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THE ARCHIVE
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Intelligence Reference · Person

Sergei Roldugin

Sergei Roldugin — Russian oligarch (born 1951)
Authenticated
1977 — 2021
Archive Record Span
Person
Classification
Network Strength
1
Dossiers
7
Connected
3
Organizations
0
Operations
4
People
1977 — 2021
Timeline Span
Connected To
Daphne Caruana GaliziaHSBCInternational Consortium of Investigative JournalistsMossack FonsecaNawaz Sharif+ 2 moreExplore full network
Referenced In01
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Dossier
Panama Papers

Sergei Roldugin is documented in the evidence record of this published dossier.

Published Dossier12 verified sources
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International Consortium of Investigative Journalists
Organization
International Consortium of Investigative Journalists

Co-documented with Sergei Roldugin in 1 published dossier, including “Panama Papers”.

ReportedAppears in 2 dossiers
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Vladimir Putin
Person
Vladimir Putin

Co-documented with Sergei Roldugin in 1 published dossier, including “Panama Papers”.

ReportedAppears in 3 dossiers
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