Switzerland

The connection between the FSB and organized crime: Swiss Intelligence’s analytical report

FSB und OK Schweizer Bericht re Swiss Intelligence report on cooperation between organized crime and the FSB, June 2007. Swiss authors say that German intelligence verifies the existence of “symbiosis” between Russian organized crime and intelligence, but the Swiss can see only cooperation between them on a case-to-case basis. German language. Names mentioned: Mogilevich, Luchansky, …

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Nordic Yards’ owners, Swiss registry, Zug

CHE-100.525.220 weften The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/CHE-100.525.220-weften.pdf Handelsregisteramt des Kantons Zug Firmennummer Rechtsnatur Eintragung Löschung CHE-100.525.220 Aktiengesellschaft 09.02.2000 Übertrag CH-160.3.000.636-4 von: auf: 1 Alle Eintragungen Ei Lö Firma 1 4 4 9 9 4 Gevor IV AG 9 Nordic Yards AG 9 …

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Rosukrenergo’s official owners

firtash palchikov   The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/firtash-palchikov.pdf Firmennummer Rechtsnatur Registre du commerce du canton de Zoug Eintragung Löschung Übertrag CH-170.3.027.441-3 von: auf: 1 CHE-111.789.941 Aktiengesellschaft 22.07.2004 10.06.2015 Alle Eintragungen Firma erloschen Ei Lö Firma 1 15 ROSUKRENERGO AG 1 15 (ROSUKRENERGO …

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Swiss intelligence: 2002 RUS

Swiss intelligence: 2002 RUS ENG Federal Department of Justice and Police of Switzerland Annual 2002 report Inner Security of Switzerland “Criminal organisations from Russia and regions of the Commonwealth of Independent States (CIS) pose a serious threat to Switzerland, whose economic centre is at risk from being used for money laundering activities. Moreover, it appears …

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Sens de la Vie creation

Sens de la vie creation Swiss foundation, registered by the former chief of Ozero Cooperative and Rosatom top manager, Vladimir Smirnov (investigated in 2000–2009 in Germany in the SPAG money laundering case, now archived — see SPAG, elsewhere in the TBCA). “Sens de la vie” — “meaning of life”. Its declared purpose is to support …

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