Who gains from saving nature
Ledger 1 : 33 — For each dollar financing nature-based solutions in 2023, about $33 financed activities harmful to nature. (UNEP)
Cases / Protected area / relocation · Russia · 2007–2025

Khimki forest and the M11 Moscow–St Petersburg toll motorway (km 15–58)

Nature's voice · report
A government order of 5 November 2009 moved 144.8821 hectares of my forest-fund land into the transport land category for the motorway.
Did nature suffer? Yes. Harm is on record. Disputed
Recorded
  • In December 2010 ministers compared routes and put the clearing on the forest route at 100 hectares, against 90 hectares by another route that would have required demolishing 50 houses. The Moscow Times
  • According to an independent environmental examination of 2011, my forest is habitat for more than 30 species of plants and animals registered as endangered in the Moscow and Moscow Region Red Books. The examination predicted that the elk, boar, badger, fox and weasel living there would disappear completely. NGO coalition, hosted by CEE Bankwatch
  • The same examination concluded that the forest route meant the destruction of my ecosystem, mainly through fragmentation, and that successful replanting of old oaks from my oak grove was impossible. NGO coalition, hosted by CEE Bankwatch
  • 100 hectares of my forest were lost.
    Hectares to be cleared, per the government comparison (Moscow Times, December 2010).
  • 175 hectares of my forest were lost.
    Felled area per Kommersant via altapress.
What the record lacks: 7 none on record · 2 not disclosed · 9 disputed · 4 unclear See the gaps
Accounts of the harm differ
Whether the road had to pass through the forest
  • Government and regulators Government commission chaired by Sergei Ivanov: The route was completely justified from a legal point of view; ministers put the forest route at 100 hectares felled against 90 hectares via Vashutino with 50 houses demolished; Levitin said the forest section would be ready by 2013 and the alternative not before 2017. The Moscow Times
  • Communities and civil society Independent environmental examination (NGO coalition): “There is no identifiable need for the motorway routing through the centre of the Khimki Forest”; 11 alternative routings considered. NGO coalition, hosted by CEE Bankwatch
  • Company or project Vinci: “The project and its route were defined 40 years ago.” Business & Human Rights Resource Centre (hosting a Vinci statement)
Area of forest felled or transferred
  • Government and regulators Government order of 5 November 2009: 144.8821 hectares of forest-fund land transferred to transport land. RIA Novosti via RAPSI
  • Government and regulators Government commission and Ministry of Natural Resources (2010–2011): 100 hectares to be cleared. The Moscow Times
  • Press and investigations Kommersant via altapress: 175 hectares felled. altapress.ru
  • Company or project Vinci: A 30% reduction in surface area required compared to the initial project. Vinci
Amount of compensation planting
  • Government and regulators Sergei Ivanov, Deputy Prime Minister: 500 hectares for the 100 hectares felled (December 2010). The Moscow Times
  • Government and regulators President Medvedev: Five new trees for every tree felled (December 2010). President of Russia
  • Government and regulators Ministry of Natural Resources: 700 hectares, fully compensating the felling (April 2011). Rossiyskaya Gazeta
  • Government and regulators Rosleskhoz via Kommersant: Could not find a site for 500 ha (April 2011). altapress.ru
  • Communities and civil society Alexei Yablokov, Yabloko environmental faction: “The extra trees will simply never be planted.” The Moscow Times

A 43 km toll-motorway section built under a state concession with Vinci crossed the Khimki forest park near Moscow after the Supreme Court upheld the transfer of about 150 hectares of forest land in 2010. Compensation planting was promised in several amounts; the journalist Mikhail Beketov was attacked in 2008 and no suspects have been identified.

144.8821 haForest-fund land transferred to transport use for the M11 section
Government order of 5 November 2009; the Supreme Court ruled the transfer lawful on 1 March 2010.

Status As of February 2025: the section is in operation; Vinci’s exit from NWCC was reported by Fontanka; the French proceedings have no outcome on record; the 2008 Beketov attack remains without identified suspects.

What?
A 43 km toll-motorway section (M11, km 15–58) was built under a 30-year state concession with NWCC, a Vinci-led consortium, through the Khimki forest park after the Supreme Court upheld the transfer of about 150 hectares of forest land. Compensation planting was promised in several amounts, and a journalist who opposed the route was attacked in 2008. Ministry of Transport of the Russian Federation
Where?
Khimki forest park, Moscow region, between Khimki and Sheremetyevo airport; M11 head section km 15–58 from the Businovskaya interchange on the MKAD north-west past Khimki, Molzhaninovo and Sheremetyevo. Ministry of Transport of the Russian Federation
When?
Tender 24 September 2007; concession signed 27 July 2009; land-transfer order 5 November 2009; Supreme Court 1 March 2010 (in force 27 April 2010); construction suspended 26 August 2010 and route confirmed 14 December 2010; inauguration 23 December 2014; Vinci exit reported 25 February 2025. Ministry of Transport of the Russian Federation
Who?
Gained
  • NWCC (concessionaire) — Collects tolls under the 30-year concession; revenue rose from RUB 5.5 to 11.5 billion and net profit from RUB 2.1 to 4.6 billion between 2019 and 2023 (Fontanka citing SPARK). Fontanka.ru
  • Natsproektstroy group — Named by Fontanka as buyer of Vinci’s NWCC stake in February 2025. Fontanka.ru
Lost
Harmed
  • Khimki forest park — 144.8821 ha transferred to transport land; habitat for more than 30 Red Book species; an independent examination predicted fragmentation and the disappearance of elk, boar, badger, fox and weasel. NGO coalition, hosted by CEE Bankwatch
Why?
The Ministry of Transport said the road would relieve the M10 through Khimki, serve Sheremetyevo and cut toxic emissions on the existing road 2–3 times; the commission of December 2010 judged the forest route legally justified. An independent examination found no identifiable need for routing through the centre of the forest. Ministry of Transport of the Russian Federation
How?
A state concession with a state contribution, shareholder investment, a ruble bond and a bank loan; planned financing by the EIB and EBRD did not go ahead; compensation planting was promised from budgets. Vinci
6 of 6 questions answered from the record

What happened

The record, in order.

A concession tender for the Moscow–St Petersburg motorway section at km 15–58 was announced under a government order of 24 September 2007 and, in 2008, OOO North-West Concession Company (NWCC) was named the winner. The concession agreement was signed on 27 July 2009 at the Ministry of Transport; Vinci described NWCC as a consortium of VINCI Concessions, as leader, and Russian partners, with a 30-year term and a possible five-year extension for the design, financing, construction and operation of a 43 km section. The Ministry of Transport gave the total cost as about 60 billion rubles, of which 23 billion rubles was allocated by the government; Vinci gave approximately EUR 1 billion.

A government order of 5 November 2009 transferred 144.8821 hectares of forest-fund land to the transport land category for the road. The Supreme Court of the Russian Federation ruled the transfer of about 150 hectares of the Khimki forest park lawful on 1 March 2010 and rejected the environmentalists’ claim; the cassation appeal was rejected and the decision entered into force on 27 April 2010. On 26 August 2010 President Medvedev ordered a halt and a public discussion. On 14 December 2010 a commission chaired by Deputy Prime Minister Sergei Ivanov recommended the original route. An independent environmental examination by an NGO coalition, handed to the president on 1 February 2011, considered 11 alternative routings and concluded that the forest route meant the destruction of the Khimki forest ecosystem, mainly through fragmentation.

Compensation planting was promised in several amounts. Ivanov promised 500 hectares of trees for the 100 hectares felled (December 2010). Medvedev said on 24 December 2010 that a decision had been taken to plant five new trees for every tree felled. The Ministry of Natural Resources said in April 2011 that 700 hectares would be planted, fully compensating the 100 hectares of felling. In the same month Kommersant, via altapress, reported that Rosleskhoz could not find a site for 500 hectares and had proposed scattered plots instead. Reported funding included 1 billion rubles added to the project cost for compensation (Kommersant via altapress), a draft federal subsidy of 100 million rubles for forest reproduction (Interfax, August 2011) and 300 million rubles set aside by the Moscow region for work in Losiny Ostrov National Park.

Mikhail Beketov, editor of Khimkinskaya Pravda, who opposed the forest route and criticised the Khimki mayor, was beaten in November 2008 and fractured his skull and legs; he lost a leg and fingers and the ability to speak and died on 8 April 2013. A Khimki court convicted him of criminal slander of the mayor on 10 November 2010; a higher court later overturned the verdict. CPJ reported that no one had been named or arrested for the 2008 attack. In November 2010 the Kommersant reporter Oleg Kashin and the forest defender Konstantin Fetisov were beaten in attacks that the Moscow Times described as unsolved. After a protest attack on Khimki city hall on 28 July 2010, a Khimki court acquitted Alexei Gaskarov and gave Maxim Solopov a two-year suspended sentence in June 2011.

Vinci signed a memorandum with the EIB, the EBRD and Vnesheconombank on financing in November 2009; by October 2010 Bankwatch reported that both banks had stopped preparing participation, the EBRD saying it would not finance the section. In 2013 and 2016 Sherpa, Bankwatch and others filed complaints in France concerning the award of the section; Vinci rejected the allegations and no outcome is on record. The first 43 km section was inaugurated on 23 December 2014. In February 2025 Fontanka, citing RBC, reported that Vinci had left NWCC, its stake going to the Natsproektstroy group.

  1. 2007Concession tender announced (24 Sep)
  2. 2008NWCC named winner; Mikhail Beketov beaten (November)
  3. 2009Concession signed (27 Jul); Vinci memorandum with EIB, EBRD and Vnesheconombank (30 Nov); government order transfers forest land (5 Nov)
  4. 2010Supreme Court rules transfer lawful (1 Mar; in force 27 Apr); Khimki city hall attacked (28 Jul); Medvedev halts work (26 Aug); Beketov convicted of slander (10 Nov); commission recommends original route (14 Dec); Medvedev five-for-one statement (24 Dec)
  5. 2011Independent environmental examination handed to Medvedev (1 Feb); compensation planting figures given (April); Khimki city hall verdicts (June)
  6. 2013Beketov dies (8 Apr); Sherpa and others file complaint in France (24 Jun); Paris prosecutor opens preliminary inquiry (3 Oct)
  7. 2014First 43 km section inaugurated (23 Dec)
  8. 2016Complaint with civil-party status filed in Nanterre (May)
  9. 2023ECtHR judgment in Varzhabetyan and Others v. Russia (5 Oct)
  10. 2024Russian criminal case opened against Yevgenia Chirikova (16 Jul)
  11. 2025Vinci’s exit from NWCC reported (25 Feb)

What was said

Claims, in the words of those who made them.

“a decision has been taken to plant five new trees for every tree felled”

Dmitry Medvedev, President of Russia · 24 December 2010 · translated from Russian · President of Russia

“Our people, including representatives of the political parties. say that additional analysis is needed.”

Dmitry Medvedev, President of Russia, ordering the suspension · 26 August 2010 · The Moscow Times

“completely justified”

Sergei Ivanov, Deputy Prime Minister, on the route from a legal point of view · 14 December 2010 · The Moscow Times

“700 hectares of forest will be planted, which fully compensates for the felling in Khimki forest (100 hectares)”

Ministry of Natural Resources (translated) · April 2011 · translated from Russian · Rossiyskaya Gazeta

“meets the most exacting European standards in terms of technical requirements, environmental integration, land take optimisation”

Vinci, on the motorway · 23 December 2014 · Vinci

“The project and its route were defined 40 years ago”

“We firmly condemn all forms of violence and harassment against individuals”

“is not involved in financing the first stage”

“There is no identifiable need for the motorway routing through the centre of the Khimki Forest”

“there is no body in Russia that would protect citizens' rights”

Yevgenia Chirikova, Movement to Defend Khimki Forest (translated) · March 2010 · translated from Russian · RIA Novosti via RAPSI

“the very fact that [Medvedev] stopped deforestation is a great victory”

Yevgenia Chirikova, Movement to Defend Khimki Forest · August 2010 · The Moscow Times

“The extra trees will simply never be planted.”

Alexei Yablokov, head of the Yabloko environmental faction · December 2010 · The Moscow Times

“I regret that he did not live to see his attackers brought to justice.”

Dunja Mijatovic, OSCE Representative on Freedom of the Media, on Beketov · April 2013 · RFE/RL

Where accounts differ

Each party's account, side by side, with its source. The record does not settle these points; it shows them.

The 2009 government contribution to the section
Government and regulators
Ministry of Transport

Total cost about 60 billion rubles, of which 23 billion rubles was allocated by the government.

Ministry of Transport of the Russian Federation
Company or project
Vinci

Financing in 2014 included “a state subsidy of RUB 23 million”.

Vinci
Cost of the section
Government and regulators
Ministry of Transport (2009)

About 60 billion rubles.

Ministry of Transport of the Russian Federation
Company or project
Vinci (2009)

Approximately EUR 1 billion.

Vinci
Government and regulators
Transport Minister Igor Levitin (December 2010)

RUB 51 billion for the current plan against 48.5 billion for the alternative.

The Moscow Times
Communities and civil society
CEE Bankwatch

EUR 1.5 billion.

CEE Bankwatch
Communities and civil society
CEE Bankwatch and Sherpa

The section was awarded directly to NWCC for EUR 1.63 billion in 2009.

CEE Bankwatch and Sherpa
Whether the road had to pass through the forest
Government and regulators
Government commission chaired by Sergei Ivanov

The route was completely justified from a legal point of view; ministers put the forest route at 100 hectares felled against 90 hectares via Vashutino with 50 houses demolished; Levitin said the forest section would be ready by 2013 and the alternative not before 2017.

The Moscow Times
Communities and civil society
Independent environmental examination (NGO coalition)

“There is no identifiable need for the motorway routing through the centre of the Khimki Forest”; 11 alternative routings considered.

NGO coalition, hosted by CEE Bankwatch
Company or project
Vinci

“The project and its route were defined 40 years ago.”

Business & Human Rights Resource Centre (hosting a Vinci statement)
Area of forest felled or transferred
Government and regulators
Government order of 5 November 2009

144.8821 hectares of forest-fund land transferred to transport land.

RIA Novosti via RAPSI
Government and regulators
Government commission and Ministry of Natural Resources (2010–2011)

100 hectares to be cleared.

The Moscow Times
Press and investigations
Kommersant via altapress

175 hectares felled.

altapress.ru
Company or project
Vinci

A 30% reduction in surface area required compared to the initial project.

Vinci
Amount of compensation planting
Government and regulators
Sergei Ivanov, Deputy Prime Minister

500 hectares for the 100 hectares felled (December 2010).

The Moscow Times
Government and regulators
President Medvedev

Five new trees for every tree felled (December 2010).

President of Russia
Government and regulators
Ministry of Natural Resources

700 hectares, fully compensating the felling (April 2011).

Rossiyskaya Gazeta
Government and regulators
Rosleskhoz via Kommersant

Could not find a site for 500 ha (April 2011).

altapress.ru
Communities and civil society
Alexei Yablokov, Yabloko environmental faction

“The extra trees will simply never be planted.”

The Moscow Times
The award of the concession
Communities and civil society
Sherpa, CEE Bankwatch, Yevgenia Chirikova and Mikhail Matveev

Filed a complaint in May 2016 with civil-party status before the chief investigating judge in Nanterre, alleging an offence in the award of the km 15–58 section.

CEE Bankwatch and Sherpa
Company or project
Vinci

Rejected the allegations about its activities in Russia and said it was at the disposal of the courts (2013).

CEE Bankwatch

How it looked

What was shown, beside what was recorded.

Shown

  • The road would relieve the M10 through Khimki, serve Sheremetyevo and cut toxic emissions on the existing road 2–3 times; air monitoring (6 posts and a mobile laboratory) and compensation greening promised.
    Ministry of Transport, 27 July 2009 · Ministry of Transport of the Russian Federation
  • Planting of 500 hectares for the 100 hectares felled, no gas stations on the forest section and sound barriers.
    Deputy Prime Minister Sergei Ivanov, 14 December 2010 · The Moscow Times
  • A decision to plant five new trees for every tree felled; the outcome “quite balanced”.
    President Medvedev, 24 December 2010 (translated) · President of Russia
  • 700 hectares of forest to be planted: more than 300 ha in Moscow’s Northern district (Molzhaninovo, Levoberezhny, Khovrino) in 2011–2013, more than 300 ha added to Losiny Ostrov and about 50 ha of roadside strips.
    Ministry of Natural Resources, 5 April 2011 · Rossiyskaya Gazeta
  • “Land take optimisation (30% reduction in surface area required compared to the initial project)”.
    Vinci, 23 December 2014 · Vinci

Recorded

  • Government order of 5 November 2009 transferred 144.8821 ha of forest-fund land to transport land; the Supreme Court ruled the transfer of about 150 ha lawful on 1 March 2010 (in force 27 April 2010).
  • Independent examination: habitat for more than 30 plant and animal species registered in the Moscow and Moscow Region Red Books; predicted that the elk, boar, badger, fox and weasel living there would disappear completely; considered successful replanting of old oaks from the oak grove impossible.
  • Compensation planting: 500 ha (Ivanov, December 2010), 700 ha (Ministry of Natural Resources, April 2011), five trees per tree felled (Medvedev, December 2010); in April 2011 Rosleskhoz could not find a site for 500 ha and proposed 235.8 ha within Khimki, 10 ha in Krasnogorsk, 129 ha in Chekhov or restoring 310 ha of burnt plantations in Orekhovo-Zuyevo.
  • Financing in Vinci’s 2014 release: shareholder investment RUB 9.2 billion (VINCI Concessions 50%, Mostotrest 50%), a ruble bond issue of RUB 10 billion, a bank loan of RUB 29 billion and a state subsidy of RUB 23 million.
  • EBRD stopped preparing participation and the EIB put its involvement on hold (Bankwatch, October 2010).
  • Beketov attack of November 2008: investigation suspended for lack of suspects (September 2010); no suspects identified, per an April 2023 report cited by CPJ.
  • Concession signed 27 July 2009; 30-year term; section opened to traffic from 23 December 2014; NWCC revenue rose from RUB 5.5 to 11.5 billion and net profit from RUB 2.1 to 4.6 billion between 2019 and 2023 (Fontanka citing SPARK).

Who gained

Money that reached nature, beside money that stayed elsewhere.

Reached nature or the ground

Not published
Compensation planting: increase of project cost for ecological damage (RUB)1bn
Kommersant via altapress.
Draft federal subsidy for forest reproduction (RUB)100m
Draft resolution of the Ministry of Natural Resources, via Interfax.
Moscow region: forestation work in Losiny Ostrov National Park (RUB)300m

Gained elsewhere

Not totalled
Total project cost, Ministry of Transport (RUB)≈ 60bn
Government allocation, Ministry of Transport (RUB)23bn
Vinci’s 2014 release gives a state subsidy of RUB 23 million.
Total construction cost, Vinci (EUR)1bn
Shareholder investment (RUB)9.2bn
Ruble bond issue (RUB)10bn
Bank loan (RUB)29bn
NWCC revenue, 2019 (RUB)5.5bn
NWCC revenue, 2023 (RUB)11.5bn
NWCC net profit, 2019 (RUB)2.1bn
NWCC net profit, 2023 (RUB)4.6bn
Currency: Mixed — see each line · Window: 2009–2023, as stated by each source. All figures cover the same period. * Estimate built from cited figures.

Responses on record

  • Vinci (2011 and 2013): Rejects the allegations about its activities in Russia and is at the disposal of the courts (2013); condemns all forms of violence and harassment against individuals and said it advised AVTODOR to take all necessary measures to prevent violence (2011). · CEE Bankwatch
  • Ministry of Transport (27 July 2009): Said the road would relieve the M10, serve Sheremetyevo and cut toxic emissions on the existing road 2–3 times, with air monitoring and compensation greening. · Ministry of Transport of the Russian Federation
  • Ministry of Natural Resources (April 2011): 700 hectares of forest to be planted, fully compensating the 100 hectares felled in the Khimki forest. · Rossiyskaya Gazeta
  • Rosleskhoz (April 2011): Could not find a site for 500 ha of compensation planting; proposed scattered plots of 235.8 ha in Khimki, 10 ha in Krasnogorsk and 129 ha in Chekhov, or restoring 310 ha of burnt plantations in Orekhovo-Zuyevo (per Kommersant via altapress). · altapress.ru
  • Moscow region governor Boris Gromov (December 2010): Called the December 2010 decision “extremely positive”. · The Moscow Times
  • Rosavtodor (December 2010): Said it was delighted by the December 2010 decision (Moscow Times, citing Interfax). · The Moscow Times
  • EBRD (May 2011): A spokesman said the bank was not involved in financing the first stage, that its interest in future stages was undiminished, and that it opposed the use of violence and expressed concern at excessive force against demonstrators. · CEE Bankwatch
  • European Commission (2010): In a letter to an MEP, a Commission official wrote that the EIB and the EBRD review financing only on condition that the final project corresponds to their standards and requirements. · Werner Schulz MEP

In court and with insurers

Every proceeding and every insurer decision on record.

Lawsuits and rulings

  1. 2010–2010Defendant won
    Environmentalists v. Government of Russia (transfer of Khimki forest land)
    Supreme Court of the Russian Federation · Administrative · Environmentalists, including plaintiff Andrey Margulev, coordinator of the Union of Environmental Public Organisations → Government of Russia

    On 1 March 2010 the Supreme Court ruled lawful the transfer of about 150 hectares of the Khimki forest park under the order of 5 November 2009 and rejected the claim to annul it. The cassation appeal was rejected and the decision entered into force on 27 April 2010. Margulev said the government’s materials included a letter from the technical customer asking Rosleskhoz not to consider other route options. Radio Svoboda (RFE/RL)

  2. 2010Overturned on appealRUB 0.01m fine; payment suspended under the statute of limitations
    Slander case against journalist Mikhail Beketov
    Khimki court · Criminal · Vladimir Strelchenko, mayor of Khimki → Mikhail Beketov, editor of Khimkinskaya Pravda

    On 10 November 2010 Judge Arkady Khalatov convicted Beketov of criminally slandering the mayor and ordered him to pay 5,000 rubles; payment was suspended under the statute of limitations. A higher court later overturned the verdict (date not given). Committee to Protect Journalists

  3. 2008–No defendant left
    Investigation of the 2008 attack on Mikhail Beketov
    Investigative Committee · Criminal · Investigative authorities → Unknown persons

    In September 2010 the Investigative Committee said the probe was suspended for lack of suspects. CPJ reported that investigators failed to name or arrest anyone; an April 2023 report said no suspects had been identified. Committee to Protect Journalists

  4. 2011Defendant won
    Khimki city hall attack, 28 July 2010: Alexei Gaskarov
    Khimki court · Criminal · Prosecution → Alexei Gaskarov

    Verdict reported 24–26 June 2011: acquitted, after about 90 people attacked the city hall building in protest against the highway. The Moscow Times

  5. 2011Claimant won
    Khimki city hall attack, 28 July 2010: Maxim Solopov
    Khimki court · Criminal · Prosecution → Maxim Solopov

    Verdict reported 24–26 June 2011: two-year suspended sentence. The Moscow Times

  6. 2023Claimant won
    Varzhabetyan and Others v. Russia (nos. 60851/12 and others)
    European Court of Human Rights · International court · Applicants, including one whose complaints covered a gathering for the protection of the Khimki Forest in Moscow on 17 May 2012 → Russia

    Judgment of 5 October 2023. The gathering of 17 May 2012 was punished with an administrative fine of RUB 500 (Presnenskiy District Court, 12 July 2012). The Court found violations including of Article 11. European Court of Human Rights

  7. 2024–Ongoing
    Criminal cases against Yevgenia Chirikova
    Investigative Committee of Russia; a Russian court (arrest in absentia, April 2024) · Criminal · Investigative Committee → Yevgenia Chirikova, leader of the Movement to Defend Khimki Forest (moved to Estonia in 2015)

    On 16 July 2024 the Investigative Committee opened a case against her over military “fakes” (Article 207.3 part 1). Earlier cases concern participation in a terrorist community, calls to terrorism and financing terrorism; she was put on the wanted list and a court arrested her in absentia in April 2024. She is accused; no conviction is reported. Current Time (RFE/RL)

  8. 2013–Outcome not on record
    Complaint against Vinci Concessions Russie and persons unknown (June 2013)
    French prosecutors (Paris prosecutor announced a preliminary inquiry on 3 October 2013) · Criminal · Sherpa, Russie-Libertés, CEE Bankwatch and MOBO Princip → Vinci Concessions Russie and persons unknown

    Filed on 24 June 2013; the complainants alleged offences under French criminal law concerning foreign public officials and influence peddling. Vinci rejected the allegations. CEE Bankwatch

  9. 2016–Outcome not on record
    Complaint with civil-party status, Nanterre (May 2016)
    Chief investigating judge, Nanterre · Criminal · Sherpa, CEE Bankwatch, Yevgenia Chirikova and Mikhail Matveev → Not stated

    Filed in May 2016 concerning the award of the km 15–58 section. CEE Bankwatch and Sherpa

Insurers

No insurer decision on record.

What nature saw

Outcomes measured on the ground, and nature's note.

Nature's report opens this page. Below: further outcomes measured on the ground.

Forest land transferred
144.8821 ha
Government order of 5 November 2009
Compensation planting promised
500–700 ha
Ivanov (Dec 2010): 500 ha; Ministry of Natural Resources (Apr 2011): 700 ha
Compensation funds reported
RUB 100m–1bn
Draft subsidy RUB 100m (Interfax); RUB 1bn added to project cost (Kommersant via altapress)
Suspects identified in the 2008 Beketov attack
0
CPJ, citing an April 2023 report

What we don't know

Undisclosed, unproven, untried: recorded as data.

Nature

  • Disputed Whether the road had to pass through the forest
  • Disputed Area of forest felled or transferred
  • Disputed Amount of compensation planting

Court

  • Unclear Complaint against Vinci Concessions Russie and persons unknown (June 2013): outcome not on record.
  • Unclear Complaint with civil-party status, Nanterre (May 2016): outcome not on record.

Accounts

  • Disputed The 2009 government contribution to the section
  • Disputed Cost of the section
  • Disputed The award of the concession

Record

  • None on record None on record: planting of the promised compensation hectares; Rosleskhoz said in April 2011 that it could not find a site for 500 ha and no later official report confirms hectares planted.
  • None on record None on record: published results of the environmental monitoring promised at signing in 2009 (air-quality control at 6 posts and a mobile laboratory).
  • None on record None on record: a post-construction measurement of wildlife, fragmentation or forest condition in the Khimki forest.
  • Not disclosed Not disclosed: the lender of the RUB 29 billion bank loan in Vinci’s 2014 financing description.
  • Disputed Figures differ: the felled or transferred area — 144.8821 ha (government order), about 150 ha (Supreme Court report), 100 ha (government comparison, 2010–2011) and 175 ha (Kommersant via altapress); no final surveyed cleared area is stated.
  • Disputed Figures differ: the government contribution — the Ministry of Transport gave 23 billion rubles in 2009; Vinci’s 2014 release gives a state subsidy of RUB 23 million. Neither source explains the difference.
  • Disputed Figures differ: the cost of the section — about RUB 60 billion (Ministry of Transport, 2009), about EUR 1 billion (Vinci, 2009), RUB 51 billion (Transport Minister Levitin, December 2010), EUR 1.5 billion (Bankwatch) and EUR 1.63 billion (Bankwatch and Sherpa, for the award to NWCC in 2009).
  • Unclear Unclear: the dates of the beatings of Beketov, Kashin and Fetisov — Emerging Markets (2011) writes 2009; CPJ gives November 2008 for Beketov and the Moscow Times gives November 2010 for Kashin and Fetisov.
  • Unclear Unclear: the venue of the 2013 French proceedings — Bankwatch describes the complaint as lodged with the Nanterre prosecutor and Le Monde reports a preliminary inquiry opened by the Paris prosecutor.
  • None on record None on record: an outcome of the French proceedings (indictment, dismissal or trial) or an official French judicial statement.
  • None on record None on record: an EBRD or EIB project page or board decision on the section.
  • Not disclosed Not disclosed: Vnesheconombank’s role in the debt of km 15–58.
  • None on record None on record: a court finding on the 2008 attack on Beketov; no body has established who ordered it.
  • None on record None on record: a European Court of Human Rights judgment on the forest land transfer itself.

Did the harm stop?

None on record. The first 43 km section opened to traffic from 23 December 2014; no post-construction measurement of the forest is on record.

Who paid?

Vinci’s 2014 release lists shareholder investment of RUB 9.2 billion, a RUB 10 billion bond issue, a RUB 29 billion bank loan and a state subsidy of RUB 23 million; the Ministry of Transport gave the government allocation as 23 billion rubles in 2009. Compensation planting funding reported ranged from a draft federal subsidy of RUB 100 million to RUB 1 billion added to the project cost. No source records the forest’s loss being paid for.

Sources

Voices on record: ✓ Company or project✓ Government and regulators✓ Courts✓ Press and investigations✓ Communities and civil society— Researchers

Courts

  1. Varzhabetyan and Others v. Russia, nos. 60851/12 and others
    European Court of Human Rights · 2023-10-05

Press and investigations

  1. Medvedev Freezes Khimki Highway
    The Moscow Times · 2010-08-26
  2. Medvedev Backs Khimki Road
    The Moscow Times · 2010-12-14
  3. Khimki Forest Trial Ends
    The Moscow Times · 2011-06-26
  4. Moscow memorandum
    KHL Group · 2009-11-30

Connected cases

Related matters, and cases linked to this one through the same organisations, with the role each played in both.

Science and environment

Hectare (ha)
A unit of area equal to 10,000 square metres, about 2.5 acres. 100 hectares make one square kilometre.

Law and courts

European Court of Human Rights (ECHR)
The Council of Europe's court in Strasbourg, which rules on complaints that a state has violated the European Convention on Human Rights.
Statute of limitations, time-barred
The legal time limit for bringing or completing a case. A time-barred case can no longer lead to a penalty, even if guilt was found.