Найдено в тексте у следующих досье:
Snopok Sergey Co-owner of Phaeton petrol stations chain
He forced his company into insolvency to retain control over it
Tsikalyuk Sergey Chairman of the board of directors of the Military...
His company is considered the least transparent
Найдено в тексте у следующих материалов:
2021-06-13
As a general and a deputy of a businessman "plucked"
Sweet union of Nikolai Brykin and Igor Komissarov
2016-07-07
"Rosneft" and NOCs stumbled on FTS
In the courts of the VAT refund 1.5 billion after the purchase of the mansion in the center of Moscow was established affiliation of the largest public and private oil companies.
2010-03-12
A new Russian Blagojevich takes under control Pryor Cashman’s Banking Group
The head of one of Russian mafia’s groups Alexey Kuznetsov has legalized several billion US dollars in the USA through his wife’s (Janna Bullock) Russian-American company RIGroup and Pryor Cashman’s Banking Group.