Search Results for: Mogilevich

1996-08-semion-mogilevich-organization-eurasian_reconnu

…also reportedly maintains dealings with the Ukrainian energy minister and energy- affiliated companies. Semion Mogilevich is a key contact of the Solntsevskaya Organization. His business affairs are concurrent with thos^ of Solntsevskaya. Mogilevich’s relationships with Sergei Mikhailov and Viktor Averin, leaders of the Solntsevskaya Organization, are described as characterized by fear, but not of subservience. Mikhailov and Averin use Mogilevich for establishing financial operations. Passport records on Semion Mogilevich reveal travel to Vienna, Austria; Budapest, Hungary; Munich, Germany; Rome, Italy; and Athens, Greece. Mogilevich has traveled uniter altered names, including Mogilevitch, Mogiletin, and first name Semyon. Mogilevich has traveled to…

Austrian police’s report on Firtash and Mogilevich, 2005

…19771 1 78/1-I I/BK/31030 Betreff: MOGILEVICH, Semion Kriminelle Organisation Wien, am 01 .12 .2005 BERICHT Aufgrund verschiedener im Jahr 2005 eingelangter Informationen Ober Aktivitaten der Semion MOGILEVICH Organisationen mit Bezug zu Osterreich wurden umfangreiche Erhebungen gefuhrt and konnte bisiang folgendes festgestellt werden: Bezuglich MOGILEVICH Semion, 30 .06, 1946 Kiev, geb., StA – ungeklart, liegen ha. Nachfoigende Erkenntnisse vor : Semion MOGILEVICH gait in den 70er and 80er Jahren als Anfuhrer der OK-Gruppe „Solomonsky” . 1974 wurde er in der Ukraine zu 3 Jahren Haft wegen Verstol3 gegen die Devisenbestimmungen and 1977 zu 4 Jahren Haft wegen Betruges verurteilt. Zwischen 1992…

Arnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain

20180122_Informe_análisis_parcial_1_télefono_sujeto_detenido-00000002-1(8) Spanish Interior’s report from January 22, 2018 on the phone’s content of the detained of Arnold Tamm (Spivakovsky), a crime lord of Solntsevskaya gang also known as Arnosha. A photo of Sergey Mikhailov (Mikhas), Gafur Rakhimov (Gafur) and of Semen Mogilevich was found. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was arrested in Spain in September 2017 along with Oleg Kuznetsov, Sergey Dozhdev, Alexander Grinberg, and other defendants under suspicion of tax evasion, money laundering, and involvement in the activities of the Solntsevskaya organized crime group. The court arrested a total of 11 individuals. In the…

FBI’s report on Semion Mogilevich organization -1996

1996-08-semion-mogilevich-organization-eurasian_reconnu The Mogilevich Organization is tied to two other major OC groups – the Vyacheslav Ivankov Organization and the Solntsevskaya Organization – and also to Eurasian crime figures Monya Elson and Alimzhan Tochtachunov, says the report, dated of August 1996….

20170906_Informe_OC_SOLNTSEVSKAYA

…visita:23/09/2016) Imagen nº12. Andrey V. SKOCH en la actualidad. 18 http://www.rumafia.com/person.php?id=156 http://www.compromat.ru/page_32784.htm DIRECCIÓN GENERAL DE LA GUARDIA CIVIL UNIDAD CENTRAL ESPECIAL Nº 3 JEFATURA DE INFORMACIÓN GRUPO RIESGOS EMERGENTES – Semion Yudkovich MOGILEVICH, alias Seva, alias Szeva, alias Sedoy, alias Brainy Don, entre otros, nacido el 30/06/1946 en Kiev (Ucrania). Se considera que MOGILEVICH disfruta de un estatus especial dentro de SOLNTSEVSKAYA. Se piensa que la cooperación 68 entre SOLNTSEVSKAYA y MOGILEVICH comenzó en la década de los ’80. Parece ser que MIKHAILOV facilitó la protección física MOGILEVICH, permitiéndole operar con seguridad. Por su parte, MOGILEVICH ejercía como consultor financiero…