Firtash, Dmitry Vasylovych

Ukrainian gas middleman; indicted in US bribery case in 2014
Full name (Latin characters)Firtash, Dmitry
Family/Last name(s)Firtash
Given/First name Dmitry
Middle name(s)Vasylovych
Twitter hashtag
Alias
Location
Websitehttps://littlesis.org/entities/262954-Dmitry_Firtash
DOB
Keywords

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
linkDmitry Firtash and Semion Mogilevich did/do businessbusiness associatenullnullnullnullnull
linkRick Gates and Dmitry Firtash did/do businessagentnullnullnullnullnull
linkDmitry Firtash and Dan K. Webb did/do businessclientnullnullnullnullnull
linkAlexander Rovt and Dmitry Firtash did/do businessoverseas interest seller2011-00-002011-00-00nullnullnull
linkRalph Oswald Isenegger and Dmitry Firtash have/had a professional relationshipattorneynullnullnullnullnull
linkDmitry Firtash is an owner of Group DF Co-ownernullnullnullnullnull
linkDmitry Firtash and Viktor Yanukovych are/were close friendsclose friendnullnullnullnullnull
linkDmitry Firtash and Lanny Davis did/do businessclientnullnullnullnullnull
linkDmitry Firtash and Serhiy Lyovochkin are/were friendsfriendnullnullnullnullnull
linkPaul Manafort and Dmitry Firtash are/were business partnersbusiness partnernullnullnullnullnull
linkIvan Fursin and Dmitry Firtash are/were longtime business associateslongtime business associatenullnullnullnullnull
linkDmitry Firtash and Vasily Anisimov did/do businessborrowernullnullnull155000000usd
linkDmitry Firtash and Zeev Gordon have/had a professional relationshipclientnullnullnullnullnull
linkDmitry Firtash and Joseph E diGenova did businessclient2019-07-00nullnullnullnull
linkDmitry Firtash and Victoria Toensing did businessclient2019-07-00nullnullnullnull
linkDmitry Firtash and Elizabeth E Grden did businessclientnullnullnullnullnull
linkDmitry Firtash and Matthew Robert Carter did businessclientnullnullnullnullnull
linkAndras Knopp and Dmitry Firtash are/were associatesassociatenullnullnullnullnull
linkDmitry Firtash and Lev Parnas did/do businessclientnullnullnullnullnull
Click Me Description Partner ID Partner Link

No records to show.

No records to show.

Associates:

File Photo Name Connection Detail
Mogilevich, Semion Yudkovich Dmitry Firtash and Semion Mogilevich did/do business business associate
Webb, Dan Dmitry Firtash and Dan K. Webb did/do business client
Yanukovych, Viktor Dmitry Firtash and Viktor Yanukovych are/were close friends close friend
Davis, Lanny Dmitry Firtash and Lanny Davis did/do business client
Lyovochkin, Serhiy Dmitry Firtash and Serhiy Lyovochkin are/were friends friend
Anisimov, Vasily Dmitry Firtash and Vasily Anisimov did/do business borrower
Gordon, Zeev Dmitry Firtash and Zeev Gordon have/had a professional relationship client
diGenova, Joseph E Dmitry Firtash and Joseph E diGenova did business client
Toensing, Victoria Dmitry Firtash and Victoria Toensing did business client
Grden, Elizabeth Dmitry Firtash and Elizabeth E Grden did business client
Carter, Matthew Dmitry Firtash and Matthew Robert Carter did business client
Parnas, Lev Dmitry Firtash and Lev Parnas did/do business client
Gates, Richard W. III Rick Gates and Dmitry Firtash did/do business agent
Rovt, Alexander Alexander Rovt and Dmitry Firtash did/do business overseas interest seller
Isenegger, Ralph Ralph Oswald Isenegger and Dmitry Firtash have/had a professional relationship attorney
Manafort, Paul John Jr Paul Manafort and Dmitry Firtash are/were business partners business partner
Fursin, Ivan Ivan Fursin and Dmitry Firtash are/were longtime business associates longtime business associate
Knopp, Andras Andras Knopp and Dmitry Firtash are/were associates associate

No records to show.


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