Izmaylovskaya sentence, Germany

ATTENTION: The file has been redacted by editors of TBCA following the court order of the Regional Court of Hamburg, dated August 7, 2019 (Case No. 324 O 343/19). For more details please, contact the TBCA team. Sentence issued in 2010 in Stuttgart, Germany, against Alexander Afanasiev and others — found guilty of money laundering and illicit association with the Izmaylovskaya criminal group. By way of background, the activity of Oleg Deripaska and Iskander Makhmudov is described by witnesses (found trustworthy by the court). The witness, Dzhalol Khaidarov, states that they were all part of Izmaylovskaya, led by Mikhail Chernoy…

Izmaylovskaya criminal case in Germany, witness’ Dzalol Khaidarov’s testimony

Ismailovskaja Vernehmung LG Stuttgart According to German Stuttgart’s Procesucutor’s Office’s proceedings (led to a judgement by 2010), in 2001 Alfa Group reached an agreement with Izmaylovskaya crime gang, after several meetings in Paris, over TNK’s ownership. Alfa Group allegedly paid $200 Million to Mikhail Chernoy….

Archived Interpol’s warrant on Mikhail Cherny, Izmaylovskaya gang

…Interior was valid from 2009 till 2016 under this URL. Charges mentioned: criminal organization, money laundering. See also confirmation from Russian Prosecutor General’s office that they investigate a criminal case based on Spanish Prosecutor’s Office material since 2011. See Spanish Prosecutor’s office protest against inaction of the Russian Prosecution (2014). In the beginning of the 90ths brothers Mikhail and Lev Cherny (Chernoy) also cooperated with Solntsevskaya and Taiwanchik (see the 2009 report by the Italian prosecutor Luigi de Ficchi , p. 12, for more details; For background, see a RICO complaint against Izmaylovskaya and its USA’s enablers.      …

Investigation of Izmaylovskaya gang (Chernoi, Deripaska, Makhmudov) in Spain, 2009

Izmaylovskaya case Makhmudov Deripasca accusation act Spain Dated of March 13, 2009. A request by Spanish Anticorruption Prosecutor’s Office to the judge to conduct certain investigative actions related to the case of Izmayloskaya gang – Iskander Makhmudov, Oleg Deripaska, Mikhail Chernoi (Cherny). “Oleg Deripaska, together with Chernoi and Majmudov, controlled the company “Rual Trade, Ltd.” residing in Tortola (British Virgin Islands), then the world’s third largest producer of aluminum (the company “RussAl” was a subsidiary of said “Rual Trade, Ltd.”) and which was the subject of several suspicious communications of money laundering in the “ FinCEN ”: one, for a…

Gaydmak vs Leviev (Levaev) dispute in UK over diamonds business in Africa

…Gaydamak, for proper arms trafficking, accepting their claims that they acted on behalf of Angola’s government. In 2013 a group of Angolan citizens submitted a complaint to Swiss prosecutors against Gaydamak, his partner Russian senator Vitaly Malkin and others, pretending they helped to embezzle Angolan State debt to Russia to Swiss accounts. In 2018 brother and son of Leviev were reportedly arrested in Israel in the case of diamonds smuggling. (See also mentions of Levaev in a Gennady Petrov’s conversation from Tambovskaya gang case and an Austrian Prosecution’s document on Leviev’s link to Mikhail Chernoy from Izmaylovskaya gang). Taiwanchik (Alimzhan…

French property of Russian official Sergey Prikhodko’s daughter

…he was First Deputy Head of the Russian Government Office. Prikhodko was also president of managing board of Tactical Missiles Corporation JSC, suspected by Novaya gazeta of embezzlement of funds via a shell company co-owned by Prikhodko’s son in law Ivan Sadchikov. In February 2018 Alexei Navalny published a video alleging that Prikhodko had been receiving various bribes from Oleg Deripaska – oligarch suspected of ties with Izmaylovskaya gang. Alleged bribes included prostitutes services on a luxury boat where both Deripaska and Prikhodko discussed interference in US 2016 election. Prikhodko called Deripaska his “friend” and accused Navalny of mixing facts….