Tambov gang
Gennady Petrov from Troika criminal case, as fixer for Viktor Korytov contacts
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. …
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Ilya Traber
Sankt Petersburg press publications from 1994 – 2000, describing Ilya Traber as a crimelord conttroling Sakt Petersburg Sea Port via Liechtenstein’s company Nasdor. Source: Integrum.
Press article on Viktor Bout, Sechin and Mogilevich, 2008, Poland
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 …
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Day of Russia: St Petersburg’s prosecutor to call the mob Petrov
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 …
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Gennady Petrov and Ilya Traber from Tambov gang on the Victory Day parade restored by Putin
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
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 …
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Max Freidzon’s rejected complaint against Russian officials and Tambov gang, RICO law
Freidzon RICO The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Freidzon-RICO.pdf Case 1:14-cv-05445-AT-RLE Document 31 Filed 03/12/15 Page 1 of 17 Case 1:14-cv-05445-AT-RLE Document 31 Filed 03/12/15 Page 2 of 17 Case 1:14-cv-05445-AT-RLE Document 31 Filed 03/12/15 Page 3 of 17 Case 1:14-cv-05445-AT-RLE Document 31 Filed …
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Petrov and Malyshev to discuss their partners from underworld
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 …
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Gennady Petrov, Tambov gang, discussing “kickbacks” to banks and also customs
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 …
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