Sibir Energy controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2009
Investigation into property dealings involving Shalva Chigirinsky
Sibir Energy suspended its chief executive and investigated property transactions agreed with former major shareholder Shalva Chigirinsky. The company pursued at least US$325 million in connection with a failed proposed sale of his real-estate assets.
2009
Police raid on Moscow office
Russian police raided Sibir Energy's Moscow office on 8 July and removed corporate documents during the wider investigation period.