FIRST NAME |
LAST NAME |
DESCRIPTION |
Bill |
Browder |
Author. Hermitage
Capital founder. |
Ken |
Abdallah |
Burkle associate. |
Lyudmila |
Alexeyeva |
Russian human rights
advocate. |
Igor |
Alisov |
Russian judge. |
Alexei |
Anichin |
Deputy Interior
Minister. |
Jean-Pierre |
Anselmini |
Deputy Chairman of
MCC. |
|
Appelbaums |
Jewish family who
adopted Eva. |
Clive |
Bannister |
CEO HSBC - private
bank group. |
Max |
Baucus |
Montana Senator. |
Steven |
Beck |
Security specialist. |
Steven |
Beck |
Heritage's security
specialist. |
Catherine |
Belton |
Moscow Times
journalist. |
Boris |
Berezovsky |
Russian oligarch. |
Raisa |
Berkman |
Earl Browder's wife. |
Vasili |
Blokhin |
Soviet NKVD officer. |
Valery |
Borschev |
Incorroptible lawyer
and prison rights advocate. |
Ariel |
Bouzada |
Browder bodyguard
leader. |
Chris |
Bowers |
Worked at British
Embassy. |
Bill |
Bowring |
Human rights lawyer. |
Jake Chip |
Brant III |
JP Morgan interviewer. |
Tony |
Brenton |
British ambassador to
Russia. |
Chris |
Brose |
McCain's chief foreign
policy advisor. |
David |
Browder |
Browder's son by
Elena. |
Earl |
Browder |
Bill Browder's
grandfather. |
Elena |
Browder |
Browder's first wife. |
Erma |
Browder |
Bill Browder's
grandmother. |
Eva |
Browder |
Bill Browder's mother. |
Felix |
Browder |
Bill Browder's father. |
Jessica |
Browder |
Browder's daughter
with Elena. |
Thomas |
Browder |
Bill Browder's older
brother. |
Veronica |
Browder |
Browder's 2nd
daughter. |
Jason |
Bruder |
Senator Kerry staffer. |
Victor |
Bryanskih |
Gazprom department
manager. |
Vladimir |
Bukovsky |
Former Russian
political prisoner. |
Ron |
Burkle |
American billionaire. |
Ben |
Cardin |
Maryland Senator. |
Ivan |
Cherkasov |
Hermitage Chief
Operating Officer (COO). |
Anatoly |
Chubais |
Russian political
operator. |
Alan |
Cullison |
Browder's Wall St.
Journal friend. |
Philip |
Dan |
Washington Post
reporter. |
Michael |
Davenport |
Head of Russian desk
at British Foreign Office. |
Irina |
Dudukina |
Press officer at
Russian Interior Ministry. |
Arkady |
Dvorkovich |
Putin's chief economic
advisor. |
Peter |
Finn |
Washington Post Moscow
bureau chief. |
Jamison |
Firestone |
Hermitage lawyer in
Moscow. aka: Jamie. |
Chrystia |
Freeland |
Financial Times Moscow
bureau chief. |
Philip |
Fulton |
Browder's former
client. |
Boris |
Fyodorov |
Russian businessman. |
Matvei |
Ganapolsky |
Reporter and
interviewer at Echo Moscow. |
Juleanna |
Glover |
Washington lobbyist. |
Olga |
Golodets |
Russia deputy minister
for social issues. |
Sylvia |
Greene |
Ex-MCC employee. |
German |
Gref |
Minister for economic
development in Russia. |
Vladimir |
Gusinsky |
Russian oligarch. |
Hans |
Hermans |
Dutch film maker. |
Ken |
Hersh |
Browder's best friend
at Stanford. |
Winthrop |
Higgins IV |
JP Morgan interviewer. |
Marc |
Holtzman |
Browder's friend. Runs
boutique investment bank. |
George |
Ireland |
MCC employee. |
Bianca |
Jagger |
Human rights activist.
Mick Jagger's former wife. |
Boris |
Jordan |
Nick's brother.
Potanin's financial advisor. |
Nick |
Jordan |
Russian-American
banker at JP Morgan. |
Elif |
Kaban |
Reuters reporter. |
Jean |
Karoubi |
Financier specializing
in hedge funds. |
Pavel |
Karpov |
Police investigator. |
Eugene |
Katz |
MCC employee. |
Dmitri |
Kharitenov |
Lawyer. |
Eduard |
Khayretinov |
Defense lawyer in
Moscow. |
V. |
Khlebnikov |
Ex-felon accused of
involvement with tax fraud. |
Mikhail |
Khodorkovsky |
Yukos CEO. |
Sergei |
Kiriyenko |
Russian prime
minister. |
Sandy |
Koifman |
Beny Steinmetz
associate. |
V. |
Kuznetsov |
Gazprom department
manager. |
Artem |
Kuzntesov |
Colonel at the
Interior Ministry. |
Serfei |
Lavrov |
Russia foreign
minister. |
Joe |
Lieberman |
Connecticut Senator |
John |
Lindquist |
BCG London-based East
European specialist. |
Alexander |
Litvinenko |
Former FSB agent
killed by FSB. |
Sergei |
Loiko |
Los Angeles Times
Journalist. |
Yuri |
Lopatinski |
Moscow broker. |
Oleg |
Lugunov |
Interior Ministry
general who authorized Sergei's arrest. |
Sir
Roderic |
Lyne |
Former British
ambassador to Russia. |
Martin |
Maat |
Co-producer Justice
for Sergei film. |
Nikita |
Magnitsky |
Sergei's son. |
Sergei |
Magnitsky |
Tax lawyer in Moscow. |
Vitaly |
Malkin |
Russian delegation
leader and billionaire. |
Victor |
Markelov |
Owner, Pluton
(company). A criminal. |
Robert |
Maxwell |
Founder Maxwell
Communication Corp. (MCC). |
John |
McCain |
Arizona Senator. |
Jim |
McGovern |
Massachusetts
congressman. |
Dmitri |
Medvedev |
Russia prime minister. |
Ekaterina |
Mikheeva |
Russian woman who
provided tips. |
Fyodor |
Mikheeva |
Ekaterina's husband.
Kidnapped by Markelov. |
Alexey |
Miller |
New Gazprom
CEO. Appointed by Putin. |
Elena |
Molokova |
Worked for US Public
Relations firm in Russia. |
Richard |
Norten |
London detective. |
Dmitry |
Nuskhinov |
Police investigator in
Elista. |
Kristiina |
Ojuland |
Sponsored
Magnitsky Resolution. |
Peter |
Osborne |
Daily Telegraph
journalist. |
Arkady |
Ostrovsky |
Financial Times
reporter. |
Kevin |
Park |
Korean broker. |
Kyle |
Parker |
Helsinki Commission
staffer. |
Vladimir |
Pastukhov |
Moscow lawyer. |
Nikolai |
Patrushev |
Head Russian Federal
Secret Service (FSB). |
Alexander |
Perepilichnyy |
Found fraud proof.
aka: Alejandro Sanches. |
Irina |
Perikhina |
Junior lawyer at
Firestone. |
Vladimir |
Potanin |
Owner (96%)
Sidanco (Oil company). Oligarch. |
Natalia |
Prikhodko |
Sergei's mother. |
Sergei |
Prikhodko |
Putin's foreigh
policy advisor. |
Rostislav |
Rassokhov |
Leader Crimes
Department of Russian State. |
Andrew |
Rettman |
Brussels Political
reporter. |
Geoffrey |
Robertson |
London-based lawyer. |
Leonid |
Rozhetskin |
Russian lawyer. Ivy
League educated. |
Edmond |
Safra |
Owner, Republic
National Bank. Investor. |
Igor |
Sagiryan |
At Renaissance
Capital. |
Boris |
Samolov |
Lawyer at Firestone. |
Wolfgang |
Schmidt |
BCG Manager. Known as
difficult. |
Sabine |
Schnarrenberger |
Member, Council of
Europe. |
Kyle |
Scott |
Runs Russia desk at US
State Department. |
Dmitry |
Severov |
Russian finance
company consultant. |
Jude |
Shao |
Stanford MBA. In a
China prison. |
Igor |
Shuvalov |
Putin advisor. |
Leschek |
Sikorski |
Polish translator. |
Oleg |
Silchenko |
Interior Ministry
investigator. |
Anton |
Siluyanov |
Russia finance
minister. |
Simon |
Smith |
Head, Russia
Directorate in Britain. |
Ksenia |
Sokolova |
Russian journalist. |
David |
Solent |
From Arthur Anderson
(accounting firm). |
George |
Soros |
Billionaire investor. |
Yelena |
Stashina |
Russian judge. |
Beny |
Steinmetz |
Israeli billionaire. |
Olga |
Stepanova |
Tax office lady who
signed refund check. |
Vladlen |
Stepanova |
Olga's husband. |
Carl |
Stern |
Head, Boston
Consulting Group (BCG), Chicago. |
Tom |
Stoppard |
Playwright. |
Paul |
Tatum |
American hotel owner
in Moscow. Executed. |
Fred |
Turner |
Senator Carolin
senior aide. |
Dmityr |
Vasiliev |
Chairman, Russia
Federal Securities & Exchange. (FSEC). |
Victor |
Voronin |
Department head at
FSB. |
Gennady |
Vyakirev |
Rem's brother. |
Rem |
Vyakirev |
Gazprom CEO. |
Oleg |
Vyugin |
Head of Russia's SEC. |
Jonathan |
Winer |
US criminal lawyer. |
Gennady |
Zyuganov |
Russia presidential
candidate. |
Alexi |
|
Browder's Moscow
driver. |
Ariel |
|
Ex-Mossad agent
working for Browder. |
Aslan |
|
Mysterious contact in
Moscow. |
Clive |
|
Browder's employee.
Stock trader. |
Dan |
|
Browder's friend.
Worked at Merrill Lynch. |
Emma |
|
Heritage Fund
secretary in Moscow. |
Erik |
|
Sergei's cellmate. |
Mary |
|
Browder's London
lawyer. |
Maxim |
|
Junior lawyer at
Firestone law firm. |
Mikhail |
|
Lived in city of
Khabarovsk. |
Sabrina |
|
Browder's
fiance and then 2nd wife. |
Svetlana |
|
Browder's employee.
Secretary. |
Tatyana |
|
Sergei's aunt. |
Vadim |
|
Hermitage Capital head
of research. |