France / франция

French Senate investigation into Iskander Makhmudov’s payment to Alexandre Benalla

November 14, 2025July 6, 2020

20190220_Conf_presse_Rapport_Benalla_compilation See more documents on Makhmudov and Izmaylovskaya gang. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/20190220_Conf_presse_Rapport_Benalla_compilation.pdf « Affaire Benalla » Rapport d’enquête de la commission des lois du Sénat 20 février 2019 MISSION D’INFORMATION SUR LES CONDITIONS DANS LESQUELLES DES PERSONNES N’APPARTENANT PAS AUX …

French property of Russian official Sergey Prikhodko’s daughter

November 14, 2025June 10, 2020

Prikhodko-Extrait-Kbis Property at the Alps ski resort Megève, belonging to Svetlana Prikhodko and her husband Ivan Sadchikov. Since January 2020, Sergey Prikhodko is advisor to Russian prime minister Mikhail Mishustin. From 2013 to 2018 he was Deputy Prime Minister of Russia in Dmitry Medvedev’s Cabinet, from 2018 to 2020 he was First Deputy Head of …

Angolagate – appeal decision, 2011

November 14, 2025May 10, 2020

Angola gate appeal decision 2011 he Angolagate is the name given to a vast affair of arms and war material sales between France and Angola by President Dos Santos in the years 1993-1998, during the civil war in Angola (1975-2002) and linked to that money laundering from arms trafficking. The amount of these sales is …

Angolagate’s 2009 sentence, France

November 14, 2025May 9, 2020

angolate_.1258044908_main The Angolagate is the name given to a vast affair of arms and war material sales between France and Angola by President Dos Santos in the years 1993-1998, during the civil war in Angola (1975-2002) and linked to that money laundering from arms trafficking. The amount of these sales is estimated at some $ …

Luxury Paris apartment of Ilya (Ilias) Traber, suspected of ties with Tambov gang

December 20, 2024November 27, 2019

Luxury apartment bought by the company SCI NINA bis, controlled by Ilias Traber, suspected of ties with Tambov (Tambovskaya) gang, in the center of Paris. As it follows from this Paris real estate record, it was sold in 2007 to Mr Rogachev (founder of Pyaterochka) supermarket.

Les Pins Property SCI: Makhmudov

November 14, 2025February 3, 2019

Property on the French Riviera belonging to Iskander Makhmudov, as of 2015. 10-0-LES-PINS-PROPERTY-SCI-makhmudov The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/10-0-LES-PINS-PROPERTY-SCI-makhmudov.pdf Greffe du Tribunal de Commerce de Blois 15 RUE DU PÈRE BROTTIER 41018 BLOIS CEDEX N° de gestion 2009D00201 Code de vérification : …

Timchenko’s foundation managers

November 14, 2025January 31, 2019

CHE-114.275.673 Gennady Timchenko’s family foundation in Switzerland (“Fondation Neva”). Declared goals are “to undertake any action to assist, promote, provide financial support to persons, activities, projects, events, and programs in the fields of art, culture, architecture, preservation of historic monuments, sport, health, education, the environment…”. As of 2019, managers are Elena Timchenko (wife), Xeniia Frank …

Kirill Shamalov’s secret Monégasque company

November 14, 2025January 28, 2019

Alta Mira1 Minutes of decisions of the single shareholder of the Monégasque SCP ALTA MIRA, unique founder of the French company, SCI Atlantic, on the transfer of shares from Gennady and Elena Timchenko to SCP ALTA MIRA, represented by Kirill Shamalov, “manager” (“gérant”), registered in Monaco. This is a way for the Timchenkos to sell …

Complaint against VINCI corporation to French prosecutors

November 14, 2025October 17, 2018

VINCI_Plainte_version-finale French company, Vinci, established a Joint Venture with Russia — North-West Concessions Company (NWCC) — to build an ecologically unfriendly motorway across Khimki forest between Moscow and Sankt-Petersburg. Russian banks, Sberbank and Vneshekonombank, credited the construction, officially called a “public-private partnership”. First, one section of construction cost €300 million. This means that each kilometer …

Russia PM’s request to the Interior to check possible fraud by Malofeev committed against French Axa Private Equity

November 14, 2025October 17, 2018

Ostanina requuests The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Ostanina-requuests-1.pdf ФЕДЕРАЛЬНОГО СОБРАНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ ГОСУДАРСТВЕННАЯ ДУМА ПЯТОГО СОЗЫВА ДЕПУТАТ ГОСУДАРСТВЕННОЙ ДУМЫ (2008-2011) ~ C~~r;.; 20 ~/r. – / NQ )–?о _. .s7.:J С?-С!- Министру внутренних дел Российской Федерации Р.Г. НУРГАЛИЕВУ Уважаемый Рашид Гумарович! Депутаты Государственной …