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Georgy Yuryevich Trefilov (Russian: Гео́ргий Ю́рьевич Трефи́лов; born 1 June 1971) is a Russian multimillionaire, businessman, the founder and the former co-owner of the "MARTA" holding. A supermarket tycoon, he was named Russia's 79th richest person in 2011. Trefilov was charged with fraud and on 18 November 2010 has been put on an international wanted list by the Investigative Committee of the MVD (the Ministry of Internal Affairs) of Russia. and Trefilov was placed on the internationally wanted list curated by the Interpol.

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  • Georgy Trefilov (en)
  • Трефилов, Георгий Юрьевич (ru)
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  • Гео́ргий Ю́рьевич Трефи́лов (род. 1 июня 1971, Москва) — российский мультимиллионер, предприниматель, основатель и бывший совладелец холдинга "МАРТА". По данным газеты Daily Mail, Трефилов входит в сотню самых богатых россиян. С 18 ноября 2010 года Следственным комитетом при МВД России по обвинению в мошеннических действиях объявлен в международный розыск. По данным от 2013 года Трефилов находится в международном розыске по линии Интерпола. (ru)
  • Georgy Yuryevich Trefilov (Russian: Гео́ргий Ю́рьевич Трефи́лов; born 1 June 1971) is a Russian multimillionaire, businessman, the founder and the former co-owner of the "MARTA" holding. A supermarket tycoon, he was named Russia's 79th richest person in 2011. Trefilov was charged with fraud and on 18 November 2010 has been put on an international wanted list by the Investigative Committee of the MVD (the Ministry of Internal Affairs) of Russia. and Trefilov was placed on the internationally wanted list curated by the Interpol. (en)
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  • Moscow, USSR (en)
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  • Georgy Yuryevich Trefilov (en)
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  • Businessperson (en)
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  • Julia Trefilova (en)
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  • Georgy Yuryevich Trefilov (Russian: Гео́ргий Ю́рьевич Трефи́лов; born 1 June 1971) is a Russian multimillionaire, businessman, the founder and the former co-owner of the "MARTA" holding. A supermarket tycoon, he was named Russia's 79th richest person in 2011. Trefilov was charged with fraud and on 18 November 2010 has been put on an international wanted list by the Investigative Committee of the MVD (the Ministry of Internal Affairs) of Russia. and Trefilov was placed on the internationally wanted list curated by the Interpol. Trefilov denies the charges and claims they are politically motivated. An attempt to extradite him from the UK to Russia was denied by the British court in 2012 and he was also removed from its internationally wanted list by the Interpol in 2019. Trefilov blames his downfall on his "employees, the Russian government and the FSB". In an interview with Forbes he said: "They say I stole money from my own company but I never stole anything in my life. There’s been a UK court case, which exonerated me and I would like to clear my name in my home country and take back the assets that were taken from me. But I can't go back because I won't get a fair trial there. They will imprison me and then nobody knows what would happen after that. I just don’t want to risk it." (en)
  • Гео́ргий Ю́рьевич Трефи́лов (род. 1 июня 1971, Москва) — российский мультимиллионер, предприниматель, основатель и бывший совладелец холдинга "МАРТА". По данным газеты Daily Mail, Трефилов входит в сотню самых богатых россиян. С 18 ноября 2010 года Следственным комитетом при МВД России по обвинению в мошеннических действиях объявлен в международный розыск. По данным от 2013 года Трефилов находится в международном розыске по линии Интерпола. (ru)
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  • Georgy Yuryevich Trefilov (en)
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