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Konstantin Grigoryevich Kagalovsky (Russian: Константин Григорьевич Кагаловский; born 13
October 1957) is a
Russian businessman. He is the
former vice-president...
- In the spring,
Gusinsky and
Kagalovsky began to have
disputes about the
direction TVi was taking. In September,
Kagalovsky surreptitiously and, according...
- for
their claim that the sun
never set on the Irving. In 1986,
Natasha Kagalovsky (née Gurfinkel)
became an
employee as head of the
department handling...
- "Londongrad". Some, such as
Eugene Shvidler,
Alexander Knaster,
Konstantin Kagalovsky,
David Wilkowske and
Abram Reznikov, are expatriates,
having taken permanent...
- businessmenn:
Vladimir Gusinsky and
Konstantin Kagalovsky. They
split due to a
business dispute but
Kagalovsky continued to fund TVi.
According to Ukrainian...
-
Eagle Investment Systems Allegedly,
Semion Mogilevich instructed Natasha Kagalovsky (née Gurfinkel) to wire
transfer Cali
cartel funds from Bank of New York...
-
loans without repayment. Allegedly,
Semion Mogilevich instructed Natasha Kagalovsky to wire
transfer Cali
cartel funds from Bank of New York
accounts though...
- Inkombank's
correspondent bank
accounts and,
according to
Natasha Gurfinkel Kagalovsky, a
banker with the
London office of the Bank of New York who held a power...
- who is
married to a
former senior executive at Bank
Menatep Konstantin Kagalovsky,
supervised the Bank of New York's
Eastern European business beginning...
-
another Bank of New York (BoNY) employee,
Natasha Kagalovsky, who is
married to
Konstantin Kagalovsky, was a
focus of investigations. In 1999, a shareholder...
