Личные данные
| Фамилия | Rass |
| Имя | Galina Michajlovna |
| Пол | Female |
| Дата рождения | 30/01/1965 |
| Место рождения | Leningrad / St.Petersburg |
| Страна рождения | USSR |
| Национальность | Germany, Russia, Spain, Ukraine |
| Язык | English, German, Spanish |
| Разыскивается | Bulgaria, Spain, Ukraine |
Физическое описание
| Цвет волос | Brown / Black |
| Цвет глаз | Brown |
| Масса | |
| Высота | 1.63 m |
Сборы
Circumvention of sanctions against Russia, Money laundry, Document forgery, Tax fraud
Документы
Связанные лица
Boris Pevzner (Brother) Boris Pevzner jr. (Nephew) Anna Petrovska (Accomplice) Vadim Neyman (Husband) Anton Malinin (Nephew) Michael Rass (Son) Thomas Gerigk (Accomplice)
Connected (controlled) entities
Lulimus Properties Inc. (Panama), Simba Dickie Group, Simba Toys Russia, Simba Toys Hong Kong, Dickie Toys Hong Kong, Smoby Toys Hong Kong, Dickie Germany, Simba Germany, Big Germany, Simba Toys Limited, Bams Limited Hong Kong (with bank account in Hang Seng Bank, Hong Kong), Simba Dickie Rus LLC, Dickie Toys HK Ltd. Simba Dickie Group GmbH, Simba Toys GmbH & Co. KG, Dickie Spielzeug GmbH & Co. KG, Simba Toys (Hong Kong) Ltd., Dickie Toys (Hong Kong) Ltd., P.M.I. Trading & Enterprise (Israel), Catalana Investigation y Desarrollo de Electronica S.L.U. (Spain), Cepia LLC (USA), Interplay UK Ltd. (Great Britain), IMC Toys S.A. (Spain), Magneticus Russia (www.magneticus.ru), KD Group (Spain)
