Red Notice: A True Story of High Finance, Murder, and One Man's Fight for Justice (53 page)

Swiss bank accounts,
316
–26

visa sanctions and asset freezes,
291
,
293
–94,
297
,
298
,
299
–309,
327
–39,
368
,
373
,
377

YouTube videos,
264
–65,
271
–72,
310
–15,
321
–26,
327
,
343

Mahaon,
234
,
235

Malaysia,
131

Malev,
53
–54

Malkin, Vitaly,
340
–44

Malkin delegation,
340
–44

Markelov, Viktor,
214
,
248
–49,
310

Marseille,
208

mathematics,
13
,
14
,
15

Matrosskaya Tishina,
260
–61,
265
,
281
,
285
,
331

Maxwell, Kevin,
44
,
51

Maxwell, Robert,
40
–51,
52

corporate fraud,
50
–51

death of,
46
–47

Maxwell Central and East European Partnership,
42

Maxwell Communications Corporation (MCC),
41
–51,
52

bonuses,
47
–48

Browder at,
41
–51

Eastern European operations,
45
–46

share price,
46
–47

Maxwell House,
41
,
43
,
50

McCain, John,
306
–9

Magnitsky Act and,
306
–9,
327
,
332
,
335
and
n,
341
,
355

McCarthy, Joseph,
13

McGovern, Jim,
302
–5,
308
,
332
,
341
,
355

McKinsey,
19

media,
91
,
137
,
165

on Browder’s banishment from Russia,
171
–72,
180
–82,
185
,
187
,
194

on Hermitage tax-rebate fraud,
236
,
252
,
271
–72

on Magnitsky case,
263
–64,
270
–72,
283
,
288
,
301
,
313
–14,
330
,
337
,
343
,
352
,
359
–60,
369

on oligarch corruption,
124
–30,
160
–61,
165

on Perepilichnyy’s death,
352

persecuted journalists in Russia,
303

Russian,
91
,
182
,
214
,
236
,
252
,
264
,
288
,
301
,
359
,
365

on Russian adoption ban,
359
–61

on Sidanco’s dilutive share issue,
124
–30

Medvedev, Dmitri,
193
–95,
263
,
364
n

Browder and,
193
–95,
363
–64

Magnitsky case and,
262
,
286
–87

Mergers & Acquisitions Europe,
40
,
41

Mikheeva, Ekaterina,
310
–11

Mikheeva, Fyodor,
310
–11

Milan,
243
,
245

Miller, Alexey,
162

MIT,
13
,
15

MNPZ,
98
–100

Molokova, Elena.
See
Browder, Elena

Morgan Stanley,
19

Moscow,
1
–11,
12
,
59
,
66
–70,
84
,
95
–103,
104
,
143
,
163
–65,
247
,
254
,
311

anti-Putin demonstrations,
361

bureaucracy,
158

Hermitage offices,
96
–103,
121
,
196
–200

Interior Ministry,
see
Interior Ministry

Kremlin,
107
,
141
,
165

1998 financial crisis and aftermath,
131
–46

Pushkin Square,
157
–58

real estate,
311
–15,
321
,
324
–26

Red Square,
59
,
67

taxis,
96

voucher privatization,
67
–70,
105

Moscow Detention Center No.
5
,
258

Moscow Oil Refinery.
See
MNPZ

Moscow Public Oversight Commission (MPOC) report,
287

Moscow Registration Chamber,
158

Moscow State University,
147
,
258

Moscow Times,
126
,
188

Moscow Traffic Police,
4
,
101
,
312

Mossad,
5
,
74

Murmansk,
55
–59

Murmansk Trawler Fleet,
55
–59

Musacchio, Aldo,
354

National Medal of Science,
14

National Security Council,
180
,
182
,
341

natural gas.
See
oil and gas

Natural Gas Partners,
23
n

Navalny, Alexei,
329

Nazism,
14
,
135
,
280
,
369

Nekhoteevka,
242

nepotism,
45

New Diorama Theatre, London,
350

New Times
magazine,
313
–14

New Year’s,
117
,
175
,
361

New York,
62
,
70
,
77
–78,
129
,
269

New York Times, The,
131
,
160
,
182
,
194
,
236

Nice,
73
,
74

Nizhny Novgorod,
247

NKVD,
279
and
n

Norten, Richard,
237
–38

Northern Distribution Network, blockade of,
356
–57

Norway,
367
–68

Novaya Gazeta,
288

Novocherkassk,
232

Novosibirsk,
287

NTV,
365

Nuremberg trials,
280

Nuskhinov, Dmitry,
226
–27

Obama, Barack,
263
,
293
,
295
,
301
,
329
,
330
,
334
,
356
,
358

Oborne, Peter,
369

Occidental Petroleum,
156

oil and gas,
60
,
104
,
144
,
191

barrels of oil (BOE),
156
and
n

Gazprom theft and investigation,
154
–62,
192
–93

MNPZ,
98
–100

oligarch corruption,
115
–30,
154
–62,
167
–79

Russian,
60
,
69
,
98
–101,
104
–30,
143
–44,
167
–69

Sidanco,
104
–30

See also specific companies

Ojuland, Kristiina,
379

oligarchs, Russian,
3
–5,
87
,
91
,
104
,
113
–30,
134
,
177
,
221

Browder’s anti-corruption campaigns against,
115
–30,
144
–48,
154
–69,
181
,
192
–93

corporate-governance abuse,
144
–48,
165
–69

corruption and theft,
115
–30,
144
–48,
154
–69,
181
,
192
–93

1996 presidential elections and,
91
–94,
101
–3

1998 financial crisis and,
134
–38,
144
–46

Potanin,
104
,
113
,
115
–30,
134
–35

Putin and,
165
–69,
183

Wall Street and,
144

See also specific oligarchs

Olswang,
344
–45

One Hour Eighteen Minutes
(play),
347
,
350

Oslo Airport,
367

Oslo Freedom Forum,
366
–67

Ostrovsky, Arkady,
181

Oz
(TV show),
256
,
260

Pakistan,
356
–57

Pan, Philip,
263
–64

Parfenion,
229
,
234
,
235

Paris,
70
,
151
–53,
199

Park, Kevin,
211
,
213

Parker, Kyle,
263
,
295
–97

Magnitsky case and,
295
–306,
327
–39,
341
–46,
353
,
355

Pastukhov, Vladimir,
179
,
216
,
237
–40,
273
–74,
282
,
286
,
320
–21,
349
,
355
,
367

flees Russia,
242
–45

Patrushev, Nikolai,
175

Pavel Karpov v. William Browder,
344
–45,
374

Pechegin, Andrei,
267

Perepilichnyy, Alexander,
318
–26,
347
–50

death of,
347
–53

physics,
15

poisoning,
317
–18,
351

Pluton,
214

poker,
47
,
48
,
143

Poland,
27
–39,
59
,
60

Autosan buses,
30
–39

BCG operations in,
27
–39

economy,
36

fall of communism,
30
,
36

food,
32
–33,
34
–36

Katyn massacre,
279
–80

privatizations,
36
–39,
41
,
54

Polanski, Roman,
299

Politkovskaya, Anna,
303

Potanin, Vladimir,
104
,
113
,
115
–30,
134
–35

Sidanco dilutive share issue,
115
–30

preferred shares,
98
–101

Preobrazhensky Cemetery, Moscow,
285

press.
See
media;
specific publications

PricewaterhouseCoopers,
161

Prikhodko, Sergei,
171
,
178

Princeton University,
13

Institute for Advanced Study,
13

privatizations,
36
–37

in Eastern Europe,
36
–37,
41
,
53
–54

in Poland,
36
–39,
41
,
54

in Russia,
54
–63,
64
–76,
87
,
91
–93,
98
–101

voucher,
59
–60,
67
–70,
105

Proclamation 7750,
291
,
293
–94,
297
,
298
,
299
–309,
327
–39

Prutkov, Yuri,
57
–58

Pulkovo Airport,
56

Pussy Riot,
365

Putin, Vladimir,
162
,
165
–69,
175
,
183
,
193
,
280
,
356
–70

adoption ban law,
357
–62

becomes president,
165

Browder and,
166
–69,
175
–77,
183
–89,
236
,
363
–70,
375

inner circle,
175
–76

leadership style,
359
–62

Magnitsky case and,
302
,
328
,
344
,
356
–62,
363
–70,
373
–74

oligarchs and,
165
–69,
183

response to Magnitsky Act,
356
–62

radio,
236

Rassokhov, Rostislav,
224

Reagan, Ronald,
301

recessions,
131

1998 Asian crisis,
131
–32

Reid, Harry,
353

Renaissance Capital,
117
–20,
219
,
220
,
222

Republic National Bank,
72
,
138

HSBC takeover of,
138
–39,
142

Rettman, Andrew,
375
–76

Reuters,
46
,
115
,
116
,
126
,
128
,
181
–82,
185

Rilend,
213
,
214
,
234
,
235

Riyadh,
220

Robertson, Geoffrey,
378
–79

Robertson, Julian,
70
and
n

Romney, Mitt,
346

Roosevelt, Eleanor,
14

Roosevelt, Franklin D.,
12
,
14

Rostelecom,
69

Rozhetskin, Leonid,
118
–20,
124

Russia (post-Soviet),
1
–11,
156
–57