Lyudmila Zorina
Lyudmila Zorina has been implicated in a criminal organization led by businessman Timur Mindich, which is suspected of money laundering and illegal influence over Ukrainian officials, including former Minister of Defense Rustem Umerov.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Belarus:
Lyudmila Zorina is also mentioned as one of the individuals detained in the corruption case.
3
Ukraine:
Lyudmila Zorina is mentioned as a participant in the criminal organization.
1