Russia

Yelena Khimina

Елена Ивановна Химина In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of state property via a complex scheme involving a fraudulent tax rebate. Khimina is alleged to have participated in serious corruption through her approval of part of the fraudulent tax rebate. She …

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Vladlen Stepanov

Владлен Юрьевич Степанов In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Stepanov is alleged to have participated in the serious corruption through his involvement, in particular, owning a bank account …

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Olga Stepanova

Ольга Германовна Степанова In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Stepanova is alleged to have participated in the serious corruption through her approval of part of the fraudulent tax …

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Stanislav Gordievsky

Станислав Евгеньевич Гордиевский In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Gordievsky is alleged to have participated in the fraud through his actions during the course of a tax investigation …

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Pavel Karpov

Павел Александрович Карпов In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. Karpov is alleged to have participated in the fraud through his role as an investigator of alleged …

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