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

Person filter

Alphabet search:

All    A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  R  S  T  U  V  W  Y  Z  

Catalog of persons

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 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...


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 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


Abzianidze Beso Kingpin

He overreached himself with drugs


Afanasiev Alexander Owner of Pharmacor pharmacy network

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


Alekperov Vagit Chairman of STC NK

He is said to have relations with crime bosses


Aleksashenko Sergey Aeroflot board of directors member

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 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

He robbed Berezovsky


Antipov Yuri Ariant co-owner

He made his fortune at the expense of his compatriots’ health


Antonov Vladimir Former owner of Snoras

His buisiness has always had connections with crime


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 President of Moscow Industrial Bank

The banker of Chechen gang men


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


Avanesyan Igor Zenit bank board member

His bank was accused of scams


Avdeev Alexander RF Minister of culture

He earned a lot from corruption in the field of culture


Aven Petr President of

Even business partners have little liking to him


Avetisyan Vladimir A board member of Samaraenergo

He owns the most expensive guitars in the world










All stories