Maxim Ustinov
entrepreneur
Maxim Ustinov is an individual entrepreneur implicated in a high-profile case involving the alleged embezzlement of funds related to the operation of the 'Akvamir' water park in Novosibirsk, following the bankruptcy of its construction company.
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Russia:
Maxim Ustinov is a relative of Evgeny Bogorad and is also accused in the case.
3
Andrey Melnikov
Nikita Filippov
Olga Dolgoleva
Alexander Popelyukh
Evgeny Bogorad
Arkadiy Tarabrin
Irina Sokotun
Eduard Taran
Dmitry Voronin
Natalia Mukhanova
Nikolay Degtyarev
RBC: Главу АСВ Мельникова обвинили в хищении 4 млрд руб. по делу об аквапарке — РБК