Alexander Tsukerman
Alexander Tsukerman is a businessman linked to Timur Mindich, and he has been implicated in the ongoing corruption investigations involving Mindich in Ukraine.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Russia:
Alexander Tsukerman is a colleague of Timur Mindich and is also wanted in connection with the corruption scandal.
5
Russia:
Alexander Tsukerman is a co-figure in the corruption scandal alongside Timur Mindich.
5
Belarus:
Alexander Tsukerman is a businessman implicated in the corruption scandal and has left Ukraine.
3
Ukraine:
Alexander Tsukerman is mentioned as a co-organizer of the criminal organization led by Mindich.
1
Russia:
Businessman Alexander Tsukerman is one of the individuals sanctioned by President Zelensky.
3
Russia:
Businessman Alexander Tsukerman was also sanctioned by President Zelensky in connection with the case.
5
Belarus:
Alexander Tsukerman is considered responsible for money laundering in the corruption case.
3
Russia:
Alexander Tsukerman is considered responsible for the financial matters of Timur Mindich and is also implicated in the corruption case.
3
Russia:
Alexander Tsukerman is a businessman involved in the corruption scheme with Mindich.
3