Usmanov’s links to organazied crime, Solntsevskaya
Analytical report based on TBCA’s available data on Alisher Usmanov’s links to corruption and organized crime.
Gafur Rakhimov
Alexander Litvinenko´s videotape transcript: protection of organized crime by FSB, parts 2 and 3
LITVINENKO_TRANSCRIPT_TAPE 2_and_3 – Google Docs-1 Ex lieutenant colonel of FSB Alexander Litvinenko, murdered by radioactive polonium in London in 2006, was videotaped by the Australian journalist Nick Lazaredes in 2003, for the documentary “Crimes of the Kremlin”. Litvinenko speaks on his personal story, corruption of FSB, links to organized crime, concrete top FSB officers, as …
Alexander Litvinenko´s videotape transcript: protection of organized crime by FSB, part 1
LITVINENKO_TRANSCRIPT_TAPE 1 – 2003-1 Ex lieutenant colonel of FSB Alexander Litvinenko, murdered by radioactive polonium in London in 2006, was videotaped by the Australian journalist Nick Lazaredes in 2003, for the documentary “Crimes of the Kremlin”. Litvinenko speaks on his personal story, corruption of FSB, links to organized crime, concrete top FSB officers, as well …
Read moreAlexander Litvinenko´s videotape transcript: protection of organized crime by FSB, part 1
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 …
Arrest warrant of Vorontsov, Gofsthein (Kalashov case in Spain)
vorontsov gofsthein kalashov Arrest warrant for several Russian and Spanish citizens in Spain, considered to be part of the criminal gang of Zakhar Kalashov (see also the sentence issued by the Supreme Court of Spain), alias Shakro, dated of 2006. Among them Oleg Vorontsov, residing in Madrid, was also considered to be close to Gafur …
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Alexander Litvinenko on ties between Russian organized crime, KBG and political power
Source: Yuri Felshtinsky’s archive. Litvinenko on Soskovets See also: protest letter of the Russian Ambassador to Australian television, which aired Litvinenko’s interview. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Litvinenko-on-Soskovets.pdf СОСКОВЕЦ И ЕГО КОМАНДА После прихода к власти Ельцина в 91-м году вокруг него сформировалось …
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Gafur Rakhimov and his frontman Oleg Vorontsov
VINCULACION ENTRE OLEG VORONTSOV Y GAFUR RAKHIMOV junio 07 Spain’s justice document. June, 2007. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/VINCULACION-ENTRE-OLEG-VORONTSOV-Y-GAFUR-RAKHIMOV-junio-07.pdf VINCULACION ENTRE OLEG VORONTSOV Y GAFUR RAKHIMOV – – – – – – – – En Agosto de 2005 el Comité Olímpico Internacional …
Arnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain
20180122_Informe_análisis_parcial_1_télefono_sujeto_detenido-00000002-1(8) Spanish Interior’s report from January 22, 2018 on the phone’s content of the detained of Arnold Tamm (Spivakovsky), a crime lord of Solntsevskaya gang also known as Arnosha. A photo of Sergey Mikhailov (Mikhas), Gafur Rakhimov (Gafur) and of Semen Mogilevich was found. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was …
Read moreArnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain
Gafur Rakhimov, French Interior’s note
Rakhimobv France from Roth 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 …
Gafur Rakhimov to meet with Daimler Benz in Stuttgart
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