Yuzvik, a former executive in a Moscow-based state-run construction firm involved in construction projects of the FSB and GRU; Andrey Truskov, co-owner of Absolute Group, the biggest wholesale electronic business in Russia; and Alexey Ustaev, the founder and president. 20 Born in Kiev, Mogilevich earnedan undergraduate economics degree from Lviv University, and specializes in sophisticated, virtually undetectable financial frauds. Shemtov is often at the White House, Pentagon, United States Department of State and other venues in official Washington, and maintains close relationships with numerous members of the US Congress, senior Administration officials and leaders in the international community, including a number of heads. In Kazakhstan these three are sometimes referred to as the Trio.
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