Mogilevich

Arnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain

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 …

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The connection between the FSB and organized crime: Swiss Intelligence’s analytical report

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, …

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Seva BAD Connection A

Seva BAD COnnection A The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Seva-BAD-COnnection-A.pdf Seva Semion Mogilevich Benex Intl. Co. Inc. New Jersey, USA Dir.: Peter Berlin verh. mit Ludmilla Edwards geb. Ludmilla Pritsker in Leningrad. Vizepräsidentin der Bank of New York Zweigstelle London, Canary Wharf, London …

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Mogilevich and Andreas Knopp

Mogilevich Andreas Knopp The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Mogilevich-Andreas-Knopp.pdf Auszug aus persönlichen Notizen von Andreas Knoop. Vermerkt sind die Telefonnummern von Semion Mogilevich und Igor Fisherman – beide mit engen Beziehungen zu kriminellen Syndikaten in Moskau und Budapest. Source: book by Jürgen Roth …

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Rosukrenergo, Firtash, Chernoy, BAWAG – parliamentary inquiry in Austria, 2007 (sealed part)

bawag and firtash parlieamenary inquiry sealed part See also: Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (open part). The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/bawag-and-firtash-parlieamenary-inquiry-sealed-part.pdf 1167/7 XXIII . GP – Anfrage 1 von 2 1167/J XXIII. GP Eingelangt am 04 .07 …

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