Сагирян Игорь Апетович

КоррупционерЛицо интереса Преследователь

Биография

• Дата рождения: 1952-02-08
• Пол: male

Краткое описание

Businessman, finance executive. In the 1990s, assisted Putin and Sobchak with attracting foreign investment and facilitated the opening of a branch of Credit Lyonnais in St. Petersburg, which was then used to launder and syphon corrupt money to the West. Was involved in the Magnitsky affair. Was involved in and financially benefitted from tax fraud and money laundering schemes designed to provide corrupt sources of income to politicians and government officials.