Firtash, Dmitry Vasylovych
Ukrainian gas middleman; indicted in US bribery case in 2014Full name (Latin characters) | Firtash, Dmitry | |
Family/Last name(s) | Firtash | |
Given/First name | Dmitry | |
Middle name(s) | Vasylovych | |
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Alias | ||
Location | ||
Website | https://littlesis.org/entities/262954-Dmitry_Firtash | |
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Additional data from LittleSis.org
{"id": 262954, "type": "entities", "links": {"self": "https://littlesis.org/entities/262954-Dmitry_Firtash"}, "attributes": {"id": 262954, "name": "Dmitry Firtash", "blurb": "Ukrainian gas middleman; indicted in US bribery case in 2014", "types": ["Person", "Business Person"], "aliases": ["Dmitry Firtash", "Dmytro Vasylovych Firtash", "Dmytro Firtash"], "summary": "Firtash, who has links to Russian President Vladimir Putin's Kremlin, has been fighting extradition from Vienna since 2014. Accused of masterminding an international titanium mining racket involving Chicago-based Boeing, he wants U.S. District Judge Rebecca Pallmeyer to throw out his case before Austrian authorities put him on a plane to Chicago.\r\n\r\nHis lawyer, former U.S. Attorney Dan Webb, on Friday said Firtash's long battle in the Austrian courts should wrap up \"within two to four months,\" an apparent downgrade from the \"great risk\" of imminent extradition he had previously warned of.\r\n\r\nWebb said Firtash preferred to remain in Austria while the case is being argued because he couldn't run his business if he were \"in shackles in the MCC\" — a reference to the Metropolitan Correctional Center in downtown Chicago.\r\n\r\n", "website": null, "end_date": null, "parent_id": null, "extensions": {"Person": {"party_id": null, "gender_id": 2, "name_last": "Firtash", "name_nick": null, "net_worth": null, "birthplace": null, "name_first": "Dmitry", "name_maiden": null, "name_middle": "Vasylovych", "name_prefix": null, "name_suffix": null, "nationality": [], "is_independent": null}, "BusinessPerson": {"sec_cik": null}}, "start_date": null, "updated_at": "2021-05-02T17:58:02Z", "primary_ext": "Person"}}
Related Party | Description | Detail | Start | End | Count | Sum | Currency |
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link | Dmitry Firtash and Semion Mogilevich did/do business | business associate | null | null | null | null | null |
link | Rick Gates and Dmitry Firtash did/do business | agent | null | null | null | null | null |
link | Dmitry Firtash and Dan K. Webb did/do business | client | null | null | null | null | null |
link | Alexander Rovt and Dmitry Firtash did/do business | overseas interest seller | 2011-00-00 | 2011-00-00 | null | null | null |
link | Ralph Oswald Isenegger and Dmitry Firtash have/had a professional relationship | attorney | null | null | null | null | null |
link | Dmitry Firtash is an owner of Group DF | Co-owner | null | null | null | null | null |
link | Dmitry Firtash and Viktor Yanukovych are/were close friends | close friend | null | null | null | null | null |
link | Dmitry Firtash and Lanny Davis did/do business | client | null | null | null | null | null |
link | Dmitry Firtash and Serhiy Lyovochkin are/were friends | friend | null | null | null | null | null |
link | Paul Manafort and Dmitry Firtash are/were business partners | business partner | null | null | null | null | null |
link | Ivan Fursin and Dmitry Firtash are/were longtime business associates | longtime business associate | null | null | null | null | null |
link | Dmitry Firtash and Vasily Anisimov did/do business | borrower | null | null | null | 155000000 | usd |
link | Dmitry Firtash and Zeev Gordon have/had a professional relationship | client | null | null | null | null | null |
link | Dmitry Firtash and Joseph E diGenova did business | client | 2019-07-00 | null | null | null | null |
link | Dmitry Firtash and Victoria Toensing did business | client | 2019-07-00 | null | null | null | null |
link | Dmitry Firtash and Elizabeth E Grden did business | client | null | null | null | null | null |
link | Dmitry Firtash and Matthew Robert Carter did business | client | null | null | null | null | null |
link | Andras Knopp and Dmitry Firtash are/were associates | associate | null | null | null | null | null |
link | Dmitry Firtash and Lev Parnas did/do business | client | null | null | null | null | null |
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