IAE MATERIAL
Vladimir Kurochkin
A person to whom one of the Hermitage companies was re-registered; a participant in the operations that preceded the tax refund.
Position / Function
Registered as the new director of Riland LLC.
Role in the Case
A person to whom one of the Hermitage companies was re-registered; a participant in the operations that preceded the tax refund.
Key Dates
- 2007 — Company re-registered.
- 21–24 December 2007 — Tax refund claims filed.
Involvement
Following the re-registration of Hermitage’s Russian companies, which PACE materials describe as unlawful, Kurochkin was registered as director of Riland LLC. In December 2007, new company directors applied to the tax authorities for refunds of taxes previously paid by Hermitage companies.