Persons to whom

The so-called "judge of the Supreme Court of the Republic of Crimea"

The so-called "judge of the Kyiv District Court of the city of Simferopol of the Republic of Crimea"

President of the (Moldovan) political party "Building Europe at the Home Party" (PACE, Partidul Acasă Construim Europa); former deputy chief of the General Police Inspectorate

Owner of Perko Julleuchter

businessman, president of the political party "SHOR"

businessman, politician

An active political participant of the Kremlin regime, a bearer of "sensitive" information about Putin and his entourage, state secrets of the Russian Federation, as well as currently acting as an informal representative of Vladimir Putin in negotiations with foreign governments (Cyprus, Israel, Turkey, Italy, the USA), former chairman of the board of JSC "Rosnano" (TIN 7728131587)

General Director and founder of AI MACHIN TECHNOLOGY LLC

General Director, GIDROAGREGAT JSC

General Director of VOSKRESNA AGREGATE ZAVOD, a.s.

The head of Russian Private Military Company ‘Wagner’ (Wagner Group) paramilitary units and its principal administrator based in Mali