The wife of the arrested businessman Ziyavudin Magomedov Olga Shipilova led a joint business with the wife of presidential aide Vladislav Surkov, Natalia Dubovitskaya. Marina Sechina, the ex-wife of the head of Rosneft, was also associated with the project.
In the "Kremlin report" of the US Treasury, there are more than 200 people: officials, heads of state companies and billionaires.
The Minister for the North Caucasus Lev Kuznetsov turned out to be the richest person in the Russian government.