«Друзьям — всё, врагам — закон» — Оскар Бенавидес
- the pseudonym "Mikhail Ivanovich"
- testimony of political analyst Stanislav Belkovsky, Sergei Pugachev
- Igor Sechin, criticised by Putin in 2015
- Vladimir Yakunin, think tank in Berlin
- Alexei Kudrin
- Sergey Shoygu, Syria
- Viktor Zolotov
- Sergei Roldugin
- Nikolai Shamalov
- Arkady Rotenberg
- Dmitry Skarga, former head of Sovcomflot (yacht)[1]
- Alexei Ulyukayev, Economic Development Minister ($2 million bribe)
Billionaires (2015) edit
Anonymous International targets edit
- Yevgeny Prigozhin, Kremlin's caterer, sponsors Trolls from Olgino
- Aleksandr Dugin
- Konstantin Malofeev, chair of Tsargrad
- Timur Prokopenko, Kremlin official
- Alexander Zharov
- Natalya Timakova, Medvedev's press secretary
- Dmitry Kiselyov
- Aram Gabrelyanov, owns pro-Kremlin tabloids and news outlets
- Max Freidzon[3]
2018 World Cup edit
- Krestovsky Stadium (budget: 6.7 billion rubles --> 48 billion rubles; vibrating pitch)
- Other new stadia: Cosmos Arena, Kaliningrad Stadium, Otkrytiye Arena (2014), Mordovia Arena, Rostov Arena, Nizhny Novgorod Stadium, Kazan Arena (2013), Volgograd Arena, Fisht Olympic Stadium (2014)[5]
- Stadia upgrades: Luzhniki Stadium, Central Stadium (Yekaterinburg)[6]
- Inzhtransstroy-Spb, general contractor for Krestovsky, connected to Oleg Deripaska[7]
- Igor Albin, Saint Petersburg deputy governor in charge of construction[8]
- Marat Oganesyan, arrested for kickback scheme involving scoreboard subcontractor[9][10]
- SEM-5, subcontractor accused of misappropriating funds for stadium lighting
- Vitaly Mutko, Sports Minister
- Sepp Blatter: decision to award 2018 cup to Russia made before a vote took place; 2 million Swiss franc payment to Michel Platini[11]
- match fixing (via Salvadoran businessman Ricardo Padilla) [12]
- Alexander Shprygin (ultras)[13]
- Calls for Russia to be denied hosting rights: [14][15][16][17]
20th Trust edit
Ozero edit
- Founders
- Andrey Fursenko/Andrey Aleksandrovich Fursenko
- Yuriy Koval'chuk/Yuriy Valentinovich Koval'chuk
- Vladimir Yakunin/Vladimir Ivanovich Yakunin
- Nikolay Shamalov/Nikolay Terent'yevich Shamalov
- Sergey Fursenko/Sergey Aleksandrovich Fursenko
- Vladimir Alekseyevich Smirnov
- Vladimir Vladimirovich Putin
- Viktor Myachin/Viktor Evgen'yevich Myachin
Panama Papers edit
Sanctions lists edit
Individuals edit
- Sergey Abisov/Sergei Vadimovich Abisov
- Vladimir Stepanovich Alexseyev, First Deputy Chief of the GRU
- Sergey Aksyonov/Sergei Aksyonov/Sergei Aksenov/Sergey Aksyonov/Sergey Valeryevich Aksyonov/Sergiy Aksyonov/Serhiy Valeryevich Aksyonov, "Prime Minister of Crimea"
- Sergey Aleksandrovich Gizunov, Deputy Chief of the GRU
- Sergey Glazyev, Presidential Adviser to Putin
- Andrei Klishas, Member of the Council of Federation of the Federal Assembly of the Russian Federation and as Chairman of the Federation Council Committee of Constitutional Law, Judicial, and Legal Affairs, and the Development of Civil Society
- Vladimir Konstantinov, speaker of the Crimean parliament
- Igor Valentinovich Korobov, current Chief of the GRU
- Igor Olegovich Kostyukov, First Deputy Chief of the GRU
- Valentina Matviyenko, Head of the Federation Council
- Viktor Medvedchuk, leader of Ukrainian Choice, supported Yanukovych
- Yelena Mizulina, State Duma Deputy.
- Dmitry Rogozin, Deputy Prime Minister of the Russian Federation
- Leonid Slutsky, State Duma deputy, Chairman of the Duma Committee on CIS Affairs, Eurasian Integration, and Relations with Compatriots
- Vladislav Surkov, Presidential Aide to Putin
- Viktor Yanukovych, former Ukrainian President
Companies edit
- ABR Management CJSC/CJSC ABR Management/ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT/ABR - linked to Bank Rossiya
- AG TERMINAL OOO/AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY/LLC AG TERMINAL/OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL - linked to Avia Group - Avia Solutions Group?
- AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP/DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH/GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH/MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH/STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH/STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
- AIRFIX AVIATION OY
- AKB MOSOBLBANK OAO/AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO/PAO MOSOBLBANK/PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK - linked to SMP Bank
- AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'/CJSC YALTA-FILM/FILM STUDIO YALTA-FILM/JOINT STOCK COMPANY YALTA FILM STUDIO/JSC YALTA FILM STUDIO/KINOSTUDIYA YALTA-FILM/OAO YALTINSKAYA KINOSTUDIYA/YALTA FILM STUDIO/YALTA FILM STUDIOS
- AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT]]/AO INSTITUT STROIPROEKT/AO INSTITUTE STROYPROEKT/INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO/INSTITUT STROIPROEKT, AO/INSTITUTE STROYPROECT/STROYPROEKT/STROYPROEKT ENGINEERING GROUP
- AKTSIONERNOE OBSHCHESTVO GENBANK]]/CLOSED JOINT STOCK COMPANY GENBANK/GENBANK, AO/JOINT STOCK COMPANY GENBANK/JSC GENBANK
- AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK]]/AO SEVASTOPOLSKIY MORSKOY BANK/JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK/JSC SEVASTOPOLSKY MORSKOY BANK
- AKTSIONERNY BANK RUSSIAN FEDERATION/AB ROSSIYA, OAO/BANK ROSSIYA/OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA
- AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO]]/AKB MOSOBLBANK OAO/PAO MOSOBLBANK/PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK (Linked To: SMP BANK).
- Autonomous Noncommercial Organization “Professional Association of Designers of Data Processing Systems” (a.k.a. ANO PO KSI)
- Special Technology Center (STLC, Ltd. Special Technology Center St. Petersburg)
- Zorsecurity/Esage Lab (Alisa Shevchenko)
Siloviki edit
Trump dossier edit
- Dmitry Peskov
- Igor Sechin
- Igor Divyekin, internal affairs official
- Sergei Ivanov
- Dmitry Medvedev
- Konstantin Kosachev
- Viktor Yanukovych
- Anton Vaino
- Sergey Ivanovich Kislyak
- Yuri Ushakov
- Mikhail Kulagin, press attaché in the Russian embassy in Vilnius, Lithuania
- Andrei Bondarev/Andrey Borisovich Bondarev
- Oleg Govorun
- Mikhail Fridman
- Petr Aven
- German Khan
- Islam Karimov
- Araz Agalarov, Azeri business figure
- Sergey Lavrov
- Sergei Kiriyenko
- Oleg Solodukhin, representative of the Russian Center of Science and Culture in Prague
- Aleksei Gubarov, IT expert (Alexsej Gubarev)
- Seva Kapsugovich, hacking expert
- Alfa Group
- XBT/Webzilla – attacks on Dem leadership from March to Sept 2016 (XBT Holding)
Ukraine edit
Wealth edit
Residences edit
- Novo-Ogarevo residence
- Ozero dacha
- Putin's Palace (per Sergei Kolesnikov)
- Torrevieja summer home (20th Trust)