Knowledge (XXG)

Patokh Chodiev

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215:, ENRC exploited a number of mineral deposits in Kazakhstan and Africa after acquiring numerous mining operations in Eastern Europe and Africa. In November 2013, the company was renamed "Eurasian Resources Group" (ERG) and is registered in Luxembourg as a company specializing in natural resources. In 2017, ERG posted earnings before interest, taxes, depreciation and amortization of $ 2 billion, and received an improved credit rating by international rating agency Standard and Poor's from B− to B on 29 June 2018, following a "positive outlook" for the metals market. 347:
commission of having been biased against Chodiev. However, through his lawyer, Chodiev said he is willing to drop a formal complaint against several commission members on the condition that he receive a letter from a representative of the Belgian authorities admitting that the commission had operated inappropriately, subjected Chodiev to "slander", and acknowledging the negative impact of the investigation on Chodiev and his family.
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that of the naturalization service". On 8 March 2017, Serge Kubla assured "under oath" not to have intervened on Chodiev's behalf. Chief investigator of the case, Jean-François Kayser, stated that "there is no evidence of Mr. Kubla's physical intervention with Mr. Vandewalle", referring to the Chief Commissioner of the Waterloo police.
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In 1999, the energy company Tractebel lodged a complaint against two of its employees, accusing them of embezzling part of the $ 55 million in consulting fees paid by Tractebel to Patokh Chodiev and his two associates. Separate to this case, the three partners were under investigation in Belgium on
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wrote on 11 January 2017: "When Serge Kubla wrote to Claude Eerdekens on 16 May 1997, all the lights were already green for Chodiev: he had the support of the SPF Justice, the State Security Service, the Aliens Department, the Waterloo police and the Public Prosecutor's Office, and therefore also
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On 30 April 2018, a parliamentary commission of inquiry concluded unanimously that Chodiev's naturalization procedures had not been influenced by Serge Kubla. The commission also cleared Chodiev of any involvement in the passing of the penal transaction law. Chodiev's lawyer has accused the
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in August 2011 that no legal case against Chodiev and his associates had been active since June that year and that the case was considered settled. According to the representative, no judgement had been made against Chodiev, Mashkevich and Ibragimov who "are therefore presumed innocent."
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In September 2017, the Chodiev Foundation registered a representative office in Uzbekistan, in order to provide humanitarian assistance and healthcare to orphanages in the country. Reports also stated that Chodiev plans to build several shopping malls as well as a metallurgical plant in
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In 2019, Chodiev receives the title of "Patron of the Year" from the Russian Ministry of Culture within the framework of the Eighth International Cultural Forum of the city of Saint Petersburg for financing the Russian tour of "Traditional Japanese Kabuki Theater".
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public prosecutor dropped any proceedings on 17 June 2011, within the framework of the extension to the criminal transaction law. As such the three paid a lump sum settlement of 522,500 euros. A representative of the Brussels prosecutor's office confirmed to the
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In 2022, ENRC sued a British journalist for his book Kleptopia: How Dirty Money is Conquering the World. According to ENRC, the book suggested that ENRC was involved in the deaths of three ENRC employees. A judge dismissed the lawsuit.
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On 28 January 2021 the Court of Appeal of Liège condemned Georges Gilkinet, who had become Deputy Prime Minister, for his defamatory remarks. On 24 November 2022 the Court of Cassation confirms the basis of the judicial condemnation of
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Between 2017 and 2018 in the context of the parliamentary commission of inquiry on the expanded criminal transaction named "Kazakhgate commission", the conditions for obtaining the nationality of Patokh Chodiev are again debated.
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On 27 June 1997 Patokh Chodiev acquired Belgian citizenship. This led to a debate in the media about how his naturalization was obtained, since Chodiev does not speak any of the three official languages of Belgium
1156: 179:(MGIMO), graduating with a doctorate in political science. Speaking Japanese fluently, he joined the diplomatic service specializing in Russian-Japanese commercial relations and subsequently lived in 964: 1338: 1080: 237:
has since evolved into an international philanthropic center for academic research, the arts, and children's causes (humanitarian and health assistance to orphanages, education, etc.).
211:(ENRC), one of the world's leading natural resource companies, of which Chodiev is a major shareholder, generated a profit of $ 1.462 billion from a turnover of $ 3.8 billion. Based in 1021: 335:, Ecolo deputy, then vice-chairman and very active member of the commission of inquiry, made a series of incriminating remarks, defaming the billionaire. He repeated his remarks in 1054: 1517: 142:
list of billionaires, before dropping off in 2020. The Pandora Papers leaks revealed at least 25 offshore companies linked to Chodiev. He received several decorations from
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In 1996, he established an international charitable organization with the initial goal of providing grants and scholarship programs to assist students at the
1559: 1589: 1364: 1415: 1534: 1193: 1316: 597: 208: 485: 1129: 1099: 805: 433:(First Class) (Japan) for its active and long-term contribution to the development of economic and cultural ties between Japan and Russia. 1259: 932: 502: 133:, obtained mineral and gas operations when they were privatized in Kazakhstan. They founded the company Eurasian Natural Resources Corp. 1549: 1046: 705: 1574: 1236: 1529: 1524: 234: 224: 358:
inadmissible and unfounded. During the following week, Chodiev's lawyers announced that their client would appeal the decision.
1554: 315:. His Belgian naturalization was finally the subject of an official inquiry in January 2017, about which the Belgian newspaper 1489: 1081:"Kazakhgate : Georges Gilkinet définitivement condamné pour préjudice moral à l'encontre du milliardaire Patokh Chodiev" 290: 641: 1579: 1214: 619: 1390: 990: 910: 1481: 1441: 672: 460: 830: 191:
Together with Alexander Mashkevich and Alijan Ibragimov, Chodiev runs various ventures in the minerals sector in
455: 1459: 430: 856: 1569: 451:"Loi accordant les naturalisations: Chodiev, Patokh, né à Jizak (Ouzbékistan) (Russie) le 15 avril 1953" 204: 779: 1564: 429:(Russia), in recognition of his patronage of education, intercultural relations and the arts and the 126: 1100:"Meerderheid en oppositie staan tegenover elkaar in de parlementaire onderzoekscommissie Kazachgate" 535: 426: 409:
In 2018, ENRC was accused of engaging in bribery to obtain mining rights in Kazakhstan and Africa.
340: 99: 1307: 588: 831:"Самые известные филантропы современности: Уоррен Баффет, Марк Цукерберг, Фаттах Шодиев и другие" 305: 150:
for his philanthropic actions and patronage of education, intercultural relations and the arts.
939: 758:"Chodiev Patokh: International Chodiev Foundation – Le chemin vers l'organisation caritative -" 1511: 680: 510: 481: 336: 301: 172: 168: 380: 363: 355: 332: 130: 111: 390: 286: 282: 95: 300:
Patokh Chodiev was also accused of having received help in this matter from the mayor of
706:"Kazakhstan: S&P forecasts higher financial stability of ERG | The Ukrainian Metal" 278: 1543: 403: 730: 343:
and Plus Magazine, immediately prompting several legal actions by the businessman.
1022:"Kazakhgate: Kubla assure "sous serment" ne pas avoir agi dans le dossier Chodiev" 649: 475: 240:
ICF is one of the oldest charitable foundations in modern Russia. It operates in
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He enriched himself in the aftermath of the collapse of the Soviet Union, as he,
1130:"Kazachgate: Patokh Chodiev wil verontschuldigingen van Belgische autoriteiten" 310: 1365:"Panama Papers - Fortune of Belgian billionaire Chodiev concealed in Anguilla" 563:"Panama Papers – Fortune of Belgian billionaire Chodiev concealed in Anguilla" 253: 249: 192: 164: 55: 29: 965:"Peu d'info disponible sur Chodiev au moment de sa demande de naturalisation" 684: 514: 1339:"Panama Papers: la fortune dissimulée du milliardaire belge Patokh Chodiev" 731:"S&P raises long-term corporate credit rating of Kazakh mining company" 1476: 1285:"Kazakhgate : Chodiev n'a payé que 522.500 euros pour sa transaction" 882: 884:Еще один узбекский миллиардер решил открыть бизнес на исторической родине 399: 384: 265: 67: 376: 317: 241: 1416:"Bid by Kazakh mining company to sue journalist is dismissed by judge" 1157:"Patokh Chodiev perd en justice face au député Écolo Georges Gilkinet" 354:
court of first instance declared Chodiev's complaint against Ecolo MP
122:; born 15 April 1953) is a Belgian-Uzbek oligarch and philanthropist. 1494: 294: 245: 212: 200: 196: 143: 138: 51: 1535:
Kazakhgate investigation exposes flaws in Belgium's political system
1194:"La Cour de Cassation confirme la condamnation de Georges Gilkinet" 477:
Building States and Markets: Enterprise Development in Central Asia
673:"ENRC founders step closer to de-listing following Kazakhmys vote" 459:(in French). Ministère de la Justice. 25 June 1997. Archived from 351: 257: 180: 147: 1209: 1207: 1176:"Patokh Chodiev va en appel contre Georges Gilkinet (Écolo)" 1047:"Kazakhgate: Kubla a-t-il influencé le travail de police?" 642:"Patokh Chodiev, The World's Richest People - Forbes.com" 297:
businessmen, but eventually found "nothing to report."
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expressed concerns about Chodiev's relations to other
1391:"Kazakh Mining Tycoons Accuse Lawyer of Conspiracy" 91: 83: 73: 63: 36: 20: 1306: 587: 207:and became part of the FTSE 100 in 2008. In 2009, 231:Moscow State Institute of International Relations 177:Moscow State Institute of International Relations 78:Moscow State Institute of International Relations 1516:: CS1 maint: bot: original URL status unknown ( 503:"More Turnover at Kazakh Miner Listed in London" 268:as part of an investment push into Uzbekistan. 203:. In 2007, their enterprise was floated on the 1260:"Panama Papers: la fortune cachée de Chodiev" 8: 938:. De Morgen. 2 February 2002. Archived from 1498:. Archived from the original on 4 June 2011 1308:"Case against three ENRC oligarchs settled" 991:"Kazakhgate: «Qui pouvait savoir en 1997?»" 28: 17: 806:"Chodiev est aussi mécène, révèle Knack" 425:In 2020, Patokh Chodiev was awarded the 366:, thus giving reason to Patokh Chodiev. 1079:Van Eeckhaut, Fabien (4 January 2023). 1074: 1072: 589:"ENRC founders made good in Kazakhstan" 442: 398:Patokh Chodiev was named among the 732 1585:Eurasian Natural Resources Corporation 1509: 402:linked to offshore companies when the 209:Eurasian Natural Resources Corporation 1319:from the original on 11 December 2022 1123: 1121: 600:from the original on 11 December 2022 326:Legal action against Georges Gilkinet 7: 1442:"Patokh Chodiev: projets du mécène" 1560:Businesspeople in the oil industry 1460:"Международный фонд Шодиева (ICF)" 1001:from the original on 1 August 2017 501:Werdigier, Julia (24 April 2013). 14: 1590:People named in the Panama Papers 1174:Clevers, Antoine (25 June 2019). 1155:Clevers, Antoine (21 June 2019). 1057:from the original on 25 June 2018 1475: 671:Goodley, Simon (2 August 2013). 235:International Chodiev Foundation 225:International Chodiev Foundation 87:Entrepreneur and philanthropist 1215:"C'est qui, ce Chodiev ?" 756:redaction (21 November 2020). 620:"C'est qui, ce Chodiev ?" 291:Belgian State Security Service 1: 933:"Tractebel draait zijn Kazak" 406:scandal broke in April 2016. 289:) fluently. Furthermore, the 272:Obtaining Belgian citizenship 1448:(in French). 7 October 2020. 911:"Milliardaire belge inculpé" 474:Özcan, G. (30 April 2016). 163:Patokh Chodiev was born in 1606: 1550:Kazakhstani businesspeople 1128:NWS, VRT (27 April 2018). 1098:NWS, VRT (28 March 2018). 837:(in Russian). October 2021 222: 1345:(in French). 6 April 2016 1237:"Un dossier embarrassant" 120:Fáttoh Kayúmovich Shódiev 115: 27: 1575:Kazakhstani billionaires 883: 480:. Springer. p. 47. 456:Belgian Official Journal 159:Early life and education 116:Фа́ттох Каюмович Шо́диев 1530:Forbes magazine on Trio 431:Order of the Rising Sun 1555:Belgian businesspeople 183:for a few years. 1525:Trio's ENRC seeks IPO 1484:at Wikimedia Commons 567:www.brusselstimes.com 561:Times, The Brussels. 219:Philanthropic actions 205:London Stock Exchange 1580:Belgian billionaires 780:"Mission and values" 350:On 19 June 2019 the 127:Alexander Mashkevich 463:on 4 November 2010. 427:Order of Friendship 187:Economic activities 136:Chodiev was on the 100:Order of Friendship 1315:. 17 August 2011. 1287:. 25 November 2016 507:The New York Times 370:Other press quotes 1480:Media related to 1369:brusselstimes.com 1217:. 27 October 2012 1200:. 4 January 2023. 971:. 3 February 2017 622:. 27 October 2012 487:978-0-230-29695-4 337:La Libre Belgique 169:international law 105: 104: 1597: 1521: 1515: 1507: 1505: 1503: 1479: 1464: 1463: 1456: 1450: 1449: 1438: 1432: 1431: 1429: 1427: 1412: 1406: 1405: 1403: 1401: 1389:Osborne, Lydia. 1386: 1380: 1379: 1377: 1375: 1361: 1355: 1354: 1352: 1350: 1335: 1329: 1328: 1326: 1324: 1310: 1303: 1297: 1296: 1294: 1292: 1281: 1275: 1274: 1272: 1270: 1255: 1249: 1248: 1246: 1244: 1233: 1227: 1226: 1224: 1222: 1211: 1202: 1201: 1190: 1184: 1183: 1171: 1165: 1164: 1152: 1146: 1145: 1143: 1141: 1125: 1116: 1115: 1113: 1111: 1095: 1089: 1088: 1076: 1067: 1066: 1064: 1062: 1043: 1037: 1036: 1034: 1032: 1017: 1011: 1010: 1008: 1006: 987: 981: 980: 978: 976: 961: 955: 954: 952: 950: 945:on 20 March 2012 944: 937: 929: 923: 922: 920: 918: 907: 901: 900: 898: 896: 881:Озодлик, Радио. 878: 872: 871: 869: 867: 853: 847: 846: 844: 842: 827: 821: 820: 818: 816: 801: 795: 794: 792: 790: 776: 770: 769: 767: 765: 753: 747: 746: 744: 742: 727: 721: 720: 718: 716: 710:metalukraine.com 702: 696: 695: 693: 691: 668: 662: 661: 659: 657: 652:on 23 April 2006 648:. Archived from 638: 632: 631: 629: 627: 616: 610: 609: 607: 605: 591: 584: 578: 577: 575: 573: 558: 552: 551: 549: 547: 536:"Patokh Chodiev" 532: 526: 525: 523: 521: 498: 492: 491: 471: 465: 464: 447: 381:money laundering 364:Georges Gilkinet 356:Georges Gilkinet 333:Georges Gilkinet 314: 131:Alijan Ibragimov 117: 47: 45: 32: 18: 1605: 1604: 1600: 1599: 1598: 1596: 1595: 1594: 1540: 1539: 1508: 1501: 1499: 1490:"Sittard hired" 1488: 1482:Fattoh Shodiyev 1473: 1468: 1467: 1458: 1457: 1453: 1440: 1439: 1435: 1425: 1423: 1414: 1413: 1409: 1399: 1397: 1388: 1387: 1383: 1373: 1371: 1363: 1362: 1358: 1348: 1346: 1337: 1336: 1332: 1322: 1320: 1313:Financial Times 1305: 1304: 1300: 1290: 1288: 1283: 1282: 1278: 1268: 1266: 1257: 1256: 1252: 1242: 1240: 1235: 1234: 1230: 1220: 1218: 1213: 1212: 1205: 1192: 1191: 1187: 1173: 1172: 1168: 1154: 1153: 1149: 1139: 1137: 1127: 1126: 1119: 1109: 1107: 1097: 1096: 1092: 1078: 1077: 1070: 1060: 1058: 1045: 1044: 1040: 1030: 1028: 1019: 1018: 1014: 1004: 1002: 989: 988: 984: 974: 972: 963: 962: 958: 948: 946: 942: 935: 931: 930: 926: 916: 914: 909: 908: 904: 894: 892: 885: 880: 879: 875: 865: 863: 857:"Our geography" 855: 854: 850: 840: 838: 829: 828: 824: 814: 812: 803: 802: 798: 788: 786: 778: 777: 773: 763: 761: 755: 754: 750: 740: 738: 729: 728: 724: 714: 712: 704: 703: 699: 689: 687: 670: 669: 665: 655: 653: 640: 639: 635: 625: 623: 618: 617: 613: 603: 601: 594:Financial Times 586: 585: 581: 571: 569: 560: 559: 555: 545: 543: 534: 533: 529: 519: 517: 500: 499: 495: 488: 473: 472: 468: 449: 448: 444: 439: 419: 391:Financial Times 372: 328: 308: 274: 227: 221: 189: 161: 156: 96:Order of Kurmet 59: 49: 43: 41: 23: 12: 11: 5: 1603: 1601: 1593: 1592: 1587: 1582: 1577: 1572: 1567: 1562: 1557: 1552: 1542: 1541: 1538: 1537: 1532: 1527: 1522: 1472: 1471:External links 1469: 1466: 1465: 1451: 1446:estrieplus.com 1433: 1422:. 2 March 2022 1407: 1381: 1356: 1330: 1298: 1276: 1250: 1228: 1203: 1185: 1166: 1147: 1117: 1090: 1068: 1038: 1012: 982: 956: 924: 902: 873: 848: 822: 796: 771: 748: 737:. 29 June 2018 722: 697: 663: 646:www.forbes.com 633: 611: 596:. 3 May 2013. 579: 553: 542:. 4 March 2019 527: 493: 486: 466: 441: 440: 438: 435: 418: 415: 375:suspicions of 371: 368: 327: 324: 273: 270: 223:Main article: 220: 217: 188: 185: 160: 157: 155: 152: 108:Patokh Chodiev 103: 102: 93: 89: 88: 85: 81: 80: 75: 71: 70: 65: 61: 60: 50: 38: 34: 33: 25: 24: 22:Patokh Chodiev 21: 13: 10: 9: 6: 4: 3: 2: 1602: 1591: 1588: 1586: 1583: 1581: 1578: 1576: 1573: 1571: 1570:Living people 1568: 1566: 1563: 1561: 1558: 1556: 1553: 1551: 1548: 1547: 1545: 1536: 1533: 1531: 1528: 1526: 1523: 1519: 1513: 1497: 1496: 1491: 1487: 1486: 1485: 1483: 1478: 1470: 1462:(in Russian). 1461: 1455: 1452: 1447: 1443: 1437: 1434: 1421: 1417: 1411: 1408: 1396: 1395:www.occrp.org 1392: 1385: 1382: 1370: 1366: 1360: 1357: 1344: 1340: 1334: 1331: 1318: 1314: 1309: 1302: 1299: 1286: 1280: 1277: 1265: 1261: 1254: 1251: 1238: 1232: 1229: 1216: 1210: 1208: 1204: 1199: 1195: 1189: 1186: 1181: 1177: 1170: 1167: 1162: 1158: 1151: 1148: 1135: 1131: 1124: 1122: 1118: 1105: 1101: 1094: 1091: 1086: 1082: 1075: 1073: 1069: 1056: 1052: 1048: 1042: 1039: 1027: 1023: 1016: 1013: 1000: 996: 992: 986: 983: 970: 966: 960: 957: 941: 934: 928: 925: 912: 906: 903: 890: 889:Радио Озодлик 886: 877: 874: 862: 858: 852: 849: 836: 832: 826: 823: 811: 807: 800: 797: 785: 781: 775: 772: 759: 752: 749: 736: 732: 726: 723: 711: 707: 701: 698: 686: 682: 678: 674: 667: 664: 651: 647: 643: 637: 634: 621: 615: 612: 599: 595: 590: 583: 580: 568: 564: 557: 554: 541: 537: 531: 528: 516: 512: 508: 504: 497: 494: 489: 483: 479: 478: 470: 467: 462: 458: 457: 452: 446: 443: 436: 434: 432: 428: 423: 416: 414: 410: 407: 405: 404:Panama Papers 401: 396: 393: 392: 386: 382: 378: 369: 367: 365: 359: 357: 353: 348: 344: 342: 341:Vif l'Express 338: 334: 325: 323: 320: 319: 312: 307: 303: 298: 296: 292: 288: 284: 280: 271: 269: 267: 261: 259: 255: 251: 247: 243: 238: 236: 233:(MGIMO). 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Index


Djizak
Uzbekistan
Belgian
Moscow State Institute of International Relations
Order of Kurmet
Order of Friendship
Russian
Alexander Mashkevich
Alijan Ibragimov
Forbes
Russia
Japan
Uzbekistan
international law
Japanese
Moscow State Institute of International Relations
Tokyo
Kazakhstan
Africa
Brazil
London Stock Exchange
Eurasian Natural Resources Corporation
London
International Chodiev Foundation
Moscow State Institute of International Relations
International Chodiev Foundation
Ukraine
Russia
Kazakhstan

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