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Kogan Vladimir Former Director of department of capital investments in the ...
He is friends with Barsukov, and with Putin
Berezovsky Boris Entrepreneur
He has 10 charges brought against him
Oniani Tariel Thief in law
His main mistake became his personal involvement in a crime
Gref Herman Sberbank RF, chairman of the board
His opponent was found shot at head
Alekperov Vagit Chairman of STC NK
He is said to have relations with crime bosses
Goncharov Valerii A first Deputy of chairman of the board of PJSC “FGC UEC”.
Igor Yakovlev, a son of the mayor of St. Petersburg, may become a defendant of the criminal case under number 444 402, which was opened by the...
Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»
He started with buying cables
Christoforov Leonid One of leaders of Malyshev criminal group.
He adjusted the weapon for Starovoytova’s murder.
Bronstein Aleksander Member of the board of directors of SUAL holding
He has profited from problems of Pikalevo
Malyshev Alexander Leader of the Malyshev's OPG
The amount of money laundered by him is estimated at 10 million euros
Michelson Leonid CEO, Chairman of the Board of OAO “NovaTEK”.
Thanks to special relations with Gazprom, he gets lucrative contracts
Tsvetkov Nikolai Head of URALSIB
He was restricted to travel abroad
Bolloev Taimuraz Chairman of the board of BTK development
He organized a corporate blackmail
Boterashvili Shota entrepreneur
He has incarcerated an ex-wife of his business partner in a madhouse
Levaev Lev The head of the group
Even he has immersed in debt
Mikhailov Sergey Head of Solntsevo criminal group
He seized money from Switzerland
Yuzhilin Vitaly Deputy of the State Duma of the Russian Federation
He is called as the owner of Petersburg port
Makhmudov Iskander President of the Ural Mining and Metallurgical Company
He likes to use water cannons
Palihata Vladimir President of ZAO
He was accused of forcible takeover
Izrailit Valery Chairman of the Board of Directors of OAO Ust-Luga
He was accused of land seizure