April newsmakers

Anatoly Serdyukov Eduardovich

Serdyukov Anatoly

Former Minister of Defense of the Russian...
Alexey Navalny Anatolievich

Navalny Alexey

Coordinator of the Union of Minority...
Aleksey  Mitrofanov  Valentinovich

Mitrofanov Aleksey

Deputy of the State Duma
Elena Skrynnik Borisovna

Skrynnik Elena

Former Agriculture Minister
Sergey Baburin Nikolaevich

Baburin Sergey

Former rector of the Russian State University of...
Yuri  Zhukov  Vladimirovich

Zhukov Yuri

Former chairman of the board of PIK Group,...
Herman Gref  Oskarovich

Gref Herman

Sberbank RF, chairman of the board
Sergey Shoigu Kuzhugetovich

Shoigu Sergey

Minister of Defense of the Russian Federation
Vladimir Markin Ivanovich

Markin Vladimir

Head of Department of Media Relations of the...
Boris Zingarevich Gennadievich

Zingarevich Boris

Deputy Director General of Ilim Group
Usmanov Alisher

Alisher Usmanov

General Director of “Gazprominvestholding”
Boris Berezovsky Abramovich

Berezovsky Boris

Entrepreneur
Leonid Christoforov Vitalyevich

Christoforov Leonid

One of leaders of Malyshev criminal group.
Vladimir Kogan Igorevich

Kogan Vladimir

Former Director of department of capital...
Vladimir Antonov Aleksandrovich

Antonov Vladimir

Former owner of Snoras
Ksenia Sobchak Anatolyevna

Sobchak Ksenia

TV presenter
Mikhail Glushchenko Ivanovich

Glushchenko Mikhail

Ex-deputy of the State Duma
Yuri Trutnev Petrovich

Trutnev Yuri

Assistant to the President of the Russian...
Sergey Morozov Fathername

Morozov Sergey

Governor of the Ulyanovsk Region
Beslan Bersirov Ramazanovich

Bersirov Beslan

Co-owner of Stroitelny trest CJSC
Arthur Trinoga Mikhailovich

Trinoga Arthur

General Director of State Unitary Enterprise...
Igor Sechin Ivanovich

Sechin Igor

Deputy Prime-Minister of Russia
Viktor Vekselberg Feliksovich

Vekselberg Viktor

Chairman of the Supervisory Committee of the...
Gennadiy Timchenko Nikolaevich

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

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Catalog of persons

Navalny Alexey Coordinator of the Union of Minority Shareholders, co-chairman of the movement

His actions look like a promotional event


Nazarov Ivan Owner of Triumph galery

He paid for prosecutors` overseas trips


Nekrich Mikail Co-Owner Of Hermitage Resources

He armed Chechen rebels


Nemtsov Boris Co-chairman of Solidarnost political movement

He was thought to become Eltsin’s successor


Nersisyan Tigran The president of Borodino Group of companies

He does not live at the place of his official residence.


Nesis Alexander President of «ICT» group

Covered with FSB


Nesterenko Viktor Co-owner of MFS-6

He was a partner of Moscow's First Lady


Nesterov Nikolay Chairman of the board of directors of Nizhegorodsky Oils and Fats Plant

All Russian officials came to rescue him


Nevzlin Leonid The shareholder of the

He has been suspected of the contract killings.


Nevzorov Alexander Former Russian State Duma Deputy


Nikitin Dmitry Director-general of Eurosib Group closed corporation

He became a millionaire after the assassination of his father


Nikolaenko Oleg Russian spammer


Nikolaev Konstantin Co-Owner Of Holding N-Trans


Nikolaev Mikhail Ex-Owner Of An Insurance Company Nasta


Nisanov God Chairman of the Board of Directors of the Company «Kievskaya Ploshchad»

He did not have any citizenship


Nogotkov Maxim Owner of Svyaznoy retail network

His parents didn't believe in the success of the enterprise


Novinsky Vadim President of

His stepson presented himself as the son of the Petersburg governor


Nurgaliyev Rashid Deputy Secretary of the Security Council

His unemployed wife can be seen in the most expensive hotels


Oganesian Marat St Petersburg vice-governor on construction

Ex-owner of a Moscow fitness club and a good friend of two thieves-in-law, Eduard and Sergey...


Okulov Valery Deputy Transport Minister of the Russian Federation

He is the son-in-law of Boris Yeltsin


Olykhovik Evgeny Co-owner of Renova

He is often asked to do dirty work


Oniani Tariel Thief in law

His main mistake became his personal involvement in a crime


Onishchenko Gennady Chief State Sanitary Doctor of Russia

He regularly accused of lobbying


Orlov Alexander Member of the Wimm-Bill-Dann Board of Directors

He was appointed director of Lianozovsky Dairy Plant by the decision of the Moscow City Hall


Orlov Dmitry Co-owner of Vozrozhdeniye bank

He laundered communists’ money


Oruzhev Anatoly Co-Owner Of Petromir

Russian government is bothered with his good luck


Ostatnina Nina State Duma deputy, member of the Communist Party

She called Russia a left country


O'Reilly John Former board member of Polymetal

His overseas venture cost him a job in Russia


Palihata Vladimir President of ZAO

He was accused of forcible takeover


Papounidis Konstantinos Co-founder of Homertron Trading Ltd

He sold the assets of his boss to traiders


Patrushev Nikolai Chairman Of The National Anti-Terrorist Committee Of The Russian Federation

He flew to Antarctica on the Mi-8


Pekarev Vladimir State Duma deputy

He supplied Moscow suburbs with unlicensed vodka


Pekhtin Vladimir Russian State Duma Deputy


Pereverzev Vladimir Owner of Alt Corporation

He bit more than he could chew


Petrik Victor Academician of Russian Academy of Natural Sciences (RANS).

He loves to encroach on the regalia


Petrov Gennady Member of Malyshev OPG

He was called the leader of "Tambov-Malyshev"criminal association


Petrov Sergey Russian State Duma Deputy


Petrukhin Eduard First Deputy Director of the Federal Penitentiary Service

He works for thieves in law


Pevzner Simon Former owner of Voskresenskiye mineralniye udobreniya

He covered up his fraud by hullabaloo


Piotrovsky Vladislav Former head of GUVD of St. Petersburg and Leningrad Region Awards


Pisarev Kirill Member of the board of PIK Group, Russia’s property development

He conceded his presidential post to a subordinate


Plastinin Sergey Co-Owner Of Wimm Bill Dann


Pleshakova Olga General Director Of


Pochinok Alexander Former member of the Federation Council representing the Krasnodar region

They called him Sasha the Vacuum Cleane


Podolsky Kirill Co-Owner Of


Polezhayev Leonid The Governor Of The Oryol Region


Pollyieva Jakhan Assistant To The President Of The Russian Federation


Polonskiy Sergey Former owner Mirax Group

He declared, "those who do not have a billion, can go to hell"


Ponomarenko Alexander Chairman of Board of Directors of Novorossiysk Commercial Sea Port (NCSP)

He agreed on payment for "Oligarch" with Berezovsky


Popov Konstantin Co-Owner Of The Corporation Incom


Popov Mikhail Co-Owner Of Novatek


Potanin Vladimir Owner of

Ex-employees of special division "Alpha" work for him


Potapenko Valery Head Of Administration Of The Nenets Autonomous Okrug


Potapenko Igor Co-Owner Of The Holding Razgulya


Potapov Leonid President Of Buryatia


Povarenkin Siman Owner of GeoProMinin

Proprietor of best estate in Normandy


Pozgalyov Vyacheslav Governor of Vologda region

He paid 1.5 million rubles to give an interview


Pripachkin Yuri Co-Owner Of Akado


Prokhorov Mikhail President of ONEXIM

He was born in the right family


Pronin Vladimir Co-Founder Of Genser


Protosenya Sergey Chief accountant and shareholder of Novatek gas company

The accountant who was taken down a peg or two.


Pugachev Sergey Senator of Federation Council of Russia

He has been convicted of committing fraud


Pulikovsky Konstantin Chairman of regional office of Just Russia political party in Krasnodar

He was alleged to sell seats in parliament


Pushkarev Igor Mayor of Vladivostok

He had to pay for the Eternal Flame


Putilov Alexander Co-Owner Of Eurazia Drilling Company

He took part in the privatization war


Putin Igor Former Vice-President of Master-Bank

A cousin of Vladimir Putin


Putin Vladimir Prime Minister


Pyatkin Dmitriy Co-Owner Of Alba Alliance Bank


Rakhimkulov Megdet Board Member of Kafijat

He shared with the ” children of "Gazprom"






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