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Alfa Group

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Alfa
Crown Resources
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« Ethical » rating of Alfa Group , group and subsidiaries

Pollution 1 Fraud 3 Offshore 1 Profit 5 Bn $.€ /1998
[click on the rating for the method or on the number for the data]
shareholdercountry%source
Fridman, MikhailRussia Forbes
» More shareholders of Alfa Group
year
business
source
2006Alfa Bank is Russia's fourth-largest bank by assets.Les Echos
» More business descriptions and market shares for Alfa Group.
subsidiarycountry%source
Pyaterochka Russia54Bloomberg
TNK-BP ex. TNK Tyumen gazstroy Russia50Les Echos
Turkcell Iletisim Hizmetleri Turkey27Les Echos
» More subsidiaries of Alfa Group
country
address & contact : production type
incentive source
Switzerland Switzerland
Crown Resources :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
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» The World map of tax haven, secret accounts and shell companies

  • Labor conditions

  • Human impact

year name
photo position; compensation
source
2003Fridman, Mikhail
See the photo of: Fridman, Mikhail Chairman of the Monitoring Committee;
Le Parisien
» More executive salaries for Alfa Group
» Highest paid executives in 2007
year
country : consequences
source
2002Spain : Shipwreck of the tanker Prestige with 70000 tons of M100 fuel, oil slick on 400 km of coasts of Galicia. Damage estimated at more than one billion euros for Spain.Reuters
» More environmental impacts by Alfa Group
» Pollutions in 2007
year
country : consequences
source
 1 informations, access to subscribers
» More environmental impacts by Alfa Group
» Pollutions in 2007

  • Subsidy

  • Advertising & marketing

yearfinancial misdemeanor income source
2006 IPOC International Growth Fund sues the Alfa group, Mikhail Fridman and Leonid Rozhetskin, and alleges they are engaged in a vast international money laundering and fraud scheme in an attempt to take control of Russia's third largest mobile telecom company, MegaFon.     PR Newswire
2005 Soupçonné par le parquet de Francfort d'avoir blanchi de l'argent via la Commerzbank à Frankfort.     Les Echos
2003   1,99   billion US$
2002   0,62   billion US$
2001   0,87   billion US$
2000   1,16   billion US$
1999   0,46   billion US$
1995 Suspecté de trafic de drogues: des sacs de sucres appartenant à Alfa Eko contenaient de l'héroïne.     Le Parisien
» More financial data for Alfa Group
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 8 informations, access to subscribers
» More financial data for Alfa Group
» Financial delinquency in 2007
year
purpose : intermediary/lobby : institution
source
2005Tentative de corruption du député russe Nikolaï Pavlov pour témoigner en faveur du groupe auprès de la Cour d'arbitrage suisse. : translateAFP
» More influence from Alfa Group
» Influence in 2007
year
purpose : intermediary/lobby : institution
source
 1 informations, access to subscribers
» More influence from Alfa Group
» Influence in 2007
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