Makhmudov – Page 2

Alexander Litvinenko on ties between Russian organized crime, KBG and political power

November 14, 2025September 2, 2019

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 …

Gennadios (Gennady) Petrov’s accusation, Spain, Russian translation

November 14, 2025May 5, 2019

Испанское дело From May 29, 2015. The case of Troika. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Испанское-дело.pdf Протоколы предварительного следствия nº 321/06 Центральный суд первой инстанции nº 5 Основной документ. ДЛЯ РАССМОТРЕНИЯ В СУДЕ ПРОКУРОР, не касаясь уголовной ответственнности, которая по причине наличия налоговых …

Сomplaint – kazakh entrepreneur against Makhmudov, Izmaylovo gang – intimidation

November 14, 2025May 4, 2019

Akhmetov complaint against Izmaylovo Makhmudov Chernoy (English below) Начальнику УВД Мангыстауской области Приходько Н.И. от Ахметова Жараса Амангельдиновича, Директора ТОО “Актал Лтд”, проживающего в городе Актау, тел… Ко мне, Ахметову Ж.А., в точение ноября месяца текущего года неоднократно с угрозами личной расправы обращались по телефону граждане Российской Федерации Махмудов Искандер и Кадыров Одыл. Махмудов Искандер …

Izmaylovskaya criminal case in Germany, witness’ Dzalol Khaidarov’s testimony

November 14, 2025May 3, 2019

Ismailovskaja Vernehmung LG Stuttgart Interrogation acts of the entrepreneur Jalol Khaidarov by the German Prosecutor’s office. Part of the German Stuttgart’s Procesucutor’s Office’s proceedings (led to a judgement by 2010). Jalol Khaidarov is coplaining against members of the Izmaylovskaya gang – Oleg Deripaska, Iskander Makhmudov, Mikhail Chernoy, Anton Malevsky, who killed his mother and made …

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 : …

Deripaska vs Chernoy: Proceedings in UK

February 18, 2019February 3, 2019

Confirmation of proceedings at Russian Prosecutor’s office against Makhmudov and Deripaska

November 14, 2025January 29, 2019

General Prosecutor’s Office of Russia 18.11.2014 № 34/3-334-12 On your request, I inform you that, on April 10, 2007, the Central Investigative Court No. 4 of the National Audience of the Kingdom of Spain initiated a criminal case (№101 / 2007-D) regarding Makhmudov I.K., Deripaska O.V., and other persons under Art. 515 (creation of a …

Izmaylovskaya sentence, Germany

November 14, 2025November 28, 2018

ATTENTION: The file has been redacted by editors of TBCA following the court order of the Regional Court of Hamburg, dated August 7, 2019 (Case No. 324 O 343/19). For more details please, contact the TBCA team. Sentence issued in 2010 in Stuttgart, Germany, against Alexander Afanasiev and others — found guilty of money laundering …

RICO complaint filled against Oleg Deripaska, Iskander Makhmudov and others

November 14, 2025October 17, 2018

RICO complaint Deripaska The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/RICO-complaint-Deripaska-1.pdf Case 1:04-cv-01482-GMS Document 83 Filed 05/31/2005 Page 1 of 48 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE v. Plaintiffs, DAVIS INTERNATIONAL, LLC, HOLDEX, LLC,: : FOSTON MANAGEMENT, LTD, and : …

Izmaylovo gang, complaint to the US District court – RICO law

November 14, 2025October 16, 2018

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE DAVIS INTERNATIONAL, LLC, HOLDEX, LLC,: FOSTON MANAGEMENT, LTD, and : OMNI TRUSTHOUSE, LTD, – Plaintiffs, : : v. : NEW START GROUP CORP., VENITOM CORP., : PAN-AMERICAN CORP., MDM BANK, : URAL-GORNO METALURAGICAL [sic, for METALLURGICAL] COMPANY, : EVRAZ HOLDING, MIKHAIL CHERNOI, : OLEG …