Гиндин Диана Львовна

КоррупционерЛицо интереса Преследователь

Биография

• Пол: female

Краткое описание

Businesswoman; wife of State Duma deputy Vladislav Reznik. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Linked to the Tambov Organized Crime Group and its leader Gennadiy Petrov. Owns shares and interests in several Russian companies, as well as land and real estate in Russia, Spain, and the United States. Holds US citizenship.