This Mandatory Declassification Review contains material on Ukrainian oligarchs and organized crime figures in the files of Lee Wolosky, Director of Transnational Threats for the National Security Council. Materials include a diplomatic strategy paper on Russian crime and corruption and an email regarding the indictment of former Ukrainian Prime Minister Pavel Lazarenko on money laundering charges.
This Mandatory Declassification Review contains material on Russian oligarchs, from the files of Lee Wolosky, National Security Council Transnational Threats. Materials include a memo on international organized crime groups and correspondence between President Clinton and Russian President Vladimir Putin.
This Mandatory Declassification Review contains material on Russian oligarchs from the files of Transnational Threat director, Lee Wolosky. Included are Department of State cables from the U.S. embassy in Moscow to the Secretary of State regarding various Russian political and business leaders.