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Charges against Alexander TORSHIN, Spain, 2012 (and annexes)

Imputaciones TORSHIN ANEXO 1 IMPUTACIONES TORSHIN.doc ANEXO 2 CONVERSACIONES Deputy chairman of the Bank of Russia and ex-senator Alexander Torshin barely escaped arrest in Spain for laundering the Taganskaya gang’s money.  Spanish prosecutor began the investigation in 2012. Torshin’s frontman Alexander Romanov, who had phone conversations and other correspondence with Toprshin (see files of taped …

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Club 2004 co-owned by Putin

Due diligence information on the St. Petersburg public organization, “Club 2004”. Chief: Director General — SOBCHAK Anatoly Aleksandrovich, St. Petersburg Mayor (1991–1996). Founders of organization: SOBCHAK Anatoly Aleksandrovich MALYSHEV Valeriy Ivanovich PUTIN Vladimir Vladimirovich PIOTROVSKIY Mikhail Borisovich PASYNCHUK Voldemar Grigorievich KULIKOV Yevgeniy Nikolaevich LATYSHEVA Natalia Dmitrievna Дата 01.11.2013 года Полное наименование организации Санкт-Петербургская общественная организация …

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Kabachinov Audit Statement: The XXth trust

Audit statement (Akt) from the check on financial and economic operations of the joint-stock company, “Construction and Financial Corporation — The Twentieth Trust” (Rus. KORPORATSIA DVADTCATIY TREST) for 1993, 1994, 1994, 1995. Served to open a criminal file #144128, investigated by the investigator Andrey Zykov in Sankt-Petersburg and dropped in 2000. Names mentioned: Sergey NIKESHIN …

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Sankt-Peterburgskie Birzhevye Vedomosti newspaper, 1 April, 1992

Sankt-Peterburgskie Birzhevye Vedomosti, 1 April 1992. Newspaper article: “The City Hall of St. Petersburg: 50% of city officials are honest people”, by Vera Lvova. The article covers affairs involving oil licenses and food for the city conducted by Vladimir PUTIN and other City Hall officials. Names mentioned: Vladimir PUTIN Anatoly SOBCHAK Salye case press 93-1 …

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SMENA newspaper (St. Petersburg edition), from 31 March, 1992

Three articles mentioning Vladimir PUTIN: 1st: “Deputies and the city hall could and should work together”. Interview with the Chief of the City Hall Committee for External Relations, Deputy Mayor of St. Petersburg, Vladimir PUTIN. PUTIN replies in his interview on complaints he did not properly manage the delivery of food to St. Petersburg in …

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Sens de la Vie dissolution

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Sens de la Vie becomes Cypriot

sens de la vie smirov becomes Cypriot The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/sens-de-la-vie-smirov-becomes-Cypriot.pdf shab.ch fosc.ch fusc.ch Schweizerisches Handelsamtsblatt Feuille officielle suisse du commerce Foglio ufficiale svizzero di commercio Handelsregister – Registre du commerce – Registro di commercio Mutationen – Mutations – Mutazioni VD …

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Shamalov Ozero

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