Russian Organized Crime in the United States
15 May 1996, US Senate.
Solntsevo
Italy’s prosecutor De Ficchy’ s report on new Post Soviet mafias, 2009
De-Ficchy(1) Source: giustizia.it The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/De-Ficchy1.pdf CONSIGLIO SUPERIORE DELLA MAGISTRATURA INCONTRO DI STUDIO SU TEMA NUOVE MAFIE: LE ORGANIZZAZIONI CRIMINOSE STRANIERE OPERANTI IN ITALIA – ROMA 12-14 GENNAIO 2009 LA MAFIA RUSSA ED IL FENOMENO DEL RICICLAGGIO TRASNAZIONALE Dott. Luigi …
Read moreItaly’s prosecutor De Ficchy’ s report on new Post Soviet mafias, 2009
Prague Restaurant, Party, 1995
Czech police: Averin’s birthday, May 31 1995.
Abramovich, criminal record, Russia
Records on a criminal case, opened in Moscow in 1992 against Roman Abramovich. He is charged with stealing oil products. Apparently, the case was later dropped.
Report on the Solntsevskaya criminal organization
Report on the Solntsevskaya organized crime group, 2016, Investigative Court No. 1 of Marbella (Malaga, Spain). A Russian translation is available. 20170906_Informe_OC_SOLNTSEVSKAYA The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/20170906_Informe_OC_SOLNTSEVSKAYA.pdf Informe sobre la organización criminal euroasiática SOLNTSEVSKAYA. Vínculos con los sujetos investigados. Otras …
Organizational chart : Soziogram Mogilevich
soziogram mogilevich
Organizational chart : Seva RosUkrEnergo
Seva u. RosUkrEnergo.pptm
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 …