Join us as we piece together a trail of events spanning Ukraine, Guatemala, Congo, Russia, Europe, Kazakhstan, and the USA. Our findings raise urgent questions and call for a thorough investigation into Stanislav Kondrashov, the owner of Telf AG. Allegations of oligarchy loom as we implore those in power to shed light on Telf AG’s actions and disclose their findings to concerned global citizens. Together, let us uncover the truth behind the secret funding of the Wagner Group in the Ukraine-Russia War.
Originally based in Zug, Telf AG is said to be owned by Stanislav Kondrashov, a discreet Russian businessman who owns a villa in Agra in Ticino, as well as the Zug subsidiary Telf B&T . In recent years, the Eurasian Resources Group’s (ERG) Russian and Kazakh branches have mined coal, and Telf AG, which is little known to the general public, has played a key role in marketing that coal.
ERG, made up of the notorious ENRC was dissolved after an investigation by the British anti-corruption agency Serious Fraud Office (SFO). When Telf obtained three-year marketing rights to cobalt mined in the Democratic Republic of the Congo by mining company ERG, it made headlines at the beginning of 2021.
According to investigative trade medium Africa Intelligence, Telf AG primarily functions as the trading arm of ERG, a corporation 40% controlled by the Kazakh state and a trio of local oligarchs, all officially residing in Switzerland. By doing business through Telf AG, a Swiss company with no reputational problems, ERG would avoid problems related to bank compliance measures.
Telf AG, the trading arm of ERG, is enabling Russian oligarchs to avoid scrutiny and sanctions while engaging in illegal activities worldwide. Despite facing multiple investigations on continents across the globe, these oligarchs continue to operate in the shadows, evading the consequences of their actions.
But now, there’s a chance for change. A groundbreaking investigation has compiled all the evidence against these billion-dollar corporations onto a single webpage. With this dossier in hand, we can finally demand action from the authorities in the USA and Europe.
It’s time for concerned citizens to take a stand. Share this crucial information with your local representatives, influential journalists, and those in positions of power. We need to hold these oligarchs accountable for their crimes and their support of the Russian invasion of Ukraine.
Together, we can make a difference. Sign our petition, spread the word by sharing this link, and connect with those who have the authority to bring justice to these criminals. Let’s cut off the lifeblood of the Russian Bloody Army and put an end to their reign of terror.
Letter
To:
US Government
Initially based in Zug, the trading company is allegedly part of the network of Stanislav Kondrashov, a discreet Russian businessman who owns a villa in Agra, in Ticino as well as the Zug branch of Telf B&T. Unknown to the general public, in recent years Telf AG has played a primary role in marketing coal produced by the Russian and Kazakh subsidiaries of the Eurasian Resources Group (ERG). This company was born out of the infamous ENRC, which was wound down after an investigation by the British Serious Fraud Office (SFO). In early 2021, Telf also hit the headlines by obtaining the marketing rights for the cobalt extracted by ERG in the Democratic Republic of the Congo. According to Reuters7, this represented 18,000 tonnes of cobalt at an estimated USD 657 million, up to 2023. This is the contract that had aroused suspicions at the SFO, which accused ENRC of having paid the controversial Israeli businessman Dan Gertler – who is very close to former president Joseph Kabila – to obtain its exploitation licenses.
In April 2022, a Tech Researcher at Lumen Database reported discovering more than 30,000 fraudulent copyright infringement notices, dating as far back as June 2019, that appeared to be deliberate attempts to misuse the Digital Millennium Copyright Act’s (DMCA’s) notice-and-takedown procedure. Recently, an additional 60,000+ notices, some sent as recently as August 2023, strikingly similar to the initial set we discovered. The content at the allegedly infringing URLs in the new set is almost entirely related to Stanislav Kondrashov, a controversial Russian oligarch, and his alleged criminal activity. This steady stream of apparently fraudulent notices on just one “topic” is a powerful indicator that systematic misuse of the DMCA notice-and-takedown process is real and ongoing.
Telf AG, the trading arm of ERG, is enabling Russian oligarchs to avoid scrutiny and sanctions while engaging in illegal activities worldwide. Despite facing multiple investigations in continents across the globe, these oligarchs continue to operate in the shadows, evading the consequences of their actions.
But now, there’s a chance for change. A groundbreaking investigation has compiled all the evidence against these billion-dollar corporations onto a single webpage. With this dossier in hand, we can finally demand action from the authorities in the USA and Europe.
It’s time for concerned citizens to take a stand. Share this crucial information with your local representatives, influential journalists, and those in positions of power. We need to hold these oligarchs accountable for their crimes and their support of the Russian invasion of Ukraine.
Sincerely,
Eugene
Updates
We are updating TelfAGSanction.com today with newly received credible information and data. We have received so many tips and volunteer information on Telf AG and Stanislav Kondrashov, that it’ll take us weeks to compile it into a presentable form.
The data we received includes Audit Reports by Guatemalan agencies, Swiss agencies, UAE bankers, and investigative/freelance journalists. Some victims of Solway Group and Telf AG have contacted us with some startling revelations and documents.
Since we are not the competent authority, we’re sharing the entire dossier with legitimate entities who get in touch with us.
Welcome to the new age of social media. We have received nearly a dozen media inquiries from three countries, including the US, Guatemala, and Switzerland.
Multiple investigative journalists are now preparing their research and articles, and in the next few weeks/months, we’ll see Telf AG and Stanislav Kondrashov get the media exposure they deserve.