An official whose actions were directly linked to the investigation of Hermitage entities and the seizure of their corporate records; later named by Sergey Magnitsky and Hermitage in allegations of…

An investigator in the Hermitage matter; Hermitage and Sergey Magnitsky named him among people allegedly connected to the company re-registrations and subsequent tax refunds.

A person to whom one of the Hermitage companies was re-registered; a participant in the operations that preceded the tax refund.

A person to whom one of the Hermitage companies was re-registered; a participant in the operations that preceded the tax refund.