People & Institutions

External consultant paid by Rosneft Trading SA (unnamed)

المستشار الخارجي الذي دفعت له روسنفت تريدينغ (لم يُكشف اسمه)

This page sets out what the documents in this archive record about this person: the legal status on the date shown, the cases, the official registers and the sources.

Legal status as of 20 October 2026

Under investigation

Named by an official body as under investigation; not charged.

What the documents say

Paid USD 250 million by Rosneft Trading SA in 2017 and 2018, according to company accounts reported by Bloomberg. On 29 March 2020 the Public Prosecution of the Kurdistan Region formed a committee to investigate claims that this sum was a bribe. The recipient has not been identified and no result has been published.

Kind: Person
Roles: Recipient of a USD 250 million advisory fee for services relating to Rosneft's contracts with the KRG (2017 to 2018)

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.

Cases
Case	Role	Status in this case	Detail	As of
Rosneft's USD 250 million advisory fee to an unnamed consultant for Kurdistan oil deals and the inquiry ordered by the Region's Public Prosecution (from 2017 to 2020)	Recipient of a USD 250 million advisory fee for services relating to Rosneft's contracts with the KRG (2017 to 2018)	Under investigation	Paid USD 250 million by Rosneft Trading SA in 2017 and 2018, according to company accounts reported by Bloomberg. On 29 March 2020 the Public Prosecution of the Kurdistan Region formed a committee to investigate claims that this sum was a bribe. The recipient has not been identified and no result has been published.	19 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.

29 March 2020
Under investigationPublic Prosecution of the Kurdistan Region forms an inquiry committee

Documents

These are the documents behind this entry. Each quote is given in the language of the document.

Kurdistan2429 March 2020Official statement reported by the mediaTier B
ادعاء كوردستان يشكل لجنة تحقيق بمزاعم "رشوة روسنفت" و"المليار المحجوز"
أعلن الادعاء العام في إقليم كوردستان الأحد تشكيل لجنة للتحقيق في المزاعم التي تتحدث عن رشوة بقيمة 250 مليون دولار قدمتها شركة روسنفت
Original address
Kurdistan2429 March 2020Official statement reported by the mediaTier B
كوردستان تضيق الخناق على الفساد وتتحرى عن "رشوة روسنفت"
يؤكد رئيس حكومة إقليم كوردستان مسرور بارزاني على ضرورة إجراء رئاسة الادعاء العام تحقيقاً وتحرياً بشأن تلك المزاعم التي تتحدث عن تسلم 250 مليون دولار كرشوة من شركة روسنفت
Original address
Bloomberg (republished by the Iraqi Economists Network)2 March 2020Press reportTier D
Russia's State Oil Company Paid Mystery Consultant $250 Million in Iraq Deal
The advisory fee was agreed at US$250,000,000 and was fully paid by RTSA in 2017 and 2018.
Original address