Найдено в тексте у следующих досье:
Malyshev Alexander Leader of the Malyshev's OPG
The amount of money laundered by him is estimated at 10 million euros
Altushkin Igor Chairman of the Board of Directors and owner of Russian...
He was copped in international fraud
Michelson Leonid CEO, Chairman of the Board of OAO “NovaTEK”.
Thanks to special relations with Gazprom, he gets lucrative contracts
Dyukov Alexander Chief executive of Gazprom Neft CEO
His friends are a mafia don and a VIP-pimp mistress
Yuzhilin Vitaly Deputy of the State Duma of the Russian Federation
He is called as the owner of Petersburg port
Makhmudov Iskander President of the Ural Mining and Metallurgical Company
He likes to use water cannons
Rashnikov Viktor Chairman of the Board of Directors of OAO Magnitogorsk...
Pensioners have accused him of fraud
Evtushenkov Vladimir Chairman of the board of directors of AFK «Sistema»
Nicknamed Moscow mayor personel banker
Chubais Anatoly The head of the Russian Nanotechnology Corporation
One of the least popular statesmen
Melnichenko Andrey Chairman of the board of OAO “Eurokhim”
President Lukashenko called his proposal inadequate
Garzon Baltasar Member of Council of Europe anti-torture Committee
He is called the hunter on the Pinochet