May 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

2011-01-03

Ashot Yeghiazaryan,
Russian State Duma Deputy

Investigators could not find Yeghiazaryan to U.S. address

Duma deputy Ashot Egiazaryan was charged in absentia with fraud on a large scale. At the same time he was put on international wanted list. The...

Suit of this person:

Read dossier

Read this text in Russian

Duma deputy Ashot Egiazaryan was charged in absentia with fraud on a large scale. At the same time he was put on international wanted list. The latter circumstance caused bewilderment of the disgraced MP defense. According to his lawyers, Yeghiazaryan lives in the United States and he has notified the representatives of the investigation on that.

Investigation Committee of the Russian Federation in the evening on Dec. 27 reported that the State Duma deputy Ashot Yeghiazaryan has been put on the international wanted list. Chief Investigation Department of the RF IC made a ruling in adsentia on bringing him in as a defendant in a fraud on a large scale (part 4 of article 159 of the Criminal Code). Previously, he was declared on the federal wanted list, but according to some reports, he went abroad.

Yeghiazaryan does not know yet that he is wanted internationally. His lawyer, Dmitry Barannikov said so to GZT.RU.

"Yesterday I called Ashot Georgievich and told him that I was summoned to the IC to introduce a resolution on bringing my client as a defendant, he said. He does not know that he was unaware he had been declared on an international wanted list warrant, I will tell him the news during our next conversation."

Lawyer called the news strange and illogical.

"A person can be out on wanted list when his/her whereabouts is unknown, he explained. In the meantime, Ashot G. repeatedly appealed to the IC in November and communicated his exact address in the U.S. and the coordinates of his American lawyers. That is a investidators have the data about his whereabouts and has every opportunity for investigation in the United States under a treaty of cooperation between our two countries in criminal matters. "

According to Barannikov, Yeghiazaryan lives in Los Angeles and still declares he is innocent.

Source: GZT.ru, 27.10.2010