Red Notice: A True Story of High Finance, Murder, and One Man's Fight for Justice (54 page)

adoption ban law,
357
–62

Audit Chamber,
161

bond market,
132
–38

Border Service,
194
,
195
,
242
,
312

Browder banned from,
11
–13,
169
,
170
–89,
193

Browder’s trial in abstentia,
364
–70

bureaucracy,
158
,
232

business culture,
125

conspiracy theories,
166

corporate-governance abuse,
144
–49,
165
–69

dachas,
104
,
156
,
249

economy,
60
,
87

fall of communism,
2
–3,
59
–60,
112
,
158
,
291

fatalism,
298

food,
67
,
87

Foreign Ministry,
172
–73

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

gulags,
96
–97,
274

human rights atrocities,
279
–80,
301
,
328
,
373
,
376

IMF bailout,
133
–34

independent thinkers penalized in,
6
,
96
–97,
163
–65

Interior Ministry,
see
Interior Ministry

literature,
96
,
298

Mafia,
150
,
241
,
289

May holidays,
151

National Police Day,
327
–28

1993 attempted coup,
197

1996 presidential elections,
87
–93,
94
–103

1998 financial crisis and aftermath,
131
–46

oil and gas,
60
,
69
,
98
–101,
104
–30,
143
–44,
167
–69

oligarchs,
see
oligarchs, Russian

orphans,
357
–62

Parliament,
161
,
340
–44,
356
,
357
and
n,
358
–60

persecuted journalists in,
303

police raids on Hermitage offices,
196
–200,
203
,
208
–10,
216
,
218
,
230

Politburo,
156

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

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

raider attacks,
213
–27

Red Notice for Browder,
367
–70,
374

response to Magnitsky Act,
356
–62

roads,
243

Salomon operations in,
54
–63,
64
–76

shipping,
55
–59

stocks,
3
,
54
–63,
64
–76,
98
–130,
133
–38,
144
–45,
183
–85,
198

tax law,
201
–4

tax-rebate fraud,
231
–37,
252
–53,
257
,
264
,
271
–72,
288
,
301
,
316
–26,
328

theft of government money,
231
–37,
236
–53,
257
,
264
,
271
–72,
288
,
296
,
301
,
311
,
316
–26,
328

transition to capitalism,
59
–60,
87

Ukraine invaded by,
373

visa sanctions and asset freezes on corrupt officials,
291
,
293
–94,
297
,
298
,
299
–309,
327
–29,
368
,
373
,
377

voucher privatization,
59
–60,
67
–70,
105

wealth gap,
156
–57

women,
147
,
254

as WTO member,
333
–34

Yeltsin’s economic reforms,
87
,
91

Russian Central Bank,
233
,
234

Russian General Prosecutor’s Office,
262
,
285
,
287
,
314

Russian raider attack,
213
–27

Russian State Investigative Committee,
220
–26,
232
–33,
252

russian-untouchables.com
,
313

Russian Untouchables videos,
310
–15,
321
–26,
343

Safra, Edmond,
72
–76,
131
,
138
–39,
365

death of,
142

Hermitage Fund and,
72
–76,
77
–88,
93
,
94
,
98
,
100
–102,
112
,
119
–32,
138
–39,
142

Sagiryan, Igor,
219
–23,
317

Saint Petersburg,
56
,
186
,
212
,
213
,
217
,
223
,
229

Salomon Brothers,
52
–76,
79
,
106
,
225

Browder at,
52
–76,
77

“five times” formula,
53
,
54

London trading floor,
64
–70

Treasury bond scandal,
52
,
65

Samolov, Boris,
254

San Francisco,
70
,
272

Sanok,
30
–39

Saudi Arabia,
220

Sberbank,
165

Scandinavian Airlines,
367

Schmidt, Wolfgang,
27
–31,
35
,
38
,
40

Scott, Kyle,
290
–95,
329
,
333

Securities and Exchange Commission (SEC),
52
,
176

Senate, US,
302
,
305
,
307
,
330
–39,
346
,
354
–55

Finance Committee,
336
,
340
,
344

Foreign Relations Committee,
290
,
330
–39

Magnitsky Act and,
327
–39,
340

Seoul,
210
–13,
250
,
251

Severov, Dmitry,
106
–7

Shanghai,
2

Shao, Jude,
2
,
3
,
5
,
6
,
9

Sheremetyevo Airport,
2
–10,
95
,
169
,
243
–44

Shuvalov, Igor,
174
,
176
,
178

Siberia,
69
,
104

oil,
69
,
104
,
110
,
159

Sibneftegaz,
159

Sidanco,
104
–30,
134
–35,
219
,
363

dilutive share issue,
115
–30

FSEC investigation of,
127
–29

Siemens,
92

Sikorsi, Leschek,
32
–38

Silchenko, Oleg,
258
–60,
265
,
267
,
275
–76,
277
,
283
,
327
–28

Siluyanov, Anton,
358

Smith, Simon,
170
–72,
181
,
182
,
186
–87,
256

Snob,
359

Sochi,
242

Sokolova, Ksenia,
359

Solent, David,
51

Soros, George,
70
and
n,
92
,
122

South Africa,
71
,
114
–15,
117

apartheid,
114

South Korea,
131
,
210
–13

Soviet Union,
12
,
24
,
157
,
253

fall of,
2
–3,
59
,
112
,
158
,
280
,
334

Jews,
334

Katyn massacre,
279
–80

World War II,
13
,
228
,
279
–80

See also
Russia (post-Soviet)

Spain,
312

Stalin, Joseph,
6
,
364

Stanford University,
2
,
20
–21,
106
,
272
,
376

Stashina, Yelena,
267
,
275
–76

State Department, US,
289

Magnitsky case and,
289
–97,
302
,
304
,
329
,
341

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

stealing analysis,
155
–60

steel,
60

Steinmetz, Beny,
71
–76,
83
–84,
138

Stepanov, Vladlen,
316
,
319
,
321
–26

Swiss bank accounts,
316
–26,
343

YouTube video on,
321
–23,
325
–36,
343

Stepanova, Olga,
316
,
319
,
321
–26

Swiss bank accounts,
316
–26,
343

as Tax Princess,
326

YouTube video on,
321
–23,
325
–26,
343

Stern, Carl,
24

stocks

Chinese wall and,
64

front-running,
183
–84

Gazprom theft and investigation,
154
–62

liquidity,
132

MNPZ,
98
–100

1998 financial crisis and aftermath,
131
–46

preferred shares,
98
–101

Russian,
3
,
54
–63,
64
–76,
98
–130,
133
–38,
144
–45,
183
–85,
198

share dilution,
115
–30,
144
–45

Sidanco,
104
–30

tourist,
99

Stoppard, Tom,
350

Summer Olympics (1980),
3

Summers, Larry,
133
,
134

Sunday Express,
314

Sunday Observer,
187

Sunday Telegraph,
2

Surgutneftegaz,
69

surveillance,
221
–23,
241
–42,
317
–18

Switzerland,
88
,
89

bank accounts and Magnitsky case,
316
–26,
343

Syria,
357

Tarkosaleneftegaz,
156

Tatar Republic,
111

Tatarstan,
214
,
229
,
238

Tatneft,
111

Tatum, Paul,
126
–27

tax-rebate fraud,
231
–37,
252
–53,
257
,
264
,
271
–72,
288
,
301
,
316
–26,
328

Swiss bank accounts and,
316
–26,
343

telephone,
69
,
191

television,
91
,
365

Templeton, Sir John,
70
and
n

Templeton Asset Management,
70
n

“ten bagger,”
39

tennis,
163

Thailand,
131
,
191
,
210

Tiger Management Corp.,
70
n

Time
magazine,
12
,
131

Tokyo,
28
,
55
,
211

Tom Lantos Human Rights Commission,
302

Toronto,
70

Trammell Crow,
21

transfer pricing,
144

Truman, Harry,
13

Tuesdays with Morrie,
149
–50

Turkey,
162
,
191
,
312

Turner, Fred,
338

Tverskoi District Court,
365

UK Law Society,
262

Ukraine,
30
,
242

Russian invasion of,
373

Unified Energy System (UES),
69
,
165

United Arab Emirates,
191

United States,
256
,
312

beef,
334
,
336

communism in,
12
–14,
26
,
27

Depression,
12

IMF bailout of Russian bond market and,
133
–34

Magnitsky case and,
262
–63,
269
,
289
–97,
298
–309,
327
–39,
340
–55,
356

Russian adoption ban and,
357
–62

Treasury bond market,
52
,
65

Wall Street,
119
,
144
,
376

World War II,
13

United Steelworkers,
23

Universal Savings Bank,
233
–34