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Grigory Leps
Person
2
Total Mentions
2
Documents
97
Connected Entities
Russian singer-songwriter of Georgian origin
Document Mentions (2)
2nd pass.pdf
1 mentionHOUSE_OVERSIGHT_019477_sub_003 - HOUSE_OVERSIGHT_019776
Source: House Oversight Committee
not hurt his law practice. His clients had included such well-connected defendants as Viktor Yanukovych, the president of Ukraine overthrown in 2014; Grigory Leps, a Russian singer black- listed by the United States for allegedly acting as a money courier for a Eurasian criminal organization; Valentine Kovalev,
NOVEMBER DRAFT.docx
1 mentionHOUSE_OVERSIGHT_020153_sub_003 - HOUSE_OVERSIGHT_020436
Source: House Oversight Committee
not hurt his law practice. His clients had included such well-connected defendants as Viktor Yanukovych, the overthrown president of Ukraine in 2014; Grigory Leps, a Russian singer blacklisted by the U.S. for allegedly acting as a money courier for a Eurasian criminal organization; Valentin Kovalev, a former Ru
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