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

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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

Kekhman Vladimir The main owner of the «Group JFC»

He wants to sing and dance

Tsvetkov Nikolai Head of URALSIB

He was restricted to travel abroad

Boterashvili Shota entrepreneur

He has incarcerated an ex-wife of his business partner in a madhouse

Izrailit Valery Chairman of the Board of Directors of OAO Ust-Luga

He was accused of land seizure

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

Nicknamed Moscow mayor personel banker

Chigirinskiy Shalva Entrepreneur

He had a quarrel with the first couple of Moscow

Matvienko Sergey CEO of ZAO “VTB-Development”

He wanted to live in Robin Hood castle

Pugachev Sergey Senator of Federation Council of Russia

He has been convicted of committing fraud

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

Anisimov Vasily Co-owner of Coalco

He robbed Berezovsky

Baturin Viktor Entrepreneur, owner the agricultural holding Inteko-Agro

He sued at the same time with his sister and his ex-wife