Search Results for: Solntsevskaya

20170906_Informe_OC_SOLNTSEVSKAYA

…fallecimiento o encarcelamiento. El Teniente P88940H 41 I. Introducción. II. Metodología. III. La organización criminal euroasiática denominada SOLNTSEVSKAYA. A. Orígenes/desarrollo. B. Evolución. C. Estructura. D. Actividades delictivas. E. Liderazgo de SOLNTSEVSKAYA. F. Referencia a la organización SOLNTSEVSKAYA en organismos oficiales. G. La organización criminal SOLNTSEVSAKAYA en la actualidad83F . IV. Vínculos de la organización criminal SOLNTSEVSKAYA con los sujetos investigados. A. Vinculación de Alexander GRINBERG con la organización criminal SOLNTSEVSKAYA. Relación con Renato USATII (Moldavia). B. Vinculación de Oleg KUZNETSOV con Arnold Arnoldovich SPIVAKOVSKY (anteriormente TAMM). Titularidades encubiertas de TAMM. C. Relación de Oleg KUZNETSOV con Anzor KIKALISHVILI y Iosif…

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…

1996-08-semion-mogilevich-organization-eurasian_reconnu

…of extortion. Mogilevich allegedly secured IVankov’s early release from a Russian prison through payoffs to Russian officials. He is a partner with Ivankov and the I FOR LAW ENFORCEMENT USE ONLY FOR LAW ENFORCEMENT USE ONLY Solntsevskaya Organization in the Moscow firm Arbat International. Solntsevskaya Organization The Solntsevskaya Organization is based in Moscow, Russia. Russian Federation Ministry of the.Interior (MVD) officials report that the organization consists of approximately 230 members, although an unofficial yet reliable source estimates its membership to be as high as 1000 members. The principal leaders of the Solntsevskaya Organization are Sergei Mikhailov and Viktor Averin. Information…

Leonid Roytman, Solntsevskaya, USA

Roytman-gov-sent-ltr_1(2) A note on the U.S. criminal case against Leonid ROYTMAN. Names mentioned: Leonid ROYTMAN Monya ELSON Arkady SHTEINBERG Vyacheslav and Aleksandr KONSTANTINOVSKY (“Brothers”) (in the document, Aleksandr is mistakenly named Igor).    …

Sergey Dozhdev’s statement on Gref and Sechin – Spain

221.- DECLARACION_SergeyDozhdev Sergey Dozhdev, suspect in Solnsevskaya gang’s money laundering case, statement to the Guardia Civil in Spain. 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 Civil Guard’s pretrial investigation report, Arnold Tamm is listed as the third most important member of the Solntsevskaya gang after Sergei Mikhailov (‘Mikhas’) and Viktor Averin…