Secret list of those invited to the second closed concert of the Foundation “Federatsiya” in Moscow on July 9–10, 2011. Federatsiya was founded by Vladimir Kiselev. In 1993, he was arrested as a member of the Malyshevskaya organized criminal group (also known as the Tambov gang), familiar to Vladimir Putin, according to Putin’s spokesman, Dmitry …
Read moreFederatsiya Foundation 2011: Kiselev, Malofeev, Taiwanchik, Seagal
Due diligence information on the St. Petersburg public organization, “Club 2004”. Chief: Director General — SOBCHAK Anatoly Aleksandrovich, St. Petersburg Mayor (1991–1996). Founders of organization: SOBCHAK Anatoly Aleksandrovich MALYSHEV Valeriy Ivanovich PUTIN Vladimir Vladimirovich PIOTROVSKIY Mikhail Borisovich PASYNCHUK Voldemar Grigorievich KULIKOV Yevgeniy Nikolaevich LATYSHEVA Natalia Dmitrievna Дата 01.11.2013 года Полное наименование организации Санкт-Петербургская общественная организация …
OPERATIVE FILE ON KISELYOV (KISELEV) A reference to Vladimir Vladimirovich KISELYOV (KISELEV), Assistant to St. Petersburg Mayor, Anatoly SOBCHAK. KISELYOV was the right-hand man of Gennady PETROV, one of leaders of the “Malyshevskaya” crime group. He was dealing in racketeering and extortion of money from St. Petersburg businessmen in the interests of SOBCHAK’s mayoral election …
Read moreShowman Vladimir Kiselyov and Malyshevskaya criminal organization
Audit statement (Akt) from the check on financial and economic operations of the joint-stock company, “Construction and Financial Corporation — The Twentieth Trust” (Rus. KORPORATSIA DVADTCATIY TREST) for 1993, 1994, 1994, 1995. Served to open a criminal file #144128, investigated by the investigator Andrey Zykov in Sankt-Petersburg and dropped in 2000. Names mentioned: Sergey NIKESHIN …