Germany / Saudi Arabia / Andorra / Cyprus / Mexico / France / Malaysia / Russia / United States / Canada / Slovakia / China / British Virgin Islands / Seychelles / Spain / /
Currency
RUB / USD / EUR / /
Facility
www.isdp.eu The Institute / Stuttgart Court / Gennady Petrov The Institute / About ISDP The Institute / /
IndustryTerm
purchase real estate / retail / energy / real estate / bank accounts / gross domestic product / law enforcements / personal and corporate bank accounts / criminal / banking / gas stations / law enforcement / /
Organization
Russian Bureau / Supreme Court / Brothers Circle / Federal Bureau of Investigation / National Court / Ministry of Internal Affairs / Department of Economic Security and Countering Corruption / Institute for Security and Development Policy / World Economic Forum / New Challenges and Threats Study Center / Stuttgart Court / G-7 / Alexander Afanas / Interpol / U.S. Treasury Department / National Bureau / /
Person
Gennady Petrov / Alexander Afanas’ev / Aleksey Abramov / Alexander Sukharenko Russian / Alexander Malyshev / Barack Obama / Semion Mogilevich / Alexander Sukharenko / Andrei Petrov / Vitaly Izgilov / Vladimir Tyurin / /
Position
deputy head / President / author / Civil Guard / leader / Director / Executive / leader of the “Izmailovo” criminal organization / /
Sukharenko_PB_No114_EB.indd