, 51 tweets, 22 min read Read on Twitter
(1) A Spotlight On Vadim Mikerin.
(2) Vadim Mikerin worked as Director of TENAM USA, a subsidiary of JSC Techsnabexport (TENEX) in Bethesda, MD.

fcpa.stanford.edu/fcpac/document…
(3) TENEX itself is a subsidiary of Rosatom, the Russian nuclear organisation.
(4) Transport Logistics International (TLI) had an agreement with the United States Enrichment Corporation.

fcpa.stanford.edu/fcpac/document…
(5) On June 5, 2006, Vadim attended the World Nuclear Fuel Market.
(6) It was here that he announced the end of the HEU-LEU Program after 2013.

nti.org/media/pdfs/rus…
(7) This came to pass on November 14, 2013, where the last batch of uranium was shipped under the program.

fissilematerials.org/blog/2013/11/l…
(8) In 2009, Vadim attended the NEI International Uranium Fuel Seminar.

resources.nei.org/conferences/IU…
(9) Later in the year, with Rosatom's Mikhail Lysenko, Vadim engaged in talks over the 123 Agreement.

pircenter.org/en/news/1874-2…
(10) The 123 Agreement refers to Section 123 of the United States Atomic Energy Act of 1954.

nrc.gov/docs/ML1536/ML…
(11) This agreement was rescinded by the Bush Administration on September 8, 2008.

2001-2009.state.gov/secretary/rm/2…
(12) As such, the 2009 talks were about changing America's opinion on Russia regarding the agreement.

pircenter.org/en/news/1874-2…
(13) However, at the same time, Mikerin was participating in a kickback scheme which included racketeering.

fcpa.stanford.edu/fcpac/document…
(14) The FBI and the DOJ authorised a source to participate in the kickback scheme to document Vadim's activities.

fcpa.stanford.edu/fcpac/document…
(15) Vadim demanded the source transfer funds to Wiser Trading Limited bank accounts registered in Seychelles.

fcpa.stanford.edu/fcpac/document…
(16) Wiser Trading Limited is in Panama Papers. It incorporated on August 3, 2005. It is now inactive.

offshoreleaks.icij.org/nodes/10189477
(17) The officer is Formia Limited. The intermediary is Consulco International Limited.

offshoreleaks.icij.org/nodes/10189477
(18) There MAY be a connection between Wiser Trading Limited and the Russian footballer Yevhen Levchenko.

rusnewsjournal.com/4/15568/
(19) By 2011, the Wiser Trading wire transfer was lost. A new recipient company was chosen - Leila Global Limited.

fcpa.stanford.edu/fcpac/document…
(20) Leila Global Limited was incorporated in the UK on April 26, 2006 and dissolved on December 8, 2015.

beta.companieshouse.gov.uk/company/057964…
(21) Officers included Starwell International Ltd., Youngsam Kim, Trendmax Inc., Unitrust Corporate Services Ltd...

beta.companieshouse.gov.uk/company/057964…
(22) ... Danny Banger, Nantia Efstathiou, Kellee Monique France and Fynel Limited.

beta.companieshouse.gov.uk/company/057964…
(23) Multiple wire transfer payments from the source to Vadim were made between 2009 to 2011.

fcpa.stanford.edu/fcpac/document…
(24) There were also three cash payments.

fcpa.stanford.edu/fcpac/document…
(25) Vadim did all of his kickback dealings without the knowledge of TENAM US.

fcpa.stanford.edu/fcpac/document…
(26) Vadim also had money wired to Ollins Development Ltd., located in Switzerland.

fcpa.stanford.edu/fcpac/document…
(27) Transport Logistics International also participated in the scheme, sending money to Wiser, Leila and Ollins.

fcpa.stanford.edu/fcpac/document…
(28) In 2013, the HEU Achievement booklet was released by TENEX.

tenex.ru/wps/wcm/connec…
(29) Vadim appeared numerous times within the pages.
(30) Sergey Danilenko, Vadim Mikerin, Vladimir Pisarev and Pavel Shadeev.
(31) Vadim Mikerin, Arnaud Wuilbeaux, George Assie, David Doerksen, Pyotr Shchedrovitsky, Alexey Grigoriev, Kurt Schreiber...
(32) ... Jean-Michel Guiheux, Klaus Lohrey, Jeff R. Faul, Ken Seitz, Markus Bopp...
(33) ... Jean Claude Abeillon, Tim McGraw, Michael Irgang and Guerman Kornilov.
(34) Ernst Kempf, Tom Kugler, Markus Bopp, Jeff R. Faul, Vadim Mikerin...
(35) ... Pavel Shadeev, Arnaud Wuilabeax, Ryan Chute, Tim McGraw, Jesper Floren.
(36) Vadim Mikerin, Tim Gabruch, Markus Bopp, Tim McGraw, Jesper Floren, Cynthia Portefaix, Igor Evplanov, Marina Buzina.
(37) Tim McGraw, Markus Bopp, Igor Evplanov, Marina Buzina, Cynthia Portefaix, Jesper Floren, Tim Gabruch, Vadim Mikerin.
(38) On July 24, 2014, Special Agent David Gadren of the DOE OIG confirmed that Vadim conspired to affect commerce.

fcpa.stanford.edu/fcpac/document…
(39) David Gadren had been monitoring Vadim's activities since at least 2009.

fcpa.stanford.edu/fcpac/document…
(40) On October 31, 2014, Vadim was charged, alongside Daren and Carol Condrey, and Boris Rubizhevsky.

justice.gov/usao-md/pr/rus…
(41) This was announced by Rod J. Rosenstein, John R. Hartman and Andrew G. McCabe.

justice.gov/usao-md/pr/rus…
(42) On August 31, 2015, Vadim pleaded guilty.

justice.gov/opa/pr/russian…
(43) This was due to a plea agreement sent on August 25, 2015.

scribd.com/document/36178…
(44) The agreement was sent to two people - Rod J. Rosenstein and Andrew Weissmann.

scribd.com/document/36178…
(45) Andrew Weissmann is a member of Robert Mueller's investigation team into Russian collusion.

But we will talk about him another time.
(46) On December 15, 2015, Vadim was sentenced to 48 months in prison.

justice.gov/opa/pr/former-…
(47) In 2016, Armine Sahakyan discussed Vadim in an article about corruption for The Huffington Post.

huffingtonpost.com/armine-sahakya…
(48) During all of this, the Uranium One deal was secured through Rosatom.

nytimes.com/2015/04/24/us/…
(49) In 2017, Vadim was listed as part of a question by Senator Leahy during Rod Rosenstein's confirmation process.

judiciary.senate.gov/imo/media/doc/…
(50) And on October 17, 2017, The Hill connected the dots.

thehill.com/policy/nationa…
(51) End of thread.
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