Найдено в тексте у следующих досье:
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...
Khochinskiy Alexander The owner of the “Bogema
People died after dealing with him
Weinstein Mark Board Member of Russobank
He is called the shadow chief curator of the antique market in Russia
Найдено в тексте у следующих материалов:
FLB: Ex-Moscow art dealer, now USA resident Alexander Khochinskiy demands for more than $400000 from Oleg Muzyrya , the head of Magriko agrarian holding.