Найдено в тексте у следующих материалов:
Owners of Novatek
The Company is controlled by its largest shareholder and a head Leonid Michelson (27.17%), together with Gennady Timchenko (23.49%)
Strong male servicing
A cousin of Vladimir Putin, headed "Surguttruboprovodstroy" which is associated with the structures of Timchenko
He killed under Soviet law
In Krasnoyarsk, a gangster was charged and arrested after having been extradited by Greece
Super secrecy order
The management and actual owners of trading company Gunvor has finally realized that they got into a zone of extra risk"
Fund Volga Resources
Gennady Timchenko is seeking for co-investors for his fund Volga Resources
Investigators seek for traces of kilowatts
They came to Mirax Group for the electricity arrears
The Secret Empire
Gennady Timchenko and his structures have quietly acquired the assets around the globe: from Panama to Singapore, from Yamal to Algeria.
«Plazas» and Rhinestones
Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion by RIGroup Company; this money was used by Moscow Region ex-Minister of Finance Mr Kuznetsov to pay for the most expensive wedding in the history of new Russia