Izmaylovo gang

Сomplaint – kazakh entrepreneur against Makhmudov, Izmaylovo gang – intimidation

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 …

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

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 …

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Lukoil’s link to mobster Zakhari Kalashov (Shakro)

Switzerland’s Prosecutor’s office rogatory letter to Spanish judge Fernando Andreu, 2005. Zakar Kalashov (nickname Shakro), linked to Solntsevskaya and Izmaylovskaya gangs, is said to be shareholder of a considerable part of Lukoil oil company.  Shakro was detained in Spain and later in Moscow whre his ties to high rank law enforcers were discovered. kalashov2 The …

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Les Pins Property SCI: Makhmudov

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 : …

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

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 …

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TransWorld Group’s owners

Transworld group Nominal founders (1996) of TransWorld Group, associated with the Chernoy brothers, which cooperated with the Solntsevskaya gang and later ended up with the Izmaylovskaya gang. TransWorld Group was an association of commodities traders controlling stakes in most of Russia’s aluminum smelters. In early 2000, TransWorld Group sold most of its aluminium holdings to …

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Rudi Giuliani’s donor linked to organized crime

Article by Moscow Times published on December 23, 1999, entitled “Giuliani Donor linked to Russian Mob”. Was taken down from the web in January 2019 and later restored. Available also on web archive (April 2018). Article by Moscow Times published on December 23, 1999, entitled “Giuliani Donor linked to Russian Mob”. It was taken down …

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Izmaylovskaya sentence, Germany

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 …

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Italy’s prosecutor De Ficchy’ s report on new Post Soviet mafias, 2009

De-Ficchy(1) Source: giustizia.it The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/De-Ficchy1.pdf CONSIGLIO SUPERIORE DELLA MAGISTRATURA INCONTRO DI STUDIO SU TEMA NUOVE MAFIE: LE ORGANIZZAZIONI CRIMINOSE STRANIERE OPERANTI IN ITALIA – ROMA 12-14 GENNAIO 2009 LA MAFIA RUSSA ED IL FENOMENO DEL RICICLAGGIO TRASNAZIONALE Dott. Luigi …

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