Search Results for: Tambov gang

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

…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. Possible traffic of influence (see Tambov gang for more details). Billionaire Blavatnik is an American citizen, born in Odessa (USSR), who contributes to the Republican Party’s election campaigns. He is a philanthropist in the UK. Source of the tape: criminal case “Troika” in Spain in 2018 against the Tambov criminal gang on money laundering, criminal association, as well is on tax evasion. http://tbcarchives.org/wp-content/uploads/20070712-blavatnik-petrov-reznik.wav…

Ilya Traber and Gennady Petrov to discuss “sh** and money”, 2007, Tambov gang

A file from the Spanish criminal case Troika. Ilya Traber wants to meet Gennady Petrov in order to discuss “sh** and money”. Both are wanted in the frame of the Troika case, Tambov gang; Traber is also described as a criminal authority in Monaco police’s files. Petrov was arrested in Sankt Petersburg in the 1990ths in the frame of Tambov-Malyshev gang case. File recorded on June 22, 2007. Traber used a Greek mobile 00306977609359 for the conversation. Both Traber and Petrov are presented as just high rank businessmen and even FSB agents, close to Russian leadership, by their lawyers and…

Gennady Petrov, Tambov gang, discussing “kickbacks” to banks and also customs

…gang’s involvement – Troika case – and is being wanted by Spain. See also: Property registry certificate, Russia, proving that until 2017, Gennady Petrov’s wife Elena Petrova had an apartment in a luxury St. Petersburg house next to the residences of shareholders of Bank Rossiya and members of the Ozero cooperative. In Russia, Petrov was prosecuted and arrested in the 90ths for racketeering in the frame of Tambov-Malyshev gang case together with Alexander Malyshev, Sergey Kuzmin, Leonid Khristoforov and, among others, Valery Ob’edkov – a policeman who used his service weapon for raid attacks. Also crossbow for shooting at live…

Gennady Petrov from Tambov gang to promote Alexander Bastrykin’s appointment chief of the Russian Investigative Committee

On July 6, 2020, UK imposed assets freeze and travel ban on the Chief of Russian Investigative Committee Alexander Bastrykin over human rights violations, in the frame of the new global Magnitsky act. As stated on the accusation act of Troika – Tambovskaya gang case in Spain, “Gennady Petrov whos direct relation to high ranked officers, of the Russian security forces, whom he has at his service, in particular, with Alexander Bartrykin”, 2015. Listen to audio files, submitted to Troika’s trial in Madrid in 2018. Alexander Bastrykin got his appointment as head of the Russian Investigative Committee through the crime…

Petition to Spanish court by the defendant Juan Untoria, Tambov gang case: Petrov was a KGB agent

Untoria petition to court One of the defendants in Spanish “Russian mafia case” (Tambovskaya gang or Troika case), Juan Untoria Augustin, asks the judge to release him from pre-trial detention. He argues that the presumed head of the gang, Gennadi (Gennadios) Petrov was introduced to him by his classmate, Spanish intelligence officer. Mr Untoria states that the officer knew Petrov during his counter intelligence work: “Mr. Alises belongs to the CNI, and had a relationship with Mr. Petrov when he was in the KGB, and the former was responsible for counter-intelligence at CESID. Said man told [to Untoria] that he…

Indictment of “Troika” (Tambovskaya gang) case and Gennady Petrov in Spain, May 2015

Dated of May 29, 2015. See also Russian translation. petrov accusation act In 2007, Spanish Special Anticorruption Prosecutor’s office started to investigate the activity of Russian members of Tambov-Malyshev (Tambovsko-Malyshevskaya, Tambovskaya) gang settled in Spain since 1998. Three main suspects, Gennady Petrov, Alexander Malyshev and Sergey Kuzmin, were targeted. Sergey Kuzmin escaped the arrest in Spain, while Petrov and Malyshev initially served in prison for about 1,5 years and were allowed to go back to Spain – under the condition to show up in court. As such, the “Troika” (three people literally – Malyshev, Petrov and Kuzmin) is described in…

A conversation of Gennady Petrov (Tambov gang) on FSB, Sankt-Petersburg’s Oil Terminal, bribery of Bayern Munich by Zenit etc.

https://tbcarchives.org/wp-content/uploads/bayern-munich-FSB-traber-vasiliev.mp3 File from Spanish criminal case “Troika”. May 13, 2008 at 13:41:52. Conversation in Russian. Gennady Petrov (defendant in Troika – Tambov mafia case in Spain, as well as in Malyshevskaya case in Sankt-Petersburg in 1994) speaks with Adrey Mirych. Discussed are replacements at Russian FSB. Mentioned are Viktor Cherkesov, Nikolay Patrushev, Alexander Bortnikov, and a certain Sergey, a general – may be Sergey Korolyov (Korolev), who is close to Anatoly Serdyukov and Petrov himself. Sankt-Petersburg Oil Terminal is mentioned in the conversation, as beeing controlled by Ilya Traber and especially Sergey Vassiliev, but in which “shares were given to…