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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, Aug. 20


AmCham gets back to business after a summer hiatus with todays EHS Committee Working Group Meeting. Check their website for more details.



Thursday, Aug. 21


Time is running out to see the fantastic creations on display at the 2014 Sand Castle Festival on the beach at the Peter and Paul Fortress. Adhering to the theme of Treasure Island, visitors can wander amongst larger-than-life interpretations of pirate life or attend one of the workshops held to educate a future generation of sand artists. The castles will remain on the beach until Aug. 31.



Friday, Aug. 22


Get ready to pledge allegiance to the flag during National Flag Day, paying tribute to when, 23 years ago today, the iconic hammer-and-sickle was replaced with the tricolor that now flutters in the wind. Petersburgers will be treated to a free concert on Palace Square, a military parade and a culminating air show featuring Russias Russian Knights stunt pilots.



Saturday, Aug. 23


Uppsala Park plays host to Fairy Noon today, a performance of five separate fairy tales ranging from folk classics to more haunting selections. There will be three different renditions of the tales throughout the day and tickets start at 500 rubles ($13.80) for adults and 300 rubles ($8.30) for children.


Classic Finnish cartoon characters the Moomins expect to receive a warm welcome from Russian fans during todays Moomin Festival at the Pearl Plaza Shopping Center at 51 Petergofskoye Shosse. Become a kid again or introduce a new generation to the beloved creation of Finnish writer Tove Jansson.



Sunday, Aug. 24


The tortured genius of Dutch master Vincent van Gogh gets his day in the centers Konnushnaya Ploschad during Make Art Like Van Gogh, a daylong celebration of the artist that will allow amateur artists to try and replicate the work that made the famed painter world-renowned.


Experience a variety of dances highlighting the diversity of the world around as at the final day of the Ethno-Dance International Dance Festival that has been at the St. Petersburg Humanitarian University of Trade Unions this past week. Tonights performance will feature Egyptian dancers accompanied by local orchestras.



Monday, Aug. 25


Today kicks off the Elena Obraztsovoy International Competition for Young Vocalists in the large hall of the Shostakovich Philharmonic. Talented youngsters will showcase their range over the next six days before a winner is chosen on Aug. 30.



Tuesday, Aug. 26


Love movies but hate all those words? Then check out Rodina Cinema Centers Factor of Consensus film forum this evening. Silent movie classics from the beginning of the 20th century will be screened and accompanied by a pianist, who will provide the soundtrack for the ongoing action. The screenings begin at 7 p.m. Check Rodinas website for more details.



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