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469:, Chairman of the Committee on Finances Vladislav Reznik. The acquittal was based on the fact that the evidence presented by the investigators did not confirm the accusations thus making them unfounded. Tax returns and other documents, which were presented to the court by Vladislav Reznik’s defense, confirmed that all of the politician’s income was completely legal and transparent.
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against a group of
Russians, which included a civil servant Vladislav Reznik. The investigation had lasted almost 11 years, the suspects were accused of “money laundering”. The Investigation Department of the MOI refused to institute criminal proceedings because the financial documents presented by
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In April 2018, the United States imposed sanctions on Reznik and 23 other
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In 2003 Reznik was re-elected to the State Duma. In Duma Reznik became the
Chairman of the Committee on Finances. He was the main author of the 2006 law
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In
October 2018, the National Court of Spain dropped the charges against all the Russians, involved in the case, including the deputy of the
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Content in this edit is translated from the existing
Russian Knowledge (XXG) article at ]; see its history for attribution.
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Russian individuals subject to U.S. Department of the
Treasury sanctions
739:"Конец "Русской мафии": в Испании оправданы все фигуранты громкого дела"
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to the source of your translation. A model attribution edit summary is
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Seventh convocation members of the State Duma (Russian
Federation)
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of the income from criminal activities and financing of terrorism
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degree in Biology. In 1979-1987 he worked as a researcher in the
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All Union Research and Development Technological Institute for
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528:Испанские СМИ сообщили об обыске на вилле депутата Госдумы РФ
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Vladislav Reznik graduated from the Biological Department of
627:"Spain: Russian MP Stands Trial for Laundering Mafia Money"
714:"Spain Acquits Group of Russians Suspected of Mafia Ties"
545:Владислав Матусович Резник: страховщик в медвежьей шкуре
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Russian individuals subject to United Kingdom sanctions
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establishing stricter control over bank operations.
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In 1987-1989 he became a Deputy Director General of
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83:accompanying your translation by providing an
49:Click for important translation instructions.
36:expand this article with text translated from
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95:{{Translated|ru|Резник, Владислав Матусович}}
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404:bank and since 1996 he is a director of
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420:to the State Duma as a member of the
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560:Юрий Ковальчук. Старший по «России»
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16:Russian businessman and politician
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340:political party, Chairman of the
571:Владислав Резник подчищает банки
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93:You may also add the template
1:
607:. BBC News. 19 February 2018
451:In 2008 a case was filed by
322:Vladislav Matusovich Reznik
219:constituency re-established
159:Vladislav Matusovich Reznik
106:Knowledge (XXG):Translation
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513:Резник Владислав Матусович
358:Leningrad State University
330:Владислав Матусович Резник
311:Businessman and politician
57:Machine translation, like
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2754:A Just Russia — For Truth
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38:the corresponding article
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695:(in Russian). 2018-04-06
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810:by party (2021 to 2026)
430:Fatherland – All Russia
229:Adygea-at-large (No. 1)
104:For more guidance, see
77:copyright attribution
768:. 29 September 2023.
388:(established by the
370:and Medical Ferments
360:in 1976. He holds a
763:"CONSOLIDATED LIST"
416:In 1999 Reznik was
398:President of Russia
1859:Vladimir Plotnikov
85:interlanguage link
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34:You can help
30:
21:
20:
3010:(replaced †
2847:D. Kuznetsov
2842:A. Kuznetsov
2812:Greshnevikov
2124:Solodovnikov
1979:Samokutyayev
1918:
1904:Razvorotneva
1547:E. Kuznetsov
1367:Kastyukevich
1307:M. A. Ivanov
1172:A. Gadzhiyev
855:Amelchenkova
757:
746:. Retrieved
742:
733:
722:. Retrieved
717:
708:
697:. Retrieved
690:
665:. Retrieved
663:. 2018-04-06
658:
634:. Retrieved
630:
621:
609:. Retrieved
599:
581:
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555:
549:(in Russian)
540:
534:(in Russian)
523:
517:(in Russian)
515:Lobbying.ru
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386:Rossiya Bank
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365:
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346:Rosgosstrakh
321:
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249:
225:Constituency
218:
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191:
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133:
81:edit summary
72:
43:
35:
3182:1954 births
3094:Skroznikova
3057:Avksentyeva
3012:Zhirinovsky
2837:Khovanskaya
2582:Kolomeitsev
2552:Kalashnikov
2399:Yevtyukhova
2389:Yampolskaya
2159:Strelyukhin
2044:Shkhagoshev
2029:Shcherbakov
2009:Seliverstov
1752:Nurbagandov
1177:M. Gadzhiev
1167:R. Gadzhiev
1072:Delimkhanov
980:Boguslavsky
935:Bashankayev
910:Baiguskarov
865:G. Anikeyev
860:A. Anikeyev
845:Alshevskikh
636:21 February
611:21 February
376:Businessman
368:Antibiotics
300:Nationality
279:17 May 1954
214:Preceded by
3176:Categories
3152:Dmitriyeva
3096:(replaced
3089:Goryacheva
3070:(replaced
3044:New People
3034:Zhuravlyov
2922:Chernyshov
2859:Lantratova
2850:(replaced
2767:Aksyonenko
2739:Yushchenko
2725:(replaced
2712:Suleymanov
2682:Savitskaya
2572:Kharitonov
2384:Yakubovsky
2354:Voronovsky
2324:Vodolatsky
2314:Veremeenko
2279:S. Uzdenov
2274:D. Uzdenov
2209:Timofeyeva
2204:Teterdinko
2199:Teryushkov
2194:Tereshkova
2154:Stenyakina
2149:Starshinov
2144:Stankevich
2139:Spiridonov
2129:Solomatina
2074:Simanovsky
1884:Ponomaryov
1869:Poluyanova
1702:Moskvichev
1697:S. Morozov
1692:O. Morozov
1657:Matveychev
1647:Mardanshin
1632:V. Makarov
1627:A. Makarov
1592:Likhachyov
1572:Lavrinenko
1552:Kuznetsova
1522:Krivonosov
1517:Kravchenko
1462:Kolesnikov
1402:Khinshtein
1392:Kharchenko
1362:Kartapolov
1337:Kalimullin
1112:Drozhzhina
1102:Doroshenko
1067:Danchikova
985:Bondarenko
965:Bessarabov
925:Barakhoyev
920:Bakhmetyev
890:Artamonova
875:Anufriyeva
870:Antropenko
840:Alexeyenko
748:2019-11-13
724:2019-11-13
699:2018-04-06
667:2018-04-06
481:References
467:State Duma
439:laundering
412:Politician
352:Researcher
342:State Duma
308:Occupation
275:1954-05-17
241:Party List
237:State Duma
180:State Duma
144:March 2024
40:in Russian
3024:Svistunov
3019:Svishchev
2904:Wasserman
2894:Terentyev
2879:Novichkov
2817:Grigoriev
2787:Burlyayev
2772:Ananskikh
2722:Udaltsova
2687:Shargunov
2677:Prusakova
2672:Prokofiev
2662:Panteleev
2637:Mikhailov
2622:Markhayev
2617:Lyabikhov
2612:Levchenko
2592:Kornienko
2542:N. Ivanov
2374:Yagafarov
2359:Vtorygina
2344:Volotskov
2299:Vasilkova
2284:Valenchuk
2269:Utyasheva
2264:Umakhanov
2219:Tolmachev
2189:Terentyev
2179:Tchepikov
2164:Tarasenko
2104:Skrivanov
2054:Sholokhov
2049:Shkolkina
2024:Shcheglov
1999:Savchenko
1959:Ryabtseva
1934:Romanenko
1894:Prokopyev
1879:Polyakova
1849:Piskaryov
1834:Pilipenko
1827:Y. Petrov
1822:V. Petrov
1817:S. Petrov
1812:A. Petrov
1807:Pervyshov
1762:Ogloblina
1737:Nikolaeva
1727:Nifantiev
1642:Marchenko
1622:Lyubarsky
1617:Lotsmanov
1567:Larionova
1537:Kushnarev
1497:Kozlovsky
1432:Kislyakov
1347:Karmazina
1327:Kachkayev
1317:Ivenskikh
1312:V. Ivanov
1297:Ivaninsky
1232:Goncharov
1197:Germanova
1152:Fomichyov
1137:Farrakhov
1117:Dyakonova
1082:Deryabkin
1077:Demchenko
1020:Bulavinov
885:Arshinova
835:Aitkulova
473:Sanctions
396:, future
286:Leningrad
250:In office
193:Incumbent
99:talk page
3114:Nechayev
3079:Davankov
3062:Chemeris
3007:Svintsov
3002:Sukharev
2987:Seleznev
2937:Koshelev
2932:Karginov
2884:Remezkov
2864:Lisitsyn
2852:Prilepin
2827:Kabyshev
2797:Delyagin
2782:Belousov
2744:Zyuganov
2734:Vasiliev
2692:Shchapov
2667:Parfenov
2657:Ostanina
2632:Melnikov
2627:Matveyev
2587:Komotsky
2567:Kazankov
2532:Glazkova
2527:Gavrilov
2522:Filatova
2497:Bessonov
2492:Berulava
2424:Zavarzin
2409:Zakharov
2394:Yarovaya
2379:Yakhnyuk
2349:Vorobiev
2329:Vodyanov
2304:Vasilyev
2249:Tsunaeva
2239:Trifonov
2174:Taymazov
2169:Tatriyev
2134:Soloviev
2089:Skachkov
2084:Sitnikov
2069:Shvytkin
2064:Shuvalov
2039:Shipulin
2034:Sheremet
2019:Shamanov
2004:Savelyev
1994:Saryglar
1989:Saranova
1984:Saraliev
1974:Samokish
1969:Salayeva
1944:Rudensky
1874:Polyakov
1864:Pogorely
1854:Pivnenko
1782:Pakhomov
1772:Orgeyeva
1732:Nikolaev
1712:Nazarova
1667:Maidanov
1597:Lisovsky
1562:Lameykin
1527:Kurbanov
1482:Kostenko
1477:Korobova
1457:Kolesnik
1452:Kogogina
1442:Kobylkin
1427:Kiselyov
1422:Kiryanov
1417:Kidyayev
1412:Khubezov
1397:Khasanov
1387:Khamzaev
1382:Kazakova
1352:Kara-ool
1332:Kadenkov
1282:Iltyakov
1257:Gurulyov
1247:Gorokhov
1242:Gorelkin
1237:Gordeyev
1222:Gladkikh
1217:Gimbatov
1192:Gekkiyev
1162:Fyodorov
1045:Butskaya
1035:Burmatov
1030:Burlakov
1025:Buranova
1005:Boyarsky
970:Bichayev
960:Bessarab
945:Bazhenov
940:Batalova
930:Basansky
915:Bakharev
905:Babashov
850:Altukhov
825:Abakarov
591:Lenta.ru
547:Zaks.ru
531:Lenta.ru
456:Interpol
402:Obi-bank
362:Kandidat
75:provide
3134:Tarbaev
3129:Shilkin
3124:Plyakin
3119:Pevtsov
3104:Hamitov
3072:Chudaev
3067:Tkachev
2997:Slutsky
2957:Musatov
2947:Lugovoy
2927:Didenko
2899:Tumusov
2889:Semigin
2869:Mironov
2832:Kanokov
2807:Gartung
2802:Drapeko
2777:Babakov
2762:Aksakov
2727:Rashkin
2717:Taysaev
2707:Sobolev
2652:Osadchy
2647:Obukhov
2642:Novikov
2607:Lebedev
2602:Kurinny
2577:Kochiev
2517:Ezersky
2507:Blotsky
2477:Arefiev
2472:Ammosov
2467:Alimova
2462:Alekhin
2439:Zubarev
2434:Zhurova
2419:Zavalny
2414:Zatulin
2404:Yezubov
2369:Vyborny
2364:Vyatkin
2339:Volodin
2334:Volfson
2319:Vlasova
2234:Tretiak
2229:Topilin
2224:Tolstoy
2214:Tkachov
2114:Smirnov
2079:Simigin
1939:Romanov
1929:Rodnina
1914:Revenko
1899:Ptitsyn
1792:Pankina
1757:Nuriyev
1747:Novikov
1742:Nikonov
1722:Neverov
1707:Mutsoev
1687:Milonov
1682:Metshin
1677:Metelev
1672:Mazhuga
1662:Maximov
1607:Loginov
1577:Lebedev
1532:Kusayko
1472:Kononov
1467:Kolunov
1437:Kizeyev
1377:Kazakov
1372:Kavinov
1342:Kanayev
1292:Islamov
1277:Ilinykh
1272:Igoshin
1267:Ignatov
1262:Gutenev
1252:Govyrin
1227:Golikov
1187:Gasanov
1157:Frolova
1147:Fetisov
1142:Fedyaev
1107:Drozdov
1092:Dogayev
1057:Chizhov
1050:Chaplin
1015:Buduyev
1000:Bortsov
995:Borodai
990:Borisov
975:Bidonko
453:Spanish
418:elected
326:Russian
303:Russian
134:updated
97:to the
79:in the
42:.
3109:Leonov
3052:Arapov
3029:Vlasov
2982:Paykin
2977:Panesh
2967:Naumov
2952:Markov
2942:Leonov
2702:Smolin
2562:Kashin
2557:Kamnev
2537:Isakov
2512:Drobot
2487:Babich
2482:Avdeev
2457:Afonin
2429:Zhukov
2309:Veller
2294:Valuev
2289:Valeev
2259:Tutova
2094:Sklyar
2059:Shubin
1964:Sablin
1924:Rodina
1919:Reznik
1839:Pinsky
1802:Pavlov
1797:Pankov
1777:Orlova
1717:Nemkin
1652:Markov
1637:Makiev
1602:Lobach
1557:Kvitka
1542:Kuzmin
1512:Krasov
1492:Kovpak
1487:Kotkin
1357:Karlov
1287:Isayev
1132:Fadina
1127:Efimov
1122:Dzyuba
1097:Doluda
1040:Butina
1010:Brykin
955:Belykh
900:Azimov
895:Ayupov
880:Arshba
830:Agayev
692:Meduza
184:Adygea
3098:Gulin
3084:Demin
2972:Nilov
2962:Napso
2874:Nilov
2822:Gusev
2792:Chepa
2597:Kumin
2502:Bifov
2254:Turov
2119:Sokol
2109:Skrug
2099:Skoch
2014:Senin
1909:Resin
1889:Popov
1844:Pirog
1787:Panin
1587:Lesun
1447:Kogan
1322:Ivlev
1202:Getta
1182:Garin
1087:Dimov
950:Belik
766:(PDF)
422:Unity
290:RSFSR
243:Seat)
206:
59:DeepL
2244:Tsed
1767:Ogul
1612:Loor
1407:Khor
638:2018
613:2018
294:USSR
268:Born
182:for
73:must
71:You
2184:Ten
334:Rus
61:or
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