Найдено в тексте у следующих досье:
Kuznetsov Alexei Former Minister of Finance of Moscow Region Government
Kuznetsov’s participation in financial frauds came out in 1996. That time Kuznetsov held the post of vice president in Inkombank. American...
Yusufov Vitaly Co-owner of telecommunications company Osnova Telecom
His was rumoured to have contracted a murder
Kogan Vladimir Former Director of department of capital investments in the ...
He is friends with Barsukov, and with Putin
Boterashvili Shota entrepreneur
He has incarcerated an ex-wife of his business partner in a madhouse
Evtushenkov Vladimir Chairman of the board of directors of AFK «Sistema»
Nicknamed Moscow mayor personel banker
Weinstock Simon President of OAO "Transneft"
He was suspected of corruption in his days as the head of "Olimpstroy"
Dmitry Pumpyansky Chairman of the Board of Directors of the Pipe Metals...
He used to be associated with the group Uralmash
Serdyukov Anatoly Former Minister of Defense of the Russian Federation
He is associated with the Tambovskaya criminal group
Navalny Alexey Position: Coordinator of "minority of the Union", a...
His actions look like a promotional event
Zingarevich Boris Deputy Director General of Ilim Group
He has been waging commercial wars for years
Vardanyan Ruben The co-owner of «Troika Dialog»
He is able to be on friendly terms with the authorities
Akimov Andrey Gazprombank board of trustees chairman
His bank is protected by his old KGB friends and Vladimir Putin
Baturin Viktor Entrepreneur, owner the agricultural holding Inteko-Agro
He sued at the same time with his sister and his ex-wife
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