1 Claimant Yury Bogdanov is a Russian citizen resident in Moldova. He is founder and previous owner of the Enterprise with Foreign Capital GRAND TORG LLC ("GRAND TORG"), a company limited by shares registered in Moldova on 29 December 2000 and domiciled in the Free Enterprise Zone Expo-Business-Chisinau ("FEZ"), registered as resident there on 2 February 2001.