Роман Александрович Новак (также известный как Яворский, Царёв), уроженец Санкт-Петербурга, в 2020 году был приговорён по статье 159 часть 4 УК РФ (мошенничество в особо крупном размере).
Andrejs Elksnins attained his financial success through Oleg Osinovskiy, the owner of the Daugavpils Locomotive Repair Plant (DLRP), who has ties to Russian intelligence services.
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
Latvian businesswoman Anastasiya Udalova is actively involved in managing the companies of Oleg Osinovskiy, who has been suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.
