|
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. |
