Gennady Petrov, suspected to be running Tambov gang, as fixer for Blavatnik

Audio tape of conversation in Russian of Vladislav Reznik, State Duma Member and alleged mobster of Gennady (Gennadios) Petrov, recorded on December 7, 2007, in the context of the “Troika” Spanish criminal case. Reznik is reminding Petrov to arrange a meeting of Len Blavatnik with somebody at the top and Petrov promises to do so. … Continue reading “Gennady Petrov, suspected to be running Tambov gang, as fixer for Blavatnik”

Sentence, Troika criminal case, Spain

Acquittal of all 17 defendants in the Spanish criminal case against the Tambov gang on charges of money laundering and creation of an organized crime group. Released on October 18, 2018. The “anti-economic” transactions from Cyprus, Panama, Liberia, and Liechtenstein to Spain by collaborators of Gennadios (Gennady) Petrov, Sergey Kuzmin, and Alexander Malishev do not … Continue reading “Sentence, Troika criminal case, Spain”

Federatsiya Foundation 2011: Kiselev, Malofeev, Taiwanchik, Seagal

Secret list of those invited to the second closed concert of the Foundation “Federatsiya” in Moscow on July 9–10, 2011. Federatsiya was founded by Vladimir Kiselev. In 1993, he was arrested as a member of the Malyshevskaya organized criminal group (also known as the Tambov gang), familiar to Vladimir Putin, according to Putin’s spokesman, Dmitry … Continue reading “Federatsiya Foundation 2011: Kiselev, Malofeev, Taiwanchik, Seagal”

Audio recording: Andrei Nikonov and Gennady Petrov

Recording presented in court during the Spanish Troika criminal case — on the sentence, see elsewhere in the present TBCA — in an attempt to prove traffic of influence by one of the Tambov criminal gang leaders with the Russian government. On December 11, 2007, at 17:35, Andrei Nikonov, aka “Begemot” (“Hippopotamus”), is calling Gennady … Continue reading “Audio recording: Andrei Nikonov and Gennady Petrov”