List of Wanted Individuals in Togliattiazot Fraud Investigation

 

The following individuals are currently subject to arrest warrants issued by the Russian police:

  • Mr. Makhlai Vladimir Nikolaevich (ex-Director General of Togliattiazot)
  • Mr. Makhlai Sergei Vladimirovich (principal shareholder of Togliattiazot (INTERPOL notice))
  • Mr. Korolev Eugeni Anatolievich (ex-Director General of Togliattiazot)
  • Mr. Beat Ruprecht (director of Nitrochem Distribution and Ameropa)
  • Mr. Andreas Zivy (shareholder of Togliattiazot and Ameropa (INTERPOL notice))