Pavel Ivanovich Lazarenko

former Ukrainian politician and former Prime Minister who in August 2006 was convicted and sentenced to prison in the United States for money laundering, wire fraud and extortion.
Relationships Interlocks Giving Data

Leadership & Staff

Peter Nikolayevich Kiritchenko
• Advisor / Bagman

Services & Transactions

Wendy Kay Abkin
• attorney
Ted W. Cassman attorney, Arguedas, Cassman & Headley, LLP
• attorney
Joseph Pascal Russoniello
• attorney
Harold J. Rosenthal attorney, Law Office of Harold J. Rosenthal, Berkeley, CA
• attorney
Doron Weinberg attorney, Law Offices of Doron Weinberg, San Francisco, CA
• attorney
Dennis Patrick Riordan attorney, Riordan & Horgan
• attorney
Daniel A. Horowitz California attorney
• attorney
Cristina C. Arguedas Criminal defense attorney, Arguedas, Cassman & Headley, LLP
• attorney
Pavel Ivanovich Lazarenko
Updated over 4 years ago

Basic Info

Types Person, Business Person, Public Official

Source Links

2 documents :: see all