UK’s FSA report on Deripaska, 2007
UK’s FSA report on Deripaska, 2007
Chernoy (Cherny)
Spanish Guardia Civil’s investigation into Izmaylovskaya, Iskander Makhmudov criminal case, 2012
For Russian translation of the document, see here.
Spanish Civil Guard (Guardia Civil)’s report on Izmaylovskaya gang and Russian oligarchs, 2012
Russian translation of the Spanish Civil Guard (Guardia Civil)’s report on Izmaylovskaya gang and Russian oligarchs laundering money through Vera Metallurgica company in Alicante, Spain.
Investigation of Izmaylovskaya gang (Chernoi, Deripaska, Makhmudov) in Spain, 2009
Dated of March 13, 2009. A request by Spanish Anticorruption Prosecutor’s Office to the judge to conduct certain investigative actions related to the case of Izmayloskaya gang – Iskander Makhmudov, Oleg Deripaska, Mikhail Chernoi (Cherny). “Oleg Deripaska, together with Chernoi and Majmudov, controlled the company “Rual Trade, Ltd.” residing in Tortola (British Virgin Islands), then …
Read moreInvestigation of Izmaylovskaya gang (Chernoi, Deripaska, Makhmudov) in Spain, 2009
Petition to US court against the raid attacks by Izmaylovskaya gang. 2009
Continuation of the RICO complaint against Izmaylovskaya gang.
Archived Interpol’s warrant on Mikhail Cherny, Izmaylovskaya gang
Accessed in 2014. The arrest warrant issued by Spanish Interior was valid from 2009 till 2016 under this URL. Charges mentioned: criminal organization, money laundering. See also confirmation from Russian Prosecutor General’s office that they investigate a criminal case based on Spanish Prosecutor’s Office material since 2011. See Spanish Prosecutor’s office protest against inaction of …
Read moreArchived Interpol’s warrant on Mikhail Cherny, Izmaylovskaya gang