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Cherney Faces Travel Problems

Published: January 19, 2010 (Issue # 1540)



  • A woman walks past the company logos of United Company RusAl at a news conference in Hong Kong last week.
    Photo: Reuters

MOSCOW Businessman Michael Cherney has been restricted from traveling abroad after an international warrant was issued for his arrest on accusations of money laundering and participating in organized crime.

Cherney, also known as Mikhail Chernoi, said the accusations were engineered by Oleg Deripaska, whom he is suing in London for a stake in United Company RusAl.

Information that an international warrant was issued for Cherneys arrest was posted on Interpols web site, and the order was given by a Spanish court. The businessman has been implicated in a case involving the laundering of 4 million euros ($5.8 million) through the Russian mafia.

The Spanish court issued the order for his arrest in May, and Spanish prosecutors asked their British counterparts to arrest and extradite Cherney from London to Spain. But British authorities released him after interrogation, El Mundo newspaper reported. In October, the newspaper reported that Spanish police were interested in Deripaskas possible connection to the case.

Why are you just now deciding to write that theres an international warrant out for me? Ive been on the Interpol list since summer because of the Spanish case, Cherney said, adding that it was probably representatives of Deripaska who alerted reporters to the warrant in order to distract the media from another issue.

On Jan. 13, a Tel Aviv court passed down a ruling in a suit brought by Cherney against several Israeli citizens who, according to Cherney, falsified data for the investigation in Spain.

One of the defendants admitted that Deripaska himself ordered the collection of information that was the basis for the criminal case against me in Spain, Cherney said. But Deripaska dug himself into a hole in the course of the case, the Spanish prosecutor accused Deripaska of the same thing as me! The Spaniards think that were both bosses in the Izmailovsky gang but that Im higher up, and that with the advance Deripaska gave me for part of RusAl I bought some real estate in Spain and, in doing so, laundered the money. Im sure the next warrant will be issued for Deripaska.

A Deripaska representative dismissed the notion that there was any connection between Deripaska and Cherneys problems. Deripaska doesnt have, never had and cannot have any relationship with him, the representative said. His statement about Deripaskas connection to illegal data collection is also false and absurd.

Representatives of the Spanish court and prosecutors office did not respond to a Vedomosti request for comment.

Cherney said the fact that there is a warrant out for his arrest and that he has been forced to stay in Israel wont interfere with his suit against Deripaska in London.

Lawyers, on the whole, agree. If Cherney goes to London, he could be arrested, but Cherneys lawyers could petition the court to allow him to testify via video link, said Valery Tutykhin, a partner at John Tiner & Partners.

A staff member at the London High Court said cases using teleconferencing were relatively common, but it is up to the judge as to whether it will be allowed. Requests for video links are sometimes denied, but the threat of arrest could count as a good enough reason to justify such a measure, said Sergei Sokolov, a partner at Marks & Sokolov.

Cherney is seeking $3 billion in compensation from Deripaska for a stake in RusAl that he sold in 2001.





 


ALL ABOUT TOWN

Wednesday, Oct. 1


The St. Petersburg International Innovation Forum 2014 kicks off today at Lenexpo, where it will be presenting the latest and greatest ideas until Oct. 3. Focusing on economic development and the decisions and measures necessary to encourage development in Russias most important industries, the event is a possibility to discuss the innovations currently available in a variety of fields.


Representatives of the Russian and international media industries arrive in St. Petersburg for the first ever International Media Forum being hosted by the city until Oct. 10. With a variety of events on tap, including workshops, lectures and film screenings, the event plans to reemphasize the citys reputation as the countrys culture capital and as an emerging market and location for the visual arts.



Thursday, Oct. 2


The celebration of the bicentennial of the birth of Mikhail Lermontov continues with todays free exhibition in the citys Lermontov Library at 19 Liteiny Prospekt. Titled Under the Rustling Wings, the temporary exhibition will feature the costumes and scenery used in the 1917 production of Lermontovs play The Masquerade, which he wrote in 1835 when he was only 21 years old.



Friday, Oct. 3


Learn more about how to manage and evaluate employee performance during SPIBAs Human Resources Committee meeting this morning on Employee Assessment: Global and Local Trends. Starting at 9:30 a.m., the discussion will touch on such topics as the partnership between HR and business, reliable assessment strategies and more, with Tatiana Andrianova, the head of the SHL Russia and CIS branch in St. Petersburg, as the featured guest. Confirm your participation by Oct. 2 by emailing office@spiba.ru or calling 325 9091.


AmChams Procurement Committee Meeting is at 9 a.m. this morning in their office in the New St. Isaac Office Center on Ulitsa Yakubovicha.



Saturday, Oct. 4


Wine and cheese lovers will get their chance to revel during Scandinavia Country Club and Spas Wine Market Weekend. Going on today and tomorrow, wining diners can listen to live music, take part in culinary classes and, of course, sample a variety of fine wines from around the world. The cost of admission is 400 rubles ($10.30) for adults and 200 rubles ($5.15) for children.



Sunday, Oct. 5


Look for the latest fall fashions at the Autumn Market today in Freedom Anticafe at 7 Kazanskaya Ulitsa. The minimarket plans to offer clothes more flattering than the puffy jackets that are a staple of the citys cold-weather fashion, while offering the same amount of protection from the biting winds blowing off of the Baltic.



Monday, Oct. 6


SKA St. Petersburg, the citys KHL affiliate, welcomes Slovakian club HC Slovan in a match-up tonight at the Ice Palace near the Prospekt Bolshevikov metro station. The puck drops at 7:30 p.m. and tickets can be purchased on the clubs website or in person at either the arenas box office or the clubs merchandise store on Nevsky Prospekt.



Tuesday, Oct. 7


Learn more about Russias energy industry at the St. Petersburg Energy Forum that begins today and runs through Oct. 10. Attracting industry experts and political and business representatives, the forum plans to welcome more than 350 plus companies and their representatives to discuss the future of Russias largest economic sector.



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