3
Shared Docs
3
Same-Page
3 / 3
Mentions
e to extract money from its followers and caused serious harm to their health." Sergei Torop, a former traffic policeman "known to his followers as Vissarion, set up the Church of the Last Testament sect in a remote part of Siberia's Krasnoyarsk region in 1991, the year the Soviet Union broke up." The ope
shows that the US Treasury EFTA00136705 Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was suspected of working as a Russian agent. In 2014, an undercover FBI agent "posing as an energy analyst leaked binders with fake commercial
re to extract money from its followers and caused serious harm to their health." Sergei Torop, a former traffic policeman "known to his followers as Vissarion, set up the Church of the Last Testament sect in a remote part of Siberia's Krasnoyarsk region in 1991, the year the Soviet Union broke up." The op
ve Journalists, shows that the US Treasury Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was suspected of working as a Russian agent. In 2014, an undercover FBI agent "posing as an energy analyst leaked binders with fake commercial
re to extract money from its followers and caused serious harm to their health." Sergei Torop, a former traffic policeman "known to his followers as Vissarion, set up the Church of the Last Testament sect in a remote part of Siberia's Krasnoyarsk region in 1991, the year the Soviet Union broke up." The op
ve Journalists, shows that the US Treasury Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was suspected of working as a Russian agent. In 2014, an undercover FBI agent "posing as an energy analyst leaked binders with fake commercial
Entities connected to both Vissarion and Evgeny Buryakov
Christopher McGinley
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Adriana Ross
PERSON
Stephen Hawking
PERSON
Kentucky
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Alfredo Rodriguez
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSON
Michael Cohen
PERSON
Alec Baldwin
PERSONFBI
ORGANIZATION
United Kingdom
LOCATION