Putin’s Oligarchs – Lifestyles of the Rich and Corrupt

Highway Going Nowhere

Rublevka guide, the main road of Russia

Maria Zholobova, Daniil Sotnikov, Roman Badanin

Rublevo-Uspenskoe highway, or simply Rublevka, is the most expensive place to live in the country. Having studied thousands of statements on the ownership of ruble real estate, “Project” came to an important conclusion about Russian society and economy: a huge part of the richest landowners in the country are people in one way or another connected with the state, working for it, receiving contracts from it, leading friendship and love with officials. See the map of the settlement of Rublevka inhabitants and read a special project dedicated to the 100th anniversary of Rublevka in its current form.

  • President Vladimir Putin and Prime Minister Dmitry Medvedev both reportedly have homes in the area.
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Where they live outside Moscow

The history of Rublevka as we know it began with Joseph Stalin, with his decision in 1919, when the victorious Bolsheviks set out to look for summer residences for themselves. Stalin’s choice fell on an estate that before the revolution belonged to the richest Moscow oil industrialist and philanthropist Lev Zubalov, who, like Dzhugashvili, came from Georgia. Lev Zubalov was afraid of an assassination attempt. The industrialist fenced off his phobias with blank fences atypical for the nobility, which came in handy for the future leader, who also feared for his life. This fence has survived on Rublevka to this day – now the head of the Russian Guard, Viktor Zolotov, lives behind it.

Rublevka is a group of elite residential towns (Barvikha, Razdory, Zhukovka, Usovka, Gorki) located 10 km west of Moscow. It’s home to politicians, oligarchs, generals, celebrities and even some not-just spiritually wealthy officials of the Russian Orthodox Church. Rublevka is an unofficial name, so you won’t find it on any map, but thanks to journalists, realtors and comedy sketch writers the word has stuck in the national consciousness.

List of names and a brief job description:

  • Hadith Abazehov
  • The owner of the Rial distiller
  • Renat Abdullin
  • Deputy General Director of Interfax

Содержание:

  1. Шоссе в никуда
  2. Мир — дворцам
  3. Война — хижинам
  4. От Ильича до Ильича
  5. Почетные ссыльные
  6. Первый и последний президенты
  7. Тайна частной жизни
  8. Пионеры Рублевки
  9. Элитный район, хорошие соседи
  10. Дорога роскоши
  11. Криминальная рублевка
  12. Дорога ярости
  13. Питерская рублевка
  14. Новая номенклатура
  15. Кто все эти люди?
  16. Конец эпохи
  17. Как мы искали и считали
  18. Над проектом работали
  19. Список персон
  20. Alexander Abramov
  21. Shareholder of Evraz Group
  • Alsu Abramova
  • Daughter of the former Lukoil shareholder Ralif Safin
  • Company associated with Roman Abramovich
  • Site owner – Parcel company, beneficiary – Roman Abramovich
  • Roman Abramovich
  • Oligarch
  • Irina Abramovich
  • Ex-wife of businessman Roman Abramovich
  • Vladislav Abrahamyan
  • The son of businessman Ara Abrahamyan
  • Natalia Abrahamyan
  • The wife of businessman Ara Abrahamyan
  • Mikhail Abyzov
  • Former “minister without portfolio”

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Who lives off Rublevka?

  • All state structures
  • Kremlin and government
  • Deputies and senators
  • Siloviki Judges
  • Budgetary employees
  • Regional officials
  • Oil and gas State companies
  • Government contractors
  • CIS elite
  • Putin’s entourage
  • State residences
  • Soviet nomenclature
  • Soviet infrastructure
  • Business Billionaires
  • Bankers
  • Rublev realtors
  • Culture
  • Who are these people?
  • Crime
  • Former spies of the US (past and present)
  • Kamo Avagumyan
  • Co-owner of the Avilon automobile company
  • Lira Avagumyan
  • A relative of Kamo Avagumyan – co-owner of the Avilon automobile company
  • Sergey Avanesov
  • Presumably, the son of Avanesov Aghajan, a former shareholder of Starbank who fled abroad
  • Mikhail Avdyukov
  • Former prosecutor of the Moscow region and Moscow
  • Petr Aven
  • Former Minister of Foreign Economic Relations of the Russian Federation in the Gaidar government, co-owner of Alfa-Bank
  • Pavel Averin
  • Namesake of the former executive director of the Pension Fund, the former head of the State Duma apparatus
  • Vladimir Avetisyan
  • Namesake of the Deputy Chairman of the Board of Rusnano
  • Bekkhan Agayev
  • Former State Duma deputy
  • “Agrocomplex Gorki-2”
  • Beneficiaries – Gavril Yushvaev, David Yakobashvili, Timofey Klinovsky
  • Nadezhda Advokatova
  • The wife of restaurateur Arkady Novikov
  • Gagik Adibekyan
  • Founder of the development company RD Group, “the king of Russian real estate” according to Forbes
  • Family of Marat Azhimov
  • Marat Azhimov – Deputy Head of the Experimental Development Department
  • Mykola Azarov
  • Former Prime Minister of Ukraine
  • Lilia Azarova
  • Namesake of the daughter-in-law of the former Prime Minister of Ukraine Mykola Azarov

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  • Lyudmila Azarova
  • The wife of the former Prime Minister of Ukraine Mykola Azarov
  • Elena Azimova
  • Rakhim Azimov’s wife – State Duma deputy
  • Aidar Akayev
  • Son of the former President of Kyrgyzstan Askar Akayev
  • Rustam Akiniyazov
  • Namesake of the commercial director of the Aeroexpress company
  • Mikhail Axelrod
  • Former member of the Management Board of Gazprom, ex-head of Gazprom Invest Yug
  • Dmitry Aksenov
  • Founder of the development company RDI Group
  • Heydar Aliyev
  • Son of the President of Azerbaijan Ilham Aliyev
  • Leyla Aliyeva
  • Daughter of the President of Azerbaijan Ilham Aliyev
  • Nailya Allakhverdova
  • The wife of the former high-ranking customs officer Elchin Safarov
  • Sergey Almazov
  • Former head of the Federal Tax Police Service
  • Irina Ambartsumyan
  • Daughter of Sergei Ambartsumyan, founder of the Monarch concern, former deputy head of the Moscow City Planning Policy Department
  • Lazzat Amzeeva
  • Sister of Shakizat Amzeev. According to the son-in-law of the President of Kazakhstan Nazarbayev, Amzeev is an agent of Kazakhstan’s foreign intelligence in Russia
  • Dmitry Ananiev
  • The site belongs to the company “PSN Property Management”, whose beneficiary is Dmitry Ananiev
  • Daria Ananyeva
  • The wife of Alexey Ananyev, the former owner of Promsvyazbank
  • Company associated with Lyudmila Ananyeva (KP Time)
  • The plots are owned by Velux Assets Limited, associated with the wife of Dmitry Ananyev, the former co-owner of Promsvyazbank
  • Company associated with Lyudmila Ananyeva (PDSK Inek)
  • The plots are owned by Velux Assets Limited, associated with the wife of Dmitry Ananyev, the former co-owner of Promsvyazbank
  • Vadim Andronov
  • Former Minister of Economy of the Moscow Region and ex-head of the Naro-Fominsk District
  • Stanislav Anikeev
  • Former head of Stroygazconsulting
  • Vladimir Anisimov
  • Namesake of the former deputy head of the FSB of the Russian Federation
  • Tatiana Anodina
  • Namesake of the Chairman of the Interstate Aviation Committee
  • Yuri Antipin
  • occupation unknown
  • Stanislav Arbiev
  • Former top manager of AFK Sistema
  • Polina and Larisa Arustamov
  • Daughters of the former Vice President of Transneft Mikhail Arustamov
  • Nailya Asker-zade
  • TV presenter
  • Ruzanna Asulyan
  • Connected with Konstantin Manukyan – an “authoritative” businessman who was called the right hand of Zakhary Kalashov (Shakro Molodoy)
  • Konstantin Ahapkin
  • Businessman and founder of the Spiritual Warriors Orthodox organization, former vice-president of the Airborne Troops-Combat Brotherhood Foundation
  • Galina Akhmetova
  • Former owner of the company “Lega-pisovik”, a supplier of the Ministry of Defense and the Ministry of Emergencies

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  • Evgeny Ashenbrenner
  • Former member of the Board of Directors of Kachkanarsky GOK
  • Elchin Ashurov’s family
  • Elchin Ashurov – Azerbaijani businessman
  • Seving Ashurova (KP Florence)
  • Daughter of Azerbaijani businessman Elchin Ashurov
  • Sevinj Ashurova (Ekaterinovka settlement)
  • Daughter of Azerbaijani businessman Elchin Ashurov
  • Irina Baglai
  • Daughter of Marat Baglai, ex-chairman of the Constitutional Court
  • Isa Bajayev
  • Vice President of Russian Platinum
  • Mavlit Bazhaev
  • Chairman of the Board of Directors of the Alliance Group
  • Mavlit Bazhaev, Yuri Kuzmin
  • Businessmen
  • Musa Bajaev (GP-2)
  • Co-owner and President of the Alliance Group
  • Musa Bazhaev (Arkhangelskoye village)
  • Co-owner and President of the Alliance Group
  • Malika Bajaeva
  • The alleged sister of Musa Bazhaev, president of the Alliance Group
  • Madina Bajaeva
  • Widow of the founder of the “Alliance Group” Ziya Bazhaev
  • Felix Bazhanov
  • The plots are owned by Barvikha Land, a company affiliated with the former owner of Master Capital Felix Bazhanov
  • The company “Master MKad” associated with the family of Felix Bazhanov
  • Beneficiary – mother of Felix Bazhanov, the former owner of the bankrupt Master-Capital bank
  • Company “Usadba 2” associated with the family of Felix Bazhanov
  • Beneficiary – mother of Felix Bazhanov, the former owner of the bankrupt Master-Capital bank
  • Vladimir Bazlov
  • Businessman
  • Oleg Baibakov
  • President of Onexim-Development
  • Ruslan Baysarov
  • General Director of the “Tuva Energy Industrial Corporation”
  • Zamira Bakova
  • Wife of Crimea-Geri Hapsirokov, former manager of the Prosecutor General’s Office of the Russian Federation
  • Balash Balashov
  • Former State Duma deputy
  • Natalya Balk (KP Gorki-1)
  • Partner of German Gorbuntsov and Yuri Glotser
  • Natalia Balk (KP Landscape)
  • Partner of German Gorbuntsov and Yuri Glotser
  • Angelina Baluevskaya
  • The wife of Yuri Baluyevsky – the former Deputy Secretary of the Security Council of the Russian Federation
  • Igor Bardeev
  • Namesake of the former deputy head of the GRU
  • Andrey Barkovsky
  • Namesake of the former press secretary of the Governor of the Moscow Region Boris Gromov
  • Mikhail Barsukov
  • Former director of the FSB
  • Svetlana Barho
  • The wife of Edouard Barjo – the so-called “black realtor”
  • Evgeniya Barysheva
  • Former owner of the Yaposha restaurant
  • Boris Basati
  • Father of businessman Vyacheslav Basati, partner of Igor Kesaev in the construction of the Mercury tower
  • Oleg Basin
  • Son of Efim Basin – the head of the construction of the Baikal-Amur railway
  • Svetlana Basina
  • Daughter of Efim Basin – the head of the construction of the Baikal-Amur railway
  • Elena Baturina (DPK Les)
  • Founder of Inteko, wife of the former Moscow Mayor Yuri Luzhkov
  • Elena Baturina (KP Forest Slides)
  • Founder of Inteko, wife of the former Moscow Mayor Yuri Luzhkov
  • Yuri Bashmet
  • Altist
  • Beardine Limited
  • Possible beneficiary – developer Alexander Khrustalev
  • Georgy Bedzhamov
  • Namesake of the ex-co-owner of Vneshprombank put on the wanted list
  • Marina Bezrukova
  • Namesake of a former member of the Board of Directors of Gazprom, Deputy Head of Gazprom Mezhregiongaz
  • Olga Belyavtseva
  • Former co-owner of the Lebedyansky plant
  • The beneficiary is unknown
  • Beneficiary – Alltime global limited company from British Virgin Islands
  • The beneficiary is unknown
  • The owner of the site is the Bee Brand company, whose owners are unknown
  • Natalia and Oksana Bespalov
  • Daughters of the former head of Rosneft Yuri Bespalov
  • Andrey Blokh
  • Former President of Sibneft
  • Regina Bobovnikova
  • The wife of Alexander Bobovnikov – the former manager of the ports “Vyborg” and “Vysotsk”
  • Alexey Bogachev
  • Shareholder of “Magnit”
  • Alexey Bogdanchikov
  • Son of ex-president of Rosneft Sergei Bogdanchikov, former vice president of Novatek
  • Evgeny Bogdanchikov
  • Son of the former president of Rosneft Sergei Bogdanchikov
  • Oleg Boyko
  • The owner of the site is the company “Real Mobility”, affiliated with the Finstar holding of Oleg Boyko
  • Andrey Bokarev (KP Balaton)
  • Shareholder of Transmashholding and UMMC
  • Andrey Bokarev (Mayendorf Gardens)
  • Shareholder of Transmashholding and UMMC
  • Tatiana Bokova
  • The alleged wife of Nikolai Kaplun, the former director of the commercial department of Rosneft
  • Maya Bolotova
  • Daughter of the head of “Transneft” Nikolay Tokarev
  • Fedor Bondarchuk
  • Producer
  • Nikolay Bordyuzha
  • Former Secretary of the Security Council, Former head of the presidential administration
  • Andrey Borodin’s family
  • The namesakes of the sons of the former head of the Bank of Moscow Andrei Borodin
  • Mikhail Borodulin
  • An acquaintance of State Duma Deputy Vladislav Reznik in the hunting club
  • Mikhail Borshchev
  • Head of Gas-Oil Trading, a subsidiary of Gazprom
  • Dmitry Bosov
  • President of the Alltek Group
  • Dmitry Bosov’s company
  • Owner – Siberian Anthracite, beneficiary – Dmitry Bosov
  • Victoria Brazhnik
  • Chief physician of City Clinical Hospital No. 51 in Moscow, sister of Oleg Deripaska
  • Lyudmila Brezhneva
  • Namesake of Leonid Brezhnev’s niece
  • Larisa Brycheva
  • Assistant to the President of the Russian Federation
  • Milica Buziasvili
  • Sister of the former chief cardiologist of Moscow Yuri Buziashvili
  • Yuri Buziashvili
  • Former chief cardiologist of the Moscow Department of Health
  • Alexander Bulanov
  • Namesake of a member of the Board of Directors of Surgutneftegaz
  • Vera Bulganina
  • Namesake of the daughter of Nikolai Bulganin, former chairman of the USSR Council of Ministers
  • Alexander Bulygin
  • Former head of Rusal
  • Oleg Burlakov
  • Son of Matvey Burlakov – ex-commander-in-chief of the Western and Southern Group of Forces

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  • Georgy Burtsev
  • Namesake of the ex-assistant to the presidential envoy in the Central Federal District
  • Dmitry Buryak
  • Founder of the Vision company – was engaged in the distribution of dietary supplements through network marketing
  • Andrei Busygin
  • Namesake of the former Deputy Minister of Culture
  • Olga Bukhtoyarova
  • The wife of the former co-owner of Sibuglemet Valentin Bukhtoyarov
  • Natalia Bykovskaya
  • Co-owner of the Rusagro Group of Companies
  • Irina Bychkova
  • The wife of Nikolai Bychkov, a former member of the Yukos board and an ex-member of the Federation Council
  • Andrey Vavilov
  • Former Senator, Former Deputy Minister of Finance
  • Alexander Vagin
  • Former co-owner of the Raspadskaya coal company
  • Boris Vaninsky
  • Beneficiary of Druzhba Narodov meat-packing plant – the only supplier of products for Rosgvardia
  • Vitaly Vantsev
  • Namesake of co-owner and chairman of the board of directors of Vnukovo airport
  • Olga Varnavskaya
  • The wife of the former director of the sanatorium “Bor” by the president’s affairs manager Alexander Balashov
  • Levan Vasadze
  • Former Vice President of AFK Sistema
  • Mikhail Vasilenko
  • Namesake of the General Director of Sheremetyevo Airport
  • Ekaterina Vengerova
  • The wife of businessman Mikhail Vengerov
  • Maxim Viktorov
  • Former adviser to the Minister of Defense, former KGB officer
  • Ekaterina Vinokurova
  • Daughter of Foreign Minister Sergei Lavrov
  • Oksana Viter
  • The wife of Mikhail Skurchaev, the former deputy head of the Moscow Region Central Internal Affairs Directorate
  • “Possession B”
  • Beneficiaries unknown
  • Victor Vlasov
  • Former Deputy Head of the Moscow Region Administration
  • Vladimir Vlasov
  • Namesake of the general director of Mostotrest, owned by Arkady Rotenberg
  • Mikhail Vozhakin
  • Namesake of the former head of the Main Personnel Directorate of the Ministry of Defense
  • “Revival of traditions and culture of out-of-town recreation”
  • Beneficiaries – presumably friends of President Vladimir Putin Gennady Timchenko and Yuri Kovalchuk
  • Alla Volkova
  • Businessman
  • Olga Volkova
  • Wife of Vladimir Krupchak, owner of the Arkhangelsk PPM, former State Duma deputy
  • Olga Volokh
  • The wife of the former head of Rosprirodnadzor Vyacheslav Volokh
  • Maxim Vorobiev
  • Brother of the Governor of the Moscow Region Andrei Vorobyov, son of Senator Yuri Vorobyov
  • Yuri Vorobyov
  • Senator, former deputy head of the Ministry of Emergency Situations
  • Lyudmila Vorobyova
  • The wife of Yuri Vorobyov, senator, former deputy head of the Ministry of Emergency Situations
  • Daniel and Egor Vostokov
  • Children of Vadim Vostokov, the former deputy head of Rosoboronexport
  • Elena Vuokila
  • The wife of the former co-owner of “M.Video” Alexander Zayonts
  • Larion Vuokila
  • Son of the former co-owner of “M.Video” Alexander Zayonts
  • Ildar Gabdrakhmanov
  • First Vice Governor of the Moscow Region
  • Amir Galliamov
  • Former Senator, Former Minister of Physical Culture and Sports of the Moscow Region
  • Oskian Galustyan
  • Former Deputy Minister of Internal Affairs of Armenia
  • Paata Gamgoneishvili
  • Developer
  • Valery Hartung’s family
  • Valery Gartung – State Duma deputy
  • Sergey Generalov
  • President of the Industrial Investors Group
  • Valery Gergiev
  • Conductor
  • Valery Glazyrin
  • Namesake of the former head of the Baikal PPM
  • Oksana Glazieva
  • Wife of Adviser to the President of the Russian Federation Sergei Glazyev
  • Mikhail Glioza
  • The namesake of the son-in-law of the First Deputy Minister of Trade Georgy Petrov
  • Olga Goldovskaya
  • A relative of Yakov Goldovsky, the former head of Sibur
  • Yaroslav Golko
  • Vice President of Gazprombank
  • Evgeny Golovkin
  • Son of the adviser to the head of the Ministry of Internal Affairs, the former head of the Main Directorate of the Ministry of Internal Affairs for the Moscow Region, Nikolai Golovkin
  • Igor Golovkin
  • Son of the adviser to the head of the Ministry of Internal Affairs, the former head of the Main Directorate of the Ministry of Internal Affairs for the Moscow Region, Nikolai Golovkin
  • Vladimir Golubev
  • Co-owner of the company “Adamant”
  • Vyacheslav Golubev
  • Son of the Deputy Chairman of Gazprom Valery Golubev
  • Company associated with Vladimir Golubev
  • The site is leased by the company “Hatis-M”, one of the beneficiaries is Vladimir Golubev, a shareholder of the company “Adamant”
  • Georgy Golukhov
  • Former Deputy Head of Healthcare of Moscow
  • Nathan Golukhov
  • Father of the former deputy head of health care in Moscow
  • Andrey Gorbatsky
  • Former owner of Stroykreditbank, defendant in the case of embezzlement from Transneft
  • Company associated with German Gorbuntsov
  • Owner – “Triumph” company, beneficiaries – German Gorbuntsov, Yury Glotser and Yury Vasiliev
  • Nikita Gordeev
  • The namesake of the son of the ex-deputy chairman of the government Alexei Gordeev
  • Lyubov Gordeeva
  • The wife of Oleg Gordeev, the former president of Russneft
  • Natalia Gordeeva
  • The ex-wife of Andrey Kostin, president of VTB
  • “Gorki-6”
  • Andrey Gorodilov
  • Former Vice President of Sibneft and Former Deputy Chairman of the Government of Chukotka
  • Alexey Gorkov
  • Advisor to the Chairman of VEB
  • Sergey Gorkov (Maslovo-2)
  • Head of Rosgeology, ex-deputy minister of economy, former chairman of VEB
  • Sergey Gorkov (rural settlement Gorskoye)
  • Head of Rosgeology, ex-deputy minister of economy, former chairman of VEB
  • Ruslan Goryukhin
  • Former CEO of Stroygazmontazh
  • State property “Zarechye-6”
  • Valery Grebennikov
  • Former State Duma deputy
  • German Gref
  • Chairman of the Board of Sberbank
  • Alla Gribkova
  • The alleged mother of the widow of ex-Minister of Taxes Alexander Pochinok
  • Konstantin Grigorishin
  • Owner of Zaporozhtransformator and Ukrrichflot
  • Vladimir Grigoriev
  • Deputy Head of the Federal Agency for Press and Mass Communications
  • Garegin Grigoryan
  • Owner of the shopping center “Gorbushka”
  • Ruben Grigoryan
  • The owner of the shopping center “Nikolskaya Plaza”
  • Vladimir Gridin
  • Founder of the Siberian Business Union, former State Duma deputy
  • Alexey Gromov
  • Deputy head of the presidential administration
  • Felix Gromov
  • Former Commander-in-Chief of the Navy
  • Victoria Gromova
  • The wife of Boris Gromov – the former director of the Bratsk aluminum plant Oleg Deripaska
  • Elizaveta Gromova
  • Namesake of the daughter of the former head of the Moscow region Boris Gromov
  • Maria Gruzdeva
  • Daughter of the former Governor of the Tula Region Vladimir Gruzdev
  • Olga Gruzdeva (village Zhukovka-21)
  • The wife of the former governor of the Tula region Vladimir Gruzdev
  • Olga Gruzdeva (KP Country Pro)
  • The wife of the former governor of the Tula region Vladimir Gruzdev
  • Ivan Guzenko
  • Great-grandson of the scientist Peter Kapitsa
  • Sudhir Gupta
  • Founder of the Amtel Group
  • Valery Guryev
  • Namesake of the former head of the Main Directorate for Combating Economic Crimes of the Ministry of Internal Affairs of the Russian Federation
  • Boris Gutin
  • Ex-senator, son-in-law of the former Chairman of the Council of Ministers of the USSR Nikolai Ryzhkov
  • Ksenia Gutman
  • The owner of the site is the company Castres Holding Limited, its founder is Ksenia Gutman, a representative of the ex-deputy of the State Duma Alexander Shishkin
  • David Davidovich
  • The owner of the site is Erlinad Holdings Limited, the beneficiary is David Davidovich, Managing Director of Millhouse Capital Roman Abramovich
  • Julia Davydova
  • Former site of Vyacheslav Ivankov “Yaponchik”
  • Alexander Dvorkin
  • Businessman
  • Konstantin Deikalo
  • Son of Yuri Deikalo – co-owner of the publishing house “AST”
  • Svetlana Demina
  • Daughter of Yuri Demin, former Deputy Prosecutor General
  • Natalia Demchinskaya
  • Mother-in-law of the head of the Pension Fund Anton Drozdov
  • Nelly Denisova
  • Wife of Eduard Denisov – the former prosecutor of the Moscow region
  • Oleg Deripaska
  • The owner of the site is the Second House company, partly owned by the family of Oleg Deripaska
  • Ekaterina Dzhanashia
  • The wife of the co-owner of “Gostiny Dvor” Mikhail Khubutia

timchenko_house_proekt.jpg

  • Arthur Janibekyan
  • Founder of Comedy Club
  • Alexander Japaridze
  • Major shareholder of Eurasia Drilling Company
  • Taimuraz Dzasokhov
  • Son of the former president of North Ossetia
  • Family of Alexander Didenko
  • Alexander Didenko – former head of the board of Mezhprombank
  • Nikolai Dimidyuk
  • Former Chief of the Rocket Forces and Artillery of the Ground Forces
  • Boris Dobrodeev
  • Namesake of the CEO of Mail. ru Group
  • Marina Dobrodeeva
  • Wife of Oleg Dobrodeev – General Director of VGTRK
  • Dmitry Doyhen (KP Viacom)
  • Founder of “Sportmaster”
  • Dmitry Doikhen (command post Gorki-21)
  • Founder of “Sportmaster”
  • Kirill Donskikh
  • The son of the former head of the Department of the Ministry of Agriculture, Oleg Donskikh, put on the international wanted list on charges of fraud
  • Zinaida Doronina
  • Mother of the founder of Capital Group Vladislav Doronin
  • Yuri Draguntsov
  • Namesake of the ex-head of the Department of Internal Security of the Ministry of Internal Affairs of Russia
  • Nina Drozdova
  • Received as a gift from Sergey Drozdov – namesake of the former vice-president of AFK Sistema
  • Lyudmila Dubynina (Barvikha village)
  • Widow of Viktor Dubynin, former Deputy Minister of Defense
  • Lyudmila Dubynina (Zhukovka village)
  • Widow of Viktor Dubynin, former Deputy Minister of Defense
  • Natalia Duma
  • Daughter of former Senator Vasily Duma
  • Vladislav Dyulgerov
  • Employee of the Finstar holding Oleg Boyko
  • Artem Dumin
  • Brother of Alexei Dyumin, former adjutant of Vladimir Putin, governor of the Tula region
  • Nikita Evlakhov
  • Son of Sergei Yevlakhov, former vice president of Transneft
  • Vladimir Evtushenkov
  • The main owner of AFK Sistema
  • Vladimir Evtushenkov’s company
  • Site owner – Mosdachtrest company, beneficiary – Vladimir Evtushenkov
  • Company associated with Vladimir Evtushenkov
  • The owner of the site is the company “Forest Assets”, the beneficiary is Vladimir Evtushenkov
  • Natalia Evtushenkova
  • Wife of Vladimir Yevtushenkov, former member of the Board of Directors of MTS
  • Ashot Yeghiazaryan
  • Former State Duma deputy
  • Alexander Egorov
  • Businessman
  • Olga Egorova
  • Businessman
  • Tatiana Ezhevskaya
  • The wife of the brother of the former Minister of Agricultural Engineering of the USSR Alexander Ezhevsky
  • Anatoly Yezhkov
  • Namesake of the former deputy head of the FSB (died in 2018)
  • Esmeralda Elizarova
  • Presumably the sister of Dmitry Medvedev’s assistant Ilya Elizarov
  • Vladimir Eliseev
  • Co-owner of DSK Autoban
  • Alevtina Eliseeva
  • Presumably, the sister of the co-owner of “DSK Autoban” Vladimir Eliseev
  • Naina Yeltsina
  • Widow of former Russian President Boris Yeltsin
  • Oleg Eremeev
  • Former senator
  • Lina Ermochenko (Razdory village)
  • Business partner of Yushvaev and Klinovsky
  • Lina Ermochenko (NPIZ Rechnoye)
  • Business partner of Yushvaev and Klinovsky
  • Nelly Ershova
  • A relative of the alleged son-in-law of State Duma deputy Tamara Pletneva
  • Angelica Yesayants
  • Spokesperson for the Deposit Insurance Agency
  • Vyacheslav Zherebtsov
  • Namesake of the former Deputy Chief of the General Staff of the RF Armed Forces
  • Natalia Zhiganova
  • Widow of Boris Zhiganov – ex-head of the Moscow Region government apparatus
  • Natalia Zhigareva
  • Former wife of State Duma deputy Sergei Zhigarev
  • Alexander Zhukov
  • Namesake of the founder of the investment group “Interfinance”, father of Roman Abramovich’s ex-wife Dasha Zhukova
  • Yulia Zhukovskaya
  • Former Deputy Chairman of the Government of the Ivanovo Region
  • Olga Zhunzhurova
  • The wife of Igor Fisherman, a partner of the so-called “father of the Russian mafia” Semyon Mogilevich
  • Larisa Zagidullina
  • The wife of the former State Duma deputy Sergei Zagidullin
  • Alexander Zadorin
  • Son of Valery Zadorin
  • Valery Zadorin
  • Former father-in-law of the daughter of FSB general Anastasia Zadorina, owner of the Aromatny Mir chain
  • Mikhail Zadorin
  • Son of Valery Zadorin
  • Eva Zadorina
  • A relative of Valery Zadorin
  • Yuri Zaitsev
  • Diplomat, ex-head of the Rossotrunichestvo office in Washington
  • Sabina Zakaradze
  • Daughter of Murman Zakaradze – former adjutant to the Deputy Minister of Defense
  • Mayendorf castle
  • Yuri Zaostrovtsev
  • Namesake of the former deputy director of the FSB
  • Taras Zaporozhets
  • Deputy Head of Department of Rosprirodnadzor
  • Boris Zarkov
  • Founder of White Rabbit Family
  • Lyudmila Zakharchenko
  • The wife of the former head of the Ministry of Internal Affairs of Ukraine during the presidency of Viktor Yanukovych Vitaly Zakharchenko
  • Vasily Zakharko
  • Former editor-in-chief of the Izvestia newspaper
  • German Zakharyaev (Barvikha village)
  • Partner and son-in-law of the oligarch God Nisanov, President of the International Charitable Foundation of Mountain Jews
  • German Zakharyaev (Razdory village)
  • Partner and son-in-law of the oligarch God Nisanov, President of the International Charitable Foundation of Mountain Jews
  • Anna Zatsepilina
  • Alina Kabaeva’s grandmother – head of the board of directors of the National Media Group
  • Sergey Zdorikov
  • Former Head of the Main Directorate of Educational Work of the Ministry of Defense of the Russian Federation
  • Dmitry Zelenin
  • Namesake of the former governor of the Tver region
  • Boris Zingarevich
  • Co-owner of the Ilim group
  • Stanislav Zmihnovsky
  • Son of businessman Alexander Zmikhnovsky
  • Victor Zolotov
  • Head of the Russian Guard
  • Roman Zolotov
  • Son of the head of the Russian Guard Viktor Zolotov
  • The company “Golden Section”
  • Beneficiaries – Sergey Rudov, Larisa Marachkina, Kirill Grechko
  • Valery Zorkin
  • President of the Constitutional Court
  • Evgeny Zubitsky
  • Namesake of the co-owner of Industrial and Metallurgical Holding
  • Yulia Zubkova
  • The namesake of the daughter of Viktor Zubkov, the former Deputy Prime Minister of the Russian Federation
  • Mikhail Zurabov
  • Former Minister of Health of the Russian Federation
  • Igor Zyuzin’s family
  • Igor Zyuzin – Chairman of the Board of Directors of Mechel
  • Andrey Ivanov
  • Head of the Odintsovo Municipal District
  • Vadim Ivanov
  • Son of the former head of the Plesetsk cosmodrome, ex-commander of the Military Space Forces Vladimir Ivanov
  • Ekaterina Ignatova
  • The namesake of the wife of the head of “Rostec” Sergei Chemezov
  • Vladimir Izmailov
  • Namesake of the former deputy head of the GRU
  • Kirsan Ilyumzhinov
  • Former head of the Republic of Kalmykia
  • Zunnur Ismailov
  • Alisher Usmanov’s sister’s husband
  • Gulbahor Ismailova
  • Sister of Alisher Usmanov
  • Alina Kabaeva
  • Head of the Board of Directors of the National Media Group
  • Victoria Kazak
  • Wife of Andrey Zubitsky, co-owner of Industrial Metallurgical Holding
  • Valery Kazikayev
  • Member of the Board of Directors of Metalloinvest, former Deputy Head of Sheremetyevo
  • Ivan Kazikaev
  • Son of Valery Kazikayev – member of the Board of Directors of Metalloinvest
  • The family of Dmitry Kalantyrsky
  • Dmitry Kalantyrsky – Former Chairman of the Board of SMP-Bank
  • Company associated with Dmitry Kalantyrsky
  • The owner of the site is Kartamon Technologies, the beneficiaries are Dmitry Kalantyrsky and Karolina Kalantyrskaya, former chairman of the board of SMP-Bank
  • Vladimir Kalashnikov
  • Former co-owner of Antipinsky Oil Refinery and ex-adviser to Sergei Sobyanin
  • Boris Kalenov
  • Former Deputy Head of Rosoboronexport
  • Kirill Kalenov
  • Son of the former deputy head of Rosoboronexport
  • Lyubov Kandakova
  • The namesake of the daughter of Sergei Kandakov – the head of Surgutgazstroy
  • Arsen Kanokov
  • Former head of Kabardino-Balkaria
  • Fatima Kanokova
  • The wife of the former head of Kabardino-Balkaria Arsen Kanokov
  • Evgeniya Kapura
  • Daughter of Mikhail Kapura, a former senator
  • Samvel Karapetyan
  • Owner of GK “Tashir”
  • Samvel Karapetyan’s family
  • The owner of the site is the company “Tashir Capital”, which is owned by the family of Samvel Karapetyan
  • Tatiana Karakhanova
  • The alleged mother of the assistant of the department of the Government of the Russian Federation Andranik Karakhanov
  • Inga Karimova
  • Daughter of the head of Rosneft Igor Sechin
  • Alisa Karmanova
  • The wife of businessman Alexander Karmanov. Former site of Gulnara Karimova
  • Angela Karsanova
  • Co-owner of “Mercury Properties” Igor Kesaev and Sergey Katsiev
  • Elena Kartasyan
  • Wife of Vladimir Kartashyan – ex-head of Stroytransneftegaz Gennady Timchenko
  • Irina Kasyanova
  • The wife of the former Prime Minister of the Russian Federation Mikhail Kasyanov
  • Vladimir Katlinsky
  • Son of the former Deputy Minister of Health Anton Katlinsky
  • Sergey Katsiev
  • Co-owner of the Group of Companies “Mercury”
  • Eliso Kvantrishvili
  • The widow of the criminal authority Otari Kvantrishvili
  • Vladimir Kvetnoy
  • Brother of the owner of “Novoroscement” Lev Kvetnoy
  • Mikhail Kenin
  • Former co-owner of Russian Aquaculture, partner of Gennady Timchenko
  • Igor Kesaev
  • President of the group of companies “Mercury”
  • Igor Kesaev’s company
  • The tenant of the site is the Ixora company of the President of the Mercury Group of Companies Igor Kesaev
  • Kristina Kesaeva
  • Presumably, the daughter of Igor Kesaev, president of the “Mercury” group

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  • Marina Kesaeva
  • Presumably, the sister of Igor Kesaev, president of the “Mercury” group
  • Bogdan Kibz
  • Daughter of the customs broker Victor Kibza
  • Sergey Kirienko
  • First Deputy Head of the Presidential Administration
  • Natalia Kirilenko
  • The alleged wife of Samat Zhaboev, the former director of Logovaz
  • Family of Vladimir Kiselev
  • Owner of the “Russian Media Group”
  • Sergey Kislyakov
  • The tenant of the site is the Uspensky Les company, its general director is Sergey Kislyakov, the deputy governor of the Chukotka Autonomous Okrug
  • Eduard Kitsenko
  • Former owner of Podium chain stores
  • Antonina Kichedzhi
  • The wife of the former vice-governor of St. Petersburg Vasily Kichedzhi
  • Konstantin Klebanov
  • Son of former Deputy Prime Minister Ilya Klebanov
  • Irina Klimentieva
  • The wife of the deputy head of the FSO, the former head of the Security Service of the President of the Russian Federation, Oleg Klimentyev
  • Galina Klinovskaya
  • A relative of businessman Timofei Klinovsky
  • Andrey Klinovsky
  • Son of businessman Timofey Klinovsky
  • Timofey Klinovsky
  • Businessman
  • Timur Klinovsky (NPIZ Rechnoye)
  • Son of businessman Timofey Klinovsky
  • Timur Klinovsky (Uspenskoe holiday home village)
  • Son of businessman Timofey Klinovsky
  • Timur Klinovsky, Ilya Yushvaev
  • Owner – Ostrov company, beneficiaries – children of developers Gavril Yushvaev and Timofey Klinovsky
  • Andrey Klintsevich
  • Son of Senator Franz Klintsevich
  • Andrei Klishas
  • Senator
  • Galina Kmitovenko
  • Namesake of the former deputy head of the administration of the Barvikhinsky rural district
  • Grigory Kovalevsky
  • Namesake of the director of the State Chamber Orchestra “Moscow Virtuosi”
  • Dmitry Kogatko
  • Chief Advisor of the Department of Information and Analytical Support of the Office of the President of the Russian Federation
  • Vladimir Kozhin
  • Former Chief Executive Officer of the President of the Russian Federation, Senator
  • Anatoly Kozeruk
  • The owner of the site is NP Sosny-3, one of the founders is Anatoly Kozeruk, former advisor to the CEO of Gazprom Invest Yug
  • Natalia Kozitskaya
  • Wife of the ex-head of Naftogaz Ukrainy and the State Administration of Ukraine under Leonid Kuchma Igor Bakai
  • Artem Kozovoy
  • Son of Raspadskaya co-owner Gennady Kozovoy
  • Nikolai Kolesov’s family
  • The owner of the site is the Elekon plant, partly owned by the family of the former governor of the Amur Region Nikolai Kolesov
  • Inga Koloberdine
  • Businessman
  • Grigory Kolobov
  • Founder of the Shokoladnitsa coffeehouse chain
  • Igor Komarov
  • Presidential Plenipotentiary in the Volga Federal District, former head of Roscosmos
  • Mikhail Komissar
  • Owner of the site – NATEK KHOLDINGZ LIMITED, Owner, presumably – Mikhail Komissar, General Director of the Interfax agency
  • Lyubov Komonova
  • Founder of IC “Magma”
  • Alla Kondratyuk
  • The ex-wife of the ex-deputy director of the FSO Nikolai Kondratyuk
  • Gleb Kondratyuk
  • Son of ex-deputy director of the FSO Nikolai Kondratyuk
  • Oleg Kondratyuk
  • Son of ex-deputy director of the FSO Nikolai Kondratyuk
  • Boris Kondrashov
  • Namesake of the former Deputy Minister of Justice
  • Natalia Koneva
  • Daughter of Marshal Konev
  • Ivan Koptenko
  • Former deputy of the Supreme Soviet of the USSR
  • Alexander Kopylov
  • Presumably, the grandchildren of Rudolf Kopylov, the former co-owner of NPO Kosmos
  • Kirill and Evgeny Kopylov
  • Presumably, the grandchildren of Rudolf Kopylov, the former co-owner of NPO Kosmos
  • Ekaterina Korabelnikova
  • Presumably, the daughter of the former head of the GRU Valentin Korabelnikov
  • Galina Kornienko
  • A close partner of Alexander Geller, the founder of the Gema holding, put on the wanted list on suspicion of embezzlement from the Moscow Metro
  • Sergey Korobchenko
  • Son of the former manager of the Moscow mayor’s office, Vktor Korobchenko
  • Sergey Korostelev
  • President of the “Magnezit Group”
  • Yuri Korotchenko
  • Namesake of the former shareholder of MC “BSM” – a large contractor of Russian Railways
  • Sergey Korotchenya
  • Son of the former CIS Executive Secretary Ivan Korotcheni
  • Marina Corsic
  • The namesake of the wife of Alexander Korsik, the former president of Bashneft
  • Pavel Kosov
  • The namesake of the general director of Rosagroleasing
  • Alexander Kosovan
  • Former Deputy Minister of Defense of the Russian Federation, Former Head of the Moscow Government Department
  • Oleg Kosovan
  • The son of the former Deputy Minister of Defense of the Russian Federation Alexander Kosovan. Former head of the “Department of Special Construction No. 10” of the Spetsstroy of Russia
  • Andrey Kosogov
  • The namesake of the co-founder of “Alfa Group”
  • Victor Kostenko
  • Businessman
  • Vyacheslav Kostikov
  • Namesake of the former press secretary of President Boris Yeltsin
  • Dmitry Kotsyubinsky
  • Former partner of Gennady Timchenko and Maxim Vorobyov in the “Russian Sea”
  • Yuri Kocherinsky
  • President of the Taltek group
  • Konstantin Kochetov
  • Namesake of the former Deputy Minister of Defense of the USSR
  • Sergey Kochkurov
  • Vice President of Lukoil
  • Gregory Koshel
  • Former Vice President of ONEKSIMbank
  • Nikolai Koshman
  • Namesake of the former head of the government of Chechnya, ex-head of the State Construction Committee
  • Yuri Kravtsov
  • Co-owner of the Kazan Engine-Building Production Association
  • Sergey Krasavchenko
  • Namesake of the former deputy head of the presidential administration of the Russian Federation Boris Yeltsin
  • Family of Georgy Krasnyansky
  • The owner of the site is the Iberia company, owned by the family of Georgy Krasnyansky, co-owner of the Karakan Invest coal company
  • Pavel Krasheninnikov
  • State Duma deputy, member of the working group on amendments to the Constitution
  • Alexey Krivoruchko
  • Deputy Minister of Defense of the Russian Federation
  • Konstantin Kruglikov
  • Son of the former Deputy Head of the State Customs Service Valery Kruglikov
  • Vladimir Kruteev
  • Former deputy head of the Rosreestr administration in Moscow
  • Vladimir Krysanov
  • Namesake of the former head of the border control detachment “Moscow” of the FSB of the Russian Federation
  • Konstantin Kryukov
  • Actor, nephew of Fyodor Bondarchuk
  • Lev Kuznetsov
  • Former Minister for North Caucasus Affairs, Former Governor of the Krasnoyarsk Territory
  • Alexey Kuzmichev
  • The namesake of the co-founder of “Alfa Group”
  • Andrey Kuzyaev
  • Vice President of Lukoil
  • Ivan Kulakov
  • Former member of the Board of Directors of Sibneft
  • Egor Kulkov
  • Founder of Pharmstandard
  • Alexander Kupchin
  • Owner – Arbat Invest, a company allegedly associated with the “parking king of Moscow” Alexander Kupchin
  • Samed Kurbanov
  • Husband of Arzu Aliyeva, daughter of Azerbaijani President Ilham Aliyev
  • Timofey Kurgin
  • The owner of the site is an offshore company belonging to the family of Timofey Kurgin, a former boxer, partner of the Ananiev brothers and friend of Ramzan Kadyrov
  • Family of Sergei Kurchenko
  • Presumably, the children of Ukrainian businessman Sergei Kurchenko
  • Family of Alexander Kushnar
  • Widow of Alexander Kushnar – former auditor of the Accounts Chamber and ex-deputy of the State Duma of the Russian Federation
  • Oksana Lavrentieva
  • The owner of the company “Rusmoda”
  • Sergey Lavrov
  • Head of the Ministry of Foreign Affairs of the Russian Federation
  • Natalia Ladygina
  • The wife of the deputy head of Rosoboronexport Sergey Ladygin
  • Oleg Ladychenko
  • Businessman
  • Peter Lazarev
  • Financial Director of Rosneft
  • Maxim Lalakin
  • Son of authority Sergei Lalakin, nicknamed Luchok
  • Alla Laletina
  • Namesake of the State Secretary of Rostec
  • Vyacheslav Lebedev
  • Chairman of the Supreme Court of the Russian Federation
  • Mikhail Lebedev
  • The namesake of the son of Platon Lebedev, a former member of the Yukos board
  • Yakov Lebedev
  • Father of Marina Lebedeva, former State Duma deputy, developer
  • Karina Lebedeva
  • Daughter of businessman Ibragim Suleimanov
  • Lyudmila Lebedeva
  • The namesake of the daughter of Platon Lebedev, a former member of the Yukos board
  • Marina Lebedeva
  • Former State Duma deputy, developer
  • Alexandra Levitskaya
  • Advisor to the President of the Russian Federation
  • Igor Leitis
  • Co-owner of “Adamant” – one of the largest owners of commercial real estate
  • Pavel Livinsky
  • Namesake of the General Director of Rosseti, ex-head of the Moscow Department of Housing and Utilities
  • Vladimir Lisin
  • Owner of NLMK
  • Sergey Lukash
  • Namesake of the former assistant to the Prosecutor General Yuri Chaika
  • Valery Lukyanenko
  • Namesake of VTB Deputy Chairman
  • Igor Lyubitsky
  • Former Deputy Chief of Staff of the United Russia faction in the State Duma
  • Ravil Maganov
  • Vice President of Lukoil
  • Daniyal Magomedov
  • Son of the owner of the Summa group Ziyavutdin Magomedov
  • Dmitry Mazepin
  • Owner of the company “Uralchem”
  • Igor Maidannik
  • Former Vice President of Rosneft
  • Vladimir Makarov
  • Namesake of the former deputy head of the State Customs Committee of the Russian Federation, ex-head of the Department for work with personnel of FAPSI
  • Oleg Maximov
  • Namesake of the Deputy Head of Gazprom Investholding
  • Family of Anton Malevsky
  • Widow and children of the leader of the Izmailovskaya organized criminal group Anton Malevsky
  • Efim Malkin
  • Former senator
  • Konstantin Malofeev
  • Chairman of the Board of Directors of the Tsargrad Group of Companies
  • Novruz Mamedov
  • Owner of Khabarovsk markets
  • Marina Mamontova (Nemchinovo village)
  • Former general director of “Moskapstroy” – the largest technical customer of the Moscow government at construction sites
  • Marina Mamontova (KP Zhukovka-22)
  • Former general director of “Moskapstroy” – the largest technical customer of the Moscow government at construction sites
  • Companies associated with Ziyad Manasir and Ruslan Baysarov
  • The owners of the plots are the companies “SK Terra” and “Investspecproekt”, which are headed by Ziyad Manasir
  • Ilyagu Manashirov
  • Son of Gennady Manashirov, a former owner of a shopping center, convicted of bribing investigators
  • Khiya Manashirov
  • Son of Gennady Manashirov, a former owner of a shopping center, convicted of bribing investigators
  • Eldar Manashirov
  • Son of Gennady Manashirov, a former owner of a shopping center, convicted of bribing investigators
  • Eric Manashirov
  • Son of Gennady Manashirov, a former owner of a shopping center, convicted of bribing investigators
  • Svetlana Maniovich
  • Deputy Minister of Defense Timur Ivanov’s wife
  • Andrey Mann
  • Namesake of the founder of the newspaper “AIDS-Info”
  • Mukhtar Mansurov, Saule Mansurova
  • The namesakes of the son and wife of Tair Mansurov, the former secretary of the EurAsEC and the ex-ambassador of Kazakhstan to Russia
  • Nikolai Marasanov
  • The husband of the ex-chairman of the Moscow Regional Court Svetlana Marasanova
  • Valery Markelov
  • Former co-owner of the largest Russian Railways contractor, arrested in the case of Colonel Zakharchenko
  • Vitaly Markelov
  • Namesake of the deputy chairman of the board of “Gazprom”
  • Larisa Markus
  • Namesake of the ex-head of Vneshprombank, accused of fraud
  • Family of Yuri Martsenko
  • Martsenko – ex-owner of Ilan Management Company and former asset manager of Krasnoyarsk Governor Lev Kuznetsov
  • Sergey Maslov
  • Ex-head of the “Development Corporation”
  • Family of Alexander Maslyakov
  • Alexander Maslyakov – host of KVN
  • Valentina Matvienko
  • Speaker of the Federation Council
  • Igor Matvienko
  • Producer
  • Jahangir Mahmudov
  • Son of the co-owner of UMMC Iskandar Makhmudov
  • Iskandar Mahmudov
  • Co-owner of UMMC
  • Vitaly Maschitsky
  • President of Vi Holding, childhood friend of Sergei Chemezov
  • Zarifa Mgoyan
  • Singer Zara, ex-wife of Valentina Matvienko’s son
  • Evgeny Medvedev
  • Former State Duma deputy
  • Marina Melia
  • Former owner – Olga Rozhkova, namesake of the ex-wife of the head of Rosneft Igor Sechin
  • Vladimir Melnichenko
  • Namesake of the founder of “Sibuglemet”
  • Vladimir Meretskov
  • Former Commander of the North Caucasian Military District
  • Kirill Meretskov
  • Son of the former commander of the North Caucasus Military District Vladimir Meretskov
  • Eldibitta Metelskaya
  • Mother of the Deputy Head of the Moscow City Duma Andrei Metelsky
  • Asad Mehdiyev
  • Presumably the owner of Bank Slavia
  • Family of Alexander Mechetin
  • Alexander Mechetin – founder of Beluga Group
  • Alla Meshcheryakova
  • The alleged wife of Sergei Meshcheryakov, the former head of the Department of Economic Security of the Ministry of Internal Affairs
  • Family of Leonid Miller
  • Miller – Former Deputy Governor of the Chukotka Autonomous Region
  • Svetlana Miloslavskaya
  • The wife of Boris Miloslavsky, the former head of the construction contractor of the Ministry of Defense “1015 USMR”
  • Evgeny Mironov
  • The namesake of the brother of the governor of the Yaroslavl region Dmitry Mironov
  • Anatoly Mitroshin
  • The owner of the site is the company of Anatoly Mitroshin’s family, the founder of the Kolmar coal company and ex-partner Gennady Timchenko
  • Vadim Mikhailov
  • Namesake of the first deputy general director of Russian Railways
  • Sergey Mikhailov
  • The tenant of the plot is “Company Records”, the beneficiaries are the family of Sergei Mikhailov, the founder of the group of companies “Cherkizovo”
  • Vyacheslav Mikhalenko
  • Namesake of a member of the board of “Gazprom”
  • Nikita Mikhalkov
  • Producer
  • Andrey Mikhalkov (Konchalovsky)
  • Producer
  • Family of Alexander Mikheev
  • The site belongs to Diana, Georgy and Anna Mikheev – also the names of the grandchildren of the head of Rosoboronexport
  • Natalia Mikheeva (village of Discord)
  • The wife of Mikhail Mikheev – the head of security Dmitry Medvedev
  • Natalia Mikheeva (KP Znamenskie Prostory)
  • The wife of Mikhail Mikheev – the head of security Dmitry Medvedev
  • Eleonora Mikheeva (Razdory village)
  • A relative of the head of Rosoboronexport, Alexander Mikheev
  • Eleonora Mikheeva (KP Time)
  • A relative of the head of Rosoboronexport, Alexander Mikheev
  • Vladimir Mikheichik
  • Namesake of the head of “State Airline” 224 Flight Squad “”
  • Igor Mishin
  • Namesake of the former general director of TNT TV channel
  • Nikita Mishin
  • Co-owner of Globaltrans
  • Family of Mikhail Mishustin
  • Mikhail Mishustin – Prime Minister of the Russian Federation
  • Elizaveta Molchanova
  • The wife of the former senator and businessman Andrei Molchanov
  • Liana Mori
  • Relative of Amirkhan Mori, brother of State Duma deputy Zelimkhan Mutsoev
  • Tatiana Morshchakova
  • Relative of Tamara Morschakova, retired judge of the Constitutional Court
  • Company associated with Maxim Moskalev
  • Maxim Moskalev – former member of the board of directors of Mast Bank
  • Marina Moskovenko
  • Namesake of the former vice president of the NITEK company, which exports oil from Chechnya
  • Said-Khusein Munayev
  • Former and. about. CEO of Yota
  • Pavel Muravyov
  • Plot related to the family of Interros owner Vladimir Potanin
  • Lyudmila Murova
  • The wife of the former head of the FSO Yevgeny Murov
  • Mikhail Musatov
  • Former State Duma deputy
  • Yunis Mustafayev
  • Former Head of the Main Directorate of the Ministry of Emergency Situations of the Russian Federation for the Moscow Region
  • Zelimkhan Mutsoev
  • State Duma deputy
  • Zarik Mucoeva
  • Presumably, the wife of State Duma deputy Zelimkhan Mutsoev
  • Svetlana Mutsoeva
  • Presumably, the sister of State Duma deputy Zelimkhan Mutsoev
  • Alla Nalcha
  • The owner of the site is the Kalibia Beauty company, its shareholders are the wife of Senator Dmitry Sablin Alla Nalcha and an offshore company close to the developer Alexander Svetakov
  • Valery Naslednikov
  • Former director of the Federal State Unitary Enterprise “Main Radio Frequency Center”
  • Anatoly Nedaivoda
  • Former General Designer of the Salyut Design Bureau, one of the developers of the Proton missiles

LifestylesoftheOligarchs-Putin'sRussia_Page_6

  • Julia Nesis
  • The wife of Alexander Nesis – president of the ICT group
  • Svetlana Nigmatullina
  • Namesake of the sister of the Deputy Prime Minister of Bashkiria, ex-State Duma deputy Andrei Nazarov
  • Peter Nidzelsky
  • Former Deputy Minister of Energy of the Russian Federation
  • Konstantin Nikolaev
  • Co-owner of Globaltrans
  • Mikhail Nikolaev
  • Owner of the Lefkadia wine estate, founder of the Nasta insurance company
  • Helen Nisanova
  • Niece of the Year Nisanov
  • Family of Gavril Novakhov
  • Novakhov – the founder of the company “Russian Energy Complex”
  • Arkady Novikov
  • Restaurateur
  • Family of Oleg Novikov (KP Zhukovka-21)
  • Ex-owner “Exmo-AST”
  • Family of Oleg Novikov (KP Sosnovy Bor)
  • Ex-owner “Exmo-AST”
  • Anatoly Nuryaev
  • Namesake of the vice president of Surgutneftegaz
  • Nikita Obraztsov
  • Co-founder of “Communists of Moscow”
  • Hovhannes Ohanyan
  • Former State Duma Deputy, Former Senator
  • Alexey Ogarev
  • Namesake of the former head of Rosvooruzheniye, ex-deputy head of the Presidential Administration of the Russian Federation
  • Valery Okulov
  • Former Deputy Minister of Transport, ex-head of Aeroflot
  • Raisa Olshanskaya
  • The namesake of the wife of Nikolai Olshansky, a former senator, the former owner of Mineral Fertilizers
  • Ekaterina Ordzhonikidze
  • Daughter of the former vice-mayor of Moscow Joseph Ordzhonikidze
  • Ksenia Orlova
  • The previous owner is Sergey Magin, the leader of one of the organized crime groups for cashing out money
  • Olga Orlova
  • Namesake of the former soloist of the “Brilliant” group
  • Alexander Oslon
  • President of the Public Opinion Foundation
  • Valery Otchertsov
  • Former Minister of Economy and Finance of Turkmenistan
  • Vladimir Pavlov
  • Namesake of the head of “Voentorg”
  • Heinrich Padva
  • Lawyer
  • Irina Padva
  • Daughter of the lawyer Heinrich Padva
  • Pension “Petrovo-Dalnee”
  • Alexey Panteleev
  • Namesake of ex-senator and former vice-governor of the Moscow region
  • Natalia Panteleeva
  • Wife of ex-senator, former vice-governor of the Moscow region Alexei Panteleev
  • Vadim Parshin
  • Former Deputy Governor of the Krasnoyarsk Territory
  • Alexander Petrov
  • Former senator
  • Elena Petunina, Olga Egorova
  • Businessmen
  • Vyacheslav Pivovarov
  • Member of the Board of Directors of RusHydro
  • Eleonora Piruzyan
  • Head of the Laboratory at the Institute of General Genetics named after N.I. Vavilov RAS
  • Victor Pichugov
  • Former senator
  • Ilya Platonov
  • The namesake of the son of the ex-chairman of the Moscow City Duma Vladimir Platonov
  • Evgeny Plushenko
  • Athlete
  • Igor Pogrebinsky
  • Deputy Director of the Pushkin Museum. Pushkin
  • Vladimir Poznyak
  • Namesake of the former deputy chief of the public security police of the Main Internal Affairs Directorate of the Moscow Region
  • Alexey Polezhaev
  • Son of the former governor of the Omsk region
  • Alla Polyakova
  • Deputy of the Moscow Regional Duma
  • Alexander Ponomarenko
  • Chairman of the Board of Directors of Sheremetyevo Holding, partner of Arkady Rotenberg
  • Anna Popova
  • A relative of the former owner of the First Czech-Russian Bank Roman Popov, who finances the National Front Marine Le Pen
  • Dmitry Pristanskov
  • Namesake of the vice president of Norilsk Nickel, ex-deputy minister of economic development and ex-head of the Federal Property Management Agency
  • Vladimir Pronichev
  • Namesake of the former head of the Border Guard Service of the FSB of Russia
  • Mikhail Prokhorov
  • Owner of the ONEXIM group
  • Galina Puzikova
  • Sister of the former Defense Minister Anatoly Serdyukov
  • Ilgam Ragimov (KP Usovo Estate)
  • Former co-owner of the Evropeyskiy shopping center, classmate of Vladimir Putin
  • Ilgam Ragimov (Nikolino)
  • Former co-owner of the Evropeyskiy shopping center, classmate of Vladimir Putin
  • Dmitry Razumov
  • General Director of ONEXIM Group
  • Oksana Razumova
  • Wife of the General Director of ONEXIM Group Dmitry Razumov
  • Kenes Rakishev
  • Kazakh businessman, person involved in the Shakro case, friend of Ramzan Kadyrov
  • Victor Rashnikov
  • Owner of the Magnitogorsk Iron and Steel Works
  • Barvikha-4 Residence
  • Residence “Gorki-9”
  • Zubalovo Residence
  • Novo-Ogarevo Residence
  • Residence “Petrovo-Dalnee”
  • Vladislav Reznik
  • State Duma deputy
  • Leonid Reiman
  • Former Minister of Communications
  • Larisa Remezova
  • A relative of the former head of MOEK Alexander Remezov
  • Alexander Renhach
  • Top manager of the company Artem Chaika
  • Igor Renich
  • Former federal inspector of the administration of the plenipotentiary of the President of the Russian Federation in the Southern Federal District
  • Republic of Iraq
  • Residence
  • Marina Rogacheva
  • Namesake of the former senator and daughter of the ex-governor of the Oryol region
  • Rossa Center
  • Beneficiaries – Gavril Yushvaev, David Yakobashvili, Timofey Klinovsky
  • Rostec
  • State corporation
  • Veronica and Semyon Rostovtsevs
  • Children of businessman Ruslan Rostovtsev, through whom, according to Forbes, Russia financed the republics in Donbas
  • Arkady Rotenberg
  • Owner of Stroygazmontazh and SMP-Bank, friend of Vladimir Putin
  • Boris Rotenberg (Darino)
  • Member of the Board of Directors of SMP Bank, friend of Vladimir Putin
  • Boris Rotenberg (Ilyinsk field)
  • Member of the Board of Directors of SMP Bank, friend of Vladimir Putin
  • Roman Rotenberg
  • The son of Boris Rotenberg, member of the board of directors of SMP Bank
  • Igor Rudenya
  • Governor of the Tver region
  • Svetlana Rudenya
  • Sister of the Governor of the Tver Region Igor Rudeni
  • Svetlana Rudkovskaya
  • The namesake of the mother of producer Yana Rudkovskaya
  • Lyudmila Rukavishnikova
  • The namesake of the mother-in-law of the head of Rostec Sergei Chemezov
  • Marina Ryzhkova
  • Daughter of the former Chairman of the Council of Ministers of the USSR Nikolai Ryzhkov
  • Alexander Rychenkov
  • Former Head of the Banking Supervision Department of the Central Bank
  • Anton Ray
  • Founder of one of the largest contractors of Gazprom – Stroytransgaz
  • Dmitry Ryabov
  • General Director of “TEK Mosenergo”
  • Dmitry Sablin
  • State Duma deputy
  • Victor Sadovnichy
  • Rector of Moscow State University
  • Jeanne Saksina
  • Namesake of the former head of the Spassky District of the Primorsky Territory
  • Roza Samieva
  • Relative of Ildar Samiev, ex-deputy of the State Duma
  • Alexander Samonov
  • Founder of the Kopeyka retail chain
  • Natalia Samonova
  • The wife of the founder of the Kopeyka retail chain Alexander Samonov
  • Murat Sampiev
  • Vice President Eurasia Drilling Company
  • Alexander Samusev
  • The namesake of the head of the First Nonmetallic Company, Artyom Chaika, the former vice-president of YUKOS
  • Sanatorium “Barvikha”
  • Sanatorium “Sosny”
  • Natalia Sardak
  • The namesake of the daughter of Ivan Sardak, the former head of the National Bureau of Interpol in Moscow
  • Nikolay Sarkisov
  • Co-owner of RESO-Garantia
  • Armen Sargsyan
  • Former owner of Stoloto, the largest distributor of state lotteries
  • Emil Sargsyan
  • Criminal authority
  • Alekper Safarov
  • The alleged son of Elchin Safarov, the former head of the Federal Revenue Department of the State Customs Committee
  • Murad Safin’s family
  • Former general director of the Compass design bureau of Rostec, accused of embezzlement
  • Nikolai Svistunov
  • Former Deputy Governor of the Moscow Region
  • Family of Konstantin Sedov
  • Konstantin Sedov – former head of Rosfinnadzor, ex-deputy governor of the Moscow region
  • Leon Semenenko
  • “Confidant” of Alisher Usmanov
  • Andrey Semechkin
  • Namesake of the former vice-president of Russian Railways
  • Ulyana Sergeenko
  • Designer, ex-wife of the ex-owner of Rosgostrakh Daniil Khachaturov
  • Ivan Sechin
  • Son of the head of Rosneft Igor Sechin
  • Igor Sechin
  • Rosneft President
  • Ivan Sibirev
  • Namesake of General Director of Stroytransneftegaz Gennady Timchenko
  • Steven Seagal
  • Actor
  • Anton Siluanov
  • Minister of Finance
  • Anatoly Sindrevich
  • Former Chairman of the Committee for Land Resources and Land Management of the Odintsovo District
  • Lev Sinichkin
  • Former employee of state security bodies
  • Alexandra Skamnitskaya
  • Brand Director Tatler
  • Gennady Skidanov
  • Former Deputy Chairman of the Board of Itera
  • Vladimir Skornyakov
  • Namesake of the head of the board of directors of Kamensk-Uralsky Metallurgical Plant
  • Anatoly Skurov
  • Former shareholder of Uralkali, co-owner of Sibuglemet holding
  • Lyubov Skurova
  • The namesake of the wife of the former Uralkali shareholder and co-owner of Sibuglemet Anatoly Skurov
  • Leonid Slutsky
  • State Duma deputy
  • Sergey Smirnov
  • Namesake of the Deputy Chairman of the Board of Directors of SMP Bank
  • Liana Smirnova
  • The ex-wife of the ex-deputy chairman of Novatek Vladimir Smirnov
  • Alexander Smolensky
  • Ex-head of Stolichny Bank, member of Semibankirshchina
  • Valentin Sobolev
  • Namesake of the former Deputy Secretary of the Security Council of the Russian Federation
  • Hazrat Sovmen
  • Former head of the Republic of Adygea
  • State farm “Gorki-2”
  • Maxim Sokov
  • Namesake of ex-head of En + Oleg Deripaska, member of the board of directors of Norilsk Nickel
  • Natalia Sokolova
  • The ex-wife of the chairman of the board of Alfa-Bank Andrey Sokolov
  • Oleg Soloshchansky
  • Ex-president of the Inteko group of companies
  • Vyacheslav Soltaganov
  • Former head of the Federal Tax Police Service
  • Vera Soltaganova
  • Daughter of Vyacheslav Soltaganov – ex-head of the Federal Tax Police Service
  • Lyubov Soltaganova
  • Wife of the ex-head of the Federal Tax Police Service
  • Nadezhda Soltaganova
  • Daughter of Vyacheslav Soltaganov – ex-head of the Federal Tax Police Service
  • Oleg Soskovets
  • Former Deputy Prime Minister of the Russian Federation
  • Elena Sosnovskaya
  • Possible wife of the deputy general director of Onexim
  • Mikhail Sosnovsky
  • Namesake of the Deputy General Director of Onexim
  • Albert Starenko
  • Former deputy of the Saratov Regional Duma
  • Irina Stepanova
  • Businessman
  • Larisa Stepanyan
  • A relative of the co-owner of “Yerevan Plaza” Gennady Stepanyan
  • Shagor Stepanyan
  • Son of the co-owner of “Yerevan Plaza” Gennady Stepanyan
  • Tamara Stepashina
  • The wife of the former head of the Accounts Chamber Sergei Stepashin
  • Victor Stogov
  • The owner of the site is an offshore company from the British Virgin Islands, associated with the co-owner of the Rubtsovsk Electromechanical Plant
  • Alexander Stolpovskikh
  • Son of Viktor Stolpovskikh – the owner of a former construction contractor of the Administrative Department of the President of the Russian Federation
  • Valentina Stolpovskikh
  • The wife of Viktor Stolpovskikh – the owner of a former construction contractor of the Administrative Department of the President of the Russian Federation
  • Stepan Stolpovskikh
  • Son of Viktor Stolpovskikh – the owner of a former construction contractor of the Administrative Department of the President of the Russian Federation
  • Zoya Strunina
  • Mother of the chairman of the board of directors of Mercury Leonid Strunin
  • Anna Surovikina
  • The namesake of the wife of Sergei Surovikin – Commander-in-Chief of the Aerospace Forces of the Russian Federation
  • Bela Syrnikova
  • Director of the Moscow City State Budgetary Institution “Scientific and Practical Rehabilitation Center”
  • Kirill Syrov
  • Ingavirin and phenazepam manufacturer
  • Murad Tagirbekov
  • The alleged son of Kazbek Tagirbekov, the former chairman of the board of Mosstroyekonombank
  • Victor Taranin
  • Former State Duma deputy
  • Pavel Tarasenko
  • Namesake of the advisor to the head of Rosneft Igor Sechin
  • Natalia Tarlo
  • The wife of the former senator Eugene Tarlo
  • Inna Teberdieva
  • Businessman
  • Svetlana Temeshova
  • Former Head of the Office of Copyright Holders Service of the Russian Authors’ Society
  • Natalia Terekhina
  • Former shareholder of Zapsikombank
  • Larisa Timerbulatova
  • The namesake of the wife of Timur Timerbulatov, ex-senator and president of the Konti group of companies
  • Family of Nyurgun Timofeev
  • Children of the former head of the parliament of Yakutia Nurgun Timofeev
  • Gennady Timchenko
  • Co-owner of Volga Group
  • Mark Tipikin
  • Son-in-law of the Governor of the Moscow Region Andrei Vorobyov
  • Pavel Tipikin
  • Matchmaker of the Governor of the Moscow Region Andrei Vorobyov
  • Vasily Titov
  • Namesake of the former Deputy Chairman of the Board of VTB
  • Christina Tikhonova
  • The wife of the Minister of Justice Konstantin Chuichenko
  • Yana Tikhonova
  • Sister-in-law of the Minister of Justice Konstantin Chuichenko
  • Igor Tkach
  • Deputy Head of the Department of Foreign Economic and International Relations of Moscow
  • Oleg Tolkachev
  • Namesake of the former senator, ex-deputy mayor of Moscow
  • Alexey Tomtosov
  • Namesake of the former mayor of Yakutsk
  • Nata Topchiashvili
  • Cosmetologist
  • Irina Torkunova
  • Wife of Anatoly Torkunov, rector of MGIMO
  • Andrey Truskov
  • Namesake of the founder of the GC “Absolute”
  • Alexander Tukatsinsky
  • Former member of the Board of Directors of UMMC-Holding, Mosmetrostroy, Transmashholding
  • Hasan Tumgoev
  • Namesake of the former head of Rosatomstroy, detained on suspicion of embezzlement from Rosatom
  • Mikhail Turetsky
  • Founder of the “Turetsky Choir”
  • Vladimir Uzun
  • President of Enlightenment Group
  • Musa Umarov
  • Namesake of the ex-Minister of Security of the Chechen Republic, ex-senator
  • Alla Urban
  • Wife of Vasily Urban – former Deputy Prime Minister of the Republic of Tyva Vasily Urban
  • Estate “Arkhangelskoe”
  • Alisher Usmanov
  • Major shareholder of USM Holdings
  • Oksana Usova
  • The site belonged to Gennady Ivankov – the son of Vyacheslav “Yaponchik” Ivankov
  • Vladimir Ustinov
  • Presidential Envoy to the Southern Federal District, former Minister of Justice, former Prosecutor General
  • Veronica Ushakova
  • Daughter of the former deputy head of the FSB Vyacheslav Ushakov
  • Boris Usherovich
  • Co-owner of the 1520 Group of Companies
  • Elena Usherovich
  • Wife of the co-owner of the 1520 Group of Companies
  • Vera Fartushnyak
  • The wife of Nikolai Fartushnyak, the co-founder of Sportmaster
  • Vladimir Fartushnyak
  • Co-founder of “Sportmaster”
  • Alexander Fedotov
  • Owner of Artcom Media Group
  • Mikhail Fedyaev
  • Shareholder of the Siberian Business Union
  • Yuri Fedyaev
  • Brother of State Duma Deputy Pavel Fedyaev
  • Ladlena Fetisova
  • Wife of State Duma Deputy Vyacheslav Fetisov
  • Individual
  • The owner before the cover-up is Lilia Kail, former partner of Valery Zadorin
  • Maxim Finsky
  • Former Deputy General Director for Geological Exploration of Norilsk Nickel
  • Mikhail Fradkov
  • Former Director of the Russian Foreign Intelligence Service
  • Armor Frenkel
  • A relative of the former top manager of Itera
  • Olga Fuchs
  • A relative of businessman Pavel Fuks, a defendant in the Russian sanctions list against Ukraine

kabaeva_house_proekt.jpg

  • Timur Khairutdinov
  • Founder of the “Coffee House” company
  • Magomed Khalidov
  • Former co-owner of furniture centers “Grand” and “Three whales”
  • Ruslan Khalidov
  • The namesake of the son of the former co-owner of the furniture centers “Grand” and “Three whales” Magomed Khalidov
  • Umerpasha Hanaliev
  • Major General of the FSB, retired
  • Murat Hapsirokov
  • Senator, son of the former head of the Prosecutor General’s Office
  • Umar Hapsirokov
  • Son of the former manager of the Prosecutor General’s Office of Crimea-Geri Hapsirokov
  • Nunu Khachaturova
  • Presumably, the mother of Danil Khachaturov, ex-president of Rosgosstrakh
  • Ashot Khachaturyants
  • Former employee of the FSB of Russia, CEO of Sberbank Capital
  • Zhanna Khikhinashvili
  • Wife of Teimuraz Khikhinashvili, Chairman of the Israel-Russian Business Council
  • Alexander Khloponin
  • Former Deputy Prime Minister
  • Natalia Khloponina
  • The wife of former Deputy Prime Minister Alexander Khloponin
  • Natalia Khor
  • Wife of State Duma Deputy Gleb Khor
  • Anastasia Khokhryakova
  • Daughter of the former Deputy Head of the Constitutional Court Olga Khokhryakova
  • Ilya Khubutia
  • Son of the co-owner of “Gostiny Dvor” Mikhail Khubutia
  • Alexey Khudainatov (Barvikha village)
  • Son of the owner of the “Independent Oil and Gas Company” Eduard Khudainatov
  • Alexey Khudainatov (working settlement Zarechye)
  • Son of the owner of the “Independent Oil and Gas Company” Eduard Khudainatov
  • Eduard Khudainatov
  • Owner of the “Independent Oil and Gas Company”
  • Marina Khudainatova
  • The wife of the owner of the “Independent Oil and Gas Company” Eduard Khudainatov
  • Jean Khudoinatov
  • Brother of the former vice president of Rosneft Eduard Khudainatov
  • Albert Gods
  • Owner of the development company Optima Development
  • Vladimir Khutsishvili
  • Former member of the board of directors of Rosbusinessbank, convicted of the murder of businessman Ivan Kovelidi by Novichok
  • Ruslan Tsalikov
  • Deputy Defense Minister
  • Nikolai Tsvetkov
  • Co-owner of FC Uralsib
  • Victoria Tsvetkova
  • Daughter of the co-owner of FC Uralsib Nikolay Tsvetkov
  • Julia Tsvetkova
  • Daughter of the co-owner of FC Uralsib Nikolay Tsvetkov
  • Marta Chadayeva
  • Wife of State Duma Deputy Vladimir Resin
  • Yuri Chaika
  • Presidential Plenipotentiary in the North Caucasus Federal District, former Prosecutor General of the Russian Federation
  • Tatiana Chaplina
  • Mother of Nikita Chaplin, deputy chairman of the Moscow Regional Duma, and wife of ex-senator Yuri Chaplin
  • Dzhevan Cheloyants
  • Former Vice President of Lukoil
  • Alexander Chemezov
  • Son of the head of Rostec Sergey Chemezov
  • Lyubov Chemezova
  • The ex-wife of the head of Rostec Sergey Chemezov
  • Alexey Chepa
  • State Duma deputy
  • Andrey Chervichenko
  • Former shareholder of FC Spartak
  • Denis Chervichenko
  • The son of the former shareholder of FC Spartak Andrey Chervichenko
  • Elina Chervichenko
  • The wife of the former shareholder of FC Spartak Andrey Chervichenko
  • Tatiana Chernyshenko
  • The wife of Dmitry Chernyshenko – Deputy Prime Minister and former head of Gazprom-Media
  • Alexander Chernyshov
  • Managing Director of the Moscow City Hall
  • Alexey Chetvertkov
  • Owner – Foundation for the Support of Socially Significant Projects, its head is Dmitry Medvedev’s classmate Alexey Chetvertkov
  • Yuri Chechikhin
  • Son-in-law of the head of the Russian Guard Viktor Zolotov
  • Svetlana Cheshinskaya
  • Daughter of the former Minister of Bread Products of the RSFSR
  • Valery Cheshinsky
  • Head of the Board of Directors of the Russian Food Company
  • Leonid Cheshinsky
  • Former Minister of Bread Products of the RSFSR
  • Alexander Chigirinsky
  • Owner of the Snegiri Group of Companies
  • Nikolay Chilingarov
  • Son of State Duma Deputy Artur Chilingarov
  • Irina Chuyan
  • The wife of the former head of Rosalkogolregulirovanie Igor Chuyan
  • Kirill Shamalov (Znamenskoye field)
  • Co-owner of Sibur
  • Kirill Shamalov (NPIZ Usovo-3)
  • Co-owner of Sibur
  • Nikolay Shamalov (KP Usovo Estate)
  • Co-owner of the bank “Russia”
  • Nikolay Shamalov (NPIZ Rechnoye)
  • Co-owner of the bank “Russia”
  • Yuri Shamalov
  • President of NPF “Gazfond”
  • Azat Shamsuarov
  • Senior Vice President of Lukoil
  • Zemfira Shaposhnikova
  • The wife of the last Minister of Defense of the USSR Yevgeny Shaposhnikov
  • Dmitry Shatokhin
  • Former CEO of Sibanthracite
  • Tatiana Shafranik
  • The wife of the former Minister of Fuel and Energy Yuri Shafranik
  • Yuri Shafranik
  • Former Minister of Fuel and Energy
  • Inessa Shahverdiyeva
  • Affiliated with the former coach of the Russian national team and State Duma deputy Valery Gazzaev
  • Anna Shakhnazarova
  • Director’s mother Karen Shakhnazarov
  • Victor Shvets
  • Beneficiary of Iteranet, a supplier of a blogosphere monitoring system for the Foreign Intelligence Service
  • Elena Shebunova
  • Former owner of a food supply company for the structures of the Ministry of Defense
  • Vladimir Shevtsov
  • Namesake of former partner Dmitry Rybolovlev, ex-deputy chairman of the Perm State Property Management Committee
  • Leonty Shevtsov
  • Namesake of the former deputy head of the Ministry of Internal Affairs, adviser to the head of the Russian Guard
  • Vladimir Shevchenko
  • Former adviser to the President of the Russian Federation
  • Kira Sheikhametova
  • A relative of Oleg Sheikhametov, the founder of Yakitoria, a defendant in the case of investigator Denis Nikandrov
  • Mikhail Shelkov
  • Shareholder “VSMPO-Avisma”
  • Company associated with Mikhail Shelkov
  • The lessee of the site is NP Sosnovy Bor, one of the founders is Mikhail Shelkov, a shareholder of VSMPO-Avisma
  • Igor Shilov
  • Founder of the company “Nidan”
  • Larisa Shilova
  • The alleged relative of Igor Shilov, the founder of the company “Nidan”
  • Adelina Školova
  • Daughter of the former aide to the President of the Russian Federation Yevgeny Shkolov
  • Family of Mikhail Shlyapin
  • Mikhail Shlyapin – Former Senator
  • Alexander Schmidt
  • Former member of the board of Gazprombank
  • Gulnara Shodieva
  • The wife of businessman Patokha Shodieva
  • Sergei Shoigu
  • Defense Minister
  • Presumably, the former site of the family of Sergei Shoigu
  • Former owner – Ksenia Shoigu, namesake of the daughter of Defense Minister Sergei Shoigu
  • Anzor Shomakhov
  • Former Minister of Ecology and Nature Management of the Moscow Region
  • Constantine Shore
  • Former Head of the Main Directorate of the Central Bank for Moscow
  • Alexander Shokhin
  • President of the Russian Union of Industrialists and Entrepreneurs
  • Valery Shubin
  • Former head of the Federal Forestry Service
  • Igor Shuvalov’s family
  • VEB Chairman Igor Shuvalov and his wife Olga
  • Maria Shuvalova
  • Daughter of VEB Chairman Igor Shuvalov
  • Vladimir Shumov
  • Former head of the Ministry of Internal Affairs of Kazakhstan
  • Alexander Shustorovich
  • Former publisher of the Russian Penthouse
  • Daniel Shukhman
  • Namesake of a former employee of the Russian government apparatus
  • Marina Schepanovskaya
  • A relative of Alexei Schepanovsky – namesake of the former adviser to the head of the Odintsovo district
  • Vladimir Shcherbakov
  • Site owner – Barvikha Service, potential beneficiary – Vladimir Shcherbakov, founder of Avtotor
  • Tatiana Scherbovich
  • Wife of Ilya Shcherbovich, President of United Capital Partners
  • Arthur Ebzeev
  • Grandson of the former judge of the Constitutional Court Boris Ebzeev
  • Inna Elvartynova
  • Former head of the state enterprise “Moscow City Real Estate Sales Center”
  • Marina Yudenich
  • The writer
  • Vitaly Yuzhilin
  • The site is owned by Nertiva Ltd – presumably an offshore company of businessman Vitaly Yuzhilin
  • A company associated with the former Yukos people
  • The owner of the site is the “Estate-Service” company associated with the ex-shareholders of “YUKOS”
  • Cooperative of former Yukos members “Apple Garden”
  • Owner – Yablonevy Sad, a cooperative of individual developers
  • Valentin Yumashev
  • Former head of the presidential administration of the Russian Federation
  • Vyacheslav Yumashev
  • Relative of Valentin Yumashev, former head of the presidential administration of the Russian Federation
  • Irina Yumasheva
  • Presumably a relative of Valentin Yumashev, former head of Boris Yeltsin’s administration
  • Ilyusha Yusupov
  • Father of Oleg Yusupov – business partner of the son of Interior Minister Vladimir Kolokoltsev, a relative of God Nisanov
  • Igor Yusufov
  • Ex-Minister of Energy, Ex-Head of the Board of Directors of Rosneft
  • Gavril Yushvaev
  • Businessman
  • Natalia Yakimchik
  • The wife of the former head of the Moscow Cultural Heritage Committee Valery Shevchuk
  • Ekaterina Yakubovskaya
  • Presumably the ex-wife of lawyer Dmitry Yakubovsky
  • Igor Yankovsky
  • Actor, businessman
  • Lydia Yanochkina
  • Potential relative of Igor Makarov, the founder of the Itera oil company
  • Leonid Yarmolnik
  • Actor
  • Svetlana Yaroslavskaya
  • Wife of the co-founder of “Wimm-Bill-Dann” Yevgeny Yaroslavsky
  • Evgeny Yaroslavsky
  • Co-founder of Wimm-Bill-Dann

RUPU

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