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Dmitry Pumpyansky Chairman of the Board of Directors of the Pipe Metals...
He used to be associated with the group Uralmash
Hapsirokov Nazir Owner of Mosnatsbank, Assistant to Head of Presidential...
Prosecutors called him an agent of the Kremlin
Serdyukov Anatoly Former Minister of Defense of the Russian Federation
He is associated with the Tambovskaya criminal group
Arkhangelsky Vitaly president of Oslo Marine Group
Gullible French believe he is a political refugee
Yeghiazaryan Ashot Russian State Duma Deputy
He paid for the footege of `a man similar to the prosecutor general`
Kvetnoy Lev Director General of JSC “Oskol Electrometallurgical Combine
He is said to be connected to the Solntsevskaya OPG
Akhmedov Farhad Member of the Board of Directors of Nortgaz
He was accused of misappropriating revenues