INFS 4 of Moscow has asked the court to recover taxes from former Energy Minister Igor Yusufov.
Dmitry Medvedev is reported to manage his assets with support from Ilya Eliseev and his associates.
The Russian government and «Miratorg» deny that Svetlana Medvedeva (Linnik) is related to the holding’s founders, but their statements appear contradictory.
Born and raised in the Uzbek SSR, Alisher Usmanov was sentenced to eight years in prison on fraud and embezzlement charges at the end of the Soviet era.
Iliya Dimitrov could formally be called a millionaire, but with a negative balance, as his wealth is composed of massive debts. However, it seems that the increase in these debts doesn’t concern him much, since he officially has no means to repay
