New dossier

Governor of the Nenets Autonomous District

The owner of the bank "Yugra"

A Co-owner and Chairman of the Board of JSCB "International ...

Russian pop singer, songwriter, Honored Artist of the...

Deputy Mayor in the Moscow Government on urban policy and...

Russian singer of Georgian origin, composer, producer and...

Managing the trading house "Molodezhniy", the founder of...

State Duma Deputy of the VI convocation of the party...

Owner of the network "Svyaznoy"

Deputy of the State Duma faction "United Russia". He is a...

Co-owner of a "Capital Group"

Member of Parliament of the Republic of North...

Senator of the Russian Federation

October 1, 2014 was appointed on the position of the Chief...

Founder and President of Vi Holding Group Chairman of the...

Найдено в тексте у следующих досье:

The amount of money laundered by him is estimated at 10 million euros