Search Results for: bank Rossiya

Sentence, Troika criminal case, Spain

…for defamation of a Russian media outlet for linking Gennady Petrov and Ilias Traber to organized crime (for background, see freedom of press in Russia). In the sentence, the defendant, Vladislav Reznik, is recognized as a former member of the managing board of Bank Rossiya. Gennady Petrov (the main defendant who escaped from Spain to Russia) is described as co-founder and 27% shareholder of Bank Rossiya until 2003, which ought to prove the legality of his activities and his high standard of living. The Russian-Swedish company, Petrodin (one of St. Petersburg’s municipal casino operators in the 1990s), is also mentioned…

Indictment of “Troika” (Tambovskaya gang) case and Gennady Petrov in Spain, May 2015

…also for background: Intercepted calls expose ties between the Tambovskaya gang, head of FSB’s Economic Security Service, and the Prosecutor of St. Petersburg. In the sentence, the defendant, Vladislav Reznik, is recognized as a former member of the managing board of Bank Rossiya. Gennady Petrov (the main defendant who escaped from Spain to Russia) is described as co-founder and 27% shareholder of Bank Rossiya until 2003, which ought to prove the legality of his activities and his high standard of living. The Russian-Swedish company, Petrodin (one of St. Petersburg’s municipal casino operators in the 1990s, no inactive), is also mentioned…

Indictment in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang – Petrov, Malyshev, Kuzmin

…page of this 22 volumes case with full list of defendants and criminal code’s articles. In 1995, it led to almost full acquittal in trial amid testimonies of corruption of the court. In the court, victims of extortion said they were wrong identifying their kidnappers. The Spanish court in 2018 trusted to this Sankt-Petersburg aquittal of 1995 and the more recent FSB reports, including of its Sankt-Petersburg branch, presented by the defence. Gennadi Petrov, failed to show at the Sanish court himself, was called honest businessman with revenues from Petrodin company and the Bank Rossiya in the sentence. For more…

Kirill Shamalov’s secret Monégasque company

…way for the Timchenkos to sell a €4.5-million villa in Biarritz, on the Atlantic coast of France, to Shamalov, previously covered in the press. At that juncture, shareholders of ALTA MIRA could not be disclosed because of Monégasque law: creation of a SCP — société civile particulière — is not announced in “Journal Officiel” (the government’s official publication) and, even upon request, their beneficiaries cannot be disclosed. Kirill Shamalov, born in 1982, is son to member of Ozero cooperative, Nikolay Shamalov (Putin was among its founders), and shareholder of Bank Rossiya. Kirill Shamalov was reportedly married to Putin’s daughter.  …

Petrov Kamenny Ostrov

Property registry certificate, Russia, proving that until 2017, Gennady Petrov’s wife Elena Petrova had an apartment in a luxury St. Petersburg house next to the residences of shareholders of Bank Rossiya and members of the Ozero cooperative. The house on the 2nd Berezovaya Alleya 19, is guarded by the FSB. Adjacent are FSB and Presidential residences. In 1992-1995 Petrov was prosecuted in Sankt-Petersburg for racketeering and creation of criminal community. During the trial witnesses forgot their claims. A letter to St Petersburg’s court was pretended to be signed by a man closed to yakudza gambling’s businessman Kinichi Kamiyasu. It stated…

Russian mafia case in Spain: conviction for tax evasion of the defendant Salikov

…six months in case of default. The convicted person must also indemnify the Public Treasury as civil liability in the amount of EUR 938,235 plus legal interest. As it is clear from the sentence, Salikov and his wife, participating in the business of her husband and Gennadios Petrov, both have German citizenship. Yuri Salikov is considered by the Spanish investigation to be close to bank Rossiya long time major shareholder Gennadios Petrov and Iskander Makhmudov (accused of belonging to Izmaylovo gang) who allegedly paid a pledge for Salikov in 2008. See taped conversations summary of the Troika case for details….

Mordashov’s appartment at “Putin’s friends”‘ building

Russian real estate regostry’s records proving that oligarch Alexey Mordashow’s wife Elena owned, at least as for 2017, an apartement at luxury Kamenny island in Sankt Petersburg, at 2-ya Berezovaya alleya 19. Other owners were Gennadios (Gennady) Petrov, Sergey Kolesnikov, Arkady Rotenberg, Vladimir Yakunin and Gennady Timchenko, all known as frontmen and friends of Vladimir Putin, namely shareholders of Bank Rossiya and members of the Ozero cooperative. The house on the 2nd Berezovaya Alleya 19, is guarded by the FSB. Adjacent are FSB and Presidential residences. mordashov…

Petrov and Malyshev to discuss their partners from underworld

…Petersburg house next to the residences of shareholders of Bank Rossiya and members of the Ozero cooperative. In Russia, Petrov was prosecuted and arrested in the 90ths for racketeering in the frame of Tambov-Malyshev gang case together with Alexander Malyshev, Sergey Kuzmin, Leonid Khristoforov and, among others, Valery Ob’edkov – a policeman who used his service weapon for raid attacks. Also crossbow for shooting at live targets was seized during searches (see indictment on the TBCA). At Petrov’s office of Petrodin company cash in plastic bags was found on February 9, 1993. However, during the trial victims of raids by…

Timchenko’s foundation managers

…Chamber of Commerce & Industry. Timchenko is a billionaire, long-time shareholder of Bank “Rossiya”, co-founder of judo club, “Yavara Neva”, and one of the leading winners of government procurement contracts in Russia with “Volga Group”. He has been Vladimir Putin’s friend since the early 1990s. Putin recognized this only in 2011, claiming that he did not help Timchenko to build his oil empire. In 2003, Timchenko denied any relation to Putin to a Swiss newspaper, which was curious about the fortune of a newcomer in Geneva. He also said he was “almost retired” and not active in business. With $18.9…