Tambov gang

Spanish refusal to give Petrov’s case to the Russians

Spanish refusal to give Petrovs case to Russians The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Spanish-refusal-to-give-Petrovs-case-to-Russians-1.pdf JUZGADO CENTRAL DE INSTRUCCION N9 5 MADRID ADMINISTRACION ÐE JUSTICIA PRIM, 12 Teléfonol 913973315 Fax:913194731 NIG: 28079 27 2 2006 0008s13 GUB11 DTLTGENCTAS PREVTAS PROC. ABREVTADO 321 12006 AUTO …

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Summary of taped conversations: Petrov

borrador Draft summary of transcripts of audio recordings presented in court during Spanish “Troika” criminal case  — see sentence — in an attempt to prove traffic of influence by the Tambov criminal gang with the Russian government.   The text of the document has been extracted automatically and may contain errors. ### Text extracted from: …

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WHITE NIGHTS from the Malyshev Case, St. Petersburg

WHITE NIGHTS from Malyshev case St Petersburg The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/WHITE-NIGHTS-from-Malyshev-case-St-Petersburg.pdf ЩЩт [______________________________ Жшжночи- Association jESTIVAL WHITE NIGHTS OF SAINT- PETERSBURG’ . щ И Ч г /!/* /> / 0 А Начальнику с л е д ст в е н н …

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Wissman Kuzmin

Wissman-Kuzmin The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Wissman-Kuzmin.pdf ______DR. WISSMANN_RECHTSANWALT 8024 ZoOrich Postfach 167 Dufourstrasse 22 Telefon +41-1-256 73 40 Telefax +41-1-256 73 41 Kanzleigemeinschaft: RA Dr. iur. Walter Konig, SAL on one sehen TELEFAX aiken iene MESSAGE Treuhtinderin: Edith B. Strebel Etude affiliee …

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Zubkov 1993

zubkov93 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/zubkov93.pdf К А Д Р Ы У ПЕТЕРБУРГСКОЙ НАЛОГОВОЙ ИНСПЕКЦИИ ДВА НАЧАЛЬНИКА Н АТАЛ ИЯ И П АТО ВА По мнению наблюдателей, в Петербург­ ской налоговой инспекции сложилась бес­ прецедентная ситуация — сегодня ее возглавляют два человека. …

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Sergey Dozhdev’s statement on Gref and Sechin – Spain

221.- DECLARACION_SergeyDozhdev Sergey Dozhdev, suspect in Solnsevskaya gang’s money laundering case, statement to the Guardia Civil in Spain. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was arrested in Spain in September 2017 along with Oleg Kuznetsov, Sergey Dozhdev, Alexander Grinberg, and other defendants under suspicion of tax evasion, money laundering, and involvement …

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Skigin, Traber, Vasiliev — Monaco’s police file on Sotrama S.A.M

skigin traber vasiliev monaco Monaco’s police file on the Monégasque company, Sotrama S.A.M. (now CINPIT S.A.M), 2005, in French: summary of suspicions of money laundering by its de-facto managers, Ilia (Ilya) Traber, Sergey Vasiliev, Dimitrios (Dimitry) Skigin (deceased), and Eduard Skigin. The company’s suspected links with organized crime. The official manager is Michele Tecchia and …

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Gennady Petrov, suspected to be running Tambov gang, as fixer for Blavatnik

Audio tape of conversation in Russian of Vladislav Reznik, State Duma Member and alleged mobster of Gennady (Gennadios) Petrov, recorded on December 7, 2007, in the context of the “Troika” Spanish criminal case. Reznik is reminding Petrov to arrange a meeting of Len Blavatnik with somebody at the top and Petrov promises to do so. …

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