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 …
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 …
Read moreFSB and organized crime’s connection, Swiss Intel’s analytical report (Russian translation)
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 …
Sotrama 2011
Sotrama 2011 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Sotrama-2011.pdf PRINCIPAUTE DE MONACO EXTRAITS SOCIETES MODELE E BIS Page 1 REPERTOIRE DU COMMERCE ET DE L’INDUSTRIE LOI N° 721 DU 27 DECEMBRE 1961 EXTRAIT DES INSCRIPTIONS PORTEES AU REPERTOIRE DU COMMERCE ET DE L’INDUSTRIE à …
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 – – …
Petrotrade
Petrotrade The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Petrotrade.pdf ^Gouvernement Princier JJ J J $ \^IN C tP A U T É DE MONACO Direction de l’Expansion Economique Sut ion du Regütre du O m m m t et de Cl/utteftrk CRC il EXTRAIT DES …
Freidzon Ru
Freidzon Ru The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Freidzon-Ru.pdf United States Department of State Washington, D.C. 20520 March 18, 2014 Ms. Ruby J. Krajick, Clerk of the Court U.S. District Court, Southern District of New York 500 Pearl St. Room 120 New York, NY …