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This profile was last updated on 9/12/11  and contains information from public web pages.

Anatoly Vanetik

Wrong Anatoly Vanetik?

Founder and Chief Executive Offic...

Local Address: Irvine, California, United States
Vanetik & Associates , Inc.
 
Background

Board Memberships and Affiliations

  • Founder
    Poladyne , Inc.
  • Board Member
    Leigh Burke's Press Release Club

Education

  • Master of Science , Mechanical Engineering
    National Technical University of Ukraine
Web References
Refrain Order (see 3 below), in ...
www.thepressreleaseclub.com, 12 Sept 2011 [cached]
Refrain Order (see 3 below), in United States v. Anatoly Vanetik, Case Docket No. 91-369-RG (U.S. District Court for Central District of California). Under that conviction, Vanetik was placed on probation for 5 years, ordered to pay all taxes due, and fined $5,000.00. The Board took into consideration the determination by the State of California that Vanetik concealed that information from the parties involved in Turan, as required, see the Desist and Refrain Order.
Given the corporate malfeasance and the treatment of the corporate assets as a source of unlawful personal enrichment in violation of applicable laws and regulations, the Board ordered Vanetik and Karabayev to return all converted assets back to the corporation. See Appendix B with the transactions, questioned by the audit.
According to Nevada statutes and other applicable law the Order shall be deemed to require immediate compliance by Vanetik and Karabayev.
...
2) Board Decision to Replace Through Trustee Stock Certificates Signed by Anatoly Vanetik and/or Askar Karabayev
...
Vanetik to their nominees, agents, using offshore jurisdiction, to make certain determinations. The Desist and Refrain Order cited the violation by Vanetik and others of 25110, 25401 of the Corporate
...
the Board was that certain certificates issued by Vanetik were without the authorized capital being stated on the certificates. The Board
...
As a result, Vanetik and then Karabayev created a
...
Board resolved that the self-dealing and issuance of stock by Vanetik and then Karabayev, created by the over issuance of the stock above the
...
Vanetik and Karabayev were in conflict with the law, the Board resolved
...
The Desist and Refrain Order cited the violation by Vanetik and others of 25110, 25401 of the Corporate Securities Act of California
...
The Order cited Vanetik, Hiep Trinh, Valueluck.com, Capital Management Systems, Inc. (a Nevada corporation), and Mitch Ngo, and made determinations as follows:
...
- Anatoly Vanetik, Certificates Nos. 229, 361, 370, for the total of 4,800 shares; - Valueluck.com, Inc., Certificates Nos. 118, 119, 180 and 195 for the total of 2,460,000 shares;
...
Transfer, Inc., incorporated in 2004, contracted by Vanetik to serve as
...
A. Unauthorized wire transfers by Anatoly Vanetik to unidentified beneficiaries in Switzerland, $572,750.00
1/4/2007, Numbered account, Credit Suisse Bank, $130,000.00
...
Unauthorized receipt of proceeds obtained by Anatoly Vanetik for Turan stock on account of Essex Managers Ltd. (British Virgin Islands) in
...
C. Unauthorized wire transfers by Anatoly Vanetik to unidentified beneficiaries in Hong Kong, $750,000
8/24/2007, Cheer Vast Ltd, HSBC (Hong Kong), $250,000.00 9/4/2007, Cheer Vast Ltd, HSBC (Hong Kong), $250,000.00 12/21/2007, Cheer Vast Ltd, HSBC (Hong Kong), $100,000.00 1/24/2008, Cheer Vast Ltd, HSBC (Hong Kong), $150,000.00 Total: $750,000.00
D. Unauthorized Payments to Anatoly Vanetik through Capital Marketing Systems Inc. for total of $515,000.00
...
F. Unauthorized Payments to NRG Resources Inc. (Anatoly Vanetik), for $304,944.83
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G. Unauthorized switch of title for proceeds from Turans account to NRG Resources, Inc (Anatoly Vanetik), $4,386,506
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H. Unauthorized Payments to Valueluck.com, Inc. (Anatoly Vanetik), $110,249.00
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I. Unauthorized Payments by Anatoly Vanetik to His Credit Card (American Express) $91,900.00:
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L. Unauthorized Disbursement of Cash to Anatoly Vanetik, $97,000.00 and to Vanetik & Associates $20,000.00
Anatoly ...
www.peoplepond.com, 4 Aug 2010 [cached]
Anatoly Vanetik
Anatoly Vanetik is the founder and Chief Executive Officer of Vanetik & Associates, Inc., an oil and gas industry consulting firm based in Irvine, California. A successful international entrepreneur, Anatoly Vanetik has collaborated with... read more
Anatoly ...
www.peoplepond.com, 4 Aug 2010 [cached]
Anatoly Vanetik
...
Anatoly Vanetik is the founder and Chief Executive Officer of Vanetik & Associates, Inc., an oil and gas industry consulting firm based in Irvine, California. A successful international entrepreneur, Anatoly Vanetik has collaborated with companies and governments in the United States, Europe, and Asia in the development of products and business ventures.
Anatoly Vanetik holds a Master of Science in Mechanical Engineering from the National Technical University of Ukraine in Kiev. Following his graduate studies, Anatoly Vanetik gained oil and gas industry experience in the Soviet Union.
In 1990, Anatoly Vanetik founded InterNat as a joint venture with the Soviet Ministry of Oil Products. Anatoly Vanetik worked in conjunction with the government ministry and in the same year, the Russian government appointed Anatoly Vanetik's InterNat as the exclusive representative for the ministry in North America.
Anatoly Vanetik founded a second company, Poladyne, Inc., in 1992. A lubricant manufacturing firm headquartered in Irvine, California, Poladyne collaborated with major oil companies including Texaco, Mobil, and Unocal in the development of a complete line of lubricant products. Poladyne's lubricants were sold throughout Eurasia.
Additionally, in 1995, the U.S. Congress and the Russian Ministry of Construction appointed Anatoly Vanetik to select the most qualified American engineering firm to assist with the destruction of Soviet nuclear, biological, and chemical weapons. In this role, Anatoly Vanetik negotiated with Raytheon Company, Parsons Corporation, Jacobs Engineering Group Inc., Bechtel Corporation, Westinghouse Electric Corporation, and several other prominent firms.
Since 1996, Anatoly Vanetik has devoted himself to Vanetik & Associates. At this consulting firm, Anatoly Vanetik specializes in the capitalization of natural resource projects, although he also deals in bridge financing, leveraged buy-outs, software start-ups, infrastructure, and real estate. In these ventures, Anatoly Vanetik has collaborated with companies around the world, including J.T. Granatelli Lubricants; SGI; Ertys Oil; Ambir Properties, Ltd.; Delta Petroleum Corporation; Componex; and many others.
Anatoly Vanetik also applies his entrepreneurial talents to charitable causes. Since 1998, Anatoly Vanetik has organized charitable lotteries in Russia aimed at pooling resources for assisting various Russian churches, helping child victims of war, eradicating the illegal drug trade, restoring heritage and ecological sites, and introducing children to culture. Anatoly Vanetik also proved instrumental in instituting President Vladimir Putin's presidential directive on national charitable lotteries, signed in August 2000.
Anatoly Vanetik is the ...
www.peoplepond.com, 19 Dec 2009 [cached]
Anatoly Vanetik is the founder and Chief Executive Officer of Vanetik & Associates, Inc., an oil and gas industry consulting firm based in Irvine, California. A successful international entrepreneur, Anatoly Vanetik has collaborated with companies and governments in the United States, Europe, and Asia in the development of products and business ventures.
Anatoly Vanetik holds a Master of Science in Mechanical Engineering from the National Technical University of Ukraine in Kiev. Following his graduate studies, Anatoly Vanetik gained oil and gas industry experience in the Soviet Union.
In 1990, Anatoly Vanetik founded InterNat as a joint venture with the Soviet Ministry of Oil Products. Anatoly Vanetik worked in conjunction with the government ministry and in the same year, the Russian government appointed Anatoly Vanetik's InterNat as the exclusive representative for the ministry in North America.
Anatoly Vanetik founded a second company, Poladyne, Inc., in 1992. A lubricant manufacturing firm headquartered in Irvine, California, Poladyne collaborated with major oil companies including Texaco, Mobil, and Unocal in the development of a complete line of lubricant products. Poladyne's lubricants were sold throughout Eurasia.
Additionally, in 1995, the U.S. Congress and the Russian Ministry of Construction appointed Anatoly Vanetik to select the most qualified American engineering firm to assist with the destruction of Soviet nuclear, biological, and chemical weapons. In this role, Anatoly Vanetik negotiated with Raytheon Company, Parsons Corporation, Jacobs Engineering Group Inc., Bechtel Corporation, Westinghouse Electric Corporation, and several other prominent firms.
Since 1996, Anatoly Vanetik has devoted himself to Vanetik & Associates. At this consulting firm, Anatoly Vanetik specializes in the capitalization of natural resource projects, although he also deals in bridge financing, leveraged buy-outs, software start-ups, infrastructure, and real estate. In these ventures, Anatoly Vanetik has collaborated with companies around the world, including J.T. Granatelli Lubricants; SGI; Ertys Oil; Ambir Properties, Ltd.; Delta Petroleum Corporation; Componex; and many others.
Anatoly Vanetik also applies his entrepreneurial talents to charitable causes. Since 1998, Anatoly Vanetik has organized charitable lotteries in Russia aimed at pooling resources for assisting various Russian churches, helping child victims of war, eradicating the illegal drug trade, restoring heritage and ecological sites, and introducing children to culture. Anatoly Vanetik also proved instrumental in instituting President Vladimir Putin's presidential directive on national charitable lotteries, signed in August 2000.
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