Nelli Alekseyevna Parutenko
Nelli Alekseyevna Parutenko is alleged to be an associate of Ilan SHOR. [1] Information
Sanctions regimes
Natalia Parasca
Natalia Parasca is a Board Member of Evrazia, believed to be associated with Ilan SHOR. Natalia Parasca is alleged to be working on behalf or under the direction of Shor. [1] Information
Levan Murusidze
ლევან მურუსიძე Levan Murusidze is a Member of the High Council of Justice of Georgia and it is alleged that he received a financial advantage to ensure that judicial appointments and decisions favoured the Georgian Dream Party.[1] Information
Cinthia Edelmira Monterroso Gomez
Cinthia Edelmira Monterroso Gomez is alleged to have been promoted to Head of Unit at the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI) in exchange for intentionally undermining corruption investigations into the political elite in Guatemala. [1] Information
Alejandro Eduardo Giamattei Falla
During his tenure as President of Guatemala, Alejandro Eduardo Giamattei Falla is alleged to have accepted a bribe from a Russian mining company in return for favourable exploration licences and port access. He is also alleged to have promised José Luis Benito Ruiz, then Minister of Communications, Infrastructure and Housing, that he would continue his …
Jose Rafael Curruchiche Cucul
Jose Rafael Curruchiche Cucul is alleged, whilst a prosecutor within the Public Ministry (Ministerio Público, MP) of accepting a promotion to Head of the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI) in anticipation of intentionally undermining corruption investigations into Guatemalan political elite. [1] Information
Mikheil Chuinchaladze
მიხეილ ჩინჩალაძე There are suspicions that Mikheil Chinchaladze, who is Chairman of the Tbilisi Court of Appeal, is or has been involved in serious corruption by ensuring that judicial appointments and decisions have favoured the Georgian Dream Party. [1] Information
Dmytro Abakumov
Dmytro Abakumov has been identified as one of Kamlesh Pattni‘s many business allies. Pattni and his team are accused of having exported gold and diamonds from Southern Africa, inflated the cash they brought back to claim extra government rewards, and paid bribes to protect their activities. Abakumov supposedly acted as a courier on behalf of …
David Paul Crosby
David Crosby has been identified as one of Kamlesh Pattni‘s many business allies. Pattni and his team are accused of having exported gold and diamonds from Southern Africa, inflated the cash they brought back to claim extra government rewards, and paid bribes to protect their activities. He specifically supposedly supported Pattni by providing him gold …
Denis Gorbunenko
Denis Gorbunenko is a UK-based banker and investor, who allegedly acted as a fixer for Dmitry Firtash to enable corrupt schemes and facilitate the transfer of the suspected proceeds of corruption, while holding a position at Rodovid Bank. [1] Information