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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lalakin Maksim Sergeyevich | [sources] | |||
| Other name | Лалакин Максим Сергеевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Businessman; son of the founder and head of the Podolsk organized crime group Sergey Lalakin; linked to the Podolsk organized crime group; benefitted from money laundering operations conducted by the Russian mafia on the Mediterranean Coast and uncovered in 2020 by Spanish law enforcement in the course of Operation Testudo.
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
For experts: raw data explorer
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No relationships to other entities found.