March newsmakers

Anatoly Serdyukov Eduardovich

Serdyukov Anatoly

Former Minister of Defense of the Russian...
Alexey Navalny Anatolievich

Navalny Alexey

Coordinator of the Union of Minority...
Aleksey  Mitrofanov  Valentinovich

Mitrofanov Aleksey

Deputy of the State Duma
Elena Skrynnik Borisovna

Skrynnik Elena

Former Agriculture Minister
Sergey Baburin Nikolaevich

Baburin Sergey

Former rector of the Russian State University of...
Yuri  Zhukov  Vladimirovich

Zhukov Yuri

Former chairman of the board of PIK Group,...
Herman Gref  Oskarovich

Gref Herman

Sberbank RF, chairman of the board
Sergey Shoigu Kuzhugetovich

Shoigu Sergey

Minister of Defense of the Russian Federation
Vladimir Markin Ivanovich

Markin Vladimir

Head of Department of Media Relations of the...
Boris Zingarevich Gennadievich

Zingarevich Boris

Deputy Director General of Ilim Group
Usmanov Alisher

Alisher Usmanov

General Director of Gazprominvestholding
Boris Berezovsky Abramovich

Berezovsky Boris

Entrepreneur
Leonid Christoforov Vitalyevich

Christoforov Leonid

One of leaders of Malyshev criminal group.
Vladimir Kogan Igorevich

Kogan Vladimir

Former Director of department of capital...
Vladimir Antonov Aleksandrovich

Antonov Vladimir

Former owner of Snoras
Ksenia Sobchak Anatolyevna

Sobchak Ksenia

TV presenter
Mikhail Glushchenko Ivanovich

Glushchenko Mikhail

Ex-deputy of the State Duma
Yuri Trutnev Petrovich

Trutnev Yuri

Assistant to the President of the Russian...
Sergey Morozov Fathername

Morozov Sergey

Governor of the Ulyanovsk Region
Beslan Bersirov Ramazanovich

Bersirov Beslan

Co-owner of Stroitelny trest CJSC
Arthur Trinoga Mikhailovich

Trinoga Arthur

General Director of State Unitary Enterprise...
Igor Sechin Ivanovich

Sechin Igor

Deputy Prime-Minister of Russia
Viktor Vekselberg Feliksovich

Vekselberg Viktor

Chairman of the Supervisory Committee of the...
Gennadiy Timchenko Nikolaevich

Timchenko Gennadiy

Co-owner of the company Gunvor

Hearts: The Transnational Crime. Click for detail

Clubs: Interregional Crime Level. Click for detail

Diamonds: Crime at the federal level. Click for detail

Spades: Crime at the regional level. Click for detail

2013-12-31

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Do U.S. officials assist to hide suspects from Russian justice?

Igor Tupalsky is the head of the group of companies "Razmakh". He is accused of the murder of his business partner

New dossier!
Rustem Adagamov

Rustem Adagamov

Russian blogger by nick "drugoi"

New dossier!
Bozhena Rynska

Bozhena Rynska

Corrupt russian journalist and blogger


Exclusive materials

2014-02-12

Russian blogger attracts the attention of his readers to Roman Abramovich`s girlfriend`s photos

Rustem Adagamov
The scandal over the Roman Abramovich`s girlfriend, the Garage modern art center`s owner Daria Zhukova

2013-12-31

Do U.S. officials assist to hide suspects from Russian justice?


Igor Tupalsky is the head of the group of companies "Razmakh". He is accused of the murder of his business partner

2013-09-09

MDM Bank: theft is legal. Part 3

Oleg Vyugin
A recent ruling by St. Petersburg City Court undermines one of the major tenets of the market economy in the country, that is, citizens' confidence in the banking system.

2013-09-02

MDM Bank: theft is legal. Part 2

Oleg Vyugin
A recent ruling by St. Petersburg City Court undermines one of the major tenets of the market economy in the country, that is, citizens' confidence in the banking system.

2013-08-26

MDM Bank: theft is legal. Part 1

Oleg Vyugin

2013-08-15

Hurt locker follows Sergey Polonsky

Sergey Polonskiy
Tver Court of Moscow arrested businessman in absentia, after this the investigation should declare an international arrest warrant through Interpol. Now

2013-07-17

Leonid Tyukhtyaev, Sudostroitelny Bank board chairman


CHILDRENS WRITER TURNS INTO A HIGHWAY ROBBER

2013-07-17

CHILDRENS WRITER TURNS INTO A HIGHWAY ROBBER

Leonid Tukhtyaev
Irina Tyukhtyaeva is married to Leonid Tyukhtyaev, the president of Balloon Federation of Russia. Her husbands passion to ballooning has recently struck her so much that it looks like she has...

2013-07-07

Former Minister of Finance of Moscow Region Alexey Kuznetsov was arrested in France

Alexei Kuznetsov
Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion

2013-07-03

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 10

Sergey Mikhailov
Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and...

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