Patokh Chodiev: Difference between revisions
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*Mashkevich & money laundering: |
*Mashkevich & money laundering: |
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* [http://www.google.com/search?q=cache:x6P5V3JbhwoJ:unpan1.un.org/intradoc/groups/public/documents/nispacee/unpan007951.pdf+money+laundering+AND+mashkevich&hl=en&gl=us&ct=clnk&cd=10] |
* [http://www.google.com/search?q=cache:x6P5V3JbhwoJ:unpan1.un.org/intradoc/groups/public/documents/nispacee/unpan007951.pdf+money+laundering+AND+mashkevich&hl=en&gl=us&ct=clnk&cd=10] |
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*Trio & money laundering: [http://www.findarticles.com/p/articles/mi_qn4159/is_20040808/ai_n12758601] |
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*Giffen & Hovelon: |
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* [http://www.usdoj.gov/criminal/fraud/giffenpr.pdf], [http://eurasia.org.ru/cgi-bin/datacgi/database.cgi?file=News&report=SingleArticle&ArticleID=0000962], |
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* [http://www.washingtonpost.com/ac2/wp-dyn?pagename=article&node=&contentId=A62358-2000Sep22] |
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*On Mittal bribe: [http://news.bbc.co.uk/2/hi/business/2146757.stm], [http://metals.zambezitimes.com/me_fulltxt.php?id_news=989] |
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*Mittal bribes Tony Blair and Labour Party: [http://www.fes.org.zm/publications/investigative.pdf] |
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*Sittard hired: [http://www.forbes.com/billionaires/global/2006/0327/034.html] |
*Sittard hired: [http://www.forbes.com/billionaires/global/2006/0327/034.html] |
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*Sittard admits paying Trio: [http://news.bbc.co.uk/2/hi/business/2146757.stm] |
*Sittard admits paying Trio: [http://news.bbc.co.uk/2/hi/business/2146757.stm] |
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*On Tractebel bribe: [http://ia.ita.doc.gov/download/kazakhstan-nme-status/verner/verner-7-30-kaz-nme-ltr.pdf#search=%22tractebel%20chodiev%20%2455%22] |
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*Trio questioned in murder: [http://www.cacianalyst.org/issues/20060322Analyst.pdf], [http://www.nobribes.org/en/news/print.asp?ed=26] |
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*Trio asset freezes: [http://www.ft.com/cms/s/2ee49102-4456-11db-8965-0000779e2340,_i_rssPage=5b566934-3013-11da-ba9f-00000e2511c8.html], |
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* [http://www.smh.com.au/articles/2004/09/05/1094322641915.html?from=storyrhs] |
* [http://www.smh.com.au/articles/2004/09/05/1094322641915.html?from=storyrhs] |
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*Trio’s ENRC seeks IPO: [http://www.forbes.com/free_forbes/2006/0327/164.html] |
*Trio’s ENRC seeks IPO: [http://www.forbes.com/free_forbes/2006/0327/164.html] |
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*Alferon owns J&W: [http://www.times.co.zm/news/viewnews.cgi?category=4&id=1071896613] |
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*ENRC owns IMR owns Alferon: [http://www.unmikonline.org/pub/focuskos/jan06/focuskeco1.htm] |
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*The Trio & the Chernoy Brothers: [http://www.minesandcommunities.org/Action/press967.htm] |
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*The Trio & the Reubens: [http://eurasia.org.ru/cgi-bin/datacgi/database.cgi?file=News&report=SingleArticle&ArticleID=0001603] |
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*The Trio & Emperor Mines: [http://www.smh.com.au/articles/2004/09/05/1094322641915.html?from=storyrhs] |
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*Feronikeli & Adi Nickel: |
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* [http://eciks.org/english/arkiva-lm-en.php?action=total_news&main_id=196], |
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* [http://www.euinkosovo.org/upload_economic/20%20February%202006.pdf] |
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*Forbes magazine on Trio: [http://www.forbes.com/free_forbes/2006/0327/164.html] |
*Forbes magazine on Trio: [http://www.forbes.com/free_forbes/2006/0327/164.html] |
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Revision as of 16:55, 2 September 2010
Patokh Chodiev (also transliterated: Patokh Shodiev; born in 1953) is a London-based Uzbek oligarch with Belgian citizenship who, with Alexander Mashkevich and Alijan Ibragimov, is part of the "Trio," a group of Central Asian businessmen who made their fortune through deals in minerals, oil, gas, and banking in Kazakhstan. Chodiev is currently ranked #287 on the Forbes list of billionaires.[1]
Biography
Early life
Chodiev was born in Uzbekistan. He studied international law and Japanese in Moscow, Russia. Chodiev lived in Japan.[1] Chodiev later established the Chodiev Group.
The Trio and Eurasian Natural Resources Corporation
With his partners Mashkevich and Ibragimov, Chodiev is a major shareholder in Eurasian National Resources Corporation (ENRC), one of the world's leading natural resources groups. ENRC, based in London, operates a number of metals assets in Kazakhstan and Africa, having acquired numerous mining operations in Eastern Europe and Africa. In 2009, ENRC generated a $1,462 million profit on sales of $3.8 billion.
ENRC was floated on the London Stock Exchange in December 2007, with a market capitalisation on Admission of approximately £6.8 billion.
Ranking Forbes
[1] ranking Forbes 2010
References
- ^ a b #287 Patokh Chodiev Forbes