Vladimir Putin
Committee head
Power of attorney
Aleksei Leonardov
Lawyer
Tatyana Gruzinskaya
Leningrad State
University classmates
Bribe
Tamara Gavrilova
Legal services head
Committee for
External Relations
Vadim Sklyarov
Founder
JSC “Tourist company
St. Petersburg”
Intourist Leningrad
Elegant Systems
Russia
Svetlana Ilina
Head
11 St. Isaac's Square,
St. Petersburg
MGP “Raduga”
Owes 280 million rubles
(~$2 million)
Owes 285 million rubles
(~$2 million)
Swiss bank
Finnish bank
Regional union
of consumers in
Chernivtsi oblast
KEY
Rosneftegaz
Transaction
Control
Vladimir Putin
Committee head
Power of attorney
University
classmates
Aleksei Leonardov
Lawyer
Tamara Gavrilova
Legal services head
Tatyana Gruzinskaya
Committee for
External Relations
Bribe
Svetlana Ilina
Head
Vadim Sklyarov
Founder
JSC “Tourist company
St. Petersburg”
Intourist Leningrad
11 St. Isaac's Square,
St. Petersburg
MGP “Raduga”
Elegant Systems
Russia
Owes 280
million rubles
(~$2 million)
Owes 285
million rubles
(~$2 million)
Swiss bank
Finnish bank
KEY
Regional union
of consumers in
Chernivtsi oblast
Rosneftegaz
Transaction
Control
Vladimir Putin
Committee Head
Power of attorney
Aleksei Leonardov
Lawyer
University
classmates
Tamara Gavrilova
Legal services head
Tatyana Gruzinskaya
Committee for
External Relations
Bribe
Svetlana Ilina
Head
Vadim Sklyarov
Founder
JSC “Tourist company
St. Petersburg”
Intourist Leningrad
11 St. Isaac's Square,
St. Petersburg
MGP “Raduga”
Elegant Systems
Russia
Owes 280
million rubles
(~$2 million)
Owes 285
million rubles
(~$2 million)
Swiss bank
Finnish bank
KEY
Regional union
of consumers in
Chernivtsi oblast
Rosneftegaz
Transaction
Control