Few people know that behind Maria Pevchikh stands Sergei Tokmakov.

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Few know that he was the irremovable director of the now-liquidated Larienta Management Limited, which nearly toppled Binbank.

Few know that as of 2015, logistics centers controlled by Larienta had revenues of 716 million rubles, and that one of the logistics centers is still operating.

Few know that Tokmakov is the keeper of Zheleznyak’s family businesses and trusts (he is the father of Alexander’s spouse).

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In case you can’t make him out in the photo:

I also mentioned Tokmakov in the thread about Kvitman

More details on the Tokmakov case