Lukoil

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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Gennady Petrov (Tambov gang) speaking with criminal authority Andrey Mirych on FSB, Sankt-Petersburg’s Oil Terminal, Sergey Vassiliev, bribery of Bayern Munich by Zenit

File from Spanish criminal case “Troika”. May 13, 2008 at 13:41:52. Conversation in Russian. Gennady Petrov (defendant in Troika – Tambov mafia case in Spain, as well as in Malyshevskaya case in Sankt-Petersburg in 1994) speaks with Andrey Mirych. Discussed are replacements at Russian FSB. Mentioned are Viktor Cherkesov, Nikolay Patrushev, Alexander Bortnikov, and a …

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FSB and organized crime’s connection, Swiss Intel’s analytical report (Russian translation)

See copy of original document in German here, English Translation here.   Служба анализа и профилактики, Федеральная служба полиции Стратегический аналитический отчет Конфиденциально Организованная преступность и спецслужбы СНГ швейцарский_доклад(14) The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/швейцарский_доклад14.pdf Служба анализа и профилактики, Федеральная служба полиции Стратегический …

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CINPIT (formerly Sotrama, Aermar) 2017

Sotrama2017 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Sotrama2017.pdf Gouvernement Princier PRINCIPAUTÉ DE MONACO Direction de l’Expansion Economique Sieti’omh Registre J» Oimmtnt tukfSmhsmt (RCD EXTRAIT DES INSCRIPTIONS PORTEES AU REPERTOIRE DU COMMERCE ET DE L’INDUSTRIE Loi n° 721 du 27 décembre 1961 Extrait Sociétés Modèle …

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Skigin, Traber, Vasiliev — Monaco’s police file on Sotrama S.A.M

skigin traber vasiliev monaco Monaco’s police file on the Monégasque company, Sotrama S.A.M. (now CINPIT S.A.M), 2005, in French: summary of suspicions of money laundering by its de-facto managers, Ilia (Ilya) Traber, Sergey Vasiliev, Dimitrios (Dimitry) Skigin (deceased), and Eduard Skigin. The company’s suspected links with organized crime. The official manager is Michele Tecchia and …

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Skigin Tecchia

Skigin Tecchia The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Skigin-Tecchia.pdf Connections Entity Role From To Incorporation Jurisdiction Status Data From HORIZON CHARTERING LTD Shareholder SARASTAR LTD. Shareholder STAR CHARTERING LTD. Shareholder – – – – – – 29-AUG-2013 Malta 01-APR-2016 Malta 18-JUN-2014 Malta – – …

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Russian oil and gas: banned Sberbank report

Russian oil and gas Sberbank banned report The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Russian-oil-and-gas-Sberbank-banned-report.pdf MAY 2018 RUSSIAN OIL AND GAS – TICKLING GIANTS Contents Report Summary ……………………………………………………………………………………………………………… 3 Gazprom: Performing As Designed …………………………………………………………………………………….. 4 And the villages dirty and charging high prices ………………………………………………………………… 5 …

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