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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.
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People in Common Orgs
People with positions in the same orgs as Pavel Ivanovich Lazarenko
Person
Common Orgs
Updated almost 5 years ago
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Types
Person, Business Person, Public Official
Source Links
2
documents ::
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United States v. ALL FUNDS ON DEPOSIT AT (1:04-cv-00798) District Court, District of Columbia
United States v. Lazarenko (3:00-cr-00284) District Court, N.D. California