April newsmakers

	Serdyukov Anatoly Former Minister of Defense of the Russian...
	Navalny Alexey Coordinator of the Union of Minority...
	Mitrofanov Aleksey Deputy of the State Duma
	Skrynnik Elena Former Agriculture Minister
	Baburin Sergey Former rector of the Russian State University of...
	Zhukov Yuri Former chairman of the board of PIK Group,...
	Gref Herman Sberbank RF, chairman of the board
	Shoigu Sergey Minister of Defense of the Russian Federation
	Markin Vladimir Head of Department of Media Relations of the...
	Zingarevich Boris Deputy Director General of Ilim Group
	Alisher Usmanov General Director of “Gazprominvestholding”
	Berezovsky Boris Entrepreneur
	Christoforov Leonid One of leaders of Malyshev criminal group.
	Kogan Vladimir Former Director of department of capital...
	Antonov Vladimir Former owner of Snoras
	Sobchak Ksenia TV presenter
	Glushchenko Mikhail Ex-deputy of the State Duma
	Trutnev Yuri Assistant to the President of the Russian...
	Morozov Sergey Governor of the Ulyanovsk Region
	Bersirov Beslan Co-owner of Stroitelny trest CJSC
	Trinoga Arthur General Director of State Unitary Enterprise...
	Sechin Igor Deputy Prime-Minister of Russia
	Vekselberg Viktor Chairman of the Supervisory Committee of the...
	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

2013-05-16

Roman Trotsenko,
Advisor to the president of state-owned company Rosneft

Dark past of minority shareholder

"Potok" might change the owner

New dossier!

Roman Trotsenko

Advisor to the president of state-owned company...

New dossier!

Marat Oganesian

St Petersburg vice-governor on construction

Exclusive materials

2013-05-20

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 4

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...

2013-05-19

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 3

2013-05-18

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 2

2013-05-16

Dark past of minority shareholder

Roman Trotsenko
"Potok" might change the owner

2013-05-15

Partially blind Themis

Elena Baturina
Elena Baturina accused Dmitry Medvedev of raider seizure of land belonging to her business

2013-05-15

"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 1

2013-04-17

Taivanchik faces charges by U.S. authorities

Alimzhan Tokhtakhounov
U.S. Attorney's Office for the Southern District of New York leveled charges in absentia against the influential businessman Aliman Tokhtakhunov, a.k.a. Taivanchik.

2013-04-15