| CH |
|
FIRST NAME |
|
LAST NAME |
|
DESCRIPTION |
| 1 |
|
|
|
|
|
PERSONA
NON GRATA (an unwelcome person) |
| |
|
|
|
|
|
Red Notice - An Interpol arrest
notice. |
| |
|
Bill |
|
Browder |
|
Author.
Stanford MBA. Hermitage Capital founder. |
| |
|
Jude |
|
Shao |
|
Stanford
MBA. In a China prison. |
| |
|
Elena |
|
Browder |
|
Browder's
first wife. |
| |
|
David |
|
Browder |
|
Browder's
son by Elena. |
| |
|
Alexi |
|
|
|
Browder's
Moscow driver. |
| |
|
Ariel |
|
|
|
Ex-Mossad
agent working for Browder. |
| |
|
Chris |
|
Bowers |
|
Worked at
British Embassy. |
|
2 |
|
|
|
HOW DO YOU
REBEL AGAINST A FAMILY OF COMMUNISTS? |
| |
|
Earl |
|
Browder |
|
Bill
Browder's grandfather. |
| |
|
Raisa |
|
Berkman |
|
Earl
Browder's wife. |
| |
|
Felix |
|
Browder |
|
Bill
Browder's father. |
| |
|
Eva |
|
Browder |
|
Bill
Browder's mother. |
| |
|
|
|
Appelbaums |
|
Jewish
family who adopted Eva. |
| |
|
Erma |
|
Browder |
|
Bill
Browder's grandmother. |
| |
|
Thomas |
|
Browder |
|
Bill
Browder's older brother. U of Chicago physicist. |
|
3 |
|
|
|
|
|
CHIP AND
WINTHROP |
| |
|
Jake Chip |
|
Brant III |
|
JP Morgan
interviewer. |
| |
|
Winthrop |
|
Higgins
IV |
|
JP Morgan
interviewer. |
| |
|
Ken |
|
Hersh |
|
Browder's
best friend at Stanford. |
| |
|
Carl |
|
Stern |
|
Head,
Boston Consulting Group (BCG), Chicago. |
| |
|
John |
|
Lindquist |
|
BCG
London-based East European specialist. |
| 4 |
|
|
|
|
|
WE CAN
GET YOU A WOMAN TO KEEP YOU WARM... |
| |
|
Wolfgang |
|
Schmidt |
|
BCG
Manager. Known as difficult. |
| |
|
Leschek |
|
Sikorski |
|
Polish
translator. |
| 5 |
|
|
|
|
|
THE
BOUNCING CZECH |
| |
|
Robert |
|
Maxwell |
|
British
founder Maxwell Communication Corp. (MCC). |
| |
|
Jean-Pierre |
|
Anselmini |
|
Deputy
Chairman of MCC. |
| |
|
Sylvia |
|
Greene |
|
Ex-MCC
employee. |
| |
|
George |
|
Ireland |
|
MCC
employee. |
| |
|
Eugene |
|
Katz |
|
MCC
employee. |
| |
|
Dan |
|
|
|
Browder's
friend. Worked at Merrill Lynch. |
| |
|
David |
|
Solent |
|
From
Arthur Anderson (accounting firm). |
| 7 |
|
|
|
|
|
LA
LEOPOLDA |
| |
|
Beny |
|
Steinmetz |
|
Israeli
billionaire. |
| |
|
Edmond |
|
Safra |
|
Owner,
Republic National Bank of New York. Investor. |
| 8 |
|
|
|
|
|
GREENACRES |
| |
|
Jean |
|
Karoubi |
|
Financier
specializing in hedge funds. |
| |
|
Ron |
|
Burkle |
|
American
billionaire. |
| |
|
Ken |
|
Abdallah |
|
Burkle
associate. |
| |
|
Sandy |
|
Koifman |
|
Beny
Steinmetz associate. |
| |
|
Sabrina |
|
|
|
Browder's
fiancée and then 2nd wife. |
| 9 |
|
|
|
|
|
SLEEPING
ON THE FLOOR IN DAVOS |
| |
|
Marc |
|
Holtzman |
|
Browder's
friend. Runs boutique investment bank. |
| |
|
Gennady |
|
Zyuganov |
|
Russia
presidential candidate. |
| |
|
Boris |
|
Fyodorov |
|
Russian
businessman. |
| |
|
|
|
|
|
Oligarch-rich (Russian) businessman
with political influence. |
| |
|
Boris |
|
Berezovsky |
|
Russian
oligarch. |
| |
|
Vladimir |
|
Gusinsky |
|
Russian oligarch. |
| |
|
Anatoly |
|
Chubais |
|
Russian
political operator. |
| 10 |
|
|
|
|
|
NATIONAL
HOTEL |
| |
|
Clive |
|
|
|
Browder's
employee. Stock trader. |
| |
|
Svetlana |
|
|
|
Browder's
employee. Secretary. |
| |
|
Yuri |
|
Lopatinski |
|
Moscow
broker. |
| 11 |
|
|
|
|
|
SIDANCO |
| |
|
Vladimir |
|
Potanin |
|
Owner
(96%) Sidanco (Oil company). Oligarch. |
| |
|
Dmitry |
|
Severov |
|
Russian
finance company consultant. |
| 12 |
|
|
|
|
|
THE MAGIC
FISH |
| |
|
Vadim |
|
|
|
Hermitage
Capital head of research. |
| |
|
Nick |
|
Jordan |
|
Russian-American banker at JP Morgan. |
| |
|
Boris |
|
Jordan |
|
Nick's
brother. Potanin's financial advisor. |
| |
|
Leonid |
|
Rozhetskin |
|
Russian
lawyer. Ivy League educated. |
| |
|
Ariel |
|
Bouzada |
|
Browder
bodyguard leader. |
| 13 |
|
|
|
|
|
LAWYERS,
GUNS AND MONEY |
| |
|
George |
|
Soros |
|
Billionaire investor. |
| |
|
Chrystia |
|
Freeland |
|
Financial
Times Moscow bureau chief. |
| |
|
Paul |
|
Tatum |
|
American
hotel owner in Moscow. Executed. |
| |
|
Dmityr |
|
Vasiliev |
|
Chairman,
Russia Federal Securities & Exchange. (FSEC). |
| 14 |
|
|
|
|
|
LEAVING
VILLA D'ESTE |
| |
|
Sergei |
|
Kiriyenko |
|
Russian
prime minister. |
| |
|
|
|
|
|
Tranche - a portion of something,
especially money. |
| 15 |
|
|
|
|
|
AND WE
ALL FALL DOWN |
| 16 |
|
|
|
|
|
TUESDAYS
WITH MORRIE |
| |
|
Elena |
|
Molokova |
|
Worked
for US Public Relations firm in Russia. |
| |
|
Mikhail |
|
Khodorkovsky |
|
Yukos
CEO. |
| |
|
Alan |
|
Cullison |
|
Browder's
Wall St. Journal friend. |
| 17 |
|
|
|
|
|
STEALING
ANALYSIS |
| |
|
Rem |
|
Vyakirev |
|
Gazprom
CEO. |
| |
|
Gennady |
|
Vyakirev |
|
Rem's
brother. |
| |
|
Victor |
|
Bryanskih |
|
Gazprom
department manager. |
| |
|
Vyacheslav |
|
Kuznetsov |
|
Gazprom department manager. |
| |
|
Alexey |
|
Miller |
|
New
Gazprom CEO. Appointed by Putin. |
| 18 |
|
|
|
|
|
FIFTY
PERCENT |
| 19 |
|
|
|
|
|
A THREAT
TO NATIONAL SECURITY |
| |
|
Bill |
|
Bowring |
|
Human
rights lawyer. |
| |
|
Clive |
|
Bannister |
|
CEO HSBC
- private bank group. |
| |
|
Sir
Roderic |
|
Lyne |
|
Former
British ambassador to Russia. |
| |
|
Simon |
|
Smith |
|
Head,
Russia Directorate in Britain. |
| |
|
Sergei |
|
Prikhodko |
|
Putin's
foreigh policy advisor. |
| |
|
Tony |
|
Brenton |
|
British
ambassador to Russia. |
| 20 |
|
|
|
|
|
VOGUE
CAFE' |
| |
|
Igor |
|
Shuvalov |
|
Putin
advisor. |
| |
|
Jessica |
|
Browder |
|
Browder's
daughter with Elena. |
| |
|
German |
|
Gref |
|
Minister
for economic development in Russia. |
| |
|
Nikolai |
|
Patrushev |
|
Head
Russian Federal Secret Service (FSB). |
| |
|
Oleg |
|
Vyugin |
|
Head of
Russia's Security Exchange Commission. |
| |
|
Arkady |
|
Dvorkovich |
|
Putin's
chief economic advisor. |
| |
|
Aslan |
|
|
|
Mysterious contact in Moscow. |
| |
|
Vladimir |
|
Pastukhov |
|
Moscow
lawyer. |
| |
|
Peter |
|
Finn |
|
Washington Post Moscow bureau chief. |
| |
|
Arkady |
|
Ostrovsky |
|
Financial
Times reporter. |
| |
|
Elif |
|
Kaban |
|
Reuters
reporter. |
| 21 |
|
|
|
|
|
THE G8 |
| |
|
Ivan |
|
Cherkasov |
|
Hermitage
Chief Operating Officer (COO). |
| |
|
Catherine |
|
Belton |
|
Moscow
Times journalist. |
| 22 |
|
|
|
|
|
THE RAIDS |
| |
|
Dmitri |
|
Medvedev |
|
Russia
prime minister. |
| |
|
Artem |
|
Kuzntesov |
|
Colonel
at the Interior Ministry. |
| |
|
Emma |
|
|
|
Heritage
Fund secretary in Moscow. |
| |
|
Jamison |
|
Firestone |
|
Hermitage
lawyer in Moscow. aka: Jamie. |
| |
|
Maxim |
|
|
|
Junior
lawyer at Firestone law firm. |
| 23 |
|
|
|
|
|
DEPARTMENT K |
| |
|
Sergei |
|
Magnitsky |
|
Tax
lawyer in Moscow. |
| |
|
Eduard |
|
Khayretinov |
|
Defense
lawyer in Moscow. |
| |
|
Pavel |
|
Karpov |
|
Police
investigator. |
| 24 |
|
|
|
|
|
BUT
RUSSIAN STORIES NEVER HAVE HAPPY ENDINGS |
| |
|
Veronica |
|
Browder |
|
Browder's
2nd daughter. |
| |
|
Kevin |
|
Park |
|
Korean
broker. |
| |
|
Victor |
|
Markelov |
|
Owner,
Pluton (company). A criminal. |
| 25 |
|
|
|
|
|
HIGH-PITCHED JAMMING EQUIPMENT |
| |
|
Igor |
|
Sagiryan |
|
At
Renaissance Capital. |
| |
|
Steven |
|
Beck |
|
Security
specialist. |
| |
|
Rostislav |
|
Rassokhov |
|
Leader
Major Crimes Department of Russian State. |
| |
|
|
|
|
|
Degustation - appreciative tasting
of various foods. |
| |
|
Dmitry |
|
Nuskhinov |
|
Police
investigator in Elista. |
| 26 |
|
|
|
|
|
THE
RIDDLE |
| 27 |
|
|
|
|
|
DHL |
| |
|
Matvei |
|
Ganapolsky |
|
Reporter
and interviewer at Echo Moscow. |
| |
|
Richard |
|
Norten |
|
London
detective. |
| 28 |
|
|
|
|
|
KHABAROVSK |
| |
|
Mikhail |
|
|
|
Lived in
city of Khabarovsk. |
| 29 |
|
|
|
|
|
THE NINTH
COMMANDMENT |
| |
|
Irina |
|
Perikhina |
|
Junior
lawyer at Firestone. |
| |
|
Boris |
|
Samolov |
|
Lawyer at
Firestone. |
| |
|
Dmitri |
|
Kharitenov |
|
Lawyer. |
| |
|
Michael |
|
Davenport |
|
Head of
Russian desk at British Foreign Office. |
| |
|
Victor |
|
Voronin |
|
Department head at FSB. |
| |
|
Oleg |
|
Silchenko |
|
Interior
Ministry investigator. |
| |
|
Sabine |
|
Schnarrenberger |
|
Member,
Council of Europe. |
| |
|
Ben |
|
Cardin |
|
Maryland
Senator. |
| |
|
Kyle |
|
Parker |
|
Helsinki
Commission staffer. |
| |
|
Philip |
|
Dan |
|
Washington Post reporter. |
| |
|
Erik |
|
|
|
Sergei's
cellmate. |
| 30 |
|
|
|
|
|
NOVEMBER
16, 2009 |
| |
|
Philip |
|
Fulton |
|
Browder's
former client. |
| |
|
Steven |
|
Beck |
|
Heritage's security specialist. |
| |
|
Yelena |
|
Stashina |
|
Russian
judge. |
| 31 |
|
|
|
|
|
THE KATYN
PRINCIPLE |
| |
|
Vasili |
|
Blokhin |
|
Soviet
NKVD officer. |
| |
|
Natalia |
|
Prikhodko |
|
Sergei's
mother. |
| |
|
Irina |
|
Dudukina |
|
Press
officer at Russian Interior Ministry. |
| |
|
Valery |
|
Borschev |
|
Incorruptible lawyer and Russian prison rights activist. |
| 32 |
|
|
|
|
|
KYLE
PARKER'S WAR |
| |
|
Jonathan |
|
Winer |
|
US
criminal lawyer. |
| |
|
Kyle |
|
Scott |
|
Runs
Russia desk at US State Department. |
| 33 |
|
|
|
|
|
RUSSELL
241 |
| |
|
Jim |
|
McGovern |
|
Massachusetts congressman. |
| |
|
John |
|
McCain |
|
Arizona
Senator. |
| |
|
Juleanna |
|
Glover |
|
Washington lobbyist. |
| |
|
Chris |
|
Brose |
|
McCain's
chief foreign policy advisor. |
| 34 |
|
|
|
|
|
RUSSIAN
UNTOUCHABLES |
| |
|
Ekaterina |
|
Mikheeva |
|
Russian
woman who provided tips. |
| |
|
Fyodor |
|
Mikheeva |
|
Ekaterina's husband. Kidnapped by Markelov. |
| |
|
Oleg |
|
Lugunov |
|
Interior
Ministry general who authorized Sergei's arrest. |
| |
|
Alexei |
|
Anichin |
|
Deputy
Interior Minister. |
| 35 |
|
|
|
|
|
THE SWISS
ACCOUNTS |
| |
|
Alexander |
|
Perepilichnyy |
|
Found
fraud proof. aka: Alejandro Sanches. |
| |
|
Olga |
|
Stepanova |
|
Tax
office lady who signed refund check. |
| |
|
Alexander |
|
Litvinenko |
|
Former
FSB agent killed by FSB. |
| |
|
Vladlen |
|
Stepanova |
|
Olga's
husband. |
| 36 |
|
|
|
|
|
THE TAX
PRINCESS |
| |
|
Vyacheslav |
|
Khlebnikov |
|
Ex-felon
accused of involvement with tax fraud. |
| 37 |
|
|
|
|
|
SAUSAGE
MAKING |
| |
|
Jason |
|
Bruder |
|
Senator
Kerry staffer. |
| |
|
Joe |
|
Lieberman |
|
Connecticut Senator |
| |
|
Max |
|
Baucus |
|
Montana
Senator. |
| |
|
Fred |
|
Turner |
|
Senator
Carolin senior aide. |
| 38 |
|
|
|
|
|
THE
MALKIN DELEGATION |
| |
|
Vitaly |
|
Malkin |
|
Russian
delegation leader and billionaire. |
| 39 |
|
|
|
|
|
JUSTICE
FOR SEGEI |
| |
|
Tom |
|
Stoppard |
|
Playwright. |
| |
|
Vladimir |
|
Bukovsky |
|
Former
Russian political prisoner. |
| |
|
Bianca |
|
Jagger |
|
Human
rights activist. Mick Jagger's former wife. |
| |
|
Mary |
|
|
|
Browder's
London lawyer. |
| 40 |
|
|
|
|
|
HUMILIATOR, HUMILIATEE |
| |
|
Olga |
|
Golodets |
|
Russia
deputy minister for social issues. |
| |
|
Anton |
|
Siluyanov |
|
Russia
finance minister. |
| |
|
Serfei |
|
Lavrov |
|
Russia
foreign minister. |
| |
|
Ksenia |
|
Sokolova |
|
Russian
journalist. |
| |
|
Sergei |
|
Loiko |
|
Los
Angeles Times Journalist. |
| 41 |
|
|
|
|
|
RED
NOTICE |
| |
|
Igor |
|
Alisov |
|
Russian
judge. |
| |
|
Peter |
|
Osborne |
|
Daily
Telegraph journalist. |
| 42 |
|
|
|
|
|
FEELINGS |
| |
|
Hans |
|
Hermans |
|
Dutch
film maker. |
| |
|
Martin |
|
Maat |
|
Co-producer Justice for Sergei film. |
| |
|
Tatyana |
|
|
|
Sergei's
aunt. |
| |
|
Nikita |
|
Magnitsky |
|
Sergei's
son. |
| |
|
Andrew |
|
Rettman |
|
Brussels
Political reporter. |
| |
|
Lyudmila |
|
Alexeyeva |
|
Russian
human rights advocate. |
| |
|
Geoffrey |
|
Robertson |
|
London-based lawyer. |
| |
|
Kristiina |
|
Ojuland |
|
Sponsored
Magnitsky Resolution at European Parliment. |
|
Red Notice suggested by Helen Connolly |
