“Strategic relationships... were vital to Mogilevich... to insinuate himself into the... Ukraine energy trade... to siphon... huge sums of money. A key figure... helping... was Dmitry Firtash. ...His most important link... Igor Fisherman... a high-level aide to {{w|Pavlo Lazarenko}}... Department of Justice ...identified Firtash ...an "upper-echelon [associate] of Russian organized crime."”