Petrov – TBCA

Gennady Petrov from Troika criminal case, as fixer for Viktor Korytov contacts

April 14, 2026April 8, 2026

Wiretapes from Spanish criminal case Troika of the Tambovskaya gang in Spain, investigated in 2006 – 2018. Gennady Petrov is speaking with a certain Dima [Terekhin]. Both wiretapes are dated of 28 June 2007. Discussed is the aquantance of the crimelord Gennady (Gennadios Petrov), wanted by Spain, with former KGB agent Viktor, or Vitya, Korytov. …

Day of Russia: St Petersburg’s prosecutor to call the mob Petrov

June 12, 2023

A conversation recorded in the frame of the Spanish criminal case Troika of the Tambovskaya gang. June 12, 2008 [The National Russia’s day]. Sergey Ivanovich Litvinenko, then St Petersburg’s prosecutor general, is calling the mobster of Tambovskaya gang Gennady Petrov to wish him a good Russia National day and to thank him for the appointment …

Gennady Petrov and Ilya Traber from Tambov gang on the Victory Day parade restored by Putin

May 9, 2022

Recorded by the Spanish Guardia Civil in the frame of the Troika Tambov gang case in Spain on May 9, 2008.

Radio For Peace International podcast on Alexander Bastrykin

April 13, 2022

Short wave Radio For Peace international ´s broadcast from April 13 2022. Russian language. Russia’s Investigative Committee’s chief Alexandre Bastrykin is in charge of investigating “war crimes of Ukraine”. He also launched a “TV program” on “historical truth on Ukraine”: “Za Delo! This is a new project of the Sledkom TV channel, based on historical …

Conviction in Spain of a Malyshevskaya gang member

November 14, 2025April 4, 2022

Condena Ussova In late December 2021, sister of Alexander Malyshev’s wife, Irina Ussova, was sentenced to a year in prison and a fine for money laundering in the interests of the criminal authority Alexander Malyshev. According to the telephone wire taps recorded in the framework of the Troika case (2007-2008), Malyshev led a criminal organization, …

Petrov and Malyshev to discuss their partners from underworld

November 26, 2020

April 15, 2008. Alexander Malyshev is calling Gennady Petrov to discuss Vitaly Izguilov, Viktor Gavrilenkov and Sergey Kuzmin. As for Petrov’s activity, officially a professional boxer, Petrov is presented as just a high rank Russian businessman and even an FSB agent, close to Russian leadership, by his lawyers and some media. Gennady Petrov is one …

Gennady Petrov, Tambov gang, discussing “kickbacks” to banks and also customs

November 26, 2020November 26, 2020

Phone conversation between Gennady Petrov and Andrey Volnushkin (further details unknown), recorded on January 30, 2008 in the frame of the Troika – “Tambovskaya” gang case in Spain.Volnushkin reports to Petrov that a certain Seva does not manage to get a loan from a bank. Volnushkin comments that anyway, banks now want guarantees and “kick …

Gennady Petrov and bank Rossiya: Gennady Petrov’s relationship with Yuri Kovalchuk

November 25, 2020November 25, 2020

Sound file recorded on January 30, 2008. Part of the Spanish criminal case Troika of Tambovskaya – Malyshevskaya gang: Gennady Petrov is one of the main suspects of money laundering and a criminal gang’s involvement and is being wanted by Spain. Gennady Petrov: “What about golden affairs?” Anton Petrov [Gennady Petrov’s son]: “All right, 30 …

Ilya Traber and Gennady Petrov to discuss “sh** and money”, 2007, Tambov gang

November 20, 2020November 19, 2020

A file from the Spanish criminal case Troika. Ilya Traber wants to meet Gennady Petrov in order to discuss “sh** and money”. Both are wanted in the frame of the Troika case, Tambov gang; Traber is also described as a criminal authority in Monaco police’s files. Petrov was arrested in Sankt Petersburg in the 1990ths …

Gennady Petrov from Tambov gang to promote Alexander Bastrykin’s appointment chief of the Russian Investigative Committee

December 30, 2020October 15, 2020

On July 6, 2020, UK imposed assets freeze and travel ban on the Chief of Russian Investigative Committee Alexander Bastrykin over human rights violations, in the frame of the new global Magnitsky act. As stated on the accusation act of Troika – Tambovskaya gang case in Spain, “Gennady Petrov whos direct relation to high ranked …