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The company from Russia bypassed Polish sanctions. A ship with Russian gas was received twice to the port of Gdynia

May 13, 2023
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Novatek, the second after Gazprom, the largest gas company in Russia, is associated with two Russian oligarchs who are close to Vladimir Putin’s friends – Gennadij Timczenka and Leonid Michelson.
They both have large shares in the company.

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Leonid Michelson is the president of Novatek, and his property reached $ 28.8 billion last year, which gave him the second position on the list of the richest Russians.
Gennadij Timczenko in 2021 was in sixth place of the list of the richest Russians.
His assets were then estimated at $ 22 billion net.
After tightening the war in Ukraine, it was covered by sanctions – informs Wirtualna Polska.

In April last year, Russian OAO Novatek, i.e. the company-Mattka and his Polish company-daughter company Green Energy appeared on the Polish sanction list.
This means that they cannot do business or business in Poland.
In April this year, the government put up a daughter company for sale, but the main company is still doing business around the world.

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Novatek sells LPG and LNG gas, and is the owner of a gas terminal in Ust-Luga, in the Leningrad region near St. Petersburg.
According to Wirtualna Polska information, it is on March 10 and 17 this year.
The Eco Dream tanker sailed, which sailed to Gdynia.
His route was registered on marinetraffic.com.
This trip is also confirmed by the National Tax Administration.
According to Novatek, the ship does not belong to it, but is the property of the Greek company and transports its LPG gas.

According to experts, there was a break of sanctions

According to experts, after which the opinions were returned by Wirtualna Polska, the activities of the main company Novatek are, however, a violation of sanctions and breaking the law.
The fact of granting a load from the terminal belonging to the entity entered on the sanction list constitutes a violation of sanctions within the meaning of applicable law – said lawyer Krzysztof Borkowski from the KZ Legal office, a specialist in international law and trade transactions.

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Revealed items

Legal counsel Michał Faliszewski, an expert associated with Gaspol, argues that Novatek runs the LPG reloading terminal, so he earns.
– In my opinion, the involvement of this company at any stage of the supply chain of goods to Poland indicates a violation of applicable regulations, because due to the commercial nature of Novatek’s activity, he must obtain from the conducted activities one or other benefits.
In addition, this terminal is a resource subject to freezing, which means that it cannot be used to conduct a business generating any effects on Polish territory – informs Faliszewski.

The National Tax Administration reports that “it was not found that there were grounds for the use of sanctions, whether economic or subjective.”
“The sender of both loads was not in the EU or Polish list of entities covered by sanctions” – wrote KAS in a statement.
There was also no information that the Polish company ordered Russian gas.

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