Headquarters:   United Kingdom

Destination(s):  

• Dem. Rep. of the Congo
• Kazakhstan
• Zambia

Agencies:  

• Internal Investigation
• United Kingdom: Serious Fraud Office

Entities:  

• Eurasian Resources Group ("ERG")
• Eurasian Natural Resources Corporation plc ("ENRC") (former name of Eurasian Resources Group)
• Dechert (legal firm)
• SSGPO (an iron ore mine owned by ENRC and located at Rudniy, Kazakhstan)
  Bulat Zeinullatovich Baizhasarov (the Kazakh regional police commander )
  Mehmet Dalman (former chairman of ENRC)
• Victor Hanna
• Benedikt Sobotka (the CEO of ERG)
• Anna Machkevitch (the director of ALM Services UK Ltd and the Machkevitch Foundation)
• ALM Services UK Ltd
• the Machkevitch Foundation