Найдено в тексте у следующих досье:
Babakov Alexander Deputy of the State Duma
Babakov has been actively engaged in business since 1994. The first quite modest mentioning of him in the media came in 1995 when he became the...
Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”
He is named as worthy pupil of Abramovich
Ablyazov Mukhtar The former chairman of board of directors in joint-stock...
Law enforcement authorities of three countries pursue him
Kusnerovich Mihail Member of the Board of Directors of Bosco di Ciliegi
the King Bosco discredited Hermitage
Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»
He started with buying cables
Malyshev Alexander Leader of the Malyshev's OPG
The amount of money laundered by him is estimated at 10 million euros
Yuzhilin Vitaly Deputy of the State Duma of the Russian Federation
He is called as the owner of Petersburg port
Petrik Victor Academician of Russian Academy of Natural Sciences (RANS).
He loves to encroach on the regalia
Hapsirokov Nazir Owner of Mosnatsbank, Assistant to Head of Presidential...
Prosecutors called him an agent of the Kremlin
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