Найдено в тексте у следующих досье:
Bekov Abukar The former co-owner of Grand Association
Не became a millionaire thanks to his father's relations.
Gnusarev Alexander Chairman of the board of the United Industrial Corporation, ...
Attempted to embezzle state property
Duma Vasily Chairman of the Coordinating Council of Ukrainian public...
He was instructed by Ukrainian president
Levitsky Nikolay Member of the board of Geotech Holding, oilfield...
He has tried to seize the natural recourses of the Komi Republic
Snopok Sergey Co-owner of Phaeton petrol stations chain
He forced his company into insolvency to retain control over it
Найдено в тексте у следующих материалов:
2016-04-21
Premier League: who dreams of becoming Alexei Hawtin
Business success Khotina competitors often attributed to the ability to build relationships with influential people. One of his good friends called Boris Gryzlov.
2012-08-09
Magnitsky — Browder tax evasion case assigned to new investigator in Moscow
While Russian investigator on 'Magnitsky List' files libel suit in London