I swear to tell the truth, the whole truth and nothing but the truth

Найдено в тексте у следующих досье:

Polonskiy Sergey Former owner Mirax Group

He declared, "those who do not have a billion, can go to hell"

Evtushenkov Vladimir Chairman of the board of directors of AFK «Sistema»

Nicknamed Moscow mayor personel banker

Rakhimov Ural Former Deputy of the State Assembly of Bashkortostan

He confronted with his own father

Abramson Valeriy Infrastruktura Board Chairman

He has been involved in questionable transactions

Bogachev Аlexey Owner of Sistema bank

He was denied credit

Boguslavsky Leonid Chairman of the Board of Directors of ru-Net Holdings

Worthy disciple of Berezovsky

Boos Georgy Former Governor of Kaliningrad region

He was nicknamed Mandarin

Goldovsky Yakov co-owner of Petrochemical Holding

Nicknamed most ordinary oligarch

Goncharuk Aleksandr Chairman of the board of oil company Bashneft JSC

Submarine officer who became a figurehead

Zubov Dmitry Deputy Chairman of the Board of Directors of Sistema public ...

He paid for Yanukovych's "girls"

Kaspersky Evgeny Leading developer and major shareholder of Kaspersky Lab...

He served in the KGB

Konovalov Alexander Justice Minister

He was going to become a monk on Mount Athos

Leyviman Alexander Director-general of Sistema Mass-Media public company

He sought to privatize Russia's largest film studio

Jakubowski Dmitriy Lawyer

He is nicknamed General Dima

Найдено в тексте у следующих материалов:

2020-02-09

British script for "Norebo"

Lords in the service of a former convict

2013-07-03

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 10

Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.

2013-05-15

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 1

Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.

2013-01-15

New year probably on the road

Georg Shepps, specially for Rumafia.com

2012-11-29

Matrix under bai protection

Ex-President of Bashkortostan retrieves from ruin a trading network of the son of his friend

2012-09-29

Polonsky declared beaten up

And suspected of fraud

2011-06-01

Former Sibur CEO is invited to Sistema

He will be advising on a new chemical holding

2010-12-27

"Mosmetrostroy" appeared to be in a deep tunnel

without the E4 by Mikhail Abyzov and NPO (“Scientific Development and Production Center”) “Mostovik”

2010-08-23

They started demolishing the houses on the territory of Serebryaniy Bor, Moscow, belonging to the structures of AFK “Sistema”

Recently, in the Serebryaniy Bor (Tamanskaya st., ow. 1), the contractor of Moscow City Hall demolished five cottages, as a spokesman of prefect of the North-Western Administrative District (NWAD) of Moscow, Augustine Severin said. According to him, yet on January 21, 2010 the court considered these cottages unauthorized. The litigation began in 2007; when the prefecture discovered the illegal construction, the cottages had not been completed and no one resided in there, Severin clarified. Their owner was ZAO “Usadba D.V.D.”. But in fact the demolished cottages belong to AFK “Sistema” by Vladimir Yevtushenkov, the official of Moscow City Hall says.

2010-06-30

"Sistema" criminality

AFK “Sistema” has spent millions for the raider war against SMARTS

2010-06-23

Pseudodiplomat Vladimir Yevtushenkov

The head of AFK “Sistema”, the Honorary Consul of Luxembourg in Yekaterinburg since 2009 has not visited the city yet from the consulate side; MIA is unaware of his activity plan