Skigin, Traber, Vasiliev — Monaco’s police file on Sotrama S.A.M

Monaco’s police file on the Monégasque company, Sotrama S.A.M. (now CINPIT S.A.M), 2005, in French: summary of suspicions of money laundering by its de-facto managers, Ilia (Ilya) Traber, Sergey Vasiliev, Dimitrios (Dimitry) Skigin (deceased), and Eduard Skigin. The company’s suspected links with organized crime. The official manager is Michele Tecchia and his company is Caravel …

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Gafur Rakhimov, French Interior’s note

Information note of the French Ministry of the Interior on Gafur Rakhimov from 5 February 1998. “On 22 January 1998, at the arrival of a flight from ZURICH (Switzerland), the Immigration Control Service of BOURGET carried out the examination of the situation of an Uzbek businessman. It is : RAKHIMOV Gafur (Gafour), born on 22 …

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PAVT 2017

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 …

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Chemezov: Légion d’Honneur

Letter from former French Minister of the Interior, Claude Géant, found during the investigation into the case of Nicolas Sarkozy’s alleged illegal campaign payment from Libya. The addressee is the Russian oligarch, Sergey Chemezov. The letter proposes that Chemezov choose the optimal occasion for receiving membership of the Légion d’Honneur. Chemezov is believed to have …

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