On July 6, 2020, UK imposed assets freeze and travel ban on the Chief of Russian Investigative Committee Alexander Bastrykin over human rights violations, in the frame of the new global Magnitsky act. As stated on the accusation act of Troika – Tambovskaya gang case in Spain, “Gennady Petrov whos direct relation to high ranked …
Translation: The Wadan Yards Group from Wismar has often dealt with dubious millions in payments and dubious owners. The former owner Andrei Burlakov – an entrepreneur with ties to the Russian mafia – died from the bullets of a contract killer. He had previously sold the ailing Wadan shipyard to Igor Yusufov, ex-minister and Gazprom …
Federal Prosecutor’s Office of Argentina, case № 17882/2016. accusation act from 21 May 2018 against a criminal group composed “minimum of” Alexander Chikalo, Ivan Blizniuk, Andrey Kovalchuk, Ali Abyanov, Ishtimir (Timur Khudzhamov), accused of drug traffiquing via Russian diplomatic mail. Police operation is called “12 reinas” (12 queens), after 12 suit cases with drugs found …
Read moreDrug trafficking in the Russian diplomatic pouch, Argentina, 2018
Report by Argentinian intelligence of mass ports scanning from the Russian IP occurred on 21 May 2018 and subsequent brut force attacks from different IPs on the servers of the public Interior’s agencies of Agentina. Federal Prosecutor’s Office of Argentina, issued an accusation act from 21 May 2018, case № 17882/2016, against a criminal group …
Accusation act of Troika (Tambovskaya gang) case and Gennady Petrov in Spain, from October 16, 2015
On June 25, 1999, a Sankt-Petersburg’s criminal authority Ruslan Koliak, acting as a witness, acuses Yuri Shutov of beeing a criminal authority. Koliak learned it, being himself in custody, from another detainee, who said he was a “killer contracted by Shutov”. Yuriy Shutov – an early assistant in Sobchak’s administration who was fired after accusing …
Dated of May 29, 2015. See also Russian translation. In 2007, Spanish Special Anticorruption Prosecutor’s office started to investigate the activity of Russian members of Tambov-Malyshev (Tambovsko-Malyshevskaya, Tambovskaya) gang settled in Spain since 1998. Three main suspects, Gennady Petrov, Alexander Malyshev and Sergey Kuzmin, were targeted. Sergey Kuzmin escaped the arrest in Spain, while Petrov …
Read moreIndictment of “Troika” (Tambovskaya gang) case and Gennady Petrov in Spain, May 2015
Conversation on September 21, 2007, at 11:4.
Trans Commodities New York, Inc. (“TCNY”) is controlled in its turn by Soviet emigré Sam Kislin (former partner of Chernoy brothers from Izmaylovo gang and self proclamed partner of Donald Trump, Fred Trump and fund raiser for Rudy Giuliani). Kislin’s lawyer Jefferey C. Dannenberg is complaining to Yovanovich about the Ukrainian local court of Kramatorsk, …
Read moreSam Kislin’s letter to US Ambassador Marie L. Yovanovich