January newsmakers

	Kudrin Alexey Deputy Prime Minister - Minister of Finance
	Mironov Sergey Former Speaker of the Federation Council,...
	Bout Victor Russian businessman
	Khodorkovsky Mikhail Former Head Of Yukos
	Glushchenko Mikhail Ex-deputy of the State Duma
	Navalny Alex Coordinator of the Union of Minority...
	Berezovsky Boris Entrepreneur
	Abramovich Roman Chairman of the Duma of the Chukotka Autonomous...
	Rybolovlev Dmitry Co-owner of the company “Uralkali”
	Nemtsov Boris Co-chairman of Solidarnost political movement
	Pugachev Sergey Senator of Federation Council of Russia
	Baturin Viktor Entrepreneur, owner the agricultural holding...
	Kadyrov Ramzan Head of the Chechen Republic
	Kasyanov Mikhail Leader of the People’s Democratic Union (the...
	Reiman Leonid Member of Svyazinvest Board of Directors
	Alisher Usmanov General Director of “Gazprominvestholding”
	Golikova Tatyana Health and Social Development Minister
	Vekselberg Viktor Chairman of the Supervisory Committee of the...
	Timchenko Gennadiy Co-owner of the company Gunvor
	Poltavchenko Georgy Governour of St Petersburg
	Khristenko Viktor Minister of industry and trade of the Russian...
	Kozak Dmitry Deputy Prime Minister of the Russian Federation
	Kozhin Vladimir Head of the Presidential Property Management...
	Chemezov Sergey CEO of Russian Technologies State Corporation
	Yavlinsky Grigory Former leader of the Yabloko party
	Luzhkov Yuri Former Moscow Mayor
	Polonskiy Sergey Chairman of Moscow's Mirax Group
	Dvorkovich Arkady Advisor to the President of the Russian...
	Karabut Stanislav Deputy General Director of Basic Element

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

2012-02-20

Andrei Khorev,
Former first deputy chief of the Russian Ministry of the Interior

Who worked for the modest millionaire General Khorev

Part 2. Stitch-up at the birthday party

New dossier!

Yuri Zhukov

Former chairman of the board of PIK Group,...

New dossier!

Kirill Pisarev

Member of the board of PIK Group, Russia’s...

Exclusive materials

2012-02-20

Who worked for the modest millionaire General Khorev

Andrei Khorev
Part 2. Stitch-up at the birthday party

2012-02-20

Who worked for the modest millionaire General Khorev

Andrei Khorev
Part 1. A set-up in restaurant Azerbaijan

2012-02-03

One billion dollars theft victim admits contracting Antonov's murder

Vladimir Antonov

2011-12-27

Interior Ministry mafia wages war on Presidential administration

Sergey Dubik

2011-12-21

Misha Two Persent made state dacha his own estate

Mikhail Kasyanov

2011-12-08

Moonshine tycoon and Oleg Deripaska’s right-hand man, linked to hostile takeovers,

Stanislav Karabut
will operate Mirax Group assets after its collapse

2011-11-27

2 oligarchs face prison after defrauding Snoras and Krajbanka

Vladimir Antonov

2011-11-25

Former mayor vs future prime minister

Yuri Luzhkov

2011-11-15

SAINT-PETERSBURG BANK SENT THE WATCHDOG INTO EXILE

Alexander Bastrykin

2011-11-09

PYATNITSKY’S WAY UP FROM DETAINED CAUCASIANS TO THE PRESIDENTIAL ASSISTANT

Sergey Polonskiy

All materials

VIP - International Search

Alexei Kuznetsov Former Minister of Finance of Moscow Region Government

Kuznetsov’s participation in financial frauds came out in 1996. That time Kuznetsov held the post...

Boris Berezovsky

On 6 April 1999, the RF Prosecutor General’s Office put Boris Berezovsky on the wanted list and sanctioned his arrest on charges of embezzlement of RUB 215 million from Aeroflot

Vladimir Krupchak Co-owner of the Arkhangelsk Pulp and Paper Mill

In the mid-90 Vladimir Krupchak while still being a dentist at a military hospital in Arkhangelsk,...

Yevgeny Gurevich "Financial Advisor" of the Family of Kyrgyz President Kurmanbek Bakiyev

Another most wanted russian mafia leaders

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News and new dossiers

2012-01-06: Alexey Kudrin Russian opposition needs two years to challenge...
2012-01-03: Ivan Nazarov Poland to question Russian ex-prosecutor in...
2011-12-27: Sergey Dubik Interior Ministry mafia wages war on Presidential...
2011-12-26: Oleg Deripaska Deripaska is again ready to leave entire city...
2011-12-23: Victor Bout Russia insists on Bout’s return
2011-12-22: Mikhail Khodorkovsky Kremlin HR body wants court to acquit...
2011-12-21: Alex Navalny Navalny on the loose
2011-12-20: Boris Nemtsov Nemtsov apologizes, asks for probe into his phone...
2011-12-19: Sergey Pugachev No-owner bank
2011-12-16: Viktor Baturin Baturin’s claims for Inteco purchase rejected
2011-12-15: Ramzan Kadyrov Details revealed about Chechen leader passion for...
2011-12-14: Leonid Reiman Germany Steps Up Russian Money Launder Probe
2011-12-13: Usmanov Alisher Two top figures in Kommersant sacked over...
2011-12-12: Tatyana Golikova Will Golikova be shown the door?
2011-12-09: Viktor Vekselberg Vekselberg embittered without veto

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Janna Bullock -
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The Billion Dollar Don -
Semion Mogilevich

In Context: Who is Boris Berezovsky?

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