United States of America

Press article on Viktor Bout, Sechin and Mogilevich, 2008, Poland

Gazeta Polska Viktor Bout The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Gazeta-Polska-Viktor-Bout.pdf GAZETA POLSKA – Sobota, 14 czerwca 2008 r Gaz cuchnący mafią (część 2) Ślady baronów śmierci – str.8 Witold Gadowski Rządzące Rosją konsorcjum sił specjalnych zmienia swoją twarz. „Don the Brain” Siemion Mogilewicz …

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FBI’s report on Semion Mogilevich organization -1996

1996-08-semion-mogilevich-organization-eurasian_reconnu The Mogilevich Organization is tied to two other major OC groups – the Vyacheslav Ivankov Organization and the Solntsevskaya Organization – and also to Eurasian crime figures Monya Elson and Alimzhan Tochtachunov, says the report, dated of August 1996. The text of the document has been extracted automatically and may contain errors. ### Text …

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Gafur Rakhimov to challenge OFAC’s designation

USCOURTS-Gafur Rakhimov Gafur Rakhimov sued United States Department of the Treasury and Office of foreign assets control (OFAC), in 2020. Rakhimov is designated as a sponsor of an international criminal organization by OFAC and US treasury. US District court for the District of Columbia dismissed his complaint. In recent years, Rakhimov was seen together with …

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Max Freidzon’s rejected complaint against Russian officials and Tambov gang, RICO law

Freidzon RICO The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Freidzon-RICO.pdf Case 1:14-cv-05445-AT-RLE Document 31 Filed 03/12/15 Page 1 of 17 Case 1:14-cv-05445-AT-RLE Document 31 Filed 03/12/15 Page 2 of 17 Case 1:14-cv-05445-AT-RLE Document 31 Filed 03/12/15 Page 3 of 17 Case 1:14-cv-05445-AT-RLE Document 31 Filed …

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Report on Mogilevich-connected off shores from Interpol of Russia

Mogilevich Russian Interpol report The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Mogilevich-Russian-Interpol-report.pdf *TIpumeyanue: Texeparoueiti Cexpemapuam Tnmepnoaa 3anpocua 6 jondoucxom HUB wndopmayui 0 coaHyeecKoli epynnupoeKe ul MOTH AEBH®E, ooxaxo omeeima xe nosy. #9 wona 1995 rT. 3a HapylieHie [paBHa MpeObiBaHHa HHOCTpaHes MOTH.IEBHY 6517 BEicnaH 13 Cropakiit …

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Sam Kislin’s letter to US Ambassador Marie L. Yovanovich

Trans Commodities New York, Inc. (“TCNY”)  is controlled in its turn by Soviet emigré Sam Kislin (former partner of Chernoy brothers from Izmaylovo gang  and self proclamed partner of Donald Trump, Fred Trump and fund raiser for Rudy Giuliani). Kislin’s lawyer Jefferey C. Dannenberg is complaining to Yovanovich about the Ukrainian local court of Kramatorsk, …

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Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (sealed part)

bawag-and-firtash-parlieamenary-inquiry-sealed-part Transcript of the sealed part of the parliamentary inquiry in Austria, from July 4, 2007, dedicated to Russia mafia and money laundering in the country and possible involvement of Austrian financial institutions. Continuation of the Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (open part). German language. Of interest: English translation: Page …

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Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (open part)

Firtash parliamentary hearings in Austria Сommittee of inquiry concerning  Financial Market Authority, BAWAG, Hypo Alpe-Adria and other financial service providers – incl. Raiffeisenbank work on behalf of Dmitry Firtash and Ivan Fursin. Raiffeisenbank representatives claimed that they did compliance check with the due dilligence company Kroll which found that Firtash made his carrier not only …

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Avaaz Complaint against Bayrock B.V. / Bayrock Group LLC

AvaazComplaint (5)   Report on criminal offences filed by the Prakken D’Oliveira, a human rights lawyers firm, on behalf of the international human rights NGO Avaaz. Avaaz suspects a number of legal and natural entities in gross violations in Kazakhstan, such as laundering of substantial amount of money that was embezzled in Kazakhstan. There are …

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Billionaire Sergey Adoniev’s plea in the US, 1998 (scam)

adoniev_plea   Sergey Chemezov’s partner, co-founder of Yota-Phone. Sergey Adonyev (Sergei or Serguei Adoniev) was charged of conspiracy to commit a crime accusation in the US and pleaded guilty. See more:  Citizen cocaine. What connects billionaire Sergei Adonyev, cocaine smuggling and Putin (The Insider). The text of the document has been extracted automatically and may …

Read moreBillionaire Sergey Adoniev’s plea in the US, 1998 (scam)

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