2071398 Vladimir Smirnov’s company on Jersey, VS REAL ESTATE INVESTMENTS LIMITED, related to German company, SPAG, co-established by the St. Petersburg City Hall Property Committee, investigated for money laundering. Unique shareholder as per 2004: Larisa Drozdova, spouse of Smirnov. The text of the document has been extracted automatically and may contain errors. ### Text extracted …
Roytman-gov-sent-ltr_1(2)A note on the U.S. criminal case against Leonid ROYTMAN. Names mentioned: Leonid ROYTMAN Monya ELSON Arkady SHTEINBERG Vyacheslav and Aleksandr KONSTANTINOVSKY (“Brothers”) (in the document, Aleksandr is mistakenly named Igor). The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Roytman-gov-sent-ltr_12.pdf U.S. Department of Justice …
Solntsevo FBI undated The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Solntsevo-FBI-undated.pdf D E P A R TM EN T O F T H E T R E A S U R Y U N IT E D S T A T E S C U …
20180122_Informe_análisis_parcial_1_télefono_sujeto_detenido-00000002-1(8) Spanish Interior’s report from January 22, 2018 on the phone’s content of the detained of Arnold Tamm (Spivakovsky), a crime lord of Solntsevskaya gang also known as Arnosha. A photo of Sergey Mikhailov (Mikhas), Gafur Rakhimov (Gafur) and of Semen Mogilevich was found. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was …
Read moreArnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain
Protest formulated by lawyer of Roman Abramovich, who was denied residency in Switzerland in 2017 for security reasons.194717 Source: Tagesanzeiger The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/194717.pdf Reactive Statement on behalf of Mr Roman Abramovich We are extremely disappointed by the release and …
FSB und OK Schweizer Bericht re Swiss Intelligence report on cooperation between organized crime and the FSB, June 2007. Swiss authors say that German intelligence verifies the existence of “symbiosis” between Russian organized crime and intelligence, but the Swiss can see only cooperation between them on a case-to-case basis. German language. Names mentioned: Mogilevich, Luchansky, …
Read moreThe connection between the FSB and organized crime: Swiss Intelligence’s analytical report
Vladimir Putin Deputy Mayor St. Petersburg and Head of External Relations Committee City Hall of St. Petersburg CIS – St. Petersburg Power of attorney We hereby authorize Mr. Vladimir Smirnov, organization address: Inform-Future, 12 Tambovskaya Street, St. Petersburg, in our absence, exercise the right to vote with 200 shares of the St. Petersburg Real Estate …
“Lieutenant colonel PUTIN unlawfully heads FSB” — an article in the Yuridicheski Peterburg Segodnya legal newspaper (12 August 1988) by A. Kirilenko.
Rebo The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Rebo.pdf FISCALIA ESPECIAL CONTRA LA CORRUPCIÓN Y LA CRIMINALIDAD ORGANIZADA Sala de lo Penal de la Audiencia Nacional Sección 3a. D. P. nü 321/06 Juzgado Central de instrucción n° 5 A LA SALA EL FISCAL y la …
Read moreMikhail Rebo’s agreement with the prosecutors, Troika or Tambovskaya gang case, Spain
Article in the NEVSKOE VREMYA newspaper on the affairs of Lev SAVENKOV, a St. Petersburg former Deputy Mayor, entrepreneur, and adventurer with ties to organized crime groups. In 1994, SAVENKOV was sentenced to 5 years in prison for embezzlement. The article includes an interview with Vladimir PUTIN, then Head of the St. Petersburg City Hall …