tbca Gafur from Roth List of participants of the meeting with the leadership of Daimler-Benz, among them “Mr Gafur Rakhimov, Agro Plus K & M”, which took place on 14 June, 1996 in Stuttgart. Switzerland based company Agro Plus K&M existed in 1992-1998. OCCRP liked the company to than residing in Switzerland Sergey Mikhailov (Mikhas) from …
Read moreGafur Rakhimov to meet with Daimler Benz in Stuttgart
Bank details of former French Minister of the Interior, Claude Guéant, annexed to the contract between Gueant’s company and the City Hall of Nizhjni Tagil, Russia, for consulting in the interest of the French company, Veolia. The mayor of Nizhjni Tagil, Sergey Nosov, is advisor to Sergey Chemezov who, in its turn, is believed to have …
Fragment of the contract between the company of former French Minister of the Interior, Claude Gueant, with the city hall of Nizhjni Tagil, Russia, for consulting in the interest of the French company, Veolia. The mayor of Nizhjni Tagil, Sergey Nosov, is advisor to Sergey Chemezov who, in turn, is believed to have negotiated the …
Dutch company Chemezov Source: Dutch commercial registry (for subscribers only), visited on September 18, 2018 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Dutch-company-Chemezov.pdf Dutch company of Sergey Chemezov and its co-managers. Rechtspersoon RSIN 852213955 Rechtsvorm Besloten Vennootschap Statutaire naam Alliance Rostec Auto B.V. Statutaire zetel …
Catalogue of the Russian IT Conference “PaVT”: “Parallel computing technologies”, 2017, Kazan. Catalogue lists “Georgi Petrovich Roshka [Георгий Петрович Рошка], “Center for Strategic R&D researcher”, as a participant. Metadata of the hacked files of Cedric O, treasurer of Emmanuel Macron’s party, En Marche. Metadata with cyrillics shows that somebody called “Georgi Petrovich Roshka [Георгий Петрович …
Catalogue of the Russian IT Conference “PaVT”: “Parallel computing technologies”, 2016, Arkhangelsk. Catalogue lists “Georgi Petrovich Roshka [Георгий Петрович Рошка], military unit 26165” as a participant. Military unit 26165, also known as GRU 85 Main Special Service Center, is dedicated to cryptanalysis. See TBCA’s ‘Cedric O’ for metadata of the hacked files of Cedric O, …
Hacked files of Cedric O, the treasurer of Emmanuel Macron’s party, En Marche. Metadata with cyrillics shows that somebody called Georgi Petrovich Roshka [Георгий Петрович Рошка], later identified as an officer of military unit 26165 (also known as GRU 85 Main Special Service Center, dedicated to cryptanalysis), opened the hacked files in March 2017. Marine …
Full list of foreign (European, US, and also from Asia and Australia) participants in the “Large Families — the Future of Humanity” International Forum, Moscow, 2014 http://www.st-andrew-foundation.org/2014/08/12/international-forum-large-families-the-future-of-humanity-will-be-held-in-moscow/ Evidence that the tickets were paid for by the Foundation of Saint Andrew the First-Called, whose Chairman of the Board of Trustees is Vladimir Ivanovich Yakunin, former head …
Clodo-Kopie An affidavit signed by Dietmar Clodo, German citizen: “In the 1990s, I lived in Budapest, where I was doing consulting and owned a private security company, SAS. There I met a well-known businessman, Semyon Mogilevich. We established relations of trust, partially because both of us were religious Jews. In the mid-1990s — actually between …
Read moreAffidavit by Dietmar Clodo on Orban’s corruption by the Solntsevo Gang
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. …
Read moreGennady Petrov, suspected to be running Tambov gang, as fixer for Blavatnik