Yuri Zolochevsky
consultant
Yuri Zolochevsky is a financial consultant linked to the Torex group, involved in the criminal case against Sergey Furgal. His role is significant in the allegations of organized financial crimes that have resulted in substantial losses for various companies.
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Russia:
Yuri Zolochevsky is a financial consultant implicated in the case against Furgal.
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Sergey Furgal
Mikhail Reznichenko
Natalya Kuryshova
Dmitry Golovanov
Evgeny Zoriy
Oleg Bulatov
Alexander Smolsky
Nikolai Shukhov
Dmitry Kozlov
Evgeny Averyanov
Galina Aleinikova
Vladislav Karmashkov
Gennady Savochkin
Vyacheslav Shport
RBC: Прокурор запросил для Фургала 25 лет по совокупности приговоров — РБК