Найдено в тексте у следующих досье:
Babakov Alexander Deputy of the State Duma
Babakov has been actively engaged in business since 1994. The first quite modest mentioning of him in the media came in 1995 when he became the...
Ablyazov Mukhtar The former chairman of board of directors in joint-stock...
Law enforcement authorities of three countries pursue him
Galchev Philaret Chairman of board of directors of OAO «Eurocement Group»
He appeared in the center of social explosion
Malyshev Alexander Leader of the Malyshev's OPG
The amount of money laundered by him is estimated at 10 million euros
Iliev Zarah Chairman of board of directors of OAO «Hotel Ukraine»
After purchase of "Ukraine" he began to take care of his reputation
Vardanyan Ruben The co-owner of «Troika Dialog»
He is able to be on friendly terms with the authorities
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