Mogilevich – TBCA

Press article on Viktor Bout, Sechin and Mogilevich, 2008, Poland

November 14, 2025February 17, 2025

Gazeta Polska Viktor Bout The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Gazeta-Polska-Viktor-Bout.pdf GAZETA POLSKA – Sobota, 14 czerwca 2008 r Gaz cuchnący mafią (część 2) Ślady baronów śmierci – str.8 Witold Gadowski Rządzące Rosją konsorcjum sił specjalnych zmienia swoją twarz. „Don the Brain” Siemion Mogilewicz …

FBI’s report on Semion Mogilevich organization -1996

November 14, 2025July 27, 2022

1996-08-semion-mogilevich-organization-eurasian_reconnu The Mogilevich Organization is tied to two other major OC groups – the Vyacheslav Ivankov Organization and the Solntsevskaya Organization – and also to Eurasian crime figures Monya Elson and Alimzhan Tochtachunov, says the report, dated of August 1996. The text of the document has been extracted automatically and may contain errors. ### Text …

Report on Mogilevich-connected off shores from Interpol of Russia

November 14, 2025October 14, 2020

Mogilevich Russian Interpol report The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Mogilevich-Russian-Interpol-report.pdf *TIpumeyanue: Texeparoueiti Cexpemapuam Tnmepnoaa 3anpocua 6 jondoucxom HUB wndopmayui 0 coaHyeecKoli epynnupoeKe ul MOTH AEBH®E, ooxaxo omeeima xe nosy. #9 wona 1995 rT. 3a HapylieHie [paBHa MpeObiBaHHa HHOCTpaHes MOTH.IEBHY 6517 BEicnaH 13 Cropakiit …

Eural Trans Gas new name

May 10, 2020March 2, 2020

Hermitage Capital’s investigation into possible corruption at Gazrom, Eural Trans Gas and Rosukrenergo, 2005

November 24, 2019

Hermitage Capital Management told “The Moscow Times” on 16 June 2005 (as recalled here by Radio Free Europe) that Gazprom is losing out on $478 million in annual revenues from the RosUkrEnergo deal and that this money is going to unknown beneficiaries participating in RosUkrEnergo via Raiffeisen Investment. At that time Hermitage Capital was minory …

Dmytro Firtash’s villa on French riviera

November 14, 2025September 13, 2019

firtash villa Source. See more on Dmytro Firtash and Soltnsevskaya criminal organization. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/firtash-villa-1.pdf lîrjcÿjiirc à RECETTE DES NON RESIDENTS Ici- U7CI 11 .fcr iinrWST-tC^WHi I I* K.»- t< II’ a ;» H ’ ix m iliWr i; :l ...

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

November 14, 2025January 25, 2019

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 …

The connection between the FSB and organized crime: Swiss Intelligence’s analytical report (English translation)

November 14, 2025January 17, 2019

See a copy of the original document in German here. Service for Analysis and Prevention The Swiss Federal Office of Police Strategic Analysis Report [Confidential] Organised Crime and the Special Services of the Commonwealth of Independent States June 2007 Contents Key points Organised Crime and the Special Services of Commonwealth of Independent States (CIS): The …

Report on the SOLNTSEVSKAYA criminal organization

November 14, 2025November 5, 2018

Russian translation of the Spanish report on SOLNTSEVSKAYA criminal organization — Investigative Court No. 1 of Marbella (Malaga), 2016. Informe_OC_SOLNTSEVSKAYA_rus The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Informe_OC_SOLNTSEVSKAYA_rus.pdf Доклад о СОЛНЦЕВСКОЙ организованной преступной группировке. Связи с исследуемыми субъектами. Другие преступные связи. Предыдущие материалы 1178/2016 –СЕКРЕТНЫЕ …

Solntsevskaya FBI, Ivankov, Taj Mahal

November 14, 2025October 30, 2018

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 …