January newsmakers

Alexey Kudrin Leonidovich

Kudrin Alexey

Deputy Prime Minister - Minister of Finance
Sergey Mironov Mikhailovich

Mironov Sergey

Former Speaker of the Federation Council,...
Victor Bout Anatolyevich

Bout Victor

Russian businessman
Mikhail Khodorkovsky Borisovich

Khodorkovsky Mikhail

Former Head Of Yukos
Mikhail Glushchenko Ivanovich

Glushchenko Mikhail

Ex-deputy of the State Duma
Alex Navalny

Navalny Alex

Coordinator of the Union of Minority...
Boris Berezovsky Abramovich

Berezovsky Boris

Entrepreneur
Roman Abramovich Arkadyevich

Abramovich Roman

Chairman of the Duma of the Chukotka Autonomous...
Dmitry Rybolovlev Evgenievich

Rybolovlev Dmitry

Co-owner of the company “Uralkali”
Boris Nemtsov Efimovich

Nemtsov Boris

Co-chairman of Solidarnost political movement
Sergey Pugachev Viktorovich

Pugachev Sergey

Senator of Federation Council of Russia
Viktor Baturin Nikolaevich

Baturin Viktor

Entrepreneur, owner the agricultural holding...
Ramzan Kadyrov Akhmadovich

Kadyrov Ramzan

Head of the Chechen Republic
Mikhail Kasyanov Mikhailovich

Kasyanov Mikhail

Leader of the People’s Democratic Union (the...
Leonid Reiman Dodozhonovich

Reiman Leonid

Member of Svyazinvest Board of Directors
Usmanov Alisher

Alisher Usmanov

General Director of “Gazprominvestholding”
Tatyana Golikova Alekseyevna

Golikova Tatyana

Health and Social Development Minister
Viktor Vekselberg Feliksovich

Vekselberg Viktor

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

Timchenko Gennadiy

Co-owner of the company Gunvor
Georgy Poltavchenko Sergeevich

Poltavchenko Georgy

Governour of St Petersburg
Viktor Khristenko Borisovich

Khristenko Viktor

Minister of industry and trade of the Russian...
Dmitry Kozak Nikolayevich

Kozak Dmitry

Deputy Prime Minister of the Russian Federation
Vladimir Kozhin Igorevich

Kozhin Vladimir

Head of the Presidential Property Management...
Sergey Chemezov Victorovich

Chemezov Sergey

CEO of Russian Technologies State Corporation
Grigory Yavlinsky Alekseyevich

Yavlinsky Grigory

Former leader of the Yabloko party
Yuri Luzhkov Mikhailovich

Luzhkov Yuri

Former Moscow Mayor
Sergey Polonskiy Yuryevich

Polonskiy Sergey

Chairman of Moscow's Mirax Group
Arkady Dvorkovich Vladimirovich

Dvorkovich Arkady

Advisor to the President of the Russian...
Stanislav Karabut Valentinovich

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

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Catalog of persons

Yasinov Obid Chief executive of development company Mosstroymekhanizatsiya-5

He will do away with whoever stands in his way


Abashidse Aslan Former leader of the Autonomous Republic of Adjaria

He set up a personal army and a dog shelter


Abasov Symbat Thief within the law

He was addicted to drugs


Abdiyan Vitaly Kingpin

He is fond of drugs


Abdulkerimov Abdulzhelil President of Trastkom Management Company

He made one of the most audacious raider takeovers


Abdushelishvili Georgy Senior Partner at Ward Howell International

Clients seldom come to him for the third time


Abeltsev Sergey Deputy of the State Duma

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 Founder of the Russian-American Business Council


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...


Abramovich Boris KrasAir CEO

He was an active player in hostile takeovers


Abramson Valeriy Infrastruktura Board Chairman

He has been involved in questionable transactions


Abrosimov Pavel Co-owner of Major Holding

The Federal Security Service protects his business


Abroskin Nikolay Director of the Federal Agency for Special Construction of Russia


Abuev Umar The Director-General "Chechenneftehimprom"


Abyzov Mikhail Chairman of Board of Directors of RU-COM group

He was dismissed from the University for poor progress


Abzianidze Beso Kingpin

He overreached himself with drugs


Afanasiev Aleksandr The owner of the network "Pharmacor"


Agalarov Aras President of the Crocus International Group

He has intermarried with the President of Azerbaijan


Agapov Boris Member of the Federation Council of RF


Aglyamova Galina Vice-President of NLMK


Akhmedov Farhad Member of the Board of Directors of Nortgaz

He was accused of misappropriating revenues


Akimov Andrey Chairman of the board of Gazprombank


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


Alekperov Vagit Chairman of STC NK

He is said to have relations with crime bosses


Aleksashenko Sergey Director of Macroeconomic Research of the Higher School of Economics


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 the Federation of Modern Pentathlon of Russia


Ananiev Dmitry Member of the Federation Council

an Orthodox tycoon


Ananiev Aleksey chairman of the board of directors of Promsvyazbank

He sings in church choir


Andreev Pavel co-owner of “LEK” and “Makromir”

He loves luxury


Angelevich Arkadiy Ex-president of Montazhspecbank

He made compromising for VIP persons


Anisimov Vasily Co-owner of Coalco


Antipov Yuri Co-owner of the Chelyabinsk electrometallurgical plant


Antonov Vladimir Chairman of the board of Converse group


Ardashnikov Jacob The head of OOO BAT-TSV


Arkhangelsky Vitaly president of Oslo Marine Group

Gullible French believe he is a political refugee


Arsamakov Abubakar Co-owner of Moscow Industrial Bank


Artemiev Timur Former co-owner of Euroset


Artemyev Igor Head of the Federal Antimonopoly Service

His department took the lead in corruption


Artyakov Vladimir Governor of Samara Region

In private he introduces himself as Lieutenant-General of the GRU


Atanov Yegor Member of the Federation Council of RF


Aushev Ruslan Former president of Ingushetia Republic


Avanesyan Igor Co-owner of the bank "Zenit"


Avdeev Alexander RF Minister of culture

He earned a lot from corruption in the field of culture


Avdeev Roman Owner of the Moscow Credit Bank


Aven Petr President of

Even business partners have little liking to him


Avetisyan Vladimir Chairman of the Board of United Automotive Technologies


Babaev Igor President of Cherkizovsky holding

Millionaire, who is eager become a billionaire


Babakov Alexander Deputy of the State Duma

Babakov has been actively engaged in business since 1994. The first quite modest mentioning of him...


Babich Michael Deputy of the State Duma

Prior to 1996, Mr. Babich was considered an ordinary jobless Russian. But in 1998, Mikhail Babich...


Babkin Konstantin President of Novoye Sodruzhestvo closed corporation

For a start he raided a soapery


Baburin Sergey Rector of the Russian State University of Trade and Economics

Among politicians of the past he highlights Napoleon and Lenin


Babushkin Andrey Chairman of the Committee on Civil Rights


Bagrin Oleg Co-owner of NLMK


Balakin Mikhail Chairman of the Board of Directors of SU-155

He ran afoul of Baturina


Barshchevsky Mikhail Attorney of the Russian government in the higher courts

He calls himself lawyer of the government


Barsukov Vladimir The leader of the Tambov organized criminal group


Bastrykin Alexander Chairman of Investigative Committee of the Russian Federation

He supported nationalists


Baturin Viktor Entrepreneur, owner the agricultural holding Inteko-Agro

He sued at the same time with his sister and his ex-wife


Baturina Elena Head of ZAO «Inteko»

After the dismissal of her brother she became the sole owner of Inteko"


Baysarov Ruslan First Vice-president OAO “Moscow Oil and Gas Company”

He broke Kristina Orbakaite’s nose


Bazhanov Sergey Member of the Federation Council


Bazhayev Denis Co-owner of «Allianse Oil Company»


Bazhayev Musa Co-owner of «Allianse Oil Company»


Beglov Alexander Deputy Head of Presidential Administration of Russian Federation

He got a lift for himself at the expense of his neighbours


Bekov Abukar Former co-owner of Association "Grand"






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