Tambov gang – Page 9

WHITE NIGHTS from the Malyshev Case, St. Petersburg

November 14, 2025October 19, 2018

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 …

Wissman Kuzmin

November 14, 2025October 19, 2018

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 …

Zubkov 1993

November 14, 2025October 19, 2018

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. …

Dmitro Firtash’s indictment in Spain, 2016

June 10, 2020October 17, 2018

Sergey Dozhdev’s statement on Gref and Sechin – Spain

November 14, 2025October 17, 2018

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 …

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

November 14, 2025October 17, 2018

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 …

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

October 15, 2019October 17, 2018

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. …