Найдено в тексте у следующих досье:
Gaydamak Arkady President of the Congress of Jewish Religious Communities...
Involved in Anglogate affair
Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»
He started with buying cables
Mordashov Alexey General director of "Severstal group", Chairman of the...
He did not want to pay the alimony.
Christoforov Leonid One of leaders of Malyshev criminal group.
He adjusted the weapon for Starovoytova’s murder.
Galchev Philaret Chairman of board of directors of OAO «Eurocement Group»
He appeared in the center of social explosion
Bronstein Aleksander Member of the board of directors of SUAL holding
He has profited from problems of Pikalevo
Petrov Gennady Member of Malyshev OPG
He was called the leader of "Tambov-Malyshev"criminal association
Malyshev Alexander Leader of the Malyshev's OPG
The amount of money laundered by him is estimated at 10 million euros
Michelson Leonid CEO, Chairman of the Board of OAO “NovaTEK”.
Thanks to special relations with Gazprom, he gets lucrative contracts
Kuzmichev Alexey Chairman of the Board of Directors of «Alfa-Group»
He is associated with raid captures
Boterashvili Shota entrepreneur
He has incarcerated an ex-wife of his business partner in a madhouse
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