Catalog of persons
Abashidse Aslan
Former leader of the Autonomous Republic of Adjaria
He set up a personal army and a dog shelter
He made one of the most audacious raider takeovers
Clients seldom come to him for the third time
The first scandal with Abeltsev name appeared in the press in April, 1994. Abeltsev took part in...
Ablyazov Mukhtar
The former chairman of board of directors in joint-stock company
Law enforcement authorities of three countries pursue him
Abramov Yan
Chairman of the board of “New Technologies” Open JSC
He preferred Safin’s daughter to Sobchak’s daughter
Abramovich Roman
Chairman of the Duma of the Chukotka Autonomous District
Roman Abramovich began to engage in commerce in 1992, within a few years he established five...
He was an active player in hostile takeovers
He has been involved in questionable transactions
The Federal Security Service protects his business
Abroskin Nikolay
Former Director of the Federal Service for Special Construction of Russia
He was accused of corruption
Abyzov Mikhail
Chairman of Board of Directors of RU-COM group
He was dismissed from the University for poor progress
He overreached himself with drugs
Financier of Communist party
Agalarov Aras
President of the Crocus International Group
He has intermarried with the President of Azerbaijan
Aglyamova Galina
NLMC's vice president responsible for finances
She manages finances of the company ranked first in Forbes Russia's list
Akhmedov Farhad
Member of the Board of Directors of Nortgaz
He was accused of misappropriating revenues
Akhmetov Rinat
System Capital Management owner
Coal king and business partner of the Ukrainian president
Akimov Andrey
Gazprombank board of trustees chairman
His bank is protected by his old KGB friends and Vladimir Putin
Aladushkin Alexander
Chairman of the Board of Investment and Financial Group “Lenstroymaterialy”
It was written about him in connection with the murders and businesses capturing
Alaluev Lev
Former co-owner of the Bank of Moscow
Yuri Luzhkov has made him an stove
He is said to have relations with crime bosses
He made a profit out of default and being a Central Bank of Russia insider
Alisher Usmanov
General Director of “Gazprominvestholding”
He was convicted in Uzbekistan
Altushkin Igor
Chairman of the Board of Directors and owner of Russian Copper Company
He was copped in international fraud
Aminov Vyacheslav
President of Modern Pentathlon Federation of Russia
He arranged young girls for Berezovsky
Ananiev Aleksey
chairman of the board of directors of Promsvyazbank
He sings in church choir
He made compromising for VIP persons
He made his fortune at the expense of his compatriots’ health
His buisiness has always had connections with crime
Gullible French believe he is a political refugee
The banker of Chechen gang men
Artemyev Igor
Head of the Federal Antimonopoly Service
His department took the lead in corruption
In private he introduces himself as Lieutenant-General of the GRU
His bank was accused of scams
He earned a lot from corruption in the field of culture
Even business partners have little liking to him
He owns the most expensive guitars in the world