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Main pageMediaNewsJournalists revealed the beneficiaries of the company Trident Acquisitions Corp, which claims to mine with the consent of the PSA on the Black Sea shelf

Journalists revealed the beneficiaries of the company Trident Acquisitions Corp, which claims to mine with the consent of the PSA on the Black Sea shelf

14.08.2019

Ilya Ponomaryov of the State Duma of russia. In addition to him, the shareholders include a whole galaxy of people from russia and CIS countries: Vadim Komisariv, Dmytro Nekrasov, Marat Rosenberg, Timur Aslanov (Mikhail Saakashvili's uncle), Victoria Tushishvili and her husband Eduard Khidirov (a deputy from Dagestan had problems with the law for bank fraud ), Patima Akhmedova and many others. The chairman of the board of Trident Acquisitions, the American Edward Verona, is closely connected with russia, in particular, he was the president of the US-russia Business Council in 2008-2013.

Ukrainian investors in Trident Acquisitions include Gennady Butkevich (owner of the ATB-Market chain of stores), Viktor Topolov (ex-minister of fuel and energy in 2005-2006), as well as Oleksiy Timofeev, who was the head of Smart Holding, Vadym Novinsky, and also worked at NJSC "Naftogaz of Ukraine").

It will be recalled that on July 26, six members of the interdepartmental commission voted "For" the recommendation of the Cabinet of Ministers of Ukraine to the company Trident Black Sea (90% owned by Trident Acquisitions Corp of the USA and another 10% by San Leon Energy PLC of Ireland) as the winner of the tender for the conclusion of the PSA on the "Delfin" area of the Black Sea shelf. At the same time, two abstained - deputy Katser-Buchkovska and a representative of the Ministry of Economic Development (by proxy). Before the announcement of the result, Minister of Energy Ihor Nasalik announced that the main contender for the victory, Caspian Drilling Сompany, withdrew its application. He noted that the withdrawal of the application is connected with pressure on Azerbaijan from the russian federation.

The next day, July 27, Prime Minister Volodymyr Groysman announced on his Facebook page that he wanted to cancel the PSA tender for the Delfin area. "I suggest to the Government to consider the possibility of announcing a new tender to attract a gas production company on the Ukrainian shelf of the Black Sea," he wrote.

http://www.nefterynok.info/novosti/na-shelf-s-ponomarevym-pretenduyut-dyadya-saakashvili-vladelec-atb--butkevich-eks-ministr-energetiki-topolov-i-drugie-izvestnye-grajdane-ukrainy-i-rf?fbclid=iwar00t9zqu7z1qjtwwsrimfpk41gyvjea8q8g6pyjgukcko03mafbcqqx76w