IAE MATERIAL
Viktor Markelov
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 Parfenion LLC after the change in corporate control.
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.
- December 2007 — Tax refund claim filed.
Involvement
After Hermitage lost control of its Russian companies, Markelov was registered as director of Parfenion LLC. According to PACE materials, new directors of three companies sought refunds of taxes previously paid by Hermitage entities.