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Grigory Leps
Person
2
Total Mentions
2
Documents
568
Connected Entities
Russian singer-songwriter of Georgian origin
Document Mentions (2)
Epst_9780451494566_2p_all_r1.z.indd
1 mentionHOUSE_OVERSIGHT_019477 - HOUSE_OVERSIGHT_019844
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,
Page: HOUSE_OVERSIGHT_019758 →NOVEMBER DRAFT.docx
1 mentionHOUSE_OVERSIGHT_020153 - HOUSE_OVERSIGHT_020436
Nov 16, 2015Source: 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
Page: HOUSE_OVERSIGHT_020358 →Sponsored
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