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  Western Union money transfer     Western Union money transfer     Western Union money transfer    
2125403 2125401 2125400
# 2125403
December 09, 2008
# 2125401
December 09, 2008
# 2125400
December 09, 2008
  Rich     World Bank Vice-President...     World Bank Vice-President...    
1645309 2053171 2053165
# 1645309
November 29, 2008
# 2053171
November 28, 2008
# 2053165
November 28, 2008
  World Bank Vice-President...     Capital flight     Capital flight    
2053167 2257471 2257468
# 2053167
November 28, 2008
# 2257471
November 18, 2008
# 2257468
November 18, 2008
  Capital flight     Russia, money     US Dollars    
2257467 1959673 2018030
# 2257467
November 18, 2008
# 1959673
October 26, 2008
# 2018030
October 11, 2008
  Ukrainian President Viktor...     Former Bank of Moscow...     Ukrainian President Viktor...    
1897126 2795762 1858537
# 1897126
October 06, 2008
# 2795762
October 01, 2008
# 1858537
September 23, 2008
 
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