“Smirnov met Putin in 1990 in Germany... He... headed one of the companies... in the [early 1990s] food scandal... millions being stolen; [beginning in 1994] he and Putin sat... on the board of the... SPAG... accused of laundering money for Russian and Columbian organized crime; and he signed over a monopoly position to the Petersburg Fuel Company, which he co-owned with Barsukov-Kumarin. ...Putin ...appointed Smirnov head of Tekhsnabeksport, one of the world’s largest suppliers of nuclear goods and services to foreign governments...”