Найдено в тексте у следующих досье:
Kiriyenko Sergey Head Of Federal Agency For Atomic Energy
He was going to run for presidency in 2008
Найдено в тексте у следующих материалов:
2021-01-05
Scammer for Lukashenka's wallet put on the wanted list
"I understood that Savyak is a technical partner, this is the money of Mamiashvili and Aksentyev"
2016-10-20
The leader of the "Patriots of Russia" in the service of the mafia
Intelligence agencies have found that Gennady Semigin "laundered" money "Solntsevo"
2016-10-13
Interpol Sergei Lisowski under the "roof" Solntsevo
Michael Black, Grigory Luchansky, Osman Kadiev and Russian Mafia through the eyes of Western intelligence agencies
2013-04-17
Taivanchik faces charges by U.S. authorities
U.S. Attorney's Office for the Southern District of New York leveled charges in absentia against the influential businessman Aliman Tokhtakhunov, a.k.a. Taivanchik.