joint Venture JV Neva Chance formed the St. Petersburg casino Neva Chance which was registered in May and established in ^[29] Its co-owners were Novomatic with nearly all its shares and "Neva-Chance" (AOZT "Casino") which had the same address as Vladimir Putin's Committee for External Relations and according to law was supposed to own a share in every St Petersburg casino.^[29] The telephone number for "Neva-Chance", JV Casino Neva, and Putin's Committee for External Relations was exactly the same, too.^[29] Neva Chance changed its name several times eventually becoming in the Admiral-Club, however its taxpayer identification number and its registration location at Antonenko Street, 6, had never changed.^[29] Through the Swedish Russian Joint Venture JV Petrodin, proceeds from this casino or chorny mal, which Viktor Zolotov acquired for Vladimir Putin, were used as capital to establish Bank Rossiya.^[29]^[30]^[31]^[32] Several prestigiously located casinos around St Petersbug are called Admiral.^[29]
^From , Joseph Serio, an American, worked with the Soviet Interior Ministry as an American liaison.^[44]
^Other estimates show that the KGB had removed $50 billion in real dollars.^[40]
^Vladimir Putin was in charge of the Committee for Foreign Liaison, (Russian: комитет внешних связей), the Committee for Foreign Economic Relations, or the Committee for External Relations during this period. Later, he was the advisor to Anatoly Sobchak until June while Sobchak headed the Leningrad City Council from May to June After Sobchak became the Mayor of Saint Petersburg, Putin became Sobchak's first deputy and later Sobchak's first deputy mayor. By , Sobchak was reviled by the KGB for his uncovering of numerous irregularities and illegal actions by the KGB and former KGB officials.^[46]
^The Leningrad Association of Joint Ventures was formed in and had two joint ventures with Germany, one with the United States, and one with Finland (FILCO).^[47]
^KOLO removed part of the assets of six defense and space complex firms.^[41]
^In , this was equal to one billion United States dollars.^[54]
^Mikhail Alekseevich Klishin (Russian: Михаил Алексеевич Клишин) (b. October 9, ) graduated from the Leningrad Polytechnic Institute (Russian: Ленинградский политехнический институт) with a degree in metallurgical engineering in and from the International Banking Institute (Russian: Международный банковский институт) in St. Petersburg in From , he was KGB in the management of the Leningrad Oblast, Soviet Union. From , he was Deputy General Director of Avanburg Joint Venture (JV) (Russian: СП “Аванбург”) which was established 18 November and liquidated 22 January ^[71]^[72] From to , he headed the Credit Department of the Rossiya Bank. In , he headed the credit department of the St. Petersburg branch of Tokobank (Russian: Токобанк). In , he was appointed Deputy General Director of Rossiya Bank and, in , he became First Deputy General Director of Rossiya Bank.^[7]^[8]

References[edit]

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^ ^a^b^c^dНерсесов, Юрий (23 January ). Жертвы иудейской войны. goalma.org website. Retrieved 3 June
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^"goalma.org &#; Резник Владислав Матусович". October 23, Archived from the original on October 23,
^Александров Алексей Иванович: биография
^ ^a^b"АБ Россия Российский банк, владелец "Национальной Медагруппы" и "Согаза"". goalma.org. Archived from the original on July 6,
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^"Andres Baumgartner, Dr. iur., LL.M., Attorney at Law". Dietrich, Baumgartner & Partner Attorneys at Law (goalma.org). October 13, Archived from the original on October 13, Retrieved October 13,
^"Dietrich, Baumgartner & Partner Attorneys at Law: Profile". Dietrich, Baumgartner & Partner Attorneys at Law (goalma.org). October 13, Archived from the original on October 13, Retrieved October 13,
^Harding, Luke (April 3, ). "Sergei Roldugin, the cellist who holds the key to tracing Putin's hidden fortune: The Russian president's best friend portrays himself as a modest musician, but leaked documents reveal his role in a secret money-go-round". The Guardian. Archived from the original on October 13, Retrieved October 13,
^Weiss, Michael (April 13, ). "Panama Papers' Russian Mob Connection. TANGLED WEB. The trove of leaked documents has already revealed the billions swirling around Putin. Now a Swiss firm named in the papers appears to have links to Russian organized crime". The Daily Beast. Archived from the original on October 13, Retrieved October 13,
^Nietlispach, David (March 28, ). "Putin's money trails in Switzerland". The Medium. Archived from the original on October 13, Retrieved October 13,
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^Петлянова, Нина (Petlyanova, Nina) (October 14, ). "Рецепт успеха личного повара Путина. Почему ресторатору Евгению Пригожину разрешили кормить нас блюдами, которые не портятся 21 день*" [Plots. The recipe for success for Putin’s personal chef: Why restaurateur Evgeny Prigozhin was allowed to feed us dishes that do not spoil for 21 days*]. Novaya Gazeta (in Russian). Archived from the original on April 15, Retrieved January 14, : CS1 maint: multiple names: authors list (link)
^ ^a^b^c^dИванидзе, Владимир (Ivanidze, Vladimir) (February 8, ). "Сюжеты. Кому Нева дала шанс: Игорный бизнес в Санкт-Петербурге начинали российские ОПГ и японские якудза. Под контролем мэрии. Уникальное свидетельство непосредственного участника событий" [Plots. To whom Neva gave a chance: Gambling business in St. Petersburg was started by Russian organized crime groups and Japanese yakuza. Under the control of the city hall. Unique evidence of a direct participant in the events]. Novaya Gazeta (in Russian). Archived from the original on April 8, Retrieved January 14, : CS1 maint: multiple names: authors list (link)
^ ^a^b^c^d^e^fИванидзе, Владимир (Ivanidze, Vladimir) (February 8, ). "Кому Нева дала шанс: Игорный бизнес в Санкт-Петербурге начинали российские ОПГ и японские якудза. Под контролем мэрии. Уникальное свидетельство непосредственного участника событий" [To whom the Neva gave a chance: The gambling business in St. Petersburg was started by Russian organized crime groups and Japanese yakuza. Under the control of the city hall. Unique evidence of a direct participant in the events]. Novaya Gazeta. Archived from the original on February 9, Retrieved December 20, : CS1 maint: multiple names: authors list (link)
^Кириленко, Анастасия (Kirilenko, Anastasia) (April 21, ). "Путин глазами якудзы. Японский мафиози рассказал о своем бизнесе в Петербурге" [Putin through the eyes of the Yakuza. Japanese mafiosi spoke about his business in St. Petersburg]. The Insider (in Russian). Archived from the original on April 23, Retrieved December 20, : CS1 maint: multiple names: authors list (link)
^Кириленко, Анастасия (Kirilenko, Anastasia) (July 2, ). "Мафия на госзаказе. Как новые кремлевские олигархи связаны с преступным миром" [Mafia at the state order. How are the new Kremlin oligarchs connected with the underworld]. The Insider (in Russian). Archived from the original on July 3, Retrieved December 20, : CS1 maint: multiple names: authors list (link)
^"Крыша российской элиты" [The roof of the Russian elite]. goalma.org (in Russian). June 23, Archived from the original on June 27, Retrieved December 20,
^Артемов, Денис (Artyomov, Denis) (July 28, ). "Почетные гости Александра Малышева – Якудза" [Honored guests of Alexander Malyshev - Yakuza]. goalma.org (in Russian). Retrieved January 16, : CS1 maint: multiple names: authors list (link)
^"株式会社ダイナ" [Dyna Corporation]. goalma.org (in Japanese). Osaka. Retrieved January 16,
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^ ^a^b^c"У петербургского банка "Россия" в кризис на Кипре завис миллиард долларов: По оценке независимых экспертов, на кипрском депозите в период заморозки находилась треть денежных средств организации" [The St. Petersburg Bank "Russia" in the crisis in Cyprus, a billion dollars: According to independent experts, a third of the organization's money was frozen in the Cyprus accounts.] (in Russian). goalma.org June 28, Retrieved May 12,
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^Hobson, Peter (April 14, ). "Sanctioned Bank Rossiya to Service $36Bln Domestic Electricity Market".
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^"Ukraine invaded: Casualties as fighting rages after Russian attack". BBC News.

^"Rossiya bank

Cal Neva Resort Spa & Casino 3*

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Общая информация

Официальное название	Cal Neva Resort Spa & Casino 3*
Заявленная звездность
Формат отеля	Отель -
Местонахождение отеля	Кристал Бэй Невада Штат Невада США
Тип расположения	нет данных
Год открытия	нет данных
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ОПИСАНИЕ ИНФРАСТРУКТУРЫ ОТЕЛЯ

ПЕРЕХОД В РАЗДЕЛ ОПИСАНИЕ ОТЕЛЯ

РасположениеОсобенности отеляБары и рестораныУсловия для детейБассейныХарактеристики пляжаРазвлеченияСпортОздоровление и лечениеСервис и услугиОсобенности проживанияЗаселение в отель

ОБЩАЯ ИНФОРМАЦИЯ ОБ ОТЕЛЕ

Месторасположение: Построенный в году, отель Cal Neva Resort Spa & Casino расположен в Кристал Поинт, Невада с прекрасным видом на Северное озеро Тахо, в 45 минутах езды от Международного аэропорта Тахо, в 2 часах езды от Сакраменто и в 4 часах езды от Сан-Франциско. Количество номеров: В отеле современно оборудованных номеров. Типы номеров: - Executive Lakeview Suite, расположенные на 7,8 и 9 этажах отеля; - элегантные и просторные Executive Lakeview Room, оборудованные 2 двуспальными или одной king кроватью и расположенные на этажах; - Premier Lakeview Suite, состоящий из большой гостиной и 2 ванных комнат; - расположенные с 4 по 6 этажи, Premier

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ОТПРАВИТЬ ЗАПРОС НА БРОНИРОВАНИЕ НОМЕРА В ОТЕЛЕ ИЛИ АЛЬТЕРНАТИВНЫЕ ВАРИАНТЫ

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Казино Невады / Nevada Casino (ms)

Краткое описание

Автомобильные номера в США отличаются ярким дизайном и разнообразием, но, видимо, водителям этого мало и они часто заказывают номерные знаки на заказ, один из которых послужил образцом для этой таблички. На серовато-синем фоне крупными ярко-алыми буквами написано «Casino», над ним указан штат, в котором зарегистрирован номер – «Nevada», а ниже неофициальное прозвище Невады – «The Silver State» (Серебряный штат) с указанием даты регистрации по бокам. Табличка выглядит как со вкусом сделанная реклама – простая, умеренно яркая и стильная, что делает её отличным элементом декора.

Винтажные таблички могут стать отличным украшением и способны придать невероятный стиль и характер любому помещению. Они являются устойчивой тенденцией в дизайне интерьера, и декораторы постоянно предлагают фантастические идеи их использования.

Для изготовления табличек используется листовой металл, непосредственно на который наносится изображение. Его сюжет соответствует определенной тематике и историческому периоду – подбираются соответствующие шрифты, цвета, оригинальные макеты. При этом качественные краски и высокотехнологичный процесс обеспечивают сохранность изображения.

Оригинальный вид табличкам придаёт тиснение, которому были подвергнуты некоторые ее области. Благодаря этому изображение выглядит объемным и более живым, а игра света и тени делает цвета более насыщенными.

Оптимальный размер делает таблички уместными на любой стене – они не теряются среди других элементов декора и в то же время не загромождают ее. При этом предусмотрительно заготовленные отверстия в углах делают их подвешивание крайне простым.

Широкий ассортимент табличек в нашем магазине позволяет выбрать именно ту, которая станет элегантным винтажным штрихом, дополняющим ваш интерьер.

Казино штата Невада

Самый азартный штат Америки - Невада (игорная зона США) Невада имеет все основания претендовать на почетный титул самого азартного штата Америки. Достаточно вспомнить хотя бы тот факт, что в этом регионе располагается Лас-Вегас, который давно превратился в азартную столицу не только США, но и всего мира. История штата Невада неразрывно связана с гемблингом. Именно этот формат развлечений сделал регион невероятно популярным среди туристов. Азартные игры были легализованы в штате еще в году.

Большинство казино в Неваде приобрели мировую известность и превратились в золотой стандарт организации игорного бизнеса. Официальная история игорного бизнеса Америки началась на территории нынешнего бульвара Стрип. Сейчас в штате работает более казино, и этот список постоянно пополняется все новыми и новыми названиями.

Расположение казино в Неваде

Самые крупные и популярные игорные развлекательные комплексы Америки Как известно, абсолютное большинство казино Невады сосредоточено в Вегасе. Самый азартный город штата заслуженно считается рекордсменом по количеству гемблинговых домов. Ответ на вопрос, сколько казино в Лас-Вегасе, способен впечатлить даже самых бывалых игроков. Число азартных заведений на территории Города Греха превышает Только на бульваре Стрип находится 29 игорных домов. В числе этих заведений такие легенды гемблинга, как Flamingo Casino & Hotel, MGM Grand, Venetian Las Vegas, Excalibur, Luxor Casino, Planet Hollywood, Caesars Palace. Ряд всемирно известных казино располагается и в других районах - например, Hard Rock Hotel & Casino, Ellis Island, Palace Station. В Даунтауне можно посетить Main Street Station, Vegas Club, Downtown Grand и другие.

Внушительное число игорных домов находится в округе Кларк. В этом регионе расположены Aquarius Nevada Casino, Aria Resort & Casino, Bellagio, Binion's Gambling Hall, Circus Circus. Еще один заметный центр гемблинга в Неваде относится к округу Уошо, где базируются Hyatt Regency Lake Tahoe, Jim Kelley's Tahoe Nugget, Peppermill Reno, Rail City Casino, Sands Regency.

Крупнейшие казино Невады

Захватывающие эмоции от ночной жизни в оазисе азарта и развлечений в штате Невада The MGM Grand Las Vegas - самый масштабный гемблинговый объект Лас-Вегаса и Невады. Отель-казино был открыт в году и принадлежит всемирно известной киностудии Metro Goldwyn Mayer. Долгое время игорный дом считался самым большим в мире, но после открытия казино Venetian в Макао переместился на почетное второе место. Площадь заведения превышает 15 тысяч квадратных метров. Ассортмент игр включает игровых автоматов, столов для покера и других игр. У посетителей есть возможность сделать ставки на результаты спортивных соревнований. К услугам гостей вся инфраструктура отеля на номеров, в том числе СПА-комплекс, зона шопинга, огромное количество ресторанов, кафе и баров.

Caesars Palace - еще один признанный лидер в сфере гемблинга Невады. Игорный дом находится в самом сердце Вегаса и занимает квадратный футов на базе одного из самых роскошных отелей города. Гостям доступны игровых автоматов, столов, фешенебельная и богатая инфраструктура отеля с номерами, СПА-зонами, ресторанами и кафе, многочисленными торговыми точками. Комплекс ведет деятельность еще с х годов ХХ века и является одним из старейших заведений Невады.

Flamingo Las Vegas заслуженно входит в число самых красивых казино не только в Неваде, но и в мире. Это один из первых гемблинговых домов Америки, который открылся еще в году. Сейчас посетители могут насладиться игрой в один из автоматов, выбрать из столов, сделать ставки на спорт. Гордость заведения - роскошный тропический сад с живыми фламинго.

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