Michael Cherney (, , also Mikhail Chernoy, Mikhail Semenovitch Chorny or Mikhail Chernoi; born 16 January 1952) is an Israeli entrepreneur and industrialist. He is known for his significant role in the 1990s aluminium industry in Russia, and his business ventures in Israel. He is also the founder of the Michael Cherney Foundation and a sponsor of
The Intelligence Summit
The Intelligence Summit is an annual Academic conference, conference run principally by John Loftus (military author), John Loftus and funded by an organization he controls, the Intelligence and Homeland Security Educational Center (IHEC). The st ...
.
Biography
Cherney grew up in
Tashkent
Tashkent (), also known as Toshkent, is the Capital city, capital and List of cities in Uzbekistan, largest city of Uzbekistan. It is the most populous city in Central Asia, with a population of more than 3 million people as of April 1, 2024. I ...
,
Uzbek SSR
The Uzbek Soviet Socialist Republic (, ), also known as Soviet Uzbekistan, the Uzbek SSR, UzSSR, or simply Uzbekistan and rarely Uzbekia, was a union republic of the Soviet Union. It was governed by the Uzbek branch of the Soviet Communist P ...
, in an Ashkenazi
Jewish
Jews (, , ), or the Jewish people, are an ethnoreligious group and nation, originating from the Israelites of History of ancient Israel and Judah, ancient Israel and Judah. They also traditionally adhere to Judaism. Jewish ethnicity, rel ...
family whose father was a book-keeper and an engineer, the eldest of three sons. At the age of fourteen, Cherney started working, as he joined his father on moonlighting jobs. After
high school
A secondary school, high school, or senior school, is an institution that provides secondary education. Some secondary schools provide both ''lower secondary education'' (ages 11 to 14) and ''upper secondary education'' (ages 14 to 18), i.e., ...
, he was drafted into the
Soviet Army
The Soviet Ground Forces () was the land warfare service branch of the Soviet Armed Forces from 1946 to 1992. It was preceded by the Red Army.
After the Soviet Union ceased to exist in December 1991, the Ground Forces remained under th ...
and attended a technical college. Later, his athletic pursuits – boxing and football – led to employment in sports administration.
In the early 1990s Cherney immigrated to
Israel
Israel, officially the State of Israel, is a country in West Asia. It Borders of Israel, shares borders with Lebanon to the north, Syria to the north-east, Jordan to the east, Egypt to the south-west, and the Mediterranean Sea to the west. Isr ...
but kept close ties to Bulgaria, where he had bought a leading newspaper, a top
football
Football is a family of team sports that involve, to varying degrees, kick (football), kicking a football (ball), ball to score a goal (sports), goal. Unqualified, football (word), the word ''football'' generally means the form of football t ...
team and Bulgaria's only mobile phone company,
Mobiltel
A1 Bulgaria (previously known as Mtel or Mobiltel) is a telecommunications company in Bulgaria owned by A1 Telekom Austria Group.
History
A1 Bulgaria was founded in March 1994 but was not launched commercially until September 1995 (as ''Citron'' ...
. In August 2000 Bulgarian authorities denounced what they said were his ties to foreign criminal rackets and expelled him, saying he could not return to Bulgaria for 10 years.
Furthermore, the United States has "denied Cherney a visa since 1999 because of alleged ties to the Russian mafia, according to ''
St. Petersburg Times
The ''Tampa Bay Times'', called the ''St. Petersburg Times'' until 2011, is an American newspaper published in St. Petersburg, Florida, United States. It is published by the Times Publishing Company, which is owned by The Poynter Institute f ...
'' in Florida".
Cherney is wanted on an
Interpol
The International Criminal Police Organization – INTERPOL (abbreviated as ICPO–INTERPOL), commonly known as Interpol ( , ; stylized in allcaps), is an international organization that facilitates worldwide police cooperation and crime cont ...
international arrest warrant on allegations of
money laundering
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds i ...
and organized crime, but in June 2010 ''The Jerusalem Post'' reported that Cherney is preparing an application to contest it before the European Union Court of Human Rights.Wanted: CHERNEY, Michael '
Interpol
The International Criminal Police Organization – INTERPOL (abbreviated as ICPO–INTERPOL), commonly known as Interpol ( , ; stylized in allcaps), is an international organization that facilitates worldwide police cooperation and crime cont ...
''
In August 2010 the Israeli TV Channel Two aired a short program about the most expensive and lavish wedding ceremony in Israel until that time, costing 20 million ILS (about 5 million US dollars). The program revealed that the bride was Cherny's daughter, that the wedding was paid by him and that Israeli ministers and members of parliament (Knesset) of Russian origin attended.
Business interests
TWG and founding of the Russian aluminium industry
Bank of New York
The Bank of New York Mellon Corporation, commonly known as BNY, is an American international financial services company headquartered in New York City. It was established in its current form in July 2007 by the merger of the Bank of New York an ...
.
Cherney, together with his brother Lev Cherney and UK metals traders
David and Simon Reuben
David Reuben (born 1941) and Simon Reuben (born 1944) are British businessmen. In 2024, they were named the third-richest family in the UK by the '' Sunday Times Rich List'', with a net worth of £24.9 billion.
Early life and background
Th ...
, founded
Trans-World Group
TransWorld Group was an association of commodities traders controlling stakes in most of Russia's aluminum smelters. It was established by David and Simon Reuben.
By 1996 TransWorld was the world's third-largest aluminum producer, behind Alcoa and ...
(TWG) – the first and largest private company in Russia, which produced
aluminium
Aluminium (or aluminum in North American English) is a chemical element; it has chemical symbol, symbol Al and atomic number 13. It has a density lower than that of other common metals, about one-third that of steel. Aluminium has ...
and sold it on Western markets. ''BusinessWeek'' reports that the brothers "were known for their rough style of doing business".
Sam Kislin
Vyacheslav Kirillovich Ivankov (; 2 January 1940 – 9 October 2009) was a Russian mafia boss and thief in law who was believed to have connections with Russian state intelligence organizations and their organized crime partners.Archived as Капитализм в холодном климате in Russian at compromat.ru on 21 June 2000.
In 1997, Russia's Interior Minister Anatoly Kulikov linked both the Cherney brothers and
Reuben
Reuben or Reuven is a Biblical male first name from Hebrew רְאוּבֵן (Re'uven), meaning "behold, a son". In the Bible, Reuben was the firstborn son of Jacob.
Variants include Reuvein in Yiddish or as an English variant spelling on th ...
Boris Yeltsin
Boris Nikolayevich Yeltsin (1 February 1931 – 23 April 2007) was a Soviet and Russian politician and statesman who served as President of Russia from 1991 to 1999. He was a member of the Communist Party of the Soviet Union (CPSU) from 1961 to ...
removed Kulikov from his post.
According to a 7 May 2000 '' Top Secret magazine'' () article by
Yulia Latynina
Yulia Leonidovna Latynina (; born 16 June 1966) is an independent journalist, writer, TV and radio host from Russia. She grew famous as a columnist for ''Novaya Gazeta'' and was the most popular host at the Echo of Moscow radio station for years. ...
, the Cherny brothers ''krysha'' () or "
roof
A roof (: roofs or rooves) is the top covering of a building, including all materials and constructions necessary to support it on the walls of the building or on uprights, providing protection against rain, snow, sunlight, extremes of tempera ...
Oleg Soskovets
Oleg Nikolayevich Soskovets (; born May 11, 1949) is a Soviet and Russian politician.
Early life and career
He was born in Taldy-Kurgan in the Kazakh SSR. From 1971 to 1973, the Soskovets held the position of Roller at Rolling Shop No. 2. Foll ...
(), and
Alexander Korzhakov
Alexander Vasilyevich Korzhakov (; born 31 January 1950) is a Russian former KGB general who served as Boris Yeltsin's bodyguard, confidant, and adviser for eleven years. He was the head of the Presidential Security Service (PSB) from 1991 to ...
().
In 1994, TWG was drawn into a government inquiry into the theft of more than $US100 million from Russia's central bank by a number of separate criminal groups during the early 1990s. In an article on TWG, ''
Fortune
Fortune may refer to:
General
* Fortuna or Fortune, the Roman goddess of luck
* Luck
* Wealth
* Fate
* Fortune, a prediction made in fortune-telling
* Fortune, in a fortune cookie
Arts and entertainment Film and television
* ''The Fortune'' (19 ...
'' magazine reported: "That a theft occurred is not in dispute, nor is the fact that the Cherneys ended up with a piece of the stolen money and used it to partially fund Trans World's startup phase in 1992.... The inquiry's objective was to determine whether the Cherneys knew the funds were indeed stolen."
In an attempt to clean up its reputation and refute allegations of questionable business practices, the
Reuben brothers
David Reuben (born 1941) and Simon Reuben (born 1944) are British businessmen. In 2024, they were named the third-richest family in the UK by the ''Sunday Times Rich List'', with a net worth of £24.9 billion.
Early life and background
The ...
hired Mayer Brown & Platt, a US-based law firm. Terrence Burke, an investigator employed by the law firm and former acting head of the DEA, recommended that the Reubens sever their ties with Cherney after the
FBI
The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
told him that "it believed Michael himself was an organised crime figure." As a result, Michael was paid $US400 million "just to go away" while his brother Lev remained with the company.
In August 2001 a ''Fortune'' article notes, "the prosecutor's office in
Düsseldorf
Düsseldorf is the capital city of North Rhine-Westphalia, the most populous state of Germany. It is the second-largest city in the state after Cologne and the List of cities in Germany with more than 100,000 inhabitants, seventh-largest city ...
notified the
Reuben brothers
David Reuben (born 1941) and Simon Reuben (born 1944) are British businessmen. In 2024, they were named the third-richest family in the UK by the ''Sunday Times Rich List'', with a net worth of £24.9 billion.
Early life and background
The ...
that it had terminated its probe into alleged money laundering, saying 'I hereby confirm expressly that there is no remaining suspicion of money laundering or any other criminal actions.'" However, the same article states that the Kroll report "doesn't discuss an essential part of the story", nor does it "explore the complex business and financial relationships in Russia between the Reubens and Lev and Michael Chernoy."
SuAl and partnership with Oleg Deripaska
According to the Financial Times, in 1994,
Oleg Deripaska
Oleg Vladimirovich Deripaska (; born 2 January 1968) is a Russian oligarch and billionaire. Deripaska began his career as a metals trader after the breakup of the Soviet Union. He used accumulated funds from trading to acquire stakes in the Sa ...
, then an independent metals trader, won the backing of Cherney and TWG to become general manager of Sayansk aluminium plant in Siberia, which lead to formation of SibAl and a partnership between Cherney and Oleg Deripaska in this company.
Cherney had joint ventures with Deripaska in Blonde, Operator Trade Center, CCT, and Arufa between 1995 and 1998.Олега Дерипаску очернили в Лондоне: Адвокат Михаила Черного рассказал, кто в "Русале" создатель ''
Kommersant
(, , ''The Businessman'' or Commerce Man, often shortened to Ъ) is a nationally distributed daily newspaper published in Russia mostly devoted to politics and business. The TNS Media and NRS Russia certified July 2013 circulation of the daily ...
'' (12 July 2012). Retrieved 10 June 2021. Also, Cherney and Deripaska were partners with Anton Malevsky, who is with the Izmailovskaya OPG (), in the coal industry and Sergei Popov, who is with the Podolskaya OPG (), in the fashion industry.
BulgarTabac
In 2002, 80% of the capital in the Bulgarian State-owned tobacco company, Bulgartabac, was placed on the market. In April 2002 Cherney put together a three-partner consortium called "Metatabac" to bid for Bulgartabac. Ownership was structured between three groups: the Russian firm Soyuzcontracttabac, which owned 35%, MCG Holdings, a firm owned by Cherney, which owned 35%, and another 30% held by a Cypriot company named Metacontact Ltd.
Mobiltel
In 1997, he bought Mobitel from Grigory Luchansky. In 2002 Cherney was involved in the selling-on of the
Bulgaria
Bulgaria, officially the Republic of Bulgaria, is a country in Southeast Europe. It is situated on the eastern portion of the Balkans directly south of the Danube river and west of the Black Sea. Bulgaria is bordered by Greece and Turkey t ...
n mobile provider
Mobiltel
A1 Bulgaria (previously known as Mtel or Mobiltel) is a telecommunications company in Bulgaria owned by A1 Telekom Austria Group.
History
A1 Bulgaria was founded in March 1994 but was not launched commercially until September 1995 (as ''Citron'' ...
. Cherney bought the company together with Austrian business men Martin Schlaff, former minister of the
Austrian People's Party
The Austrian People's Party ( , ÖVP ) is a Christian-democratic and liberal-conservative political party in Austria.
Since January 2025, the party has been led by Christian Stocker (as an acting leader). It is currently the second-largest p ...
Josef Taus, and financial expert Herbert Cordt. The 768 million Euro deal was financed by BAWAG P.S.K. In 2005 Mobiltel was sold for 1.6 billion euros to Mobilkom Austria Group with a huge profit of 830 million Euros. Critics found it hard to understand "why the state bought an asset for such a high price from someone who was effectively a go-between who stood to pocket a fat profit, rather than directly from the original owner of the company".
Gad Zeevi
In 2001, Zeev Fraiman (), an Israeli economics expert, claims that Gad Zeevi () is a partner with Cherney in the telephone monopoly
Bezeq
Bezeq () is an Israeli telecommunications company. Bezeq and its subsidiaries offer a range of telecom services, including fixed-line, mobile telephony, high-speed Internet, transmission, and pay TV (via Yes (Israel), Yes).
The company is tra ...
() during its earliest stages of privatization.
The Intelligence Summit
Cherney is the founder and primary sponsor of the Intelligence Summit. In February 2006, ''The New York Sun'' reported that
John Deutch
John Mark Deutch (born July 27, 1938) is an American civil servant and physical chemist. He was the United States Deputy Secretary of Defense from 1994 to 1995 and Director of Central Intelligence (DCI) from May 10, 1995, until December 15, 1996 ...
and
James Woolsey
Robert James Woolsey Jr. (born September 21, 1941) is an American lawyer who has served in various senior positions. He headed the Central Intelligence Agency as Director of Central Intelligence from February 5, 1993, until January 10, 1995. He ...
had resigned from the Intelligence Summit's board of advisers after receiving information that the conference's primary sponsor, Cherney, had "alleged ties to the Russian mafia".
Legal investigations
Jalol Akhatovich Khaidarov (; born 18 March 1963,
Tashkent
Tashkent (), also known as Toshkent, is the Capital city, capital and List of cities in Uzbekistan, largest city of Uzbekistan. It is the most populous city in Central Asia, with a population of more than 3 million people as of April 1, 2024. I ...
,
Uzbek SSR
The Uzbek Soviet Socialist Republic (, ), also known as Soviet Uzbekistan, the Uzbek SSR, UzSSR, or simply Uzbekistan and rarely Uzbekia, was a union republic of the Soviet Union. It was governed by the Uzbek branch of the Soviet Communist P ...
,
USSR
The Union of Soviet Socialist Republics. (USSR), commonly known as the Soviet Union, was a List of former transcontinental countries#Since 1700, transcontinental country that spanned much of Eurasia from 1922 until Dissolution of the Soviet ...
) assisted the Israeli law enforcement community.
Invalid passport
On 21 May 1994, Cherney and his future wife were detained by immigration officers on arrival in
Heathrow
Heathrow Airport , also colloquially known as London Heathrow Airport and named ''London Airport'' until 1966, is the primary and largest international airport serving London, the capital and most populous city of England and the United Kingdo ...
from
Geneva
Geneva ( , ; ) ; ; . is the List of cities in Switzerland, second-most populous city in Switzerland and the most populous in French-speaking Romandy. Situated in the southwest of the country, where the Rhône exits Lake Geneva, it is the ca ...
. It was discovered that they had attempted to enter the UK on false
Polish
Polish may refer to:
* Anything from or related to Poland, a country in Europe
* Polish language
* Polish people, people from Poland or of Polish descent
* Polish chicken
* Polish brothers (Mark Polish and Michael Polish, born 1970), American twin ...
passports and they were deported back to
Switzerland
Switzerland, officially the Swiss Confederation, is a landlocked country located in west-central Europe. It is bordered by Italy to the south, France to the west, Germany to the north, and Austria and Liechtenstein to the east. Switzerland ...
.
The following day they were arrested by the Swiss police on the grounds that they had made use of false identities. Both were searched and found to be in possession of two allegedly invalid Polish driving licences. Cherney gave a statement to the police in which he admitted using a Polish passport in an attempt to enter the UK, which had been successful previously. On 25 October 1994 the Swiss authorities confirmed that they would not be pressing any charges against Cherney. On 20 November 1996 the Swiss Federal Aliens Office confirmed that he was no longer subject to a prohibition order and that there was nothing to prevent his coming into Switzerland.
Alleged illegal payments to Avigdor Lieberman
Cherney is a close friend of
Avigdor Lieberman
Avigdor Lieberman (, ; born 5 June 1958) is a Soviet-born Israeli politician who served as Ministry of Finance (Israel), Minister of Finance between 2021 and 2022, having previously served twice as Deputy Prime Minister of Israel from 2006 to ...
who allegedly received millions of shekels from various entrepreneurs, including Cherney, while serving as member of
Knesset
The Knesset ( , ) is the Unicameralism, unicameral legislature of Israel.
The Knesset passes all laws, elects the President of Israel, president and Prime Minister of Israel, prime minister, approves the Cabinet of Israel, cabinet, and supe ...
; under Israeli law, MKs are not allowed to receive any payment beyond their salary. One claim is that Cherney paid a company called ''Path to the East'' large amounts of money between the years 1999 and 2006, and that these sums were then allegedly passed on to Lieberman as a bribe. Other allegations concern a company called ''M.L.1'', founded by Lieberman's daughter Michal when she was 21. These allegations concern money transferred to M.L.1 from unknown sources outside Israel; the money was later allegedly used for paying salaries to Avigdor and Michal Lieberman.
In April 2007, Israeli police questioned
Avigdor Lieberman
Avigdor Lieberman (, ; born 5 June 1958) is a Soviet-born Israeli politician who served as Ministry of Finance (Israel), Minister of Finance between 2021 and 2022, having previously served twice as Deputy Prime Minister of Israel from 2006 to ...
, Israel's Deputy Prime Minister, on suspicions of illegally financing his 2001 electoral campaign. According to the police, in May 2001, three months after Lieberman was appointed Minister of Infrastructure in
Ariel Sharon
Ariel Sharon ( ; also known by his diminutive Arik, ; 26 February 192811 January 2014) was an Israeli general and politician who served as the prime minister of Israel from March 2001 until April 2006.
Born in Kfar Malal in Mandatory Palestin ...
's Cabinet, approximately $US500,000 was transferred to the bank accounts of Lieberman associates through
Cyprus
Cyprus (), officially the Republic of Cyprus, is an island country in the eastern Mediterranean Sea. Situated in West Asia, its cultural identity and geopolitical orientation are overwhelmingly Southeast European. Cyprus is the List of isl ...
. This money could be traced back to Cherney. Cherney's attorney, Yaakov Weinroth, said the money was transferred by his client "for a totally transparent, legal wine deal".
In May 2011,
Haaretz
''Haaretz'' (; originally ''Ḥadshot Haaretz'' – , , ) is an List of newspapers in Israel, Israeli newspaper. It was founded in 1918, making it the longest running newspaper currently in print in Israel. The paper is published in Hebrew lan ...
reported that the Israeli Attorney General had issued a draft indictment against
Avigdor Lieberman
Avigdor Lieberman (, ; born 5 June 1958) is a Soviet-born Israeli politician who served as Ministry of Finance (Israel), Minister of Finance between 2021 and 2022, having previously served twice as Deputy Prime Minister of Israel from 2006 to ...
for fraud and money laundering, including allegations against Cherny. It began when Lieberman established a Cyprus company and an Israeli company in 1997. A second ''
Haaretz
''Haaretz'' (; originally ''Ḥadshot Haaretz'' – , , ) is an List of newspapers in Israel, Israeli newspaper. It was founded in 1918, making it the longest running newspaper currently in print in Israel. The paper is published in Hebrew lan ...
'' article detailing the draft indictment reported that a company owned by Cherney had paid $US500,000 to a company owned by
Avigdor Lieberman
Avigdor Lieberman (, ; born 5 June 1958) is a Soviet-born Israeli politician who served as Ministry of Finance (Israel), Minister of Finance between 2021 and 2022, having previously served twice as Deputy Prime Minister of Israel from 2006 to ...
in May 2001. It added, "Prosecutors say Lieberman then used his government posts to try to restore Chernoy's Israeli passport, which he had been stripped of in 1999, and to assist him in other personal matters." Cherney was acquitted. Over the years, Cherney's passport was returned by the Israeli authorities.
Bezeq affair
In 1999, businessman Gad Zeevi purchased shares in the Israeli telecommunications company
Bezeq
Bezeq () is an Israeli telecommunications company. Bezeq and its subsidiaries offer a range of telecom services, including fixed-line, mobile telephony, high-speed Internet, transmission, and pay TV (via Yes (Israel), Yes).
The company is tra ...
on behalf of businesses he owned. According to an indictment filed in 2004, Cherney provided the financial guarantee for the purchase—information that Cherney and Zeevi hid from the banks financing the deal, in fear that Cherney's direct involvement would not be approved by the Israeli ministry of communications. In 2015, Cherney, Zeevi and a number of other defendants were cleared of all charges, with the court stating that the information had not in fact been hidden, and the fact that Cherney loaned the necessary funds to Zeevi did not constitute fraud against Bezeq.
Spanish allegations and attempted arrest in the United Kingdom
According to sources cited in the Spanish daily '' El Mundo'', Spanish authorities sought Cherney in connection to " Operation Avispa" (Operation Wasp), a 2005 investigation that had resulted in the arrest of several prominent Russian mafia figures. The investigators believe that Cherney managed several Spanish businesses, registered in Alicante and Levante, used by the mafia for money laundering of 4 million euros.
In May 2009, Spain's Supreme Court issued a detention order against Cherney. Along with his business partners Oleg Deripaska (head of RusAl) and
Iskander Makhmudov
Iskander Kakhramonovich Makhmudov ( ; born 5 December 1963) is an Uzbek-born Russian businessman.
According to '' Bloomberg Billionaires Index'', Makhmudov's net worth was estimated at US$9.41 billion as of 25 May 2021.
Biography
Iska ...
(head of UGMK), Cherney is suspected of laundering money. The Spanish authorities claim they succeeded in tracing the organization's complicated money laundering track, including Deripaska's, Makhmudov's and Cherney's alleged participation. As a result,
Interpol
The International Criminal Police Organization – INTERPOL (abbreviated as ICPO–INTERPOL), commonly known as Interpol ( , ; stylized in allcaps), is an international organization that facilitates worldwide police cooperation and crime cont ...
issued an international arrest warrant against Cherney.
Lawsuit against Oleg Deripaska
On 24 November 2006, Cherney filed a suit against
Oleg Deripaska
Oleg Vladimirovich Deripaska (; born 2 January 1968) is a Russian oligarch and billionaire. Deripaska began his career as a metals trader after the breakup of the Soviet Union. He used accumulated funds from trading to acquire stakes in the Sa ...
, a Russian billionaire who owns the huge Russian aluminium company, RusAl, in the Commercial Court of London's High Court. Cherney sought a Court declaration affirming that Deripaska holds 20% of the RusAl shares on behalf of Cherney or damages for breach of Deripaska's agreement to dispose of the shares and to account to Cherney for the proceeds. The claims are based on a written agreement between the two businessmen that was signed in a London hotel room in March 2001. Deripaska denies that Cherney owns shares and said in an affidavit that his relationship with Cherney was one of a businessman being extorted by a crime boss. After the 2001 meeting, Deripaska paid Cherney $US250 million.
As of December 2006 RusAl was in the final stages of negotiating a takeover of domestic rival SuAl and the aluminium assets of
Glencore
Glencore plc is an Anglo-Swiss Multinational corporation, multinational commodity trading and mining company with headquarters in Baar, Switzerland, Baar, Switzerland. Glencore's oil and gas headquarters are in London, London, England as well a ...
, a major Swiss commodities trader, which could create a new company valued at up to $US30 billion. According to this estimate, Cherney's 20 percent stake in RusAl could be worth as much as $US3 billion. On 3 July 2008, a British judge ruled that Cherney had the right to sue Deripaska for £2 billion. High Court Justice Christopher Clarke ruled that Cherney might be assassinated or held on trumped-up charges if he tried to bring the case in Russia.
At a June 2011 case management conference, the judge deferred a decision on whether Cherney would be allowed to give evidence by video link from Israel rather than appear in person as an outstanding Interpol arrest warrant means he would be detained if he visited the UK. In late July 2011, the High Court ruled that Cherney may give evidence at the trial by video link from Israel and set trial for April 2012. The case was settled out of court between Cherney and Deripaska in September 2012.
Illegal wiretaps
On 13 January 2010, a
Tel Aviv
Tel Aviv-Yafo ( or , ; ), sometimes rendered as Tel Aviv-Jaffa, and usually referred to as just Tel Aviv, is the most populous city in the Gush Dan metropolitan area of Israel. Located on the Israeli Mediterranean coastline and with a popula ...
Court handed down its first verdict in the case of illegal eavesdropping on Cherney. Aviv Mor, a
private investigator
A private investigator (often abbreviated to PI; also known as a private detective, an inquiry agent or informally a wikt:private eye, private eye) is a person who can be hired by individuals or groups to undertake investigatory law services. ...
was found guilty of illegally gathering information of personal nature - in particular, tapping the phones of Cherney and sentenced to a
plea bargain A plea bargain, also known as a plea agreement or plea deal, is a legal arrangement in criminal law where the defendant agrees to plead guilty or no contest to a charge in exchange for concessions from the prosecutor. These concessions can include a ...
ed result which handed down a 14-month sentence to Mor. Part of the sentence will be in the form of
community service
Community service is unpaid work performed by a person or group of people for the benefit and betterment of their community contributing to a noble cause. In many cases, people doing community service are compensated in other ways, such as gettin ...
and the rest will be a
suspended sentence
A suspended sentence is a sentence on conviction for a criminal offence, the serving of which the court orders to be deferred in order to allow the defendant to perform a period of probation. If the defendant does not break the law during that ...
. The
District attorney
In the United States, a district attorney (DA), county attorney, county prosecutor, state attorney, state's attorney, prosecuting attorney, commonwealth's attorney, or solicitor is the chief prosecutor or chief law enforcement officer represen ...
's office stated in court that the cases of other suspects in the illegal data collection case "are at an advanced stage and close to
indictment
An indictment ( ) is a formal accusation that a person has committed a crime. In jurisdictions that use the concept of felonies, the most serious criminal offense is a felony; jurisdictions that do not use that concept often use that of an ind ...
." In February 2008 Cheney filed a suit in a Tel Aviv court that alleged the illegal spying was commissioned by a Russian citizen, Alexei Drobashenko who at the time was the head of the External Relations department at Basic Element, a financial and industrial group that belongs to
Oleg Deripaska
Oleg Vladimirovich Deripaska (; born 2 January 1968) is a Russian oligarch and billionaire. Deripaska began his career as a metals trader after the breakup of the Soviet Union. He used accumulated funds from trading to acquire stakes in the Sa ...
. Cherney claimed that it was this
Russian oligarch
Russian oligarchs () are business oligarchs of the former Soviet republics who rapidly accumulated wealth in the 1990s via the Russian privatisation that followed the dissolution of the Soviet Union. The failing Soviet state left the ownership ...
, acting through Drobashenko, who had hired Eskin, Pridan and Mor. In his claim, Cherney accused a group of 10 plotters, including Oleg Deripaska, Alexei Drobashenko and the already sentenced Aviv Mor, of illegal wiretapping, hacking the computers of his charity fund, publishing slanderous articles, and harassing him with insulting graffities and leaflets.
Personal life
Cherney was in a relationship with Business woman
Nicol Raidman
Nicol Raidman (, ; 11 June 1986) is a USSR-born Israeli figure, businesswoman and philanthropist's wife. She participated in two seasons of the Israeli reality show '' Me'usharot'', Israel's answer to ''The Real Housewives'' franchise.
Born in ...
until they got engaged in 2019 later that year they broke up . They have two children, Michelle (born 2010) and Richie (born 2014). He lives in
Herzliya
Herzliya ( ; , / ) is an affluent List of Israeli cities, city in the Israeli coastal plain, central coast of Israel, at the northern part of the Tel Aviv District, known for its robust start-up and entrepreneurial culture. In it had a populatio ...
.
Cherney shared a house in Moscow with
Igor Putin
Igor Alexandrovich Putin ( rus, Игорь Александрович Путин, p=ˈiɡərʲ ɐlʲɪkˈsandrəvʲɪtɕ ˈputʲɪn; born 30 March 1953) is a Russian businessman and politician, former vice president of Master Bank. He is a firs ...
,
Vladimir Putin
Vladimir Vladimirovich Putin (born 7 October 1952) is a Russian politician and former intelligence officer who has served as President of Russia since 2012, having previously served from 2000 to 2008. Putin also served as Prime Minister of Ru ...
's cousin, and
Berel Lazar
Shlomo Dov Pinchas Lazar (born May 19, 1964), better known as Berel Lazar, is an Orthodox, Chabad-Lubavitch Hasidic rabbi. He began his service in Russia in 1990. Known for his friendship with Vladimir Putin, since 2000, he has been a Chief Ra ...