Sergey Sobyanin
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Ural-based entrepreneur Igor Vasilyev secures state tenders via LLC "Uralstroy," transfers the proceeds to connected entities, and subsequently liquidates the company.
Уральский предприниматель Игорь Васильев получает бюджетные средства через «Уралстрой», направляя их на собственные фирмы-прокладки, которые впоследствии исчезают.
With the support of Duma deputy Vladimir Resin, Vladimir Voronin, a developer, channels "FSK" profits through shell firms to obscure them.
"CrossPointe Management," led by Azim Roy, is a part of the CrossPointe Group of companies, which is reportedly involved in funneling money out of Russia, assisting in bypassing sanctions.
The "sewage king" of Moscow, Aleksandr Ponomarenko, has built an international business empire using funds siphoned from the budget.
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