Citizens of the former USSR who had been naturalised as citizens of Malta in 2015-2016

This table includes only citizens of the former USSR who had been naturalised/registered as citizens of Malta since January 2015 till December 2016 with accurate Russian names alphabetically sorted (Second name) and partially identified.

627 records of the Table 2 cover records of Russian, Ukrainian, Georgian, Azerbaijan citizens. We checked the list manually to ensure that names in Russian are accurate. Also, we added some comments, including DOB and key businesses of identified individuals. We haven’t used classified or illegitimate sources, that’s why the data is quite fragmented and should be used for general information only.

HPI – High profile individuals. In this exact table we use the term “High profile individual” to indicate individuals with profiles in Bloomberg, Wikipedia, or Factiva.
HPI Relative – relative of identified HPI
DOB – Date of birth. Limiting our search to the open source (excluding social media), we didn’t try searching for dates of birth in discreet and classified sources.
PEP– politically exposed person

FIO (Russian)First, Second and Father's nameDOBStatusCommentsSource
Абдуллаева АнжеллаAbdullaeva AnzhellaMalta Government Gazete 19 August 2016
Авдолян АлександраAvdolian AlexandraHPI RelativeMalta Government Gazete 19 August 2016
Авдолян Альберт АликовичAvdolian Albert08.11.1970HPIMalta Government Gazete 19 August 2016
Авдолян ГаспарAvdolyan GasparHPI RelativeMalta Government Gazete 19 August 2016
Авдолян ЕленаAvdolian ElenaHPI RelativeMalta Government Gazete 19 August 2016
Авдолян ЭльвираAvdolian ElviraHPI RelativeMalta Government Gazete 19 August 2016
Авербух (Авербах) Дмитрий ИгоревичAverbukh Dmitry IgorevichMalta Government Gazete 22 December 2017
Авербух ИгорьAverbukh IgorMalta Government Gazete 22 December 2017
Агапова Юлия ОлеговнаAgapova Yulia OlegovnaMalta Government Gazete 19 August 2016
Акчурина ДианаAkchurina DianaMalta Government Gazete 19 August 2016
Александров АлександрAleksandrov AlexanderMalta Government Gazete 22 December 2017
Александров ИльяAleksandrov IlyaMalta Government Gazete 22 December 2017
Александров ТимурAlexandrov TimurMalta Government Gazete 22 December 2017
Ангелов Дмитрий ВасильевичAngelov Dmitry VasilevMalta Government Gazete 22 December 2017
Андреева ВераAndreeva VeraMalta Government Gazete 19 August 2016
Аникеев Артем ГригорьевичAnikeev Artem GrigorievichMalta Government Gazete 22 December 2017
Анкудинов АндрейAnkudinov AndreyMalta Government Gazete 22 December 2017
Анкудинов ДмитрийAnkudinov DmitryMalta Government Gazete 22 December 2017
Анкудинова ПолинаAnkudinova PolinaMalta Government Gazete 22 December 2017
Анкудинова УльянаAnkudinova UlianaMalta Government Gazete 22 December 2017
Антипов Анатолий ДмитриевичAntipov Anatoly DmitrievichTransyuzhstroy UK, OOOMalta Government Gazete 19 August 2016
Антипова Татьяна НиколаевнаAntipova Tatiana NikolaevnaMalta Government Gazete 19 August 2016
Антипов ЕвгенийAntipov EvgenyMalta Government Gazete 19 August 2016
Антипова Вера ЕвгеньевнаAntipova Vera YevgenyevaMalta Government Gazete 22 December 2017
Антипова ТатьянаAntipova TatianaMalta Government Gazete 19 August 2016
Араховская Алина ЯновнаArakhovkaya Alina YanovnaMalta Government Gazete 22 December 2017
Араховская Татьяна ВасильевнаArakhovskaya Tatiana VasilyevnaMalta Government Gazete 22 December 2017
Араховская Ульяна ЯновнаArakhovskaya Uliyana YanovnaMalta Government Gazete 22 December 2017
Араховский Ян ВалерьевичArakhovskiy Yan ValeryevichNumerous companies in RussiaMalta Government Gazete 22 December 2017
Аржанов Андрей ФеликсовичArzhanov Andrey FeliksovichReal estate holding, AOMalta Government Gazete 22 December 2017
Аржанов Феликс АндреевичArhanov Feliks AndreevichMalta Government Gazete 22 December 2017
Аржанова Вера АлександровнаArzhanova Vera AleksandrovnaMalta Government Gazete 22 December 2017
Арустамян АринаArustamyan ArinaMalta Government Gazete 22 December 2017
Арустамян ВалерийArustamyan ValeryMalta Government Gazete 22 December 2017
Архипова СветланаArkhipova SvetlanaMalta Government Gazete 22 December 2017
Астахов (Аштахов) ЕвгенийAshtakhov EvgenyMalta Government Gazete 19 August 2016
Афанасьевна МарияAfanasyeva MariaMalta Government Gazete 19 August 2016
Бабаева Ксения ЭдуардовнаBabaeva Kseniya EduardovnaMalta Government Gazete 19 August 2016
Бабикова Динара ФаридовнаBabikova Dinara FaridovnaMalta Government Gazete 22 December 2017
Бадалян АрноBadalyan ArnoMalta Government Gazete 22 December 2017
Бадалян ВигенBadalyan VigenMalta Government Gazete 22 December 2017
Баев АлександрBaev AlexanderMalta Government Gazete 19 August 2016
Байбузенко Вера ГригорьевнаBaybuzenko Vera GrigorievnaMalta Government Gazete 22 December 2017
Баликоев Валерий УрусбиевичBalikoev Valery Urusbievich01.01.1970Numerous companiesMalta Government Gazete 22 December 2017
Баликоев Василий ВалерьевичBalikoev Vasilii ValeryevichMalta Government Gazete 22 December 2017
Басов Станислав АлександровичBasov Stanislav AleksandrovichMalta Government Gazete 22 December 2017
Басова Юлия ВасильевнаBasova Yulia VasilyevnaMalta Government Gazete 22 December 2017
Батарина АннаBatarina AnnaUralkaliMalta Government Gazete 19 August 2016
Батарина ГалинаBatarina GalinaMalta Government Gazete 19 August 2016
Березина Светлана ЮрьевнаBerezina Svetlana YurievnaMalta Government Gazete 22 December 2017
Бернова ЕвгенияBernova EvgeniyaMalta Government Gazete 19 August 2016
Боголюбская Татьяна АлександровнаBogolyubskaya Tatiana AleksandrovnaMalta Government Gazete 22 December 2017
Бодиштяну Евгений ИвановичBodishtianu Evgueni IvanovichMalta Government Gazete 22 December 2017
Бодиштяну Максим ЕвгеньевичBodishtianu Maxim EvguenievichMalta Government Gazete 22 December 2017
Бойко Татьяна ВладимировнаBoyko Tatiana VladimirovnaMalta Government Gazete 22 December 2017
Боклаг Лариса ТерентьевнаBoklag Larisa TerentievnaMalta Government Gazete 22 December 2017
Борг Дарина ЮрьевнаBorg Darina YurievnaMalta Government Gazete 22 December 2017
Борг Екатерина ВладимировнаBorg Ekaterina VladimirovnaMalta Government Gazete 22 December 2017
Борг ИринаBorg IrynaMalta Government Gazete 19 August 2016
Борг Юлиана ПавловнаBorg Yuliana PavlivnaMalta Government Gazete 22 December 2017
Боркина Лариса НиколаевнаBorkina Larisa NikolaevnaMalta Government Gazete 22 December 2017
Боровчук Геннадий ЮрьевичBrovchuk Gennady YurievichMalta Government Gazete 22 December 2017
Боровчук Дмитрий ГеннадьевичBrovchuk Dmitry GennadyevichMalta Government Gazete 22 December 2017
Боровчук Лев ГеннадьевичBrovchuk Lev GennadyevichMalta Government Gazete 22 December 2017
Боровчук Марк ГеннадьевичBrovchuk Mark GennadyevichMalta Government Gazete 22 December 2017
Боровчук Ольга ПетровнаBrovchuk Olga PetrovnaMalta Government Gazete 22 December 2017
Бородина Светлана АлександровнаBorodina Svetlana AleksandrovnaMalta Government Gazete 22 December 2017
Борцов Александр КонстантиновичBortsov Alexsandr KonstantinovichMalta Government Gazete 22 December 2017
Ботвинов АлександрBotvinov AlexanderMalta Government Gazete 19 August 2016
Ботвинов МихаилBotvinov MikhailMalta Government Gazete 19 August 2016
Ботвинова АннаBotvinova AnnaMalta Government Gazete 19 August 2016
Будиновская ИринаBudinovskaya IrinaMalta Government Gazete 22 December 2017
Бузов Даниил СергеевичBuzov Daniil SergeevichMalta Government Gazete 22 December 2017
Бузов Кирилл СергеевичBuzov Kirill SergeevichMalta Government Gazete 22 December 2017
Бузов Никита СергеевичBuzov Nikita SergeevichMalta Government Gazete 22 December 2017
Бузов Сергей ИвановичBuzov Sergey IvanovichMalta Government Gazete 22 December 2017
Бузов Сергей СергеевичBuzov Sergey SergeevichMalta Government Gazete 22 December 2017
Бузова Ангелина РомановнаBuzova Angelina RomanovnaMalta Government Gazete 22 December 2017
Варивода Владимир БрониславовичVarivoda Vladimir BronislavovichHPIInformational securityMalta Government Gazete 22 December 2017
Варивода Егор ВладимировичVarivoda Egor VladimirovichMalta Government Gazete 22 December 2017
Варивода Екатерина ВладимировнаVarivoda Ekaterina VladimirovnaMalta Government Gazete 22 December 2017
Варивода Надежда ВладимировнаVarivoda Nadezda VladimirovnaMalta Government Gazete 22 December 2017
Варов Алексей ЕвгеньевичVarov Aleksey EvgenyevichMalta Government Gazete 22 December 2017
Варов Евгений ГеоргиевичVarov Evgeny GeorgievichMalta Government Gazete 22 December 2017
Варова Анастасия ЕвгеньевнаVarova Anastasia EvgenievnaMalta Government Gazete 22 December 2017
Варова Наталия (Наталья) ЮрьевнаVarova Natalia YurievnaMalta Government Gazete 22 December 2017
Васин Владимир АндреевичVasin Vladimir AndreevichMalta Government Gazete 22 December 2017
Васина Юлия ЕвгеньевнаVasina Yulia EvgenievnaMalta Government Gazete 22 December 2017
Вашкевич Виктор ИвановичVashkevich Victor IvanovichMalta Government Gazete 19 August 2016
Вашкевич Ирина БорисовнаVashkevich Irina BorisovnaMalta Government Gazete 19 August 2016
Вашкевич Максим ВикторовичVashkevich Maxim VictorovichMalta Government Gazete 19 August 2016
Вашкевич Ян ВикторовичVashkevich Yan VictorovichMalta Government Gazete 19 August 2016
Велигодская Влада ОлеговнаVeligodskaya Vlada OlegovnaRZHDMalta Government Gazete 22 December 2017
Велла Виктория СергеевнаVella Victoria SergeevnaMalta Government Gazete 22 December 2017
Велла Наталия (Наталья) ЮрьевнаVella Natalia YurievnaMalta Government Gazete 19 August 2016
Венкова Ирина ВладимировичVenkova Irina VladimirovichMalta Government Gazete 22 December 2017
Веселов Николай АркадьевичVeselov Nikolay ArkadivichMalta Government Gazete 22 December 2017
Володина Юлия БорисовнаVolodina Yulia BorisovnaMalta Government Gazete 22 December 2017
Волож Аркадий ЮрьевичVolozh Arkady Yurievich11.02.1964HPIYandexMalta Government Gazete 22 December 2017
Волож Тимофей АркадьевичVolozh Timofey ArkadievichHPI, RelativeMalta Government Gazete 22 December 2017
Волож Юрий АбрамовичVolozh Yury AbramovichHPI, RelativeMalta Government Gazete 22 December 2017
Воронин Александр ИвановичVoronin Alexander IvanovichHPI, RelativeMalta Government Gazete 22 December 2017
Воронин Владимир АлександровичVoronin Vladimir Alexandrovich27.11.1975HPIConstructionMalta Government Gazete 22 December 2017
Воронин Владислав ВладимировичVoronin Vladislav VladimirovichHPI, RelativeMalta Government Gazete 22 December 2017
Воронина Александра ВладимировнаVoronina Alexandra VladimirovnaHPI, RelativeMalta Government Gazete 22 December 2017
Воронина Инга ВладимировнаVoronina Inga VladimirovnaHPI, RelativeMalta Government Gazete 22 December 2017
Галея Ольга АлександровнаGalea Olga AleksandrovnaMalta Government Gazete 22 December 2017
Гамзалов СтаниславGamzalov StanislavMalta Government Gazete 19 August 2016
Гарибов Эльдар Махмуд(Махмудович)Garibov Eldar MahmudHPIUnibankMalta Government Gazete 22 December 2017
Гафарова Венера АхатовнаGafarova Venera AkhatovnaPEPMalta Government Gazete 22 December 2017
Гиндин Павел ДмитриевичGindin Pavel DmitrievichShvabe-FotopriborMalta Government Gazete 22 December 2017
Гиндина Арина КонстантиновнаGindina Arina KonstantinovnaMalta Government Gazete 22 December 2017
Гиноев (Гиноевой) Василий АлександровичGinoevoi Vasilii AlexandrovichMalta Government Gazete 22 December 2017
Гиркин ВадимGhirkin VadimMalta Government Gazete 19 August 2016
Головин Александр ИвовичGolovin Aleksandr IvovichMalta Government Gazete 22 December 2017
Головин Сергей АлександровичGolovin Sergey AleksandrovichMalta Government Gazete 22 December 2017
Голомовзая АлександраGolomovzaya AlexandraMalta Government Gazete 19 August 2016
Голомовзая ЕленаGolomovzaya ElenaMalta Government Gazete 19 August 2016
Голомовзый ДанилGolomovzy DanilMalta Government Gazete 19 August 2016
Голомовзый ДмитрийGolomovzy DmitryPAO Primorskoye morskoye parohodstvoMalta Government Gazete 19 August 2016
Горянова СветланаGoriaynova SvetlanaMalta Government Gazete 22 December 2017
Грачев Александр ПавловичGrachev Alexander Pavlovich28.07.1984HPISportsMalta Government Gazete 22 December 2017
Грачев Дмитрий ПавловичGrachev Dmitry PavlovichMalta Government Gazete 22 December 2017
Грачев Павел СергеевичGrachev Pavel Sergeevich1973HPIPAO "Polyus"Malta Government Gazete 22 December 2017
Грачева Анастасия ПавловнаGracheva Anastasiia PavlovnaHPI, RelativeMalta Government Gazete 22 December 2017
Грачева Анна ВикторовнаGracheva Anna ViktorovnaHPI, RelativeMalta Government Gazete 22 December 2017
Грачева Дарья ПавловнаGracheva Daria PavlovnaHPI, RelativeMalta Government Gazete 22 December 2017
Грес Ирина НиколаевнаGres Irina NikolaevnaMalta Government Gazete 22 December 2017
Григорян ВикторGriogoryan VictorMalta Government Gazete 19 August 2016
Громов Максим ВалерьевичGromov Maxim ValeryevichMalta Government Gazete 22 December 2017
Громов Максим МаксимовичGromov Maxim MaximovichMalta Government Gazete 22 December 2017
Громова Александра МаксимовнаGromova Alexandra MaximovnaMalta Government Gazete 22 December 2017
Громова Татьяна ИндисовнаGromova Tatiana IndisovnaAssembly of Russian Compatriots in MaltaMalta Government Gazete 22 December 2017
Громова Яна АлександровнаGromova Iana AlexandrovnaMalta Government Gazete 22 December 2017
Гуревич Анастасия РостиславовнаGurevich Anastasia RostislavovnaMalta Government Gazete 22 December 2017
Гуревич Леонид РостиславовичGurevich Leonid RostislavovichMalta Government Gazete 22 December 2017
Гурешов АлексейGureshov AlexeyITMalta Government Gazete 19 August 2016
Гурешова АлександраGureshova AlexandraMalta Government Gazete 19 August 2016
Гусев АрсенийGusev ArsenniMalta Government Gazete 19 August 2016
Гусев АртемийGusev ArtemiiMalta Government Gazete 19 August 2016
Гусев ВладиславGusev ValadislavMalta Government Gazete 19 August 2016
Гусев КириллGusev KirillMalta Government Gazete 19 August 2016
Гусева АринаGuseva ArinaMalta Government Gazete 19 August 2016
Гусева ИринаGuseva IrinaMalta Government Gazete 19 August 2016
Гутерман Инесса Guterman InessaMalta Government Gazete 19 August 2016
Де-Мондерик АлексейDe Monderik Aleksei16.02.1965HPIInformational securityMalta Government Gazete 22 December 2017
Дидюх ОльгаDidukh OlgaMalta Government Gazete 19 August 2016
Динкевич Сергей ЛеонидовичDinkevich Sergey LeonidovichMalta Government Gazete 22 December 2017
Дойхен Глеб ДмитриевичDoykhen Gleb DmitrievichHPI RelativeMalta Government Gazete 22 December 2017
Дойхен Дмитрий ЮрьевичDoykhen Dmitry05.08.1965HPI SportmasterMalta Government Gazete 22 December 2017
Дробот АлексейDrobot AlexeySports and fitnessMalta Government Gazete 19 August 2016
Дробот ИринаDrobot IrinaMalta Government Gazete 19 August 2016
Дударева Лариса ВикторовнаDudareva Larisa ViktorovnaMalta Government Gazete 22 December 2017
Евдокимов Сергей ВладимировичEvodkimov Sergey VladimirovichMalta Government Gazete 22 December 2017
Евдокимова Дарья СергеевнаEvodkimova Daria SergeyevnaMalta Government Gazete 22 December 2017
Евдокимова Екатерина СергеевнаEvodkimova Ekaterina SergeyevnaMalta Government Gazete 22 December 2017
Евдокимова Елена СергеевнаEvodkimova Elena SergeyevnaMalta Government Gazete 22 December 2017
Евдокимова Мария СергеевнаEvodkimova Maria SergeyevnaMalta Government Gazete 22 December 2017
Евдокимова Наталия (Наталья) ИвановнаEvdokimova Natalia IvanovnaMalta Government Gazete 22 December 2017
Егоров Иван АлексеевичEgorov Ivan AlekseevichMalta Government Gazete 22 December 2017
Егоров Матвей ИвановичEgorov Matvey IvanovichMalta Government Gazete 22 December 2017
Егоров Станислав ИвановичEgorov Stanislav IvanovichMalta Government Gazete 22 December 2017
Егорова АнастасияEgorova AnastasiaMalta Government Gazete 19 August 2016
Егорова Мария НиколаевнаEgorova Maria NikolaevnaMalta Government Gazete 19 August 2016
Епифанов АлексейEpifanov Alexey01.01.1970HPI, RelativeRelative of Epifanov Andrey Alekseevich (07.10.1967) ZAO "MKK" Malta Government Gazete 19 August 2016
Епифанова ЕленаEpifanova ElenaHPI, RelativeRelative of Epifanov Andrey Alekseevich (07.10.1967) ZAO "MKK" Malta Government Gazete 19 August 2016
Еременко Виталий ВладимировичEremenko Vitaly VladimirovichMalta Government Gazete 19 August 2016
Еременко ЕвгенияEremenko EvgeniyaMalta Government Gazete 19 August 2016
Еременко ИгорьEremenko IgorMalta Government Gazete 19 August 2016
Ермакова Наталия ВладимировнаErmakova Nataliya VladimirovnaMalta Government Gazete 22 December 2017
Журавлев ВячеславZhuravlev ViacheslavMalta Government Gazete 19 August 2016
Журавлева ЕленаZhuravleva ElenaMalta Government Gazete 19 August 2016
Журавлева МарияZhuravleva MariaMalta Government Gazete 19 August 2016
Загускина ЕленаZaguskina ElenaMalta Government Gazete 22 December 2017
Загускина УльянаZaguskina UlianaMalta Government Gazete 22 December 2017
Зайкин АлександрZaikin AlexanderMalta Government Gazete 19 August 2016
Зайкина Наталия (Наталья) ГеоргиевнаZaikina Nataliya GeorgievnaMalta Government Gazete 19 August 2016
Затекин ИгорьZatekin IgorMalta Government Gazete 22 December 2017
Затекина ЕкатеринаZatekina EkaterinaMalta Government Gazete 22 December 2017
Затекина ЕленаZatekina ElenaMalta Government Gazete 22 December 2017
Зикеев Александр МихайловичZikeev Aleksandr MikhailovichAgricultureMalta Government Gazete 22 December 2017
Зиле Ирина АлександровнаZile Irina AleksandrovnaMalta Government Gazete 22 December 2017
Зюбин Илья ВладимировичZyubin Ilya VladimirovichHPIConstructionMalta Government Gazete 22 December 2017
Зюбина Анна ИльиничнаZyubina Anna IlyinichnaMalta Government Gazete 22 December 2017
Игошин АлександрIgoshin AlexanderMalta Government Gazete 19 August 2016
Ипатов Дмитрий АндреевичIpatov Dmitry AndreevichMalta Government Gazete 19 August 2016
Исаева Светлана АнтоновнаIsaeva Svetlana AntonovnaMalta Government Gazete 22 December 2017
Исламов Виктор РаифовичIslamov Victor Raifovich1964HPIMalta Government Gazete 22 December 2017
Исламова Арина ВикторовнаIslamova Arina VicotorovnaMalta Government Gazete 22 December 2017
Исламова Вера ВикторовнаIslamova Vera VictorovnaMalta Government Gazete 22 December 2017
Исламова ИринаIslamova IrinaMalta Government Gazete 22 December 2017
Ишханов СергейIshkhanov SergeyMalta Government Gazete 19 August 2016
Ищук Михаил МихайловичIshchuk Mikhail MikhailovichMalta Government Gazete 22 December 2017
Казаков Александр СтаниславовичKazakov Aleksandr StanislalovichMalta Government Gazete 22 December 2017
Казаков Михаил АлександровичKazakov Mikhail AleksandrovichMalta Government Gazete 22 December 2017
Казаков Ярослав АлександровичKazakov Iaroslav AleksandrovichMalta Government Gazete 22 December 2017
Казакова Елена МихайловнаKazakova Elena MikhailovnaMalta Government Gazete 22 December 2017
Казанцева Олеся АлександровнаKazantseva Alesya AleksandrovnaMalta Government Gazete 22 December 2017
Казаринов Иван ПавловичKazarinov Ivan PavlovichMalta Government Gazete 19 August 2016
Калабухова ЕкатеринаKalabukhova EkaterinaMalta Government Gazete 19 August 2016
Калинин Артем Kalinin ArtemMalta Government Gazete 19 August 2016
Калинин ЕвгенийKalinin EvgenyMalta Government Gazete 19 August 2016
Калинина ЕленаKalinina ElenaMalta Government Gazete 19 August 2016
Каменцули Татьяна ЮрьевнаCamenzuli Tatiana YurievnaMalta Government Gazete 22 December 2017
Каплан АлександрKaplan AleksandrMalta Government Gazete 22 December 2017
Каплан АлександрKaplan AleksandrMalta Government Gazete 19 August 2016
Каплан ЕленаKaplan ElenaMalta Government Gazete 22 December 2017
Капранова ВалерияKapranova ValeriyaMalta Government Gazete 22 December 2017
Карелина Алла ВикторовнаKarelina Alla VictorovnaMalta Government Gazete 22 December 2017
Каримов ИльдарKarimov IldarMalta Government Gazete 19 August 2016
Каримов ТимурKarimov TimurMalta Government Gazete 19 August 2016
Каримова ЕленаKarimova ElenaMalta Government Gazete 19 August 2016
Каримова Лиза (Елизавета?)Karimova LizaMalta Government Gazete 19 August 2016
Качер АлександраKacher AleksandraMalta Government Gazete 22 December 2017
Кенжыбеков (Кенжибеков) ДенисKenzhybekov DenysMalta Government Gazete 22 December 2017
Кибовская ЕкатеринаKibovoskaya EkaterinaMalta Government Gazete 22 December 2017
Кириенко Алексей АлексеевичKirienko Alexey AlexeevichMalta Government Gazete 22 December 2017
Кириенко Владислав АлексеевичKirienko Vladislav AlexeevichMalta Government Gazete 22 December 2017
Кириенко Егор АлексеевичKirienko Egor AlexeevichMalta Government Gazete 22 December 2017
Кириенко Светлана ОлеговнаKirienko Svetlana OlegovnaMalta Government Gazete 22 December 2017
Кисимова Наталия (Наталья) ИгоревнаKisimova Natalia IgorevnaMalta Government Gazete 22 December 2017
Князева СветланаKnyazeva SvetlanaMalta Government Gazete 22 December 2017
Коган СветланаKogan SvetlanaMalta Government Gazete 19 August 2016
Кожина МаринаKozhina MarinaMalta Government Gazete 19 August 2016
Коноваленко Никита ДмитриевичKonovalenko Nikita DmitrievichMalta Government Gazete 22 December 2017
Кононенко АннаKononenko AnnaMalta Government Gazete 22 December 2017
Кононенко Владимир АлексеевичKononenko Vladimir AlekseyevichMalta Government Gazete 22 December 2017
Кононенко Марк Самуилович (Самуэль)Kononenko Mark SamuelMalta Government Gazete 22 December 2017
Кононенко Наталия (Наталья) КаролинаKononenko Natalie CarolineMalta Government Gazete 22 December 2017
Коптев ЕвгенийKoptev EvgenyMalta Government Gazete 19 August 2016
Коптев МихаилKoptev MikhailMalta Government Gazete 19 August 2016
Коптев ЮрийKoptev YuryMalta Government Gazete 19 August 2016
Коптева ОльгаKopteva OlgaMalta Government Gazete 19 August 2016
Коптева ПолинаKopteva PolinaMalta Government Gazete 19 August 2016
Корольков ДанилKorolkov DanilMalta Government Gazete 19 August 2016
Коротков Андрей ЛеонидовичKorotkov Andrey LeonidovichPEP, RelativeMalta Government Gazete 22 December 2017
Коротков Арина ЛеонидовнаKorotkov Arina LeonidovnaPEP, RelativeMalta Government Gazete 22 December 2017
Коротков Леонид ВикторовичKorotkov Leonid Viktorovich19.01.1965PEPFormer governer of Amur oblast (2001-2007)Malta Government Gazete 22 December 2017
Коротков Павел ЛеонидовичKorotkov Pavel LeonidovichPEP, RelativeMalta Government Gazete 22 December 2017
Костромин Данил СергеевичKostromin Danil SergeyevichMalta Government Gazete 22 December 2017
Костромин Макар СергеевичKostromin Makar SergeyeichMalta Government Gazete 22 December 2017
Костромин Сергей ВильяминовичKostromin Sergey VlaimirovichMalta Government Gazete 22 December 2017
Костромин Тимофей СергеевичKostromin Timofey SergeyevichMalta Government Gazete 22 December 2017
Костромина Ксения ЛьвовнаKostromina Ksenia LvovnaMalta Government Gazete 22 December 2017
Кочеров Максим БорисовичKocherov Maxim BorisovichMalta Government Gazete 22 December 2017
Кочерова Дарья МаксимовнаKocherova Daria MaximovnaMalta Government Gazete 22 December 2017
Кузнецов АлександрKuznetzov AlexanderMalta Government Gazete 22 December 2017
Кузнецов АннаKuznetzov AnnaMalta Government Gazete 22 December 2017
Кузьмин ВасилийKuzmin VasilyMalta Government Gazete 22 December 2017
Кузьмина Наталия (Наталья) БорисовнаKuzmina Natalia BorisovnaMalta Government Gazete 22 December 2017
Кулешова ИннаKuleshova InnaMalta Government Gazete 22 December 2017
Кулешова ПолинаKuleshova PolinaMalta Government Gazete 22 December 2017
Купарева ИринаKupareva IrinaMalta Government Gazete 19 August 2016
Купцов Артемий ДмитриевичKuptsov Artyom DmitrievichMalta Government Gazete 22 December 2017
Купцова Анна ДмитриевнаKuptsova Anna DmitrievnaMalta Government Gazete 22 December 2017
Купцова Дмитрий СергеевичKuptsov Dmitry SergeevichMalta Government Gazete 22 December 2017
Куренев Александр СергеевичKurenev Alexandr SergeevichMalta Government Gazete 22 December 2017
Куренев Сергей АлександровичKurenev Sergey AleksandrovichMalta Government Gazete 22 December 2017
Куренева Юлия ВладимировнаKureneva Yulia VladimirovnaMalta Government Gazete 22 December 2017
Кутузов Антон НиколаевичKutuzov Anton NikolaevichMalta Government Gazete 22 December 2017
Кутузов Максим НиколаевичKutuzov Maxim NikolaevichMalta Government Gazete 22 December 2017
Кутузов Николай АлександровичKutuzov Nikolay AlexandrovichMalta Government Gazete 22 December 2017
Кутузова Полина АлексеевнаKutuzova Polina AlekseevnaMalta Government Gazete 22 December 2017
Левитин Игорь ЛеонидовичLevitin Igor LeonidovichHPI RelativeMalta Government Gazete 22 December 2017
Левитин ЛеонидLevitin LeonidHPI RelativeMalta Government Gazete 22 December 2017
Левитина Александра ЛеонидовнаLevitina Aleksandra LeonidovnaHPI RelativeMalta Government Gazete 22 December 2017
Левитина Нэля МихайловнаLevitina Nelya MikhaylivnaHPI RelativeMalta Government Gazete 22 December 2017
Липявко Алена ДмитриевнаLipyavko Alena DmitrievnaHPI RelativeMalta Government Gazete 22 December 2017
Липявко Анастасия ДмитриевнаLipyavko Anastasia DmitriyevnaHPI RelativeMalta Government Gazete 22 December 2017
Липявко Дмитрий ЮрьевичLipyavko Dmitry Yuryevich28.04.1965HPI"БлюЛайн Проджект", "БерезкаГаз Компани"Malta Government Gazete 22 December 2017
Логачев Никита СергеевичLogachev Nikita SergeevichMalta Government Gazete 22 December 2017
Логачева Кристина СергеевнаLogachev Kristina SergeevnaMalta Government Gazete 22 December 2017
Логинова Наталия (Наталья) ИвановнаLoginova Natalia IvanovnaMalta Government Gazete 22 December 2017
Логозинский ВалерийLogozinskiy ValeriyMalta Government Gazete 19 August 2016
Луговский Артемий ДмитриевичLugovskiy Artemii DmitrievichMalta Government Gazete 22 December 2017
Луговский Дмитрий ВладимировичLugovskiy Dmitry Vladimirovich20.09.1963АТОР. Группа компаний Malta Government Gazete 22 December 2017
Луговский Михаил ДмитриевичLugovskiy Mikhail DmitrievichMalta Government Gazete 22 December 2017
Львова АнастасияLvova AnastasiiaMalta Government Gazete 19 August 2016
Львова Наталия (Наталья)Lvova NataliaMalta Government Gazete 19 August 2016
Любимов АнтонLyubimov AntonMalta Government Gazete 19 August 2016
Лядвинский МаксимLyadvinsky MaximIT, AcronisMalta Government Gazete 19 August 2016
Лядвинский НикитаLyadvinskiy NikitaMalta Government Gazete 19 August 2016
Мавлютова СветланаMavlyutova SvetlanaMalta Government Gazete 19 August 2016
Магри Оксана МирославинаMagri Oksana MyroslavinaMalta Government Gazete 22 December 2017
Мазуров АлексейMazurov Alexey29.03.1970PEPSupposed (!): Former member of Moscow city Duma (2011-2016)Malta Government Gazete 19 August 2016
Мазурова ИринаMazurova IrinaPEP, RelativeMalta Government Gazete 19 August 2016
Малия (?) Елена СергеевнаMallia Eleena SergeevnaMalta Government Gazete 22 December 2017
Малия (?) Ирина ВладимировнаMallia Irina VladimirovnaMalta Government Gazete 19 August 2016
Малова ОльгаMalova OlgaMalta Government Gazete 22 December 2017
Малюков Андрей ВладимировичMalyukov Andrey VladimirovicMalta Government Gazete 22 December 2017
Малюкова Арина АндреевнаMalyukova Arina AndreevnaMalta Government Gazete 22 December 2017
Манилова Ольга АлексеевнаManilova Olga OleksiivnaMalta Government Gazete 22 December 2017
Марей Агния АлексеевнаMarey Agniia AlexeyevnaHPI, RelativeMalta Government Gazete 22 December 2017
Марей Алексей АлександровичMarey Alexey Alexandrovich09.09.1977HPIAlfa-bankMalta Government Gazete 22 December 2017
Марей Андрей АлексеевичMarey Andrey AlexeyevichHPI, RelativeMalta Government Gazete 22 December 2017
Марей Егор АлексеевичMarey Egor AlexeyevichHPI, RelativeMalta Government Gazete 22 December 2017
Марей Ольга АндреевнаMarey Olga AndreevnaHPI, RelativeMalta Government Gazete 22 December 2017
Марей Роберт АлексеевичMarey Robert AlexeyevichHPI, RelativeMalta Government Gazete 22 December 2017
Марченко ВалентинаMarchenko ValentinaMalta Government Gazete 19 August 2016
Марчук ВераMarchuk VeraMalta Government Gazete 19 August 2016
Марчук ИринаMarchuk IrinaMalta Government Gazete 19 August 2016
Марчук КузьмаMarchuk KuzmaHPI Coal miningMalta Government Gazete 19 August 2016
Матвеев Денис СтаниславовичMatveev Denis StanislavovichMalta Government Gazete 22 December 2017
Матвеев Максим СтаниславовичMatveev Maxim StanislavovichMalta Government Gazete 22 December 2017
Матвеев Станислав АльбертовичMatveev Stanislav AlbertovichMalta Government Gazete 22 December 2017
Матвеева Ирина ВалерьевнаMatveeva Irina ValerievnaMalta Government Gazete 22 December 2017
Мельников Андрей ВладимировичMelnikov Andrey VladimirovichMalta Government Gazete 22 December 2017
Мельников ПавелMelnikov PavelMalta Government Gazete 19 August 2016
Мельникова Ирина МарковнаMelnikova Irina MarkovnaMalta Government Gazete 22 December 2017
Мельникова Мария АндреевнаMelnikova Maria AndreevnaMalta Government Gazete 22 December 2017
Мечетин Александр АнатольевичMechetin Alexander Anatolievich08.07.1975HPIAlcohol, Beluga CompanyMalta Government Gazete 22 December 2017
Мечетина АгнияMechetina AgniyaHPI, RelativeMalta Government Gazete 22 December 2017
Мечетина ЕваMechetina EvaHPI, RelativeMalta Government Gazete 22 December 2017
Мечетина ЗлатаMechetina ZlataHPI, RelativeMalta Government Gazete 22 December 2017
Мечетина МарияMechetina MariaHPI, RelativeMalta Government Gazete 22 December 2017
Мечетина СтефанияMechetina StefaniyaHPI, RelativeMalta Government Gazete 22 December 2017
Микаллеф (?) Юлия ЮрьевнаMicallef Yulia YurievnaMalta Government Gazete 19 August 2016
Минц Алена БорисовнаMints Alena Borisovna11.10.2006HPI & PEP RelativeMalta Government Gazete 22 December 2017
Минц Марина ВладимировнаMints Marina VladimirovnaHPI & PEP RelativeMalta Government Gazete 22 December 2017
Мироненко Анна АлександровнаMironenko Anna AleksandrovnaMalta Government Gazete 22 December 2017
Мироненко Мария ВладимировнаMironenko Mariia VladislavovnaMalta Government Gazete 22 December 2017
Мирошников Александр ЕвгеньевичMiroshnikov Alexander EvgenievichMalta Government Gazete 22 December 2017
Мирошников Евгений ГеннадьевичMiroshnikov Evgeny Gannedievich23.11.1976Evrokapital-alyans, OOO KBMalta Government Gazete 22 December 2017
Мирошникова Елена ЛеонидовнаMiroshnikova Elena LeonidovnaMalta Government Gazete 22 December 2017
Мирошникова Мария ЕвгеньевнаMiroshnikova Maria EvgenievnaMalta Government Gazete 22 December 2017
Мирошниченко ГеннадийMiroshnichenko GennadiyMalta Government Gazete 22 December 2017
Мирошниченко ИгорьMiroshnichenko IgorMalta Government Gazete 22 December 2017
Мирошниченко Максим МихайловичMiroshnichenko Maxim MikhailovichMalta Government Gazete 22 December 2017
Мирошниченко Михаил МихайловичMiroshnichenko Michael MikhailovichMalta Government Gazete 22 December 2017
Мирошниченко НиколайMiroschnichenko NikolayMalta Government Gazete 22 December 2017
Мирошниченко Николай (младший)Miroshnichenko Nikolay (junior)Malta Government Gazete 22 December 2017
Мирошниченко ОльгаMiroshnichenko OlgaMalta Government Gazete 22 December 2017
Митрахова ИринаMitrakhova IrinaMalta Government Gazete 19 August 2016
Михайлов Олег РостиславовичMikhaylov Oleg RostislavovichPervaya Transkompaniya, Pharmsintez AOMalta Government Gazete 22 December 2017
Михайлова Анастасия ОлеговнаMikhaylova Anastasia OlegovnaMalta Government Gazete 22 December 2017
Михайлова Елена ЕвгеньевнаMikhailova Elena EvgenyevnaMalta Government Gazete 22 December 2017
Михайлова ИринаMikhaylova IrinaMalta Government Gazete 19 August 2016
Михайлова Марина ДмитриевнаMykhalkova Maryna DmytrivnaMalta Government Gazete 22 December 2017
Михеев Артем Mikheev ArtemMalta Government Gazete 22 December 2017
Михеев ИннаMikheev InnaMalta Government Gazete 22 December 2017
Мишина Катерина ГлебовнаMishina Katerina GlebovnaHPI RelativeRelative of Mishin Gleb Borisovich. Lenovo and Candy HooverMalta Government Gazete 22 December 2017
Мишина Мария ГлебовнаMishina Maria GlebovnaHPI RelativeRelative of Mishin Gleb Borisovich. Lenovo and Candy HooverMalta Government Gazete 22 December 2017
Мишина Светлана НиколаевнаMishina Svetlana NikolayevnaHPI RelativeRelative of Mishin Gleb Borisovich. Lenovo and Candy HooverMalta Government Gazete 22 December 2017
Могилева ТатьянаMogileva TatianaMalta Government Gazete 19 August 2016
Москвина Елизавета ДмитриевнаMoskvina Elizaveta DmitriyevnaMalta Government Gazete 22 December 2017
Москвина Ольга НиколаевнаMoskvina Olga NikolaevnaMalta Government Gazete 22 December 2017
Мраморнова ТатьянаMramornova TatianaMalta Government Gazete 22 December 2017
Мудрик Анна ИгоревнаMudrik Anna IgorevnaHPI RelativeMalta Government Gazete 22 December 2017
Мудрик Елена ВалериановнаMudrik Elena ValerianovnaHPI RelativeMalta Government Gazete 22 December 2017
Мудрик Игорь ИгоревичMudrik Igor IgorevichHPI RelativeMalta Government Gazete 22 December 2017
Мудрик Ксения ИгоревнаMudrik Ksenia IgorevnaHPI RelativeMalta Government Gazete 22 December 2017
Мудрик Максим ИгоревичMudrik Maksim IgorevichHPI RelativeMalta Government Gazete 22 December 2017
Мудрик Полина ИгоревнаMudrik Polina IgorevnaHPI RelativeMalta Government Gazete 22 December 2017
Мудрик София (Софья) ИгоревнаMudrik Sofiya IgorevnaHPI RelativeMalta Government Gazete 22 December 2017
Мудрик Юлия ИгоревнаMudrik Yulia IogervnaHPI RelativeMalta Government Gazete 22 December 2017
Мудрик Ярослав ИгоревичMudrik Yaroslav IgoervichHPI RelativeMalta Government Gazete 22 December 2017
Мурадян Олег ВладимировичMuradyan Oleg VladimirovichMalta Government Gazete 19 August 2016
Назарчук Александр ВикторовичNazarchuk Alexander ViktorovichHPIGlobal Ports Investments PLCMalta Government Gazete 22 December 2017
Назарчук Нина КонстантиновнаNazarchuk Nina KonstantinovnaMalta Government Gazete 22 December 2017
Назимова Наталия (Наталья)Nazimova NataliaMalta Government Gazete 19 August 2016
Некишев Андрей НиколаевичNekishev Andrey NikolaevichMalta Government Gazete 22 December 2017
Некишев Николай ОлеговичNekishev Nikolay OlegovichMalta Government Gazete 22 December 2017
Некишева Татьяна НиколаевнаNekisheva Tatiana NikolaevnaMalta Government Gazete 22 December 2017
Несис Александр НатановичNesis Alexander Natanovich19.12.1962HPIГруппа "ИСТ"Malta Government Gazete 22 December 2017
Несис Анна АлександровнаNesis Anna AlexandrovnaHPI RelativeMalta Government Gazete 22 December 2017
Несис Евгения АлександровнаNesis Evelina AlexandrovnaHPI, RelativeMalta Government Gazete 22 December 2017
Несис Михаил АлександровичNesis Mikhail AlexandrovichHPI RelativeMalta Government Gazete 22 December 2017
Несис Юлия ВладимировнаNesis Yulia VladimirovnaHPI RelativeMalta Government Gazete 22 December 2017
Нестерук ВикторNesteruk VictorMalta Government Gazete 19 August 2016
Нестерук МарияNesteruk MariaMalta Government Gazete 19 August 2016
Нестерук МихаилNesteruk MikhailMalta Government Gazete 19 August 2016
Низьев Андрей ВасильевичNizyev Andrey VasilyevichPetrogeoservice ZAOMalta Government Gazete 22 December 2017
Низьев Николай АндреевичNizyev Nikolay AndreevichMalta Government Gazete 22 December 2017
Низьева Татьяна БорисовнаNizyeva Tatiana BorisovnaMalta Government Gazete 22 December 2017
Никифоров Михаил АлександровичNikiforov Mikhail AlexandrovichMalta Government Gazete 22 December 2017
Новицкая Анастасия ЕвгеньевнаNovitskaya Anastasiia EvgenyevnaMalta Government Gazete 22 December 2017
Новицкая Наталия (Наталья) ВитальевнаNovitskaya Natalia VitalyevnaMalta Government Gazete 22 December 2017
Новицкий Даниил ЕвгеньевичNovitskiy Daniil EvgenyevichMalta Government Gazete 22 December 2017
Носков Егор АлександровичNoskov Egor Aleksandrovich18.06.1975Dyuvernua LigalMalta Government Gazete 22 December 2017
Носкова Анна ЕвгеньевнаNoskova Anna EvgenievnaMalta Government Gazete 22 December 2017
Носкова Наталия (Наталья) ЕгоровнаNoskova Natalia EgorovnaMalta Government Gazete 22 December 2017
Носкова Светлана ЕгоровнаNoskova Svetlana EgorovnaMalta Government Gazete 22 December 2017
Овчинникова Наталия (Наталья) ГеоргиевнаOvchinnikova Natalya GeorgievnaMalta Government Gazete 19 August 2016
Олеговна Наталия (Наталья)Gvozden Nataliya OlegovnaMalta Government Gazete 22 December 2017
Олейник Алексей СергеевичOleinik Aleksei SergeevichMalta Government Gazete 22 December 2017
Олейник Анна СергеевнаOleinik Anna SergeevnaMalta Government Gazete 22 December 2017
Опаловская Татьяна АркадьевнаOpalovskaia Tatiana ArkadievnaMalta Government Gazete 22 December 2017
Орлов Даниил МихайловичOrlov Daniil MikhaylovichMalta Government Gazete 19 August 2016
Орлов Иван МихайловичOrlov Ivan MikhaylovichMalta Government Gazete 19 August 2016
Орлов Иван СергеевичOrlov Ivan SergeevichMalta Government Gazete 22 December 2017
Орлова Вера СергеевнаOrlova Vera SergeevnaMalta Government Gazete 22 December 2017
Орлова Ирина АлександровнаOrlova Irina AlexandrovnaMalta Government Gazete 19 August 2016
Орлова Надежда СергеевнаOrlova Nadezhda SergeevnaMalta Government Gazete 22 December 2017
Осиченко Денис ЕвгеньевичOsychenko Denis EvgenyevichMalta Government Gazete 22 December 2017
Палтин ОлегPaltin OlegMalta Government Gazete 19 August 2016
Палтина ВикторияPaltina VictoriaMalta Government Gazete 19 August 2016
Панковская АннаPankovskaya AnnaMalta Government Gazete 19 August 2016
Панкрушина ТатьянаPankrushina TatianaMalta Government Gazete 19 August 2016
Пастерс Анна СергеевнаPasters Anna SergeyvnaMalta Government Gazete 22 December 2017
Пастерс Сергей АрнольдовичPasters Sergey ArnoldovichTintrade Malta Government Gazete 22 December 2017
Пачкова (Пашкова) Наталия (Наталья) АлександровнаPachkova Natalia AleksandrovnaMalta Government Gazete 19 August 2016
Петрина Наталия (Наталья)Petrina NataliaMalta Government Gazete 22 December 2017
Петросян Армен ГеоргиевичPetrosyan Armen GeorgievichMalta Government Gazete 22 December 2017
Петухов Григорий МихайловичPetukhov Grigorii MikhailovichMalta Government Gazete 22 December 2017
Петухов Михаил МихайловичPetukhov Mikhail MikhailovichMalta Government Gazete 22 December 2017
Печенкин Дмитрий АлександровичPechenkin Dmitry AlexandrovichMalta Government Gazete 22 December 2017
Пильщикова Антонина СергеевнаPilshchikova Antonina SergeyevnaMalta Government Gazete 22 December 2017
Подстрешная АрианаPodstreshnaya ArianaMalta Government Gazete 19 August 2016
Подстрешная ЛюдмилаPodstreshnaya LiudmilaMalta Government Gazete 19 August 2016
Подстрешный Артем Podstreshnyy ArtemMalta Government Gazete 19 August 2016
Подстрешный КонстантинPodstreshnyy KonstantinMalta Government Gazete 19 August 2016
Полнер ИльяPolner IlyaMalta Government Gazete 19 August 2016
Полякова Ольга НиколаевнаPoliakova Olga NikolaevnaMalta Government Gazete 22 December 2017
Полякова Софья (София) ДмитриевнаPoliakova Sofiia DmitrievnaMalta Government Gazete 22 December 2017
Попов Владимир АлексеевичPopov Vladimir Alexeevich03.03.1954PEPNumerous namesakesMalta Government Gazete 22 December 2017
Попова Галина ИвановнаPopova Galina IvanovnaPEP, RelativeMalta Government Gazete 22 December 2017
Попова Ксения ВладимировнаPopova Ksenia VladimirovnaPEP, RelativeMalta Government Gazete 22 December 2017
Попович Наталия (Наталья) ВасильевнаPopovich Natalia VasilyevnaMalta Government Gazete 22 December 2017
Приходько (?) Игорь ВладленовичPrykhodko Igor VladlenovichHPISupposed(!): Soyuz-Seti HoldingMalta Government Gazete 22 December 2017
Прошечкин АлександрProshechkin AlexanderHPIBank Zenit, also he has a profile in OffshoreleaksMalta Government Gazete 22 December 2017
Прошечкина Александра АлександровнаProshechkina Alexandra AlexandrovnaHPI, RelativeMalta Government Gazete 22 December 2017
Прутков ЮрийPrutkov YuryMalta Government Gazete 19 August 2016
Пруткова ИринаPrutkova IrinaMalta Government Gazete 19 August 2016
Прутьянов Владимир АлексеевичPrutyanov Vladimir AlexeevichMalta Government Gazete 22 December 2017
Прутьянова Екатерина ВладимировнаPrutyanova Yekaterina VladimirovnaMalta Government Gazete 22 December 2017
Прутьянова Мария ВладимировнаPrutyanova Mariya ValdimirovnaMalta Government Gazete 22 December 2017
Прутьянова Юлия ОлеговнаPrutyanova Yuliya OlegovnaMalta Government Gazete 22 December 2017
Радалов Александр ВасильевичRadalov Alexander Vasilievich21.07.1963Real Estate, ConstructionMalta Government Gazete 22 December 2017
Радалов Антон АлександровичRadalov Anton AleksandrovichMalta Government Gazete 22 December 2017
Радалов Игорь АлександровичRadalov Igor AleksandrovicMalta Government Gazete 22 December 2017
Радалова Лариса ВладимировнаRadalova Larisa VladimirovnaMalta Government Gazete 22 December 2017
Резникович АнастасияReznikovich AnastasiiaHPI Relative Alexey Reznikovich, Russians telecoms tycoonMalta Government Gazete 19 August 2016
Резникович АнтонинаReznikovich AntoninaHPI Relative Alexey Reznikovich, Russians telecoms tycoonMalta Government Gazete 19 August 2016
Резникович ГригорийReznikovich GrigoriiHPI Relative Alexey Reznikovich, Russians telecoms tycoonMalta Government Gazete 19 August 2016
Резникович ЛеонидReznikovich LeonidHPI Relative Alexey Reznikovich, Russians telecoms tycoonMalta Government Gazete 19 August 2016
Резникович МарияReznikovich MariaHPI Relative Alexey Reznikovich, Russians telecoms tycoonMalta Government Gazete 19 August 2016
Резникович МихаилReznikovich MikhailHPI Relative Alexey Reznikovich, Russians telecoms tycoonMalta Government Gazete 19 August 2016
Резникович СаванReznikovich SavanHPI Relative Alexey Reznikovich, Russians telecoms tycoonMalta Government Gazete 19 August 2016
Романов Максим ГеннадьевичRomanov Maxim GenadyevichMalta Government Gazete 22 December 2017
Рубанов Александр ИосифовичRubanov Alexander IosifovichHPITNS energoMalta Government Gazete 22 December 2017
Рубанова Наталия (Наталья) ИвановнаRubanova Natalia IvanovnaHPI, RelativeMalta Government Gazete 22 December 2017
Рудковская Алла АлександровнаRudkovskaya Alla AleksandrovnaMalta Government Gazete 22 December 2017
Румянцев Никита СергеевичRumyantsev Nikita SergeevichHPI, RelativeMalta Government Gazete 22 December 2017
Румянцев Сергей ВитальевичRumyantsev Sergey Vitalyevich05.03.1972HPIIn the past: VimpelCom, Svyaznoy, Russkaya Telefonnaya KompaniyaMalta Government Gazete 22 December 2017
Рускол Геннадий ВикторовичRuskol Gennadiy VictoroichMalta Government Gazete 22 December 2017
Рыжов Виталий АндреевичRyzhov Vitaliy AndreevichMalta Government Gazete 19 August 2016
Рыжова Наталия (Наталья) ВалериановнаRyzhova Nataliya ValerianovnaMalta Government Gazete 19 August 2016
Рыжова Юлия АндреевнаRyzhova Iuliya AndreevnaMalta Government Gazete 19 August 2016
Ряболовлева АннаRybolovleva AnnaHPI RelativeRelative of Dmitry RybolovlevMalta Government Gazete 22 December 2017
Рябченко Нина ВикторовнаRyabchenko Nina ViktorovnaMalta Government Gazete 22 December 2017
Рязанцев ВикторRyazentsev ViktorMalta Government Gazete 19 August 2016
Саватеев Андрей ДмитриевичSavateev Andrei DmitrievichMalta Government Gazete 22 December 2017
Саватеев Дмитрий ВикторовичSavateev Dmitry ViktorovichKemilaine Group, ArmaconMalta Government Gazete 22 December 2017
Саватеева Анастасия ДмитриевнаSavateeva Anastasia DmitrievnaMalta Government Gazete 22 December 2017
Саватеева Татьяна СергеевнаSavateeva Tatiana SergyevnaMalta Government Gazete 22 December 2017
Садовников Андрей СергеевичSadovnikov Andrey SergeevichMalta Government Gazete 22 December 2017
Садовникова Галина МихайловнаSadovnikova Galina MikhailovnaMalta Government Gazete 22 December 2017
Садыкбаева ИндираSadykbaeva IndiraMalta Government Gazete 22 December 2017
Сайгин Александр АлександровичSaygin Alexander AlexandrovichIRISOFTMalta Government Gazete 22 December 2017
Сайгин Александра АлександровнаSaygin Aleksandra AlexandrovnaMalta Government Gazete 22 December 2017
Сакач АрсенийSakach ArseniyMalta Government Gazete 19 August 2016
Сакач ДмитрийSakach DmitryMalta Government Gazete 19 August 2016
Салиба СергейSaliba SergeiMalta Government Gazete 22 December 2017
Салюкова Ильмира ИсмаиловнаSalyukova Ilmira IsmailovnaAlfa-StoryMalta Government Gazete 22 December 2017
Саммут ИринаSammut IrynaHPI RelativeMalta Government Gazete 19 August 2016
Саммут Юлия ГеоргиевнаSammut Julia GeogievnaHPI RelativeWife of a football player Kevin SammutMalta Government Gazete 19 August 2016
Самсонов ЮрийSamsonov YuryMalta Government Gazete 19 August 2016
Самсонова АннаSamsonova AnnaMalta Government Gazete 19 August 2016
Самсонова ОльгаSamsonova OlgaMalta Government Gazete 19 August 2016
Севбо ДмитрийSevbo DmitriiMalta Government Gazete 22 December 2017
Севбо Сергей ДмитриевичSevbo Sergei DmitrievichIntertech-RMalta Government Gazete 22 December 2017
Север ИгорьSever IgorMalta Government Gazete 22 December 2017
Селиванов АлександрSelivanov AlexanderMalta Government Gazete 19 August 2016
Селиванов СтаниславSelivanov StanislavMalta Government Gazete 19 August 2016
Селиванова МаринаSelivanova MarinaMalta Government Gazete 19 August 2016
Селиванова ТатьянаSelivanova TatianaMalta Government Gazete 19 August 2016
Селиванова ЭммаSelivanova EmmaMalta Government Gazete 19 August 2016
Селюк ДмитрийSeluk DmitryMalta Government Gazete 22 December 2017
Семенихин Владимир АнатольевичSemenikhin Vladimir Anatolevich31.08.1967HPIГК «Стройтэкс»Malta Government Gazete 22 December 2017
Семенихин Дмитрий ВладимировичSemenikhin Dmitry VladimirovichHPI Relative, HPIYacht HarbourMalta Government Gazete 22 December 2017
Семенихина Екатерина АлексеевнаSemenikhina Ekaterina AlekseevnaHPI RelativeMalta Government Gazete 22 December 2017
Сенаторов Григорий ВасильевичSenatorov Grigory VasilievichMalta Government Gazete 22 December 2017
Сенаторова Елена ВасильевнаSenatorova Elena VasilyevnaMalta Government Gazete 22 December 2017
Сенаторова Мария ВасильевнаSenatorova Mariia VasilievnaMalta Government Gazete 22 December 2017
Сенаторова Юлия МихайловнаSenatorova Yulia MikhailovnaMalta Government Gazete 22 December 2017
Сергеев ГеннадийSergeev GennadyMalta Government Gazete 22 December 2017
Сергеев ЕвгенийSergeev EvgenyMalta Government Gazete 22 December 2017
Сергеева ЕленаSergeeva ElenaMalta Government Gazete 22 December 2017
Сергеева ИльяSergeeva IlyaMalta Government Gazete 22 December 2017
Сергеева СветланаSergeeva SvetlanaMalta Government Gazete 22 December 2017
Сергеева ТатьянаSergeeva TatianaMalta Government Gazete 22 December 2017
Сердцев (?) Олег МихайловичSerdtsev Oleg MikhailovichMalta Government Gazete 22 December 2017
Сердцева (?) Елена ЛеонидовнаSerdtseva Elena LeonidovnaMalta Government Gazete 22 December 2017
Сивак Борис ЮрьевичSivak Boris YurievichMalta Government Gazete 22 December 2017
Сивак Екатерина АнатольевнаSivak Ekaterina AnatolievnaMalta Government Gazete 22 December 2017
Сивак Олег ЮрьевичSivak Oleg YurievichMalta Government Gazete 22 December 2017
Сивак Юрий БорисовичSivak Yuriy Borisovich01.01.1970Malta Government Gazete 22 December 2017
Сивохина Тамара ЛеонтьевнаSivohina Tamara LeontyevnaMalta Government Gazete 22 December 2017
Силин Станислав ЛеонидовичSilin Stanislav LeonidovichMalta Government Gazete 22 December 2017
Силина ВанессаSilina VanessaMalta Government Gazete 22 December 2017
Симпсон Людмила МихайловнаSimpson Liudmila MikhaylovnaMalta Government Gazete 22 December 2017
Смирнов Алексей ОлеговичSmirnov Alexey OlegovichNumerous namesakesMalta Government Gazete 22 December 2017
Смирнов Олег АлександровичSmirnov Oleg AleksandrovichNumerous namesakesMalta Government Gazete 22 December 2017
Смирнова Галина ЕвгеньевнаSmirnova Galina EvgenievnaNumerous namesakesMalta Government Gazete 22 December 2017
Снегерева (Снегирева) София (Софья) АлексеевнаSnegereva Sophia AlekseyevnaMalta Government Gazete 22 December 2017
Сокол Александр АлександровичSokol Alexander AlexandrovichMalta Government Gazete 22 December 2017
Сокол Александра АлександровнаSokol Alexandra AlexandrovnaMalta Government Gazete 22 December 2017
Сокол Оксана АнатольевнаSokol Oksana AnaolyevnaMalta Government Gazete 22 December 2017
Соколов КонстантинSokolov KonstantinMalta Government Gazete 19 August 2016
Соколова АннаSokolova AnnaMalta Government Gazete 19 August 2016
Соловьев ВячеславSolovyev ViaskeslavMalta Government Gazete 19 August 2016
Соловьев ГлебSolovyev GlebMalta Government Gazete 19 August 2016
Соловьева Анна СергеевнаSolovyeva Anna SegeevnaMalta Government Gazete 19 August 2016
Сологуб Юлия ВалерьевнаSologub Iulia ValerievnaMalta Government Gazete 22 December 2017
Спину ИринаSpinu IrinaMalta Government Gazete 22 December 2017
Стархинова Евгения НиколаевнаStarhinova Evgeniya NiolayevnaMalta Government Gazete 22 December 2017
Ступникова Виктория ВладимировнаStupnikova Viktoria VladimirovnaMalta Government Gazete 19 August 2016
Сульгин Сергей ПавловичSulgin Sergey Pavlovich1973KompyulinkMalta Government Gazete 22 December 2017
Суховерхов Денис АндреевичSukhoverkhov Denis AndreevichMalta Government Gazete 22 December 2017
Суховерхова Елена ЛеонидовнаSukhoverkhova Elena LeonidovnaMalta Government Gazete 22 December 2017
Сучков Александр ЮрьевичSuchkov Alexander YuryevichTRISTANE CAPITAL UK LIMITED Malta Government Gazete 22 December 2017
Сыров Кирилл КонстантиновичSyrov Kirill KonstantinovichValenta (pharma)Malta Government Gazete 22 December 2017
Сыров ФилиппSyrov PhilippeMalta Government Gazete 22 December 2017
Сырова Анна ЮрьевнаSyrova Anna YurievnaMalta Government Gazete 22 December 2017
Тараба Андрей ДмитриевичTaraba Andrey DmitriyevichHPI RelativeMalta Government Gazete 22 December 2017
Тараба Артемий ДмитриевичTaraba Artemiy DmitrievichHPI RelativeMalta Government Gazete 22 December 2017
Тараба Дмитрий ОлеговичTaraba Dmitry OlegovichHPISoyuz-1, former shareholder of NVision GroupMalta Government Gazete 22 December 2017
Тараба Игорь ДмитриевичTaraba Igor DmitrievichHPI RelativeMalta Government Gazete 22 December 2017
Таран Алексей ВячеславовичTaran Aleksei ViacheslavovichMalta Government Gazete 22 December 2017
Таран Вячеслав АлександровичTaran Viacheslav AleksandrovichEducation, previosly (2015) GK Forex Club.Malta Government Gazete 22 December 2017
Таран Елизавета ВячеславовнаTaran Elizabeth ViacheslavovnaMalta Government Gazete 22 December 2017
Таран Ольга АлександровнаTaran Olga AleksandrovnaMalta Government Gazete 22 December 2017
Тарасова Валентина СергеевнаTarasova Valentina SergeyevnaMalta Government Gazete 22 December 2017
Терехов Антон Ромнович (Романович)Terekhov Anton RomnovichMalta Government Gazete 22 December 2017
Терехов Тимофей РомановичTerekhov Timofey RomanovichMalta Government Gazete 22 December 2017
Терехова Анастасия РомановнаTerkhova Anastasia RomanovnaMalta Government Gazete 22 December 2017
Тимофеева Юлия ЕвгеньевнаTimofeyeva Yuliya EvgenyevnaSupposed(!): Russian mini-football team playerMalta Government Gazete 19 August 2016
Тимошкина Варвара СергеевнаTimoshkina Varvara SergeevnaMalta Government Gazete 22 December 2017
Титаренко ИванTytarenko IvanMalta Government Gazete 19 August 2016
Титова Елена АлександровнаTitova Elena AleksandrovnaMalta Government Gazete 19 August 2016
Тобакова (Табакова) АннаTobakova AnnaSupposed (!): granddaughter of Oleg Tabakov (actor)Malta Government Gazete 19 August 2016
Толстая Татьяна ВсеволодовнаTolstaya Tatiana VsevolodovnaMalta Government Gazete 22 December 2017
Томашов Евгений ВалерьевичTomashov Evgeny ValerievichMalta Government Gazete 22 December 2017
Трач Мария СтепановнаTrach Mariya StepanovnaMalta Government Gazete 22 December 2017
Трушев Евгений ВасильевичTrushev Evgeny VasilyevichMalta Government Gazete 22 December 2017
Трушева Александра РомановнаTrusheva Alexandra RomanovnaMalta Government Gazete 22 December 2017
Трушева Лидия СеменовнаTrusheva Lindia SemenovnaMalta Government Gazete 22 December 2017
Трушева Татьяна ВладимировнаTrusheva Tatiana VladimirovnaMalta Government Gazete 22 December 2017
Тяглая Дарья СергеевнаTyaglaya Daria SergeyevnaMalta Government Gazete 22 December 2017
Тяглая Наталия (Наталья) НатальяTiaglaia Natalia NikolayevnaFund "Preobrazheniye"Malta Government Gazete 22 December 2017
Уланов Евгений СергеевичUlanov Evgeny SergeevichMalta Government Gazete 19 August 2016
Фальзон (Фальцон) Екатерина ВладимировнаFalzon Ekaterina VladimirovnaMalta Government Gazete 22 December 2017
Фартушняк АндрейFartushnyak AndreyHPI RelativeMalta Government Gazete 19 August 2016
Фартушняк ВераFartushnyak VeraHPI RelativeMalta Government Gazete 19 August 2016
Фартушняк ВладимирFartushnyak VladimirHPI RelativeMalta Government Gazete 19 August 2016
Фартушняк ДенисFartushnyak DenisHPI RelativeMalta Government Gazete 19 August 2016
Фартушняк ЕкатеринаFartushnyak EkaterinaHPI RelativeMalta Government Gazete 19 August 2016
Фартушняк НадеждаFartushnyak NadezhdaHPI RelativeMalta Government Gazete 19 August 2016
Фартушняк НиколайFartushnyak Nikolay10.01.1966HPISportmasterMalta Government Gazete 19 August 2016
Фартушняк ФилиппFartushnyak PhilippHPI RelativeMalta Government Gazete 19 August 2016
Федорычева ГалинаFedorycheva GalinaMalta Government Gazete 22 December 2017
Филипппова Наталия (Наталья) ИвановнаFilippova Natalya IvanovnaMalta Government Gazete 22 December 2017
Филобоков ЕвгенийFilobokov EvgenyMalta Government Gazete 19 August 2016
Филобокова ВалерияFilobokova ValeriyaMalta Government Gazete 19 August 2016
Филобокова ВикторияFilobokova VictoriaMalta Government Gazete 19 August 2016
Хабер Наталия (Наталья) ВалерьевнаHaber Natalia ValerievnaMalta Government Gazete 19 August 2016
Хачатуров АванесKhachaturov AvanesMalta Government Gazete 19 August 2016
Хачатуров Григор Khachaturov GrigorNumerous companies in RussiaMalta Government Gazete 19 August 2016
Хачатуров ДавидKhachaturov DavidMalta Government Gazete 19 August 2016
Хачатурова АннаKhachaturova AnnaMalta Government Gazete 19 August 2016
Хиршин ИванKhirsin IvanMalta Government Gazete 19 August 2016
Ходин ГригорийKhodin GrigoriiMalta Government Gazete 19 August 2016
Ходин ИгорьKhodin IgorMalta Government Gazete 19 August 2016
Ходина АннаKhodina AnnaMalta Government Gazete 19 August 2016
Ходина ЕвгенияKhodina EvgeniyaMalta Government Gazete 19 August 2016
Христова (Христов) Карина ИвайловаHristov Karina IvaylovaMalta Government Gazete 22 December 2017
Хромушкин КонстантинKhromushkin Konstantin Rail Control Solutions (RZHD), Bombardier TransportationMalta Government Gazete 19 August 2016
Хромушкина ЕленаKhromushkina ElenaMalta Government Gazete 19 August 2016
Хромушкина ИринаKhromushkina IrinaMalta Government Gazete 19 August 2016
Худокормов Игорь ВячеславовичKhudokormov Igor Vyacheslavich01.05.1968HPIProdimpexMalta Government Gazete 22 December 2017
Худокормова Вероника ИгоревнаKhudkormova Veronika IgorevnaHPI, RelativeMalta Government Gazete 22 December 2017
Хургин ИгорьHurgin IgorMalta Government Gazete 19 August 2016
Целищева Ирина ВладимировнаTselischeva Irina VladimirovnaMalta Government Gazete 22 December 2017
Чараев Виктор НиколаевичCharaev Victor Nikolaevich17.03.1978HPITelecom: Huawei, Svyazinvest, RostelecomMalta Government Gazete 22 December 2017
Чараев Николай ВикторовичCharaev Nikolay VictorovichHPI, RelativeMalta Government Gazete 22 December 2017
Чараева Мария ВикторовнаCharaeva Maria VictorovnaHPI, RelativeMalta Government Gazete 22 December 2017
Чараева Татьяна ВикторовнаCharaeva Tatiana VictorovnaHPI, RelativeMalta Government Gazete 22 December 2017
Чараева Юлия ВладимировнаCharaeva Yulia VladimirovnaHPI, RelativeMalta Government Gazete 22 December 2017
Чарквиани Димитрий Бакурович Charkviani Dimitry BakurovichMalta Government Gazete 22 December 2017
Чевска Оксана Викторовна (Викторивна)Chevska Oksana ViktorivnaMalta Government Gazete 22 December 2017
Чекашин Дмитрий ЮрьевичChekashkin Dmitrii YurievichSupposed(!): Petropavlovsk Plc Malta Government Gazete 22 December 2017
Чекашина Виктория ДмитриевнаChekashkina Viktoriia DmitrievnaMalta Government Gazete 22 December 2017
Чекашина Ирина АлександровнаChekashkina Irina AlexandrovnaMalta Government Gazete 22 December 2017
Чекашина Юлия ДмитриевнаChekashkina Yulia DmitrievnaMalta Government Gazete 22 December 2017
Чистяков АлександрChistyakov AlexanderMalta Government Gazete 19 August 2016
Чистяков ЛеонидChistyakov LeonidMalta Government Gazete 22 December 2017
Чистяков СтаниславChistyakov StanislavMalta Government Gazete 22 December 2017
Чистякова ЛарисаChistyakova LarisaMalta Government Gazete 22 December 2017
Чистякова ЛюдмилаChistyakova LiudmilaMalta Government Gazete 19 August 2016
Чухрай ПавелChukhray Pavel14.10.1946HPIFilm directorMalta Government Gazete 19 August 2016
Шабалин Андрей ВасильевичShabalin Andrey VasilievichMalta Government Gazete 22 December 2017
Шабалина Наталия (Наталья) АндреевнаShabalina Natalya AndreevnaMalta Government Gazete 22 December 2017
Шавров АлексейShavrov Alexey08.05.1971HPITelecom, AFK SistemaMalta Government Gazete 19 August 2016
Шакирзянов Газильян ГалимзяновичShakirzyanov Gazilyan Galimzyanovich13.04.1952 OAO "CHELNI HOLOD"Malta Government Gazete 22 December 2017
Шахшаев Амаль ГаджиевичShakhshaev Amal GadzhievichMalta Government Gazete 22 December 2017
Шахшаев Амин ГаджиевичShakhshaev Amin GadzhievichMalta Government Gazete 22 December 2017
Шевелев ДмитрийShevelev DmitryMalta Government Gazete 19 August 2016
Шевелев ДмитрийShevelev DmitryMalta Government Gazete 19 August 2016
Шевелева ВалерияSheveleva ValeriyaMalta Government Gazete 19 August 2016
Шейхон ЮлияSheykhon YuliaBristol Myers SQUIBBMalta Government Gazete 19 August 2016
Шепелев Владимир ВладимировичShepelev Vladimir Vladimirovich04.08.1984SportsMalta Government Gazete 19 August 2016
Шепелева Вера ВладимировнаShepeleva Vera VladimirovnaMalta Government Gazete 19 August 2016
Шепелева Мария ВладимировнаShepeleva Mariia VladimirovnaMalta Government Gazete 19 August 2016
Шехелева (?) Карина ИгоревнаShekheleva Karina IgorevnaMalta Government Gazete 22 December 2017
Шишкина Ирина ВалерьевнаShishkina Irina ValeryevnaMalta Government Gazete 22 December 2017
Шишкина Татьяна ПетровнаShishkina Tatiana PetrovnaBanking, Bank ZenitMalta Government Gazete 22 December 2017
Шишханова Лия АлиевнаShishkhanova Liya AlievnaMalta Government Gazete 22 December 2017
Шмидберская Татьяна ПетровнаShmidberskaya Tatiana PetrovnaMalta Government Gazete 22 December 2017
Шрам Мария ВитальевнаShram Maria VitaliivnaMalta Government Gazete 22 December 2017
Шрам Софья (София) ВитальевнаShram Sofia VitaliivnaMalta Government Gazete 22 December 2017
Щербакова Елена СергеевнаShcherbakova Elena SergeevnaMalta Government Gazete 22 December 2017
Щербатюк Леонид ИвановичShcherbatyuk Leonid IvaonovychMalta Government Gazete 22 December 2017
Яковлев Виталий ГеоргиевичYakovlev Vitaly Georgiyevich21.01.1972HPIMosenergo, OAOMalta Government Gazete 22 December 2017
Яковлев Даниил ВитальевичYakovlev Daniil VitalyevichHPI, RelativeMalta Government Gazete 22 December 2017
Яковлев Лев ВитальевичYakovlev Lev VitalyevichHPI, RelativeMalta Government Gazete 22 December 2017
Яковлева ЛюдмилаIakovleva LiudmilaHPI, RelativeMalta Government Gazete 22 December 2017
Ярема Павел ВладимировичYarema Pavel VladimirovichMalta Government Gazete 22 December 2017

Leave a Reply