Documente Academic
Documente Profesional
Documente Cultură
Russian Treasury
Dec.26,2007, Dec.26,2007, Dec.26,2007,
threetransfers, twotransfers, twotransfers,
3.276billionrubles 1.76billionrubles 373millionrubles
Parfenion
Intercommerz Rilend USB Makhaon USB
Account, Account, Account,
Intercommerz USB, Russia USB, Russia
Bank, Russia
Jan.18Feb.3,2008, Jan.1121,2008, Jan.11Feb.4,2008,
Jan.2125,2008,
sixtransfers, seventransfers, tentransfers,
sixtransfers,
1.108billionrubles 3.6millionrubles 266millionrubles
430millionrubles
Fausta
Intercommerz Anika Account,
Account, Ocean Bank,
Intercommerz Russia
Bank, Russia
Feb.68,2008, Feb.5,2008, Feb.5,2008,
tentransfers, onetransfer, onetransfer,
513million 98.9millionrubles 69.9millionrubles
rubles
Univers Account,
ZhK Account,
Mosstroieconombank,
Sberbank, Russia
Russia
Feb.511,2008, Feb.511,2008,
seventeentransfers, seventransfers,
525millionrubles 290millionrubles
Bank Krainiy
Sever Account,
Alfa Bank, Russia
Feb.56,2008, Feb.513,2008,
fivetransfers, tentransfers,
528millionrubles 657millionrubles
Feb.6,2008, Feb.13,2008,
onetransfer, onetransfer,
U.S.$410,000 U.S.$447,354
Prevezon 8160
Account, UBS,
Switzerland