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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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Leonid Minin case in Italy, summary

Leak from the Leonin Minin case on arms traffiquing, investigated by Monza Prosecutor’s office in Italy in 2000-2002. The case concerned weapons of Ukrainian origin that ended up in several African hotspots, such as Liberia and Sierra Leone. Arms were sent from Ukraine to Bulgaria, transited via Costa d’Avorio in Italy and ended up in …

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Leonid Minin’s case in Italy

Arms traffiquing case of the Italian Prosecutor’s office, 2000-2002, against Odessa born Leonid Minin. Current document is a leak from the Leonid Minin’s case investigated in Italy in 2000-2002. The case concerned weapons of Ukrainian origin that ended up in several African hotspots, such as Liberia and Sierra Leone. Arms were sent from Ukraine to …

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UK’s FSA report on Deripaska, 2007

FSA Deripaska 2007_reconnu UK’s FSA report on Deripaska, 2007 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/FSA-Deripaska-2007_reconnu-1.pdf INFORME Financial Services Authority 25 The North Colonnade, Canary Wharf, Londres E14 5HS 6 de agosto de 2007 Resumen Este informe se elaboró como respuesta a la petición …

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FBI’s report on Semion Mogilevich organization -1996

1996-08-semion-mogilevich-organization-eurasian_reconnu The Mogilevich Organization is tied to two other major OC groups – the Vyacheslav Ivankov Organization and the Solntsevskaya Organization – and also to Eurasian crime figures Monya Elson and Alimzhan Tochtachunov, says the report, dated of August 1996. The text of the document has been extracted automatically and may contain errors. ### Text …

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Russian honorary consul in Lausanne (2008-2022) Fredrik Paulsen’s Dutch off shores

Included on the Forbes list at #274, Swedish billionaire Frederik Paulsen is also member of the Russian Geographical Society’s board of trustees together with Putin and Shoigu. Since 2007, the Moscow branch of his publishing concern has specialized in publishing books on Arctic exploration. In 2008, Russian President Vladimir Putin awarded Paulsen the Order of …

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Sentence in the cocaine traffic in Russian diplomatic pouch case, Argentina

Sentencia TOF 4 Bliz The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Sentencia-TOF-4-Bliz.pdf Poder Judicial de la Nación TRIBUNAL ORAL EN LO CRIMINAL FEDERAL 4 CFP 17882/2016/TO1 ///nos Aires, 8 de junio de 2022. AUTOS Y VISTOS: Se reúne el Tribunal Oral en lo Criminal Federal …

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