“Bank Rossiya was not... just a vehicle for investment by... what would become Putin's {{w|Ozero}} circle. It was... one of the many places where this circle... collaborated with, Russian organized crime. {{w|Marina Litvinovich}}... concluded ...18.6 percent of the original shares in Bank Rossiya were owned by ...[companies affiliated with] mob boss Gennady Petrov (arrested by Spanish police in 2008 as head of the Tambov-Malyshev crime group).”