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
Andrei Truskov was born in 1968. He was a classmate of Alexander Svetakov. In 1990 Truskov and Svetakov established Absolute LLP. Truskov dealt with large companies that sold computers and office equipment, in particular, with Sergei Mavrodi's MMM and Arkhadi Angelevich's Pragma.
Absolute Bank closed corporation was established in April 1993. Major shareholders of the bank at the time were Alexander Svetakov, Gleb Galin and Andrei Truskov. All of them had earned their capital on commercial detail business in Moscow. At the end of 2005 International Finance Corporation purchased 7.5% of shares for $ 10 million. In spring 2007 KBC Group purchased more than 90% of company's shares.
Source: AK & M, 30 August 2005
Source: RBC daily, 15 February 2008
Source: Finance, 14 February 2011
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