HOME





FIMACO
Financial Management Company Ltd (FIMACO) was a Jersey company founded in 1990. The company has gained fame as a result of a series of scandals related to the IMF loan funds, operations on the Russian debt market and the issue of obtaining commission income from operations with the state currency reserve. The company has also been the subject of analysis as part of investigations into the fate of party financial resources of the Communist Party. Introduction According to Fritz W. Ermarth, the "Saga of the KGB Money" began before the breakup of the Soviet Union.), which was a Soviet foreign economic association under the USSR Ministry of Foreign Trade, through ''Interplastica'', which is a firm that employed a friend of the Soviet Union Behgjet Pacolli, financed by a loan from Banco del Gottardo in Lugano, Switzerland, using guarantees from Vneshecombank, ''Interplastica'' declared bankruptcy after Paccoli transferred 25% of the loan to Technopromimport leaving the remaining f ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Gosbank
Gosbank (russian: Госбанк, Государственный банк СССР, ''Gosudarstvenny bank SSSR''—the State Bank of the USSR) was the central bank of the Soviet Union and the only bank in the entire country from 1922 to 1991. Gosbank was one of the three Soviet economic authorities, the other two being " Gosplan" (the State Planning Committee) and " Gossnab" (the State Committee for Material Technical Supply). The Gosbank closely collaborated with the Soviet Ministry of Finance to prepare the national state budget. Foundation The foundation of the bank was part of the implementation of the New Economic Policy. On 3 October 1921, the All-Russian Central Executive Committee ( VTsIK), passed a resolution for the founding of the State Bank of the Russian Soviet Federative Socialist Republic. This was followed by a similar resolution passed by Sovnarkom on 10 October 1921. It began operations on 16 November 1921. In February 1922 Lenin described the State Ba ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


Yury Ponomaryov (banker)
Yury Valentinovich Ponomaryov (also Iouri Valentinovitch Ponomarev; in russian: Юрий Валентинович Пономарёв; born December 15, 1946, Moscow, Soviet Union) is a Russian banker, Chairman of Board of Directors of Moscow Narodny Bank (1998–1999), President and Chairman of Vneshtorgbank (1999–2002). Biography In 1970, he graduated from the International Economic Relations Faculty of the Moscow Financial Institute. Since 1969, as a student trainee, Ponomaryov was enlisted into the Foreign Exchange and Cash Management Department of the USSR Bank for Foreign Trade (Vneshtorgbank). He served there in various positions: as an operator of international exchange operations, manager of the Department of international exchange operations, Deputy general manager. In 1973, he became Head of the Foreign exchange operations department of Vneshtorgbank. In 1980, Yury Ponomaryov was appointed Deputy chairman of the Board and General Manager of the Moscow Narodny Ban ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


Vladimir Ivashko
Vladimir Antonovich Ivashko (russian: Влади́мир Анто́нович Ива́шко, link=no; ua, Володимир Антонович Івашко, ''Volodymyr Antonovych Ivashko''; 28 October 1932 – 13 November 1994) was a Soviet Ukrainian politician, briefly acting as General Secretary of the Communist Party of the Soviet Union (CPSU) during the period from 24 to 29 August 1991. On 24 August Mikhail Gorbachev resigned from the post, and on 29 August the CPSU was suspended by the Supreme Soviet. Before becoming General Secretary he had been voted Gorbachev's Deputy General Secretary within the Party on 12 July 1990, a newly created position as a result of the 28th Congress of the Communist Party. Biography The Communist Party of the Soviet Union (CPSU) during the time between Mikhail Gorbachev's resignation and its suspension was politically impotent. By the time of the 28th Congress in July 1990, the party was largely regarded as being unable to lead the countr ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


Jersey
Jersey ( , ; nrf, Jèrri, label=Jèrriais ), officially the Bailiwick of Jersey (french: Bailliage de Jersey, links=no; Jèrriais: ), is an island country and self-governing Crown Dependencies, Crown Dependency near the coast of north-west France. It is the largest of the Channel Islands and is from the Cotentin Peninsula in Normandy. The Bailiwick consists of the main island of Jersey and some surrounding uninhabited islands and rocks including Les Dirouilles, Écréhous, Les Écréhous, Minquiers, Les Minquiers, and Pierres de Lecq, Les Pierres de Lecq. Jersey was part of the Duchy of Normandy, whose dukes became kings of England from 1066. After Normandy was lost by the kings of England in the 13th century, and the ducal title surrendered to France, Jersey remained loyal to the The Crown, English Crown, though it never became part of the Kingdom of England. Jersey is a self-governing Parliamentary system, parliamentary democracy under a constitutional monarchy, with its ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

New York Post
The ''New York Post'' (''NY Post'') is a conservative daily tabloid newspaper published in New York City. The ''Post'' also operates NYPost.com, the celebrity gossip site PageSix.com, and the entertainment site Decider.com. It was established in 1801 by Federalist and Founding Father Alexander Hamilton, and became a respected broadsheet in the 19th century under the name ''New York Evening Post''. Its most famous 19th-century editor was William Cullen Bryant. In the mid-20th century, the paper was owned by Dorothy Schiff, a devoted liberal, who developed its tabloid format. In 1976, Rupert Murdoch bought the ''Post'' for US$30.5 million. Since 1993, the ''Post'' has been owned by Murdoch's News Corp. Its distribution ranked 4th in the US in 2019. History 19th century The ''Post'' was founded by Alexander Hamilton with about US$10,000 () from a group of investors in the autumn of 1801 as the ''New-York Evening Post'', a broadsheet. Hamilton's co-investors included oth ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Russian Central Bank
The Central Bank of the Russian Federation (CBR; ), doing business as the Bank of Russia (russian: Банк России}), is the central bank of the Russian Federation. The bank was established on July 13, 1990. The predecessor of the bank can be traced back to the State Bank of the Russian Empire founded in 1860. The bank is headquartered on Neglinnaya Street in Moscow. Its functions are described in the Constitution of Russia (Article 75) and in federal law. History State Bank of the Russian Empire The decision to create a State Bank of the Russian Empire was made by Emperor Peter III in May 1762, which was modeled on Bank of England and would have the right to issue bank notes. However, due to the coup on 28 June 1762 and the murder of the Czar, the project was not implemented. The outbreak in 1768 of the Russian-Turkish War and deficit of the state budget forced Catherine II, in turn, refer to the idea of issuing a paper money, and in December 1768 she form ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

The Atlantic
''The Atlantic'' is an American magazine and multi-platform publisher. It features articles in the fields of politics, foreign affairs, business and the economy, culture and the arts, technology, and science. It was founded in 1857 in Boston, as ''The Atlantic Monthly'', a literary and cultural magazine that published leading writers' commentary on education, the Antislavery Movement In America, abolition of slavery, and other major political issues of that time. Its founders included Francis H. Underwood and prominent writers Ralph Waldo Emerson, Oliver Wendell Holmes Sr., Henry Wadsworth Longfellow, Harriet Beecher Stowe, and John Greenleaf Whittier. James Russell Lowell was its first editor. In addition, ''The Atlantic Monthly Almanac'' was an annual almanac published for ''Atlantic Monthly'' readers during the 19th and 20th centuries. A change of name was not officially announced when the format first changed from a strict monthly (appearing 12 times a year) to a slightly l ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Embassy Of The United States, Moscow
The Embassy of the United States of America in Moscow is the diplomatic mission of the United States of America in the Russian Federation. The current embassy compound is in the Presnensky District of Moscow, across the street from the White House and near the Moscow Zoo. The New Office Building (NOB) building was opened on May 5, 2000. On January 16, 2018, the consular department was opened in the new building, and the reception of visitors began. The new address is Donetsk People's Republic Square 1 (''Ploshchad' Donetskoy Narodnoy Respubliki 1''), the name being changed in June 2022 in a simillar manner to the changing the addresses of the Russian Embassy in Prague and in Washington D.C. The former address was "Bolshoy Deviatinsky Pereulok No. 8". The west side of the embassy security parameter was also torn up to remove all barriers between the street and the embassy wall. As of June 2022, vinyl posters supporting the Russo-Ukraine War cover the construction fences. ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  




Station Chief
A station chief is a government official who is the head of a team, post or function usually in a foreign country. Historically it commonly referred to the head of a defensible structure such as an ambassador's residence or colonial outpost. In Germany a (station leader) was the government's chief representative in a colonial possession like South Sea Islands. It may also be used to refer to the manager of remote scientific stations such as those in the Antarctic and Jarvis Island, an uninhabited minor U.S. Pacific island. However, in modern times, this designation is usually used for a senior official of a certain country's Intelligence agency, stationed in a foreign country who manages all espionage operations in that country. CIA The Station Chief, also called Chief of Station, is the top U.S. Central Intelligence Agency official stationed in a foreign country who manages all CIA operations in that country, equivalent to a KGB Rezident. The station chief is often a senior ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Central Intelligence Agency
The Central Intelligence Agency (CIA ), known informally as the Agency and historically as the Company, is a civilian intelligence agency, foreign intelligence service of the federal government of the United States, officially tasked with gathering, processing, and analyzing national security information from around the world, primarily through the use of Human intelligence (intelligence gathering), human intelligence (HUMINT) and performing covert actions. As a principal member of the United States Intelligence Community (IC), the CIA reports to the Director of National Intelligence and is primarily focused on providing intelligence for the President of the United States, President and Cabinet of the United States. President Harry S. Truman had created the Central Intelligence Group under the direction of a Director of Central Intelligence by presidential directive on January 22, 1946, and this group was transformed into the Central Intelligence Agency by implementation of the ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

United States House Of Representatives
The United States House of Representatives, often referred to as the House of Representatives, the U.S. House, or simply the House, is the lower chamber of the United States Congress, with the Senate being the upper chamber. Together they comprise the national bicameral legislature of the United States. The House's composition was established by Article One of the United States Constitution. The House is composed of representatives who, pursuant to the Uniform Congressional District Act, sit in single member congressional districts allocated to each state on a basis of population as measured by the United States Census, with each district having one representative, provided that each state is entitled to at least one. Since its inception in 1789, all representatives have been directly elected, although universal suffrage did not come to effect until after the passage of the 19th Amendment and the Civil Rights Movement. Since 1913, the number of voting representat ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

The Washington Post
''The Washington Post'' (also known as the ''Post'' and, informally, ''WaPo'') is an American daily newspaper published in Washington, D.C. It is the most widely circulated newspaper within the Washington metropolitan area and has a large national audience. Daily broadsheet editions are printed for D.C., Maryland, and Virginia. The ''Post'' was founded in 1877. In its early years, it went through several owners and struggled both financially and editorially. Financier Eugene Meyer purchased it out of bankruptcy in 1933 and revived its health and reputation, work continued by his successors Katharine and Phil Graham (Meyer's daughter and son-in-law), who bought out several rival publications. The ''Post'' 1971 printing of the Pentagon Papers helped spur opposition to the Vietnam War. Subsequently, in the best-known episode in the newspaper's history, reporters Bob Woodward and Carl Bernstein led the American press's investigation into what became known as the Waterga ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]