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
Dmitry Zubov was born in 1954 in the Gorky region.
In 1977 he graduated from Ordzhonikidze Moscow Aviation Institute. Zubov is a doctor of economics.
In 1978-1979 he worked as a foreman at Lukhovitsky machine building plant.
In 1979-1983 he a was secretary of the Komsomol comittee.
In 1983-1986 he headed the All-Union Komsomol leaders training school.
In 1986-1988 Zubov worked for youth department under the Komsomol Central Committee.
In 1988-1989 he was a head of the All-Union Centre of Youth Residential Complex.
In 1989-1991 he was a deputy director-general of the All-Union Cinema and Television Centre for Children and Youth.
In 1992-1996 he was a director-general of Alon closed company, then he was a manager of Moseksimbank, Ai-Bi-Ai-Sistema public company and Promhiminvest closed company.
Since 1999 Zubov has worked for Sistema public financial corporation. Since 2000 he has been a deputy chairman of the board of directors.
Source: Sistema public financial corporation
In April 2008 little-known Mostovik Omsk scientific and production association got a multimillion-dollar contract for designing and construction of large ice arena in Sochi.
It is noteworthy that the tender, that provided Omsk builders with a lot of Olympic money, was to be held in January but was carried over to March. Official representatives of Olympstroy state company refused to explain their decision.
Experts believe that resignation of vice-president Olimpstroy responsible for finance and former head of the Ministry of Taxes and Levies Vladimir Gusev meant that unofficial distribution of Olympic funds had started. Gusev was replaced with retired general Anatoly Grebenyuk. Reports say that Grebenyuk was actively supported by director of Sistema company Vladimir Yevtushenkov. Sistema public financial corporation did not take part in the tender itself. But this powerful corporation was reported to exploit little known regional building companies. According to experts, Dmitry Zubov, the chairman of the board of directors of Sistema-Gals public company, Sistema-Hals joint implementation project and Sistemny proekt closed company, was responsible for this operation.
Source: Press attashe.Ru, 15 April 2009
According to the accommodation scheme posted on the Internet, on 5 - 8 August 2007 twenty cottages of different comfort standards were reserved for Yanukovych at Tursib recreational centre, including ten suites for VIPs, an apartment for Yanukovych and five junior suites for service staff. Two cottages were occupied by the pilots who later brought Yanukovych to a distant private сottage in the mountains. Viktor Yanukovych himself was settled in two-storey apartment, cottage No.14 on scheme. Vladimir Yevtushenkov occupied a cottage No. 15. A cottage No.4 was assigned to Yevtushenkov's right-hand man, Russian tycoon Dmitry Zubov. Presumably, the neighbouring cottage was occupied by Mikhail Prokhorov.
Source: Obozrevatel (Ukraine), 26 August 2007
Source: E-Newz.ru, 30 June 2008
Source: Marker, 22 July 2011
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