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.
ATTENTION: Updated list with records of individuals who had been naturalized in 2017 is available here.
627 records of this table 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 name | DOB | Status | Comments | Source |
---|---|---|---|---|---|
Абдуллаева Анжелла | Abdullaeva Anzhella | Malta Government Gazete 19 August 2016 | |||
Авдолян Александра | Avdolian Alexandra | HPI Relative | Malta Government Gazete 19 August 2016 | ||
Авдолян Альберт Аликович | Avdolian Albert | 08.11.1970 | HPI | Malta Government Gazete 19 August 2016 | |
Авдолян Гаспар | Avdolyan Gaspar | HPI Relative | Malta Government Gazete 19 August 2016 | ||
Авдолян Елена | Avdolian Elena | HPI Relative | Malta Government Gazete 19 August 2016 | ||
Авдолян Эльвира | Avdolian Elvira | HPI Relative | Malta Government Gazete 19 August 2016 | ||
Авербух (Авербах) Дмитрий Игоревич | Averbukh Dmitry Igorevich | Malta Government Gazete 22 December 2017 | |||
Авербух Игорь | Averbukh Igor | Malta Government Gazete 22 December 2017 | |||
Агапова Юлия Олеговна | Agapova Yulia Olegovna | Malta Government Gazete 19 August 2016 | |||
Акчурина Диана | Akchurina Diana | Malta Government Gazete 19 August 2016 | |||
Александров Александр | Aleksandrov Alexander | Malta Government Gazete 22 December 2017 | |||
Александров Илья | Aleksandrov Ilya | Malta Government Gazete 22 December 2017 | |||
Александров Тимур | Alexandrov Timur | Malta Government Gazete 22 December 2017 | |||
Ангелов Дмитрий Васильевич | Angelov Dmitry Vasilev | Malta Government Gazete 22 December 2017 | |||
Андреева Вера | Andreeva Vera | Malta Government Gazete 19 August 2016 | |||
Аникеев Артем Григорьевич | Anikeev Artem Grigorievich | Malta Government Gazete 22 December 2017 | |||
Анкудинов Андрей | Ankudinov Andrey | Malta Government Gazete 22 December 2017 | |||
Анкудинов Дмитрий | Ankudinov Dmitry | Malta Government Gazete 22 December 2017 | |||
Анкудинова Полина | Ankudinova Polina | Malta Government Gazete 22 December 2017 | |||
Анкудинова Ульяна | Ankudinova Uliana | Malta Government Gazete 22 December 2017 | |||
Антипов Анатолий Дмитриевич | Antipov Anatoly Dmitrievich | Transyuzhstroy UK, OOO | Malta Government Gazete 19 August 2016 | ||
Антипова Татьяна Николаевна | Antipova Tatiana Nikolaevna | Malta Government Gazete 19 August 2016 | |||
Антипов Евгений | Antipov Evgeny | Malta Government Gazete 19 August 2016 | |||
Антипова Вера Евгеньевна | Antipova Vera Yevgenyeva | Malta Government Gazete 22 December 2017 | |||
Антипова Татьяна | Antipova Tatiana | Malta Government Gazete 19 August 2016 | |||
Араховская Алина Яновна | Arakhovkaya Alina Yanovna | Malta Government Gazete 22 December 2017 | |||
Араховская Татьяна Васильевна | Arakhovskaya Tatiana Vasilyevna | Malta Government Gazete 22 December 2017 | |||
Араховская Ульяна Яновна | Arakhovskaya Uliyana Yanovna | Malta Government Gazete 22 December 2017 | |||
Араховский Ян Валерьевич | Arakhovskiy Yan Valeryevich | Numerous companies in Russia | Malta Government Gazete 22 December 2017 | ||
Аржанов Андрей Феликсович | Arzhanov Andrey Feliksovich | Real estate holding, AO | Malta Government Gazete 22 December 2017 | ||
Аржанов Феликс Андреевич | Arhanov Feliks Andreevich | Malta Government Gazete 22 December 2017 | |||
Аржанова Вера Александровна | Arzhanova Vera Aleksandrovna | Malta Government Gazete 22 December 2017 | |||
Арустамян Арина | Arustamyan Arina | Malta Government Gazete 22 December 2017 | |||
Арустамян Валерий | Arustamyan Valery | Malta Government Gazete 22 December 2017 | |||
Архипова Светлана | Arkhipova Svetlana | Malta Government Gazete 22 December 2017 | |||
Астахов (Аштахов) Евгений | Ashtakhov Evgeny | Malta Government Gazete 19 August 2016 | |||
Афанасьевна Мария | Afanasyeva Maria | Malta Government Gazete 19 August 2016 | |||
Бабаева Ксения Эдуардовна | Babaeva Kseniya Eduardovna | Malta Government Gazete 19 August 2016 | |||
Бабикова Динара Фаридовна | Babikova Dinara Faridovna | Malta Government Gazete 22 December 2017 | |||
Бадалян Арно | Badalyan Arno | Malta Government Gazete 22 December 2017 | |||
Бадалян Виген | Badalyan Vigen | Malta Government Gazete 22 December 2017 | |||
Баев Александр | Baev Alexander | Malta Government Gazete 19 August 2016 | |||
Байбузенко Вера Григорьевна | Baybuzenko Vera Grigorievna | Malta Government Gazete 22 December 2017 | |||
Баликоев Валерий Урусбиевич | Balikoev Valery Urusbievich | 01.01.1970 | Numerous companies | Malta Government Gazete 22 December 2017 | |
Баликоев Василий Валерьевич | Balikoev Vasilii Valeryevich | Malta Government Gazete 22 December 2017 | |||
Басов Станислав Александрович | Basov Stanislav Aleksandrovich | Malta Government Gazete 22 December 2017 | |||
Басова Юлия Васильевна | Basova Yulia Vasilyevna | Malta Government Gazete 22 December 2017 | |||
Батарина Анна | Batarina Anna | Uralkali | Malta Government Gazete 19 August 2016 | ||
Батарина Галина | Batarina Galina | Malta Government Gazete 19 August 2016 | |||
Березина Светлана Юрьевна | Berezina Svetlana Yurievna | Malta Government Gazete 22 December 2017 | |||
Бернова Евгения | Bernova Evgeniya | Malta Government Gazete 19 August 2016 | |||
Боголюбская Татьяна Александровна | Bogolyubskaya Tatiana Aleksandrovna | Malta Government Gazete 22 December 2017 | |||
Бодиштяну Евгений Иванович | Bodishtianu Evgueni Ivanovich | Malta Government Gazete 22 December 2017 | |||
Бодиштяну Максим Евгеньевич | Bodishtianu Maxim Evguenievich | Malta Government Gazete 22 December 2017 | |||
Бойко Татьяна Владимировна | Boyko Tatiana Vladimirovna | Malta Government Gazete 22 December 2017 | |||
Боклаг Лариса Терентьевна | Boklag Larisa Terentievna | Malta Government Gazete 22 December 2017 | |||
Борг Дарина Юрьевна | Borg Darina Yurievna | Malta Government Gazete 22 December 2017 | |||
Борг Екатерина Владимировна | Borg Ekaterina Vladimirovna | Malta Government Gazete 22 December 2017 | |||
Борг Ирина | Borg Iryna | Malta Government Gazete 19 August 2016 | |||
Борг Юлиана Павловна | Borg Yuliana Pavlivna | Malta Government Gazete 22 December 2017 | |||
Боркина Лариса Николаевна | Borkina Larisa Nikolaevna | Malta Government Gazete 22 December 2017 | |||
Боровчук Геннадий Юрьевич | Brovchuk Gennady Yurievich | Malta Government Gazete 22 December 2017 | |||
Боровчук Дмитрий Геннадьевич | Brovchuk Dmitry Gennadyevich | Malta Government Gazete 22 December 2017 | |||
Боровчук Лев Геннадьевич | Brovchuk Lev Gennadyevich | Malta Government Gazete 22 December 2017 | |||
Боровчук Марк Геннадьевич | Brovchuk Mark Gennadyevich | Malta Government Gazete 22 December 2017 | |||
Боровчук Ольга Петровна | Brovchuk Olga Petrovna | Malta Government Gazete 22 December 2017 | |||
Бородина Светлана Александровна | Borodina Svetlana Aleksandrovna | Malta Government Gazete 22 December 2017 | |||
Борцов Александр Константинович | Bortsov Alexsandr Konstantinovich | Malta Government Gazete 22 December 2017 | |||
Ботвинов Александр | Botvinov Alexander | Malta Government Gazete 19 August 2016 | |||
Ботвинов Михаил | Botvinov Mikhail | Malta Government Gazete 19 August 2016 | |||
Ботвинова Анна | Botvinova Anna | Malta Government Gazete 19 August 2016 | |||
Будиновская Ирина | Budinovskaya Irina | Malta Government Gazete 22 December 2017 | |||
Бузов Даниил Сергеевич | Buzov Daniil Sergeevich | Malta Government Gazete 22 December 2017 | |||
Бузов Кирилл Сергеевич | Buzov Kirill Sergeevich | Malta Government Gazete 22 December 2017 | |||
Бузов Никита Сергеевич | Buzov Nikita Sergeevich | Malta Government Gazete 22 December 2017 | |||
Бузов Сергей Иванович | Buzov Sergey Ivanovich | Malta Government Gazete 22 December 2017 | |||
Бузов Сергей Сергеевич | Buzov Sergey Sergeevich | Malta Government Gazete 22 December 2017 | |||
Бузова Ангелина Романовна | Buzova Angelina Romanovna | Malta Government Gazete 22 December 2017 | |||
Варивода Владимир Брониславович | Varivoda Vladimir Bronislavovich | HPI | Informational security | Malta Government Gazete 22 December 2017 | |
Варивода Егор Владимирович | Varivoda Egor Vladimirovich | Malta Government Gazete 22 December 2017 | |||
Варивода Екатерина Владимировна | Varivoda Ekaterina Vladimirovna | Malta Government Gazete 22 December 2017 | |||
Варивода Надежда Владимировна | Varivoda Nadezda Vladimirovna | Malta Government Gazete 22 December 2017 | |||
Варов Алексей Евгеньевич | Varov Aleksey Evgenyevich | Malta Government Gazete 22 December 2017 | |||
Варов Евгений Георгиевич | Varov Evgeny Georgievich | Malta Government Gazete 22 December 2017 | |||
Варова Анастасия Евгеньевна | Varova Anastasia Evgenievna | Malta Government Gazete 22 December 2017 | |||
Варова Наталия (Наталья) Юрьевна | Varova Natalia Yurievna | Malta Government Gazete 22 December 2017 | |||
Васин Владимир Андреевич | Vasin Vladimir Andreevich | Malta Government Gazete 22 December 2017 | |||
Васина Юлия Евгеньевна | Vasina Yulia Evgenievna | Malta Government Gazete 22 December 2017 | |||
Вашкевич Виктор Иванович | Vashkevich Victor Ivanovich | Malta Government Gazete 19 August 2016 | |||
Вашкевич Ирина Борисовна | Vashkevich Irina Borisovna | Malta Government Gazete 19 August 2016 | |||
Вашкевич Максим Викторович | Vashkevich Maxim Victorovich | Malta Government Gazete 19 August 2016 | |||
Вашкевич Ян Викторович | Vashkevich Yan Victorovich | Malta Government Gazete 19 August 2016 | |||
Велигодская Влада Олеговна | Veligodskaya Vlada Olegovna | RZHD | Malta Government Gazete 22 December 2017 | ||
Велла Виктория Сергеевна | Vella Victoria Sergeevna | Malta Government Gazete 22 December 2017 | |||
Велла Наталия (Наталья) Юрьевна | Vella Natalia Yurievna | Malta Government Gazete 19 August 2016 | |||
Венкова Ирина Владимирович | Venkova Irina Vladimirovich | Malta Government Gazete 22 December 2017 | |||
Веселов Николай Аркадьевич | Veselov Nikolay Arkadivich | Malta Government Gazete 22 December 2017 | |||
Володина Юлия Борисовна | Volodina Yulia Borisovna | Malta Government Gazete 22 December 2017 | |||
Волож Аркадий Юрьевич | Volozh Arkady Yurievich | 11.02.1964 | HPI | Yandex | Malta Government Gazete 22 December 2017 |
Волож Тимофей Аркадьевич | Volozh Timofey Arkadievich | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Волож Юрий Абрамович | Volozh Yury Abramovich | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Воронин Александр Иванович | Voronin Alexander Ivanovich | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Воронин Владимир Александрович | Voronin Vladimir Alexandrovich | 27.11.1975 | HPI | Construction | Malta Government Gazete 22 December 2017 |
Воронин Владислав Владимирович | Voronin Vladislav Vladimirovich | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Воронина Александра Владимировна | Voronina Alexandra Vladimirovna | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Воронина Инга Владимировна | Voronina Inga Vladimirovna | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Галея Ольга Александровна | Galea Olga Aleksandrovna | Malta Government Gazete 22 December 2017 | |||
Гамзалов Станислав | Gamzalov Stanislav | Malta Government Gazete 19 August 2016 | |||
Гарибов Эльдар Махмуд(Махмудович) | Garibov Eldar Mahmud | HPI | Unibank | Malta Government Gazete 22 December 2017 | |
Гафарова Венера Ахатовна | Gafarova Venera Akhatovna | PEP | Malta Government Gazete 22 December 2017 | ||
Гиндин Павел Дмитриевич | Gindin Pavel Dmitrievich | Shvabe-Fotopribor | Malta Government Gazete 22 December 2017 | ||
Гиндина Арина Константиновна | Gindina Arina Konstantinovna | Malta Government Gazete 22 December 2017 | |||
Гиноев (Гиноевой) Василий Александрович | Ginoevoi Vasilii Alexandrovich | Malta Government Gazete 22 December 2017 | |||
Гиркин Вадим | Ghirkin Vadim | Malta Government Gazete 19 August 2016 | |||
Головин Александр Ивович | Golovin Aleksandr Ivovich | Malta Government Gazete 22 December 2017 | |||
Головин Сергей Александрович | Golovin Sergey Aleksandrovich | Malta Government Gazete 22 December 2017 | |||
Голомовзая Александра | Golomovzaya Alexandra | Malta Government Gazete 19 August 2016 | |||
Голомовзая Елена | Golomovzaya Elena | Malta Government Gazete 19 August 2016 | |||
Голомовзый Данил | Golomovzy Danil | Malta Government Gazete 19 August 2016 | |||
Голомовзый Дмитрий | Golomovzy Dmitry | PAO Primorskoye morskoye parohodstvo | Malta Government Gazete 19 August 2016 | ||
Горянова Светлана | Goriaynova Svetlana | Malta Government Gazete 22 December 2017 | |||
Грачев Александр Павлович | Grachev Alexander Pavlovich | 28.07.1984 | HPI | Sports | Malta Government Gazete 22 December 2017 |
Грачев Дмитрий Павлович | Grachev Dmitry Pavlovich | Malta Government Gazete 22 December 2017 | |||
Грачев Павел Сергеевич | Grachev Pavel Sergeevich | 1973 | HPI | PAO "Polyus" | Malta Government Gazete 22 December 2017 |
Грачева Анастасия Павловна | Gracheva Anastasiia Pavlovna | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Грачева Анна Викторовна | Gracheva Anna Viktorovna | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Грачева Дарья Павловна | Gracheva Daria Pavlovna | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Грес Ирина Николаевна | Gres Irina Nikolaevna | Malta Government Gazete 22 December 2017 | |||
Григорян Виктор | Griogoryan Victor | Malta Government Gazete 19 August 2016 | |||
Громов Максим Валерьевич | Gromov Maxim Valeryevich | Malta Government Gazete 22 December 2017 | |||
Громов Максим Максимович | Gromov Maxim Maximovich | Malta Government Gazete 22 December 2017 | |||
Громова Александра Максимовна | Gromova Alexandra Maximovna | Malta Government Gazete 22 December 2017 | |||
Громова Татьяна Индисовна | Gromova Tatiana Indisovna | Assembly of Russian Compatriots in Malta | Malta Government Gazete 22 December 2017 | ||
Громова Яна Александровна | Gromova Iana Alexandrovna | Malta Government Gazete 22 December 2017 | |||
Гуревич Анастасия Ростиславовна | Gurevich Anastasia Rostislavovna | Malta Government Gazete 22 December 2017 | |||
Гуревич Леонид Ростиславович | Gurevich Leonid Rostislavovich | Malta Government Gazete 22 December 2017 | |||
Гурешов Алексей | Gureshov Alexey | IT | Malta Government Gazete 19 August 2016 | ||
Гурешова Александра | Gureshova Alexandra | Malta Government Gazete 19 August 2016 | |||
Гусев Арсений | Gusev Arsenni | Malta Government Gazete 19 August 2016 | |||
Гусев Артемий | Gusev Artemii | Malta Government Gazete 19 August 2016 | |||
Гусев Владислав | Gusev Valadislav | Malta Government Gazete 19 August 2016 | |||
Гусев Кирилл | Gusev Kirill | Malta Government Gazete 19 August 2016 | |||
Гусева Арина | Guseva Arina | Malta Government Gazete 19 August 2016 | |||
Гусева Ирина | Guseva Irina | Malta Government Gazete 19 August 2016 | |||
Гутерман Инесса | Guterman Inessa | Malta Government Gazete 19 August 2016 | |||
Де-Мондерик Алексей | De Monderik Aleksei | 16.02.1965 | HPI | Informational security | Malta Government Gazete 22 December 2017 |
Дидюх Ольга | Didukh Olga | Malta Government Gazete 19 August 2016 | |||
Динкевич Сергей Леонидович | Dinkevich Sergey Leonidovich | Malta Government Gazete 22 December 2017 | |||
Дойхен Глеб Дмитриевич | Doykhen Gleb Dmitrievich | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Дойхен Дмитрий Юрьевич | Doykhen Dmitry | 05.08.1965 | HPI | Sportmaster | Malta Government Gazete 22 December 2017 |
Дробот Алексей | Drobot Alexey | Sports and fitness | Malta Government Gazete 19 August 2016 | ||
Дробот Ирина | Drobot Irina | Malta Government Gazete 19 August 2016 | |||
Дударева Лариса Викторовна | Dudareva Larisa Viktorovna | Malta Government Gazete 22 December 2017 | |||
Евдокимов Сергей Владимирович | Evodkimov Sergey Vladimirovich | Malta Government Gazete 22 December 2017 | |||
Евдокимова Дарья Сергеевна | Evodkimova Daria Sergeyevna | Malta Government Gazete 22 December 2017 | |||
Евдокимова Екатерина Сергеевна | Evodkimova Ekaterina Sergeyevna | Malta Government Gazete 22 December 2017 | |||
Евдокимова Елена Сергеевна | Evodkimova Elena Sergeyevna | Malta Government Gazete 22 December 2017 | |||
Евдокимова Мария Сергеевна | Evodkimova Maria Sergeyevna | Malta Government Gazete 22 December 2017 | |||
Евдокимова Наталия (Наталья) Ивановна | Evdokimova Natalia Ivanovna | Malta Government Gazete 22 December 2017 | |||
Егоров Иван Алексеевич | Egorov Ivan Alekseevich | Malta Government Gazete 22 December 2017 | |||
Егоров Матвей Иванович | Egorov Matvey Ivanovich | Malta Government Gazete 22 December 2017 | |||
Егоров Станислав Иванович | Egorov Stanislav Ivanovich | Malta Government Gazete 22 December 2017 | |||
Егорова Анастасия | Egorova Anastasia | Malta Government Gazete 19 August 2016 | |||
Егорова Мария Николаевна | Egorova Maria Nikolaevna | Malta Government Gazete 19 August 2016 | |||
Епифанов Алексей | Epifanov Alexey | 01.01.1970 | HPI, Relative | Relative of Epifanov Andrey Alekseevich (07.10.1967) ZAO "MKK" | Malta Government Gazete 19 August 2016 |
Епифанова Елена | Epifanova Elena | HPI, Relative | Relative of Epifanov Andrey Alekseevich (07.10.1967) ZAO "MKK" | Malta Government Gazete 19 August 2016 | |
Еременко Виталий Владимирович | Eremenko Vitaly Vladimirovich | Malta Government Gazete 19 August 2016 | |||
Еременко Евгения | Eremenko Evgeniya | Malta Government Gazete 19 August 2016 | |||
Еременко Игорь | Eremenko Igor | Malta Government Gazete 19 August 2016 | |||
Ермакова Наталия Владимировна | Ermakova Nataliya Vladimirovna | Malta Government Gazete 22 December 2017 | |||
Журавлев Вячеслав | Zhuravlev Viacheslav | Malta Government Gazete 19 August 2016 | |||
Журавлева Елена | Zhuravleva Elena | Malta Government Gazete 19 August 2016 | |||
Журавлева Мария | Zhuravleva Maria | Malta Government Gazete 19 August 2016 | |||
Загускина Елена | Zaguskina Elena | Malta Government Gazete 22 December 2017 | |||
Загускина Ульяна | Zaguskina Uliana | Malta Government Gazete 22 December 2017 | |||
Зайкин Александр | Zaikin Alexander | Malta Government Gazete 19 August 2016 | |||
Зайкина Наталия (Наталья) Георгиевна | Zaikina Nataliya Georgievna | Malta Government Gazete 19 August 2016 | |||
Затекин Игорь | Zatekin Igor | Malta Government Gazete 22 December 2017 | |||
Затекина Екатерина | Zatekina Ekaterina | Malta Government Gazete 22 December 2017 | |||
Затекина Елена | Zatekina Elena | Malta Government Gazete 22 December 2017 | |||
Зикеев Александр Михайлович | Zikeev Aleksandr Mikhailovich | Agriculture | Malta Government Gazete 22 December 2017 | ||
Зиле Ирина Александровна | Zile Irina Aleksandrovna | Malta Government Gazete 22 December 2017 | |||
Зюбин Илья Владимирович | Zyubin Ilya Vladimirovich | HPI | Construction | Malta Government Gazete 22 December 2017 | |
Зюбина Анна Ильинична | Zyubina Anna Ilyinichna | Malta Government Gazete 22 December 2017 | |||
Игошин Александр | Igoshin Alexander | Malta Government Gazete 19 August 2016 | |||
Ипатов Дмитрий Андреевич | Ipatov Dmitry Andreevich | Malta Government Gazete 19 August 2016 | |||
Исаева Светлана Антоновна | Isaeva Svetlana Antonovna | Malta Government Gazete 22 December 2017 | |||
Исламов Виктор Раифович | Islamov Victor Raifovich | 1964 | HPI | Malta Government Gazete 22 December 2017 | |
Исламова Арина Викторовна | Islamova Arina Vicotorovna | Malta Government Gazete 22 December 2017 | |||
Исламова Вера Викторовна | Islamova Vera Victorovna | Malta Government Gazete 22 December 2017 | |||
Исламова Ирина | Islamova Irina | Malta Government Gazete 22 December 2017 | |||
Ишханов Сергей | Ishkhanov Sergey | Malta Government Gazete 19 August 2016 | |||
Ищук Михаил Михайлович | Ishchuk Mikhail Mikhailovich | Malta Government Gazete 22 December 2017 | |||
Казаков Александр Станиславович | Kazakov Aleksandr Stanislalovich | Malta Government Gazete 22 December 2017 | |||
Казаков Михаил Александрович | Kazakov Mikhail Aleksandrovich | Malta Government Gazete 22 December 2017 | |||
Казаков Ярослав Александрович | Kazakov Iaroslav Aleksandrovich | Malta Government Gazete 22 December 2017 | |||
Казакова Елена Михайловна | Kazakova Elena Mikhailovna | Malta Government Gazete 22 December 2017 | |||
Казанцева Олеся Александровна | Kazantseva Alesya Aleksandrovna | Malta Government Gazete 22 December 2017 | |||
Казаринов Иван Павлович | Kazarinov Ivan Pavlovich | Malta Government Gazete 19 August 2016 | |||
Калабухова Екатерина | Kalabukhova Ekaterina | Malta Government Gazete 19 August 2016 | |||
Калинин Артем | Kalinin Artem | Malta Government Gazete 19 August 2016 | |||
Калинин Евгений | Kalinin Evgeny | Malta Government Gazete 19 August 2016 | |||
Калинина Елена | Kalinina Elena | Malta Government Gazete 19 August 2016 | |||
Каменцули Татьяна Юрьевна | Camenzuli Tatiana Yurievna | Malta Government Gazete 22 December 2017 | |||
Каплан Александр | Kaplan Aleksandr | Malta Government Gazete 22 December 2017 | |||
Каплан Александр | Kaplan Aleksandr | Malta Government Gazete 19 August 2016 | |||
Каплан Елена | Kaplan Elena | Malta Government Gazete 22 December 2017 | |||
Капранова Валерия | Kapranova Valeriya | Malta Government Gazete 22 December 2017 | |||
Карелина Алла Викторовна | Karelina Alla Victorovna | Malta Government Gazete 22 December 2017 | |||
Каримов Ильдар | Karimov Ildar | Malta Government Gazete 19 August 2016 | |||
Каримов Тимур | Karimov Timur | Malta Government Gazete 19 August 2016 | |||
Каримова Елена | Karimova Elena | Malta Government Gazete 19 August 2016 | |||
Каримова Лиза (Елизавета?) | Karimova Liza | Malta Government Gazete 19 August 2016 | |||
Качер Александра | Kacher Aleksandra | Malta Government Gazete 22 December 2017 | |||
Кенжыбеков (Кенжибеков) Денис | Kenzhybekov Denys | Malta Government Gazete 22 December 2017 | |||
Кибовская Екатерина | Kibovoskaya Ekaterina | Malta Government Gazete 22 December 2017 | |||
Кириенко Алексей Алексеевич | Kirienko Alexey Alexeevich | Malta Government Gazete 22 December 2017 | |||
Кириенко Владислав Алексеевич | Kirienko Vladislav Alexeevich | Malta Government Gazete 22 December 2017 | |||
Кириенко Егор Алексеевич | Kirienko Egor Alexeevich | Malta Government Gazete 22 December 2017 | |||
Кириенко Светлана Олеговна | Kirienko Svetlana Olegovna | Malta Government Gazete 22 December 2017 | |||
Кисимова Наталия (Наталья) Игоревна | Kisimova Natalia Igorevna | Malta Government Gazete 22 December 2017 | |||
Князева Светлана | Knyazeva Svetlana | Malta Government Gazete 22 December 2017 | |||
Коган Светлана | Kogan Svetlana | Malta Government Gazete 19 August 2016 | |||
Кожина Марина | Kozhina Marina | Malta Government Gazete 19 August 2016 | |||
Коноваленко Никита Дмитриевич | Konovalenko Nikita Dmitrievich | Malta Government Gazete 22 December 2017 | |||
Кононенко Анна | Kononenko Anna | Malta Government Gazete 22 December 2017 | |||
Кононенко Владимир Алексеевич | Kononenko Vladimir Alekseyevich | Malta Government Gazete 22 December 2017 | |||
Кононенко Марк Самуилович (Самуэль) | Kononenko Mark Samuel | Malta Government Gazete 22 December 2017 | |||
Кононенко Наталия (Наталья) Каролина | Kononenko Natalie Caroline | Malta Government Gazete 22 December 2017 | |||
Коптев Евгений | Koptev Evgeny | Malta Government Gazete 19 August 2016 | |||
Коптев Михаил | Koptev Mikhail | Malta Government Gazete 19 August 2016 | |||
Коптев Юрий | Koptev Yury | Malta Government Gazete 19 August 2016 | |||
Коптева Ольга | Kopteva Olga | Malta Government Gazete 19 August 2016 | |||
Коптева Полина | Kopteva Polina | Malta Government Gazete 19 August 2016 | |||
Корольков Данил | Korolkov Danil | Malta Government Gazete 19 August 2016 | |||
Коротков Андрей Леонидович | Korotkov Andrey Leonidovich | PEP, Relative | Malta Government Gazete 22 December 2017 | ||
Коротков Арина Леонидовна | Korotkov Arina Leonidovna | PEP, Relative | Malta Government Gazete 22 December 2017 | ||
Коротков Леонид Викторович | Korotkov Leonid Viktorovich | 19.01.1965 | PEP | Former governer of Amur oblast (2001-2007) | Malta Government Gazete 22 December 2017 |
Коротков Павел Леонидович | Korotkov Pavel Leonidovich | PEP, Relative | Malta Government Gazete 22 December 2017 | ||
Костромин Данил Сергеевич | Kostromin Danil Sergeyevich | Malta Government Gazete 22 December 2017 | |||
Костромин Макар Сергеевич | Kostromin Makar Sergeyeich | Malta Government Gazete 22 December 2017 | |||
Костромин Сергей Вильяминович | Kostromin Sergey Vlaimirovich | Malta Government Gazete 22 December 2017 | |||
Костромин Тимофей Сергеевич | Kostromin Timofey Sergeyevich | Malta Government Gazete 22 December 2017 | |||
Костромина Ксения Львовна | Kostromina Ksenia Lvovna | Malta Government Gazete 22 December 2017 | |||
Кочеров Максим Борисович | Kocherov Maxim Borisovich | Malta Government Gazete 22 December 2017 | |||
Кочерова Дарья Максимовна | Kocherova Daria Maximovna | Malta Government Gazete 22 December 2017 | |||
Кузнецов Александр | Kuznetzov Alexander | Malta Government Gazete 22 December 2017 | |||
Кузнецов Анна | Kuznetzov Anna | Malta Government Gazete 22 December 2017 | |||
Кузьмин Василий | Kuzmin Vasily | Malta Government Gazete 22 December 2017 | |||
Кузьмина Наталия (Наталья) Борисовна | Kuzmina Natalia Borisovna | Malta Government Gazete 22 December 2017 | |||
Кулешова Инна | Kuleshova Inna | Malta Government Gazete 22 December 2017 | |||
Кулешова Полина | Kuleshova Polina | Malta Government Gazete 22 December 2017 | |||
Купарева Ирина | Kupareva Irina | Malta Government Gazete 19 August 2016 | |||
Купцов Артемий Дмитриевич | Kuptsov Artyom Dmitrievich | Malta Government Gazete 22 December 2017 | |||
Купцова Анна Дмитриевна | Kuptsova Anna Dmitrievna | Malta Government Gazete 22 December 2017 | |||
Купцова Дмитрий Сергеевич | Kuptsov Dmitry Sergeevich | Malta Government Gazete 22 December 2017 | |||
Куренев Александр Сергеевич | Kurenev Alexandr Sergeevich | Malta Government Gazete 22 December 2017 | |||
Куренев Сергей Александрович | Kurenev Sergey Aleksandrovich | Malta Government Gazete 22 December 2017 | |||
Куренева Юлия Владимировна | Kureneva Yulia Vladimirovna | Malta Government Gazete 22 December 2017 | |||
Кутузов Антон Николаевич | Kutuzov Anton Nikolaevich | Malta Government Gazete 22 December 2017 | |||
Кутузов Максим Николаевич | Kutuzov Maxim Nikolaevich | Malta Government Gazete 22 December 2017 | |||
Кутузов Николай Александрович | Kutuzov Nikolay Alexandrovich | Malta Government Gazete 22 December 2017 | |||
Кутузова Полина Алексеевна | Kutuzova Polina Alekseevna | Malta Government Gazete 22 December 2017 | |||
Левитин Игорь Леонидович | Levitin Igor Leonidovich | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Левитин Леонид | Levitin Leonid | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Левитина Александра Леонидовна | Levitina Aleksandra Leonidovna | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Левитина Нэля Михайловна | Levitina Nelya Mikhaylivna | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Липявко Алена Дмитриевна | Lipyavko Alena Dmitrievna | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Липявко Анастасия Дмитриевна | Lipyavko Anastasia Dmitriyevna | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Липявко Дмитрий Юрьевич | Lipyavko Dmitry Yuryevich | 28.04.1965 | HPI | "БлюЛайн Проджект", "БерезкаГаз Компани" | Malta Government Gazete 22 December 2017 |
Логачев Никита Сергеевич | Logachev Nikita Sergeevich | Malta Government Gazete 22 December 2017 | |||
Логачева Кристина Сергеевна | Logachev Kristina Sergeevna | Malta Government Gazete 22 December 2017 | |||
Логинова Наталия (Наталья) Ивановна | Loginova Natalia Ivanovna | Malta Government Gazete 22 December 2017 | |||
Логозинский Валерий | Logozinskiy Valeriy | Malta Government Gazete 19 August 2016 | |||
Луговский Артемий Дмитриевич | Lugovskiy Artemii Dmitrievich | Malta Government Gazete 22 December 2017 | |||
Луговский Дмитрий Владимирович | Lugovskiy Dmitry Vladimirovich | 20.09.1963 | АТОР. Группа компаний | Malta Government Gazete 22 December 2017 | |
Луговский Михаил Дмитриевич | Lugovskiy Mikhail Dmitrievich | Malta Government Gazete 22 December 2017 | |||
Львова Анастасия | Lvova Anastasiia | Malta Government Gazete 19 August 2016 | |||
Львова Наталия (Наталья) | Lvova Natalia | Malta Government Gazete 19 August 2016 | |||
Любимов Антон | Lyubimov Anton | Malta Government Gazete 19 August 2016 | |||
Лядвинский Максим | Lyadvinsky Maxim | IT, Acronis | Malta Government Gazete 19 August 2016 | ||
Лядвинский Никита | Lyadvinskiy Nikita | Malta Government Gazete 19 August 2016 | |||
Мавлютова Светлана | Mavlyutova Svetlana | Malta Government Gazete 19 August 2016 | |||
Магри Оксана Мирославина | Magri Oksana Myroslavina | Malta Government Gazete 22 December 2017 | |||
Мазуров Алексей | Mazurov Alexey | 29.03.1970 | PEP | Supposed (!): Former member of Moscow city Duma (2011-2016) | Malta Government Gazete 19 August 2016 |
Мазурова Ирина | Mazurova Irina | PEP, Relative | Malta Government Gazete 19 August 2016 | ||
Малия (?) Елена Сергеевна | Mallia Eleena Sergeevna | Malta Government Gazete 22 December 2017 | |||
Малия (?) Ирина Владимировна | Mallia Irina Vladimirovna | Malta Government Gazete 19 August 2016 | |||
Малова Ольга | Malova Olga | Malta Government Gazete 22 December 2017 | |||
Малюков Андрей Владимирович | Malyukov Andrey Vladimirovic | Malta Government Gazete 22 December 2017 | |||
Малюкова Арина Андреевна | Malyukova Arina Andreevna | Malta Government Gazete 22 December 2017 | |||
Манилова Ольга Алексеевна | Manilova Olga Oleksiivna | Malta Government Gazete 22 December 2017 | |||
Марей Агния Алексеевна | Marey Agniia Alexeyevna | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Марей Алексей Александрович | Marey Alexey Alexandrovich | 09.09.1977 | HPI | Alfa-bank | Malta Government Gazete 22 December 2017 |
Марей Андрей Алексеевич | Marey Andrey Alexeyevich | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Марей Егор Алексеевич | Marey Egor Alexeyevich | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Марей Ольга Андреевна | Marey Olga Andreevna | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Марей Роберт Алексеевич | Marey Robert Alexeyevich | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Марченко Валентина | Marchenko Valentina | Malta Government Gazete 19 August 2016 | |||
Марчук Вера | Marchuk Vera | Malta Government Gazete 19 August 2016 | |||
Марчук Ирина | Marchuk Irina | Malta Government Gazete 19 August 2016 | |||
Марчук Кузьма | Marchuk Kuzma | HPI | Coal mining | Malta Government Gazete 19 August 2016 | |
Матвеев Денис Станиславович | Matveev Denis Stanislavovich | Malta Government Gazete 22 December 2017 | |||
Матвеев Максим Станиславович | Matveev Maxim Stanislavovich | Malta Government Gazete 22 December 2017 | |||
Матвеев Станислав Альбертович | Matveev Stanislav Albertovich | Malta Government Gazete 22 December 2017 | |||
Матвеева Ирина Валерьевна | Matveeva Irina Valerievna | Malta Government Gazete 22 December 2017 | |||
Мельников Андрей Владимирович | Melnikov Andrey Vladimirovich | Malta Government Gazete 22 December 2017 | |||
Мельников Павел | Melnikov Pavel | Malta Government Gazete 19 August 2016 | |||
Мельникова Ирина Марковна | Melnikova Irina Markovna | Malta Government Gazete 22 December 2017 | |||
Мельникова Мария Андреевна | Melnikova Maria Andreevna | Malta Government Gazete 22 December 2017 | |||
Мечетин Александр Анатольевич | Mechetin Alexander Anatolievich | 08.07.1975 | HPI | Alcohol, Beluga Company | Malta Government Gazete 22 December 2017 |
Мечетина Агния | Mechetina Agniya | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Мечетина Ева | Mechetina Eva | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Мечетина Злата | Mechetina Zlata | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Мечетина Мария | Mechetina Maria | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Мечетина Стефания | Mechetina Stefaniya | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Микаллеф (?) Юлия Юрьевна | Micallef Yulia Yurievna | Malta Government Gazete 19 August 2016 | |||
Минц Алена Борисовна | Mints Alena Borisovna | 11.10.2006 | HPI & PEP Relative | Malta Government Gazete 22 December 2017 | |
Минц Марина Владимировна | Mints Marina Vladimirovna | HPI & PEP Relative | Malta Government Gazete 22 December 2017 | ||
Мироненко Анна Александровна | Mironenko Anna Aleksandrovna | Malta Government Gazete 22 December 2017 | |||
Мироненко Мария Владимировна | Mironenko Mariia Vladislavovna | Malta Government Gazete 22 December 2017 | |||
Мирошников Александр Евгеньевич | Miroshnikov Alexander Evgenievich | Malta Government Gazete 22 December 2017 | |||
Мирошников Евгений Геннадьевич | Miroshnikov Evgeny Gannedievich | 23.11.1976 | Evrokapital-alyans, OOO KB | Malta Government Gazete 22 December 2017 | |
Мирошникова Елена Леонидовна | Miroshnikova Elena Leonidovna | Malta Government Gazete 22 December 2017 | |||
Мирошникова Мария Евгеньевна | Miroshnikova Maria Evgenievna | Malta Government Gazete 22 December 2017 | |||
Мирошниченко Геннадий | Miroshnichenko Gennadiy | Malta Government Gazete 22 December 2017 | |||
Мирошниченко Игорь | Miroshnichenko Igor | Malta Government Gazete 22 December 2017 | |||
Мирошниченко Максим Михайлович | Miroshnichenko Maxim Mikhailovich | Malta Government Gazete 22 December 2017 | |||
Мирошниченко Михаил Михайлович | Miroshnichenko Michael Mikhailovich | Malta Government Gazete 22 December 2017 | |||
Мирошниченко Николай | Miroschnichenko Nikolay | Malta Government Gazete 22 December 2017 | |||
Мирошниченко Николай (младший) | Miroshnichenko Nikolay (junior) | Malta Government Gazete 22 December 2017 | |||
Мирошниченко Ольга | Miroshnichenko Olga | Malta Government Gazete 22 December 2017 | |||
Митрахова Ирина | Mitrakhova Irina | Malta Government Gazete 19 August 2016 | |||
Михайлов Олег Ростиславович | Mikhaylov Oleg Rostislavovich | Pervaya Transkompaniya, Pharmsintez AO | Malta Government Gazete 22 December 2017 | ||
Михайлова Анастасия Олеговна | Mikhaylova Anastasia Olegovna | Malta Government Gazete 22 December 2017 | |||
Михайлова Елена Евгеньевна | Mikhailova Elena Evgenyevna | Malta Government Gazete 22 December 2017 | |||
Михайлова Ирина | Mikhaylova Irina | Malta Government Gazete 19 August 2016 | |||
Михайлова Марина Дмитриевна | Mykhalkova Maryna Dmytrivna | Malta Government Gazete 22 December 2017 | |||
Михеев Артем | Mikheev Artem | Malta Government Gazete 22 December 2017 | |||
Михеев Инна | Mikheev Inna | Malta Government Gazete 22 December 2017 | |||
Мишина Катерина Глебовна | Mishina Katerina Glebovna | HPI Relative | Relative of Mishin Gleb Borisovich. Lenovo and Candy Hoover | Malta Government Gazete 22 December 2017 | |
Мишина Мария Глебовна | Mishina Maria Glebovna | HPI Relative | Relative of Mishin Gleb Borisovich. Lenovo and Candy Hoover | Malta Government Gazete 22 December 2017 | |
Мишина Светлана Николаевна | Mishina Svetlana Nikolayevna | HPI Relative | Relative of Mishin Gleb Borisovich. Lenovo and Candy Hoover | Malta Government Gazete 22 December 2017 | |
Могилева Татьяна | Mogileva Tatiana | Malta Government Gazete 19 August 2016 | |||
Москвина Елизавета Дмитриевна | Moskvina Elizaveta Dmitriyevna | Malta Government Gazete 22 December 2017 | |||
Москвина Ольга Николаевна | Moskvina Olga Nikolaevna | Malta Government Gazete 22 December 2017 | |||
Мраморнова Татьяна | Mramornova Tatiana | Malta Government Gazete 22 December 2017 | |||
Мудрик Анна Игоревна | Mudrik Anna Igorevna | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Мудрик Елена Валериановна | Mudrik Elena Valerianovna | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Мудрик Игорь Игоревич | Mudrik Igor Igorevich | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Мудрик Ксения Игоревна | Mudrik Ksenia Igorevna | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Мудрик Максим Игоревич | Mudrik Maksim Igorevich | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Мудрик Полина Игоревна | Mudrik Polina Igorevna | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Мудрик София (Софья) Игоревна | Mudrik Sofiya Igorevna | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Мудрик Юлия Игоревна | Mudrik Yulia Iogervna | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Мудрик Ярослав Игоревич | Mudrik Yaroslav Igoervich | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Мурадян Олег Владимирович | Muradyan Oleg Vladimirovich | Malta Government Gazete 19 August 2016 | |||
Назарчук Александр Викторович | Nazarchuk Alexander Viktorovich | HPI | Global Ports Investments PLC | Malta Government Gazete 22 December 2017 | |
Назарчук Нина Константиновна | Nazarchuk Nina Konstantinovna | Malta Government Gazete 22 December 2017 | |||
Назимова Наталия (Наталья) | Nazimova Natalia | Malta Government Gazete 19 August 2016 | |||
Некишев Андрей Николаевич | Nekishev Andrey Nikolaevich | Malta Government Gazete 22 December 2017 | |||
Некишев Николай Олегович | Nekishev Nikolay Olegovich | Malta Government Gazete 22 December 2017 | |||
Некишева Татьяна Николаевна | Nekisheva Tatiana Nikolaevna | Malta Government Gazete 22 December 2017 | |||
Несис Александр Натанович | Nesis Alexander Natanovich | 19.12.1962 | HPI | Группа "ИСТ" | Malta Government Gazete 22 December 2017 |
Несис Анна Александровна | Nesis Anna Alexandrovna | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Несис Евгения Александровна | Nesis Evelina Alexandrovna | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Несис Михаил Александрович | Nesis Mikhail Alexandrovich | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Несис Юлия Владимировна | Nesis Yulia Vladimirovna | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Нестерук Виктор | Nesteruk Victor | Malta Government Gazete 19 August 2016 | |||
Нестерук Мария | Nesteruk Maria | Malta Government Gazete 19 August 2016 | |||
Нестерук Михаил | Nesteruk Mikhail | Malta Government Gazete 19 August 2016 | |||
Низьев Андрей Васильевич | Nizyev Andrey Vasilyevich | Petrogeoservice ZAO | Malta Government Gazete 22 December 2017 | ||
Низьев Николай Андреевич | Nizyev Nikolay Andreevich | Malta Government Gazete 22 December 2017 | |||
Низьева Татьяна Борисовна | Nizyeva Tatiana Borisovna | Malta Government Gazete 22 December 2017 | |||
Никифоров Михаил Александрович | Nikiforov Mikhail Alexandrovich | Malta Government Gazete 22 December 2017 | |||
Новицкая Анастасия Евгеньевна | Novitskaya Anastasiia Evgenyevna | Malta Government Gazete 22 December 2017 | |||
Новицкая Наталия (Наталья) Витальевна | Novitskaya Natalia Vitalyevna | Malta Government Gazete 22 December 2017 | |||
Новицкий Даниил Евгеньевич | Novitskiy Daniil Evgenyevich | Malta Government Gazete 22 December 2017 | |||
Носков Егор Александрович | Noskov Egor Aleksandrovich | 18.06.1975 | Dyuvernua Ligal | Malta Government Gazete 22 December 2017 | |
Носкова Анна Евгеньевна | Noskova Anna Evgenievna | Malta Government Gazete 22 December 2017 | |||
Носкова Наталия (Наталья) Егоровна | Noskova Natalia Egorovna | Malta Government Gazete 22 December 2017 | |||
Носкова Светлана Егоровна | Noskova Svetlana Egorovna | Malta Government Gazete 22 December 2017 | |||
Овчинникова Наталия (Наталья) Георгиевна | Ovchinnikova Natalya Georgievna | Malta Government Gazete 19 August 2016 | |||
Олеговна Наталия (Наталья) | Gvozden Nataliya Olegovna | Malta Government Gazete 22 December 2017 | |||
Олейник Алексей Сергеевич | Oleinik Aleksei Sergeevich | Malta Government Gazete 22 December 2017 | |||
Олейник Анна Сергеевна | Oleinik Anna Sergeevna | Malta Government Gazete 22 December 2017 | |||
Опаловская Татьяна Аркадьевна | Opalovskaia Tatiana Arkadievna | Malta Government Gazete 22 December 2017 | |||
Орлов Даниил Михайлович | Orlov Daniil Mikhaylovich | Malta Government Gazete 19 August 2016 | |||
Орлов Иван Михайлович | Orlov Ivan Mikhaylovich | Malta Government Gazete 19 August 2016 | |||
Орлов Иван Сергеевич | Orlov Ivan Sergeevich | Malta Government Gazete 22 December 2017 | |||
Орлова Вера Сергеевна | Orlova Vera Sergeevna | Malta Government Gazete 22 December 2017 | |||
Орлова Ирина Александровна | Orlova Irina Alexandrovna | Malta Government Gazete 19 August 2016 | |||
Орлова Надежда Сергеевна | Orlova Nadezhda Sergeevna | Malta Government Gazete 22 December 2017 | |||
Осиченко Денис Евгеньевич | Osychenko Denis Evgenyevich | Malta Government Gazete 22 December 2017 | |||
Палтин Олег | Paltin Oleg | Malta Government Gazete 19 August 2016 | |||
Палтина Виктория | Paltina Victoria | Malta Government Gazete 19 August 2016 | |||
Панковская Анна | Pankovskaya Anna | Malta Government Gazete 19 August 2016 | |||
Панкрушина Татьяна | Pankrushina Tatiana | Malta Government Gazete 19 August 2016 | |||
Пастерс Анна Сергеевна | Pasters Anna Sergeyvna | Malta Government Gazete 22 December 2017 | |||
Пастерс Сергей Арнольдович | Pasters Sergey Arnoldovich | Tintrade | Malta Government Gazete 22 December 2017 | ||
Пачкова (Пашкова) Наталия (Наталья) Александровна | Pachkova Natalia Aleksandrovna | Malta Government Gazete 19 August 2016 | |||
Петрина Наталия (Наталья) | Petrina Natalia | Malta Government Gazete 22 December 2017 | |||
Петросян Армен Георгиевич | Petrosyan Armen Georgievich | Malta Government Gazete 22 December 2017 | |||
Петухов Григорий Михайлович | Petukhov Grigorii Mikhailovich | Malta Government Gazete 22 December 2017 | |||
Петухов Михаил Михайлович | Petukhov Mikhail Mikhailovich | Malta Government Gazete 22 December 2017 | |||
Печенкин Дмитрий Александрович | Pechenkin Dmitry Alexandrovich | Malta Government Gazete 22 December 2017 | |||
Пильщикова Антонина Сергеевна | Pilshchikova Antonina Sergeyevna | Malta Government Gazete 22 December 2017 | |||
Подстрешная Ариана | Podstreshnaya Ariana | Malta Government Gazete 19 August 2016 | |||
Подстрешная Людмила | Podstreshnaya Liudmila | Malta Government Gazete 19 August 2016 | |||
Подстрешный Артем | Podstreshnyy Artem | Malta Government Gazete 19 August 2016 | |||
Подстрешный Константин | Podstreshnyy Konstantin | Malta Government Gazete 19 August 2016 | |||
Полнер Илья | Polner Ilya | Malta Government Gazete 19 August 2016 | |||
Полякова Ольга Николаевна | Poliakova Olga Nikolaevna | Malta Government Gazete 22 December 2017 | |||
Полякова Софья (София) Дмитриевна | Poliakova Sofiia Dmitrievna | Malta Government Gazete 22 December 2017 | |||
Попов Владимир Алексеевич | Popov Vladimir Alexeevich | 03.03.1954 | PEP | Numerous namesakes | Malta Government Gazete 22 December 2017 |
Попова Галина Ивановна | Popova Galina Ivanovna | PEP, Relative | Malta Government Gazete 22 December 2017 | ||
Попова Ксения Владимировна | Popova Ksenia Vladimirovna | PEP, Relative | Malta Government Gazete 22 December 2017 | ||
Попович Наталия (Наталья) Васильевна | Popovich Natalia Vasilyevna | Malta Government Gazete 22 December 2017 | |||
Приходько (?) Игорь Владленович | Prykhodko Igor Vladlenovich | HPI | Supposed(!): Soyuz-Seti Holding | Malta Government Gazete 22 December 2017 | |
Прошечкин Александр | Proshechkin Alexander | HPI | Bank Zenit, also he has a profile in Offshoreleaks | Malta Government Gazete 22 December 2017 | |
Прошечкина Александра Александровна | Proshechkina Alexandra Alexandrovna | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Прутков Юрий | Prutkov Yury | Malta Government Gazete 19 August 2016 | |||
Пруткова Ирина | Prutkova Irina | Malta Government Gazete 19 August 2016 | |||
Прутьянов Владимир Алексеевич | Prutyanov Vladimir Alexeevich | Malta Government Gazete 22 December 2017 | |||
Прутьянова Екатерина Владимировна | Prutyanova Yekaterina Vladimirovna | Malta Government Gazete 22 December 2017 | |||
Прутьянова Мария Владимировна | Prutyanova Mariya Valdimirovna | Malta Government Gazete 22 December 2017 | |||
Прутьянова Юлия Олеговна | Prutyanova Yuliya Olegovna | Malta Government Gazete 22 December 2017 | |||
Радалов Александр Васильевич | Radalov Alexander Vasilievich | 21.07.1963 | Real Estate, Construction | Malta Government Gazete 22 December 2017 | |
Радалов Антон Александрович | Radalov Anton Aleksandrovich | Malta Government Gazete 22 December 2017 | |||
Радалов Игорь Александрович | Radalov Igor Aleksandrovic | Malta Government Gazete 22 December 2017 | |||
Радалова Лариса Владимировна | Radalova Larisa Vladimirovna | Malta Government Gazete 22 December 2017 | |||
Резникович Анастасия | Reznikovich Anastasiia | HPI Relative | Alexey Reznikovich, Russians telecoms tycoon | Malta Government Gazete 19 August 2016 | |
Резникович Антонина | Reznikovich Antonina | HPI Relative | Alexey Reznikovich, Russians telecoms tycoon | Malta Government Gazete 19 August 2016 | |
Резникович Григорий | Reznikovich Grigorii | HPI Relative | Alexey Reznikovich, Russians telecoms tycoon | Malta Government Gazete 19 August 2016 | |
Резникович Леонид | Reznikovich Leonid | HPI Relative | Alexey Reznikovich, Russians telecoms tycoon | Malta Government Gazete 19 August 2016 | |
Резникович Мария | Reznikovich Maria | HPI Relative | Alexey Reznikovich, Russians telecoms tycoon | Malta Government Gazete 19 August 2016 | |
Резникович Михаил | Reznikovich Mikhail | HPI Relative | Alexey Reznikovich, Russians telecoms tycoon | Malta Government Gazete 19 August 2016 | |
Резникович Саван | Reznikovich Savan | HPI Relative | Alexey Reznikovich, Russians telecoms tycoon | Malta Government Gazete 19 August 2016 | |
Романов Максим Геннадьевич | Romanov Maxim Genadyevich | Malta Government Gazete 22 December 2017 | |||
Рубанов Александр Иосифович | Rubanov Alexander Iosifovich | HPI | TNS energo | Malta Government Gazete 22 December 2017 | |
Рубанова Наталия (Наталья) Ивановна | Rubanova Natalia Ivanovna | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Рудковская Алла Александровна | Rudkovskaya Alla Aleksandrovna | Malta Government Gazete 22 December 2017 | |||
Румянцев Никита Сергеевич | Rumyantsev Nikita Sergeevich | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Румянцев Сергей Витальевич | Rumyantsev Sergey Vitalyevich | 05.03.1972 | HPI | In the past: VimpelCom, Svyaznoy, Russkaya Telefonnaya Kompaniya | Malta Government Gazete 22 December 2017 |
Рускол Геннадий Викторович | Ruskol Gennadiy Victoroich | Malta Government Gazete 22 December 2017 | |||
Рыжов Виталий Андреевич | Ryzhov Vitaliy Andreevich | Malta Government Gazete 19 August 2016 | |||
Рыжова Наталия (Наталья) Валериановна | Ryzhova Nataliya Valerianovna | Malta Government Gazete 19 August 2016 | |||
Рыжова Юлия Андреевна | Ryzhova Iuliya Andreevna | Malta Government Gazete 19 August 2016 | |||
Ряболовлева Анна | Rybolovleva Anna | HPI Relative | Relative of Dmitry Rybolovlev | Malta Government Gazete 22 December 2017 | |
Рябченко Нина Викторовна | Ryabchenko Nina Viktorovna | Malta Government Gazete 22 December 2017 | |||
Рязанцев Виктор | Ryazentsev Viktor | Malta Government Gazete 19 August 2016 | |||
Саватеев Андрей Дмитриевич | Savateev Andrei Dmitrievich | Malta Government Gazete 22 December 2017 | |||
Саватеев Дмитрий Викторович | Savateev Dmitry Viktorovich | Kemilaine Group, Armacon | Malta Government Gazete 22 December 2017 | ||
Саватеева Анастасия Дмитриевна | Savateeva Anastasia Dmitrievna | Malta Government Gazete 22 December 2017 | |||
Саватеева Татьяна Сергеевна | Savateeva Tatiana Sergyevna | Malta Government Gazete 22 December 2017 | |||
Садовников Андрей Сергеевич | Sadovnikov Andrey Sergeevich | Malta Government Gazete 22 December 2017 | |||
Садовникова Галина Михайловна | Sadovnikova Galina Mikhailovna | Malta Government Gazete 22 December 2017 | |||
Садыкбаева Индира | Sadykbaeva Indira | Malta Government Gazete 22 December 2017 | |||
Сайгин Александр Александрович | Saygin Alexander Alexandrovich | IRISOFT | Malta Government Gazete 22 December 2017 | ||
Сайгин Александра Александровна | Saygin Aleksandra Alexandrovna | Malta Government Gazete 22 December 2017 | |||
Сакач Арсений | Sakach Arseniy | Malta Government Gazete 19 August 2016 | |||
Сакач Дмитрий | Sakach Dmitry | Malta Government Gazete 19 August 2016 | |||
Салиба Сергей | Saliba Sergei | Malta Government Gazete 22 December 2017 | |||
Салюкова Ильмира Исмаиловна | Salyukova Ilmira Ismailovna | Alfa-Story | Malta Government Gazete 22 December 2017 | ||
Саммут Ирина | Sammut Iryna | HPI Relative | Malta Government Gazete 19 August 2016 | ||
Саммут Юлия Георгиевна | Sammut Julia Geogievna | HPI Relative | Wife of a football player Kevin Sammut | Malta Government Gazete 19 August 2016 | |
Самсонов Юрий | Samsonov Yury | Malta Government Gazete 19 August 2016 | |||
Самсонова Анна | Samsonova Anna | Malta Government Gazete 19 August 2016 | |||
Самсонова Ольга | Samsonova Olga | Malta Government Gazete 19 August 2016 | |||
Севбо Дмитрий | Sevbo Dmitrii | Malta Government Gazete 22 December 2017 | |||
Севбо Сергей Дмитриевич | Sevbo Sergei Dmitrievich | Intertech-R | Malta Government Gazete 22 December 2017 | ||
Север Игорь | Sever Igor | Malta Government Gazete 22 December 2017 | |||
Селиванов Александр | Selivanov Alexander | Malta Government Gazete 19 August 2016 | |||
Селиванов Станислав | Selivanov Stanislav | Malta Government Gazete 19 August 2016 | |||
Селиванова Марина | Selivanova Marina | Malta Government Gazete 19 August 2016 | |||
Селиванова Татьяна | Selivanova Tatiana | Malta Government Gazete 19 August 2016 | |||
Селиванова Эмма | Selivanova Emma | Malta Government Gazete 19 August 2016 | |||
Селюк Дмитрий | Seluk Dmitry | Malta Government Gazete 22 December 2017 | |||
Семенихин Владимир Анатольевич | Semenikhin Vladimir Anatolevich | 31.08.1967 | HPI | ГК «Стройтэкс» | Malta Government Gazete 22 December 2017 |
Семенихин Дмитрий Владимирович | Semenikhin Dmitry Vladimirovich | HPI Relative, HPI | Yacht Harbour | Malta Government Gazete 22 December 2017 | |
Семенихина Екатерина Алексеевна | Semenikhina Ekaterina Alekseevna | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Сенаторов Григорий Васильевич | Senatorov Grigory Vasilievich | Malta Government Gazete 22 December 2017 | |||
Сенаторова Елена Васильевна | Senatorova Elena Vasilyevna | Malta Government Gazete 22 December 2017 | |||
Сенаторова Мария Васильевна | Senatorova Mariia Vasilievna | Malta Government Gazete 22 December 2017 | |||
Сенаторова Юлия Михайловна | Senatorova Yulia Mikhailovna | Malta Government Gazete 22 December 2017 | |||
Сергеев Геннадий | Sergeev Gennady | Malta Government Gazete 22 December 2017 | |||
Сергеев Евгений | Sergeev Evgeny | Malta Government Gazete 22 December 2017 | |||
Сергеева Елена | Sergeeva Elena | Malta Government Gazete 22 December 2017 | |||
Сергеева Илья | Sergeeva Ilya | Malta Government Gazete 22 December 2017 | |||
Сергеева Светлана | Sergeeva Svetlana | Malta Government Gazete 22 December 2017 | |||
Сергеева Татьяна | Sergeeva Tatiana | Malta Government Gazete 22 December 2017 | |||
Сердцев (?) Олег Михайлович | Serdtsev Oleg Mikhailovich | Malta Government Gazete 22 December 2017 | |||
Сердцева (?) Елена Леонидовна | Serdtseva Elena Leonidovna | Malta Government Gazete 22 December 2017 | |||
Сивак Борис Юрьевич | Sivak Boris Yurievich | Malta Government Gazete 22 December 2017 | |||
Сивак Екатерина Анатольевна | Sivak Ekaterina Anatolievna | Malta Government Gazete 22 December 2017 | |||
Сивак Олег Юрьевич | Sivak Oleg Yurievich | Malta Government Gazete 22 December 2017 | |||
Сивак Юрий Борисович | Sivak Yuriy Borisovich | 01.01.1970 | Malta Government Gazete 22 December 2017 | ||
Сивохина Тамара Леонтьевна | Sivohina Tamara Leontyevna | Malta Government Gazete 22 December 2017 | |||
Силин Станислав Леонидович | Silin Stanislav Leonidovich | Malta Government Gazete 22 December 2017 | |||
Силина Ванесса | Silina Vanessa | Malta Government Gazete 22 December 2017 | |||
Симпсон Людмила Михайловна | Simpson Liudmila Mikhaylovna | Malta Government Gazete 22 December 2017 | |||
Смирнов Алексей Олегович | Smirnov Alexey Olegovich | Numerous namesakes | Malta Government Gazete 22 December 2017 | ||
Смирнов Олег Александрович | Smirnov Oleg Aleksandrovich | Numerous namesakes | Malta Government Gazete 22 December 2017 | ||
Смирнова Галина Евгеньевна | Smirnova Galina Evgenievna | Numerous namesakes | Malta Government Gazete 22 December 2017 | ||
Снегерева (Снегирева) София (Софья) Алексеевна | Snegereva Sophia Alekseyevna | Malta Government Gazete 22 December 2017 | |||
Сокол Александр Александрович | Sokol Alexander Alexandrovich | Malta Government Gazete 22 December 2017 | |||
Сокол Александра Александровна | Sokol Alexandra Alexandrovna | Malta Government Gazete 22 December 2017 | |||
Сокол Оксана Анатольевна | Sokol Oksana Anaolyevna | Malta Government Gazete 22 December 2017 | |||
Соколов Константин | Sokolov Konstantin | Malta Government Gazete 19 August 2016 | |||
Соколова Анна | Sokolova Anna | Malta Government Gazete 19 August 2016 | |||
Соловьев Вячеслав | Solovyev Viaskeslav | Malta Government Gazete 19 August 2016 | |||
Соловьев Глеб | Solovyev Gleb | Malta Government Gazete 19 August 2016 | |||
Соловьева Анна Сергеевна | Solovyeva Anna Segeevna | Malta Government Gazete 19 August 2016 | |||
Сологуб Юлия Валерьевна | Sologub Iulia Valerievna | Malta Government Gazete 22 December 2017 | |||
Спину Ирина | Spinu Irina | Malta Government Gazete 22 December 2017 | |||
Стархинова Евгения Николаевна | Starhinova Evgeniya Niolayevna | Malta Government Gazete 22 December 2017 | |||
Ступникова Виктория Владимировна | Stupnikova Viktoria Vladimirovna | Malta Government Gazete 19 August 2016 | |||
Сульгин Сергей Павлович | Sulgin Sergey Pavlovich | 1973 | Kompyulink | Malta Government Gazete 22 December 2017 | |
Суховерхов Денис Андреевич | Sukhoverkhov Denis Andreevich | Malta Government Gazete 22 December 2017 | |||
Суховерхова Елена Леонидовна | Sukhoverkhova Elena Leonidovna | Malta Government Gazete 22 December 2017 | |||
Сучков Александр Юрьевич | Suchkov Alexander Yuryevich | TRISTANE CAPITAL UK LIMITED | Malta Government Gazete 22 December 2017 | ||
Сыров Кирилл Константинович | Syrov Kirill Konstantinovich | Valenta (pharma) | Malta Government Gazete 22 December 2017 | ||
Сыров Филипп | Syrov Philippe | Malta Government Gazete 22 December 2017 | |||
Сырова Анна Юрьевна | Syrova Anna Yurievna | Malta Government Gazete 22 December 2017 | |||
Тараба Андрей Дмитриевич | Taraba Andrey Dmitriyevich | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Тараба Артемий Дмитриевич | Taraba Artemiy Dmitrievich | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Тараба Дмитрий Олегович | Taraba Dmitry Olegovich | HPI | Soyuz-1, former shareholder of NVision Group | Malta Government Gazete 22 December 2017 | |
Тараба Игорь Дмитриевич | Taraba Igor Dmitrievich | HPI Relative | Malta Government Gazete 22 December 2017 | ||
Таран Алексей Вячеславович | Taran Aleksei Viacheslavovich | Malta Government Gazete 22 December 2017 | |||
Таран Вячеслав Александрович | Taran Viacheslav Aleksandrovich | Education, previosly (2015) GK Forex Club. | Malta Government Gazete 22 December 2017 | ||
Таран Елизавета Вячеславовна | Taran Elizabeth Viacheslavovna | Malta Government Gazete 22 December 2017 | |||
Таран Ольга Александровна | Taran Olga Aleksandrovna | Malta Government Gazete 22 December 2017 | |||
Тарасова Валентина Сергеевна | Tarasova Valentina Sergeyevna | Malta Government Gazete 22 December 2017 | |||
Терехов Антон Ромнович (Романович) | Terekhov Anton Romnovich | Malta Government Gazete 22 December 2017 | |||
Терехов Тимофей Романович | Terekhov Timofey Romanovich | Malta Government Gazete 22 December 2017 | |||
Терехова Анастасия Романовна | Terkhova Anastasia Romanovna | Malta Government Gazete 22 December 2017 | |||
Тимофеева Юлия Евгеньевна | Timofeyeva Yuliya Evgenyevna | Supposed(!): Russian mini-football team player | Malta Government Gazete 19 August 2016 | ||
Тимошкина Варвара Сергеевна | Timoshkina Varvara Sergeevna | Malta Government Gazete 22 December 2017 | |||
Титаренко Иван | Tytarenko Ivan | Malta Government Gazete 19 August 2016 | |||
Титова Елена Александровна | Titova Elena Aleksandrovna | Malta Government Gazete 19 August 2016 | |||
Тобакова (Табакова) Анна | Tobakova Anna | Supposed (!): granddaughter of Oleg Tabakov (actor) | Malta Government Gazete 19 August 2016 | ||
Толстая Татьяна Всеволодовна | Tolstaya Tatiana Vsevolodovna | Malta Government Gazete 22 December 2017 | |||
Томашов Евгений Валерьевич | Tomashov Evgeny Valerievich | Malta Government Gazete 22 December 2017 | |||
Трач Мария Степановна | Trach Mariya Stepanovna | Malta Government Gazete 22 December 2017 | |||
Трушев Евгений Васильевич | Trushev Evgeny Vasilyevich | Malta Government Gazete 22 December 2017 | |||
Трушева Александра Романовна | Trusheva Alexandra Romanovna | Malta Government Gazete 22 December 2017 | |||
Трушева Лидия Семеновна | Trusheva Lindia Semenovna | Malta Government Gazete 22 December 2017 | |||
Трушева Татьяна Владимировна | Trusheva Tatiana Vladimirovna | Malta Government Gazete 22 December 2017 | |||
Тяглая Дарья Сергеевна | Tyaglaya Daria Sergeyevna | Malta Government Gazete 22 December 2017 | |||
Тяглая Наталия (Наталья) Наталья | Tiaglaia Natalia Nikolayevna | Fund "Preobrazheniye" | Malta Government Gazete 22 December 2017 | ||
Уланов Евгений Сергеевич | Ulanov Evgeny Sergeevich | Malta Government Gazete 19 August 2016 | |||
Фальзон (Фальцон) Екатерина Владимировна | Falzon Ekaterina Vladimirovna | Malta Government Gazete 22 December 2017 | |||
Фартушняк Андрей | Fartushnyak Andrey | HPI Relative | Malta Government Gazete 19 August 2016 | ||
Фартушняк Вера | Fartushnyak Vera | HPI Relative | Malta Government Gazete 19 August 2016 | ||
Фартушняк Владимир | Fartushnyak Vladimir | HPI Relative | Malta Government Gazete 19 August 2016 | ||
Фартушняк Денис | Fartushnyak Denis | HPI Relative | Malta Government Gazete 19 August 2016 | ||
Фартушняк Екатерина | Fartushnyak Ekaterina | HPI Relative | Malta Government Gazete 19 August 2016 | ||
Фартушняк Надежда | Fartushnyak Nadezhda | HPI Relative | Malta Government Gazete 19 August 2016 | ||
Фартушняк Николай | Fartushnyak Nikolay | 10.01.1966 | HPI | Sportmaster | Malta Government Gazete 19 August 2016 |
Фартушняк Филипп | Fartushnyak Philipp | HPI Relative | Malta Government Gazete 19 August 2016 | ||
Федорычева Галина | Fedorycheva Galina | Malta Government Gazete 22 December 2017 | |||
Филипппова Наталия (Наталья) Ивановна | Filippova Natalya Ivanovna | Malta Government Gazete 22 December 2017 | |||
Филобоков Евгений | Filobokov Evgeny | Malta Government Gazete 19 August 2016 | |||
Филобокова Валерия | Filobokova Valeriya | Malta Government Gazete 19 August 2016 | |||
Филобокова Виктория | Filobokova Victoria | Malta Government Gazete 19 August 2016 | |||
Хабер Наталия (Наталья) Валерьевна | Haber Natalia Valerievna | Malta Government Gazete 19 August 2016 | |||
Хачатуров Аванес | Khachaturov Avanes | Malta Government Gazete 19 August 2016 | |||
Хачатуров Григор | Khachaturov Grigor | Numerous companies in Russia | Malta Government Gazete 19 August 2016 | ||
Хачатуров Давид | Khachaturov David | Malta Government Gazete 19 August 2016 | |||
Хачатурова Анна | Khachaturova Anna | Malta Government Gazete 19 August 2016 | |||
Хиршин Иван | Khirsin Ivan | Malta Government Gazete 19 August 2016 | |||
Ходин Григорий | Khodin Grigorii | Malta Government Gazete 19 August 2016 | |||
Ходин Игорь | Khodin Igor | Malta Government Gazete 19 August 2016 | |||
Ходина Анна | Khodina Anna | Malta Government Gazete 19 August 2016 | |||
Ходина Евгения | Khodina Evgeniya | Malta Government Gazete 19 August 2016 | |||
Христова (Христов) Карина Ивайлова | Hristov Karina Ivaylova | Malta Government Gazete 22 December 2017 | |||
Хромушкин Константин | Khromushkin Konstantin | Rail Control Solutions (RZHD), Bombardier Transportation | Malta Government Gazete 19 August 2016 | ||
Хромушкина Елена | Khromushkina Elena | Malta Government Gazete 19 August 2016 | |||
Хромушкина Ирина | Khromushkina Irina | Malta Government Gazete 19 August 2016 | |||
Худокормов Игорь Вячеславович | Khudokormov Igor Vyacheslavich | 01.05.1968 | HPI | Prodimpex | Malta Government Gazete 22 December 2017 |
Худокормова Вероника Игоревна | Khudkormova Veronika Igorevna | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Хургин Игорь | Hurgin Igor | Malta Government Gazete 19 August 2016 | |||
Целищева Ирина Владимировна | Tselischeva Irina Vladimirovna | Malta Government Gazete 22 December 2017 | |||
Чараев Виктор Николаевич | Charaev Victor Nikolaevich | 17.03.1978 | HPI | Telecom: Huawei, Svyazinvest, Rostelecom | Malta Government Gazete 22 December 2017 |
Чараев Николай Викторович | Charaev Nikolay Victorovich | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Чараева Мария Викторовна | Charaeva Maria Victorovna | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Чараева Татьяна Викторовна | Charaeva Tatiana Victorovna | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Чараева Юлия Владимировна | Charaeva Yulia Vladimirovna | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Чарквиани Димитрий Бакурович | Charkviani Dimitry Bakurovich | Malta Government Gazete 22 December 2017 | |||
Чевска Оксана Викторовна (Викторивна) | Chevska Oksana Viktorivna | Malta Government Gazete 22 December 2017 | |||
Чекашин Дмитрий Юрьевич | Chekashkin Dmitrii Yurievich | Supposed(!): Petropavlovsk Plc | Malta Government Gazete 22 December 2017 | ||
Чекашина Виктория Дмитриевна | Chekashkina Viktoriia Dmitrievna | Malta Government Gazete 22 December 2017 | |||
Чекашина Ирина Александровна | Chekashkina Irina Alexandrovna | Malta Government Gazete 22 December 2017 | |||
Чекашина Юлия Дмитриевна | Chekashkina Yulia Dmitrievna | Malta Government Gazete 22 December 2017 | |||
Чистяков Александр | Chistyakov Alexander | Malta Government Gazete 19 August 2016 | |||
Чистяков Леонид | Chistyakov Leonid | Malta Government Gazete 22 December 2017 | |||
Чистяков Станислав | Chistyakov Stanislav | Malta Government Gazete 22 December 2017 | |||
Чистякова Лариса | Chistyakova Larisa | Malta Government Gazete 22 December 2017 | |||
Чистякова Людмила | Chistyakova Liudmila | Malta Government Gazete 19 August 2016 | |||
Чухрай Павел | Chukhray Pavel | 14.10.1946 | HPI | Film director | Malta Government Gazete 19 August 2016 |
Шабалин Андрей Васильевич | Shabalin Andrey Vasilievich | Malta Government Gazete 22 December 2017 | |||
Шабалина Наталия (Наталья) Андреевна | Shabalina Natalya Andreevna | Malta Government Gazete 22 December 2017 | |||
Шавров Алексей | Shavrov Alexey | 08.05.1971 | HPI | Telecom, AFK Sistema | Malta Government Gazete 19 August 2016 |
Шакирзянов Газильян Галимзянович | Shakirzyanov Gazilyan Galimzyanovich | 13.04.1952 | OAO "CHELNI HOLOD" | Malta Government Gazete 22 December 2017 | |
Шахшаев Амаль Гаджиевич | Shakhshaev Amal Gadzhievich | Malta Government Gazete 22 December 2017 | |||
Шахшаев Амин Гаджиевич | Shakhshaev Amin Gadzhievich | Malta Government Gazete 22 December 2017 | |||
Шевелев Дмитрий | Shevelev Dmitry | Malta Government Gazete 19 August 2016 | |||
Шевелев Дмитрий | Shevelev Dmitry | Malta Government Gazete 19 August 2016 | |||
Шевелева Валерия | Sheveleva Valeriya | Malta Government Gazete 19 August 2016 | |||
Шейхон Юлия | Sheykhon Yulia | Bristol Myers SQUIBB | Malta Government Gazete 19 August 2016 | ||
Шепелев Владимир Владимирович | Shepelev Vladimir Vladimirovich | 04.08.1984 | Sports | Malta Government Gazete 19 August 2016 | |
Шепелева Вера Владимировна | Shepeleva Vera Vladimirovna | Malta Government Gazete 19 August 2016 | |||
Шепелева Мария Владимировна | Shepeleva Mariia Vladimirovna | Malta Government Gazete 19 August 2016 | |||
Шехелева (?) Карина Игоревна | Shekheleva Karina Igorevna | Malta Government Gazete 22 December 2017 | |||
Шишкина Ирина Валерьевна | Shishkina Irina Valeryevna | Malta Government Gazete 22 December 2017 | |||
Шишкина Татьяна Петровна | Shishkina Tatiana Petrovna | Banking, Bank Zenit | Malta Government Gazete 22 December 2017 | ||
Шишханова Лия Алиевна | Shishkhanova Liya Alievna | Malta Government Gazete 22 December 2017 | |||
Шмидберская Татьяна Петровна | Shmidberskaya Tatiana Petrovna | Malta Government Gazete 22 December 2017 | |||
Шрам Мария Витальевна | Shram Maria Vitaliivna | Malta Government Gazete 22 December 2017 | |||
Шрам Софья (София) Витальевна | Shram Sofia Vitaliivna | Malta Government Gazete 22 December 2017 | |||
Щербакова Елена Сергеевна | Shcherbakova Elena Sergeevna | Malta Government Gazete 22 December 2017 | |||
Щербатюк Леонид Иванович | Shcherbatyuk Leonid Ivaonovych | Malta Government Gazete 22 December 2017 | |||
Яковлев Виталий Георгиевич | Yakovlev Vitaly Georgiyevich | 21.01.1972 | HPI | Mosenergo, OAO | Malta Government Gazete 22 December 2017 |
Яковлев Даниил Витальевич | Yakovlev Daniil Vitalyevich | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Яковлев Лев Витальевич | Yakovlev Lev Vitalyevich | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Яковлева Людмила | Iakovleva Liudmila | HPI, Relative | Malta Government Gazete 22 December 2017 | ||
Ярема Павел Владимирович | Yarema Pavel Vladimirovich | Malta Government Gazete 22 December 2017 |
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