Найдено в тексте у следующих досье:
Goncharov Valerii A first Deputy of chairman of the board of PJSC “FGC UEC”.
Igor Yakovlev, a son of the mayor of St. Petersburg, may become a defendant of the criminal case under number 444 402, which was opened by the...
Mitvol Oleg Prefect of Northern administrative district of Moscow
He accuses everybody of corruption
Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»
He started with buying cables
Ignatova Marina Deputy of the State Duma of RF of the fifth convocation
She began her career as a modest chairman in the Podmoskovny ZhSK
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.
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
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
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