Найдено в тексте у следующих досье:
Polonskiy Sergey Former owner Mirax Group
He declared, "those who do not have a billion, can go to hell"
Kogan Vladimir Former Director of department of capital investments in the ...
He is friends with Barsukov, and with Putin
Ananiev Dmitry Member of the Federation Council
an Orthodox tycoon
Dobashin Alexey KROST CEO
He has connections in the FSB
Levitsky Nikolay Member of the board of Geotech Holding, oilfield...
He has tried to seize the natural recourses of the Komi Republic
Ananiev Aleksey chairman of the board of directors of Promsvyazbank
He sings in church choir
Varshavskiy Vadim Russian businessman, deputy of the State Duma of IV and V...
Since 2012 - General Director of LLC "Management Company" Russian agro-trust ", as well as chairman of the" DonBioTeh 'Council.
Nogotkov Maxim Owner of the network "Svyaznoy"
In February 2010, "Svyaznoy" has established a bank "Svyaznoy Bank".
Найдено в тексте у следующих материалов:
Co-founder of "Boxing Academy" and president of the National Association of Timber Timothy Kurgin associated with "mafia"?
"Resolves the problem of" host "ESTAR" President of the National Association of Timber?
Georg Shepps, specially for Rumafia.com
And suspected of fraud
For what money SAAB was bought? The investigatory committee at the Ministry of Internal Affairs of the Russian Federation began investigation of plunder of more than 10 billion rubles at "Investbank".