Chernoy transfers: Trans World Metals SA

In November, 1995, Swiss Company, Trans World Metals SA, represented by Monégasque company, Landal S.A.M., received $3.6 million from “Min Fin Ministry of Finances” into an account at Hamburischer Landesbank’s London branch and transferred it further on, sub-divided into smaller amounts. Trans World Metals SA was affiliated with the Chernoy brothers, the Izmaylovo gang. The …

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Shadkhan’s movie transcript

In 1991, Vladimir Putin commissioned a Russian-language documentary about himself: “Vlast” (Power), produced by “Russkoye video”, director Igor Shadkhan. Broadcast in early 1992 on St Petersburg television (for details: https://www.youtube.com/watch?v=YCzNPQsXX3I&t=246s, PBS Frontline, 2015). Asked about his achievements as vice-mayor of St Petersburg, Putin replies that they include the opening of branches of foreign banks, Credit …

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Gafur Rakhimov, French Interior’s note

Information note of the French Ministry of the Interior on Gafur Rakhimov from 5 February 1998. “On 22 January 1998, at the arrival of a flight from ZURICH (Switzerland), the Immigration Control Service of BOURGET carried out the examination of the situation of an Uzbek businessman. It is : RAKHIMOV Gafur (Gafour), born on 22 …

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Gafur Rakhimov to meet with Daimler Benz in Stuttgart

List of participants of the meeting with the leadership of Daimler-Benz, among them “Mr Gafur Rakhimov, Agro Plus K & M”, which took place on 14 June, 1996 in Stuttgart. Switzerland based company Agro Plus K&M existed in 1992-1998. OCCRP liked the company to than residing in Switzerland Sergey Mikhailov (Mikhas) from Solntsevskaya gang . …

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Bank details: Claude Guéant

Bank details of former French Minister of the Interior, Claude Guéant, annexed to the contract between Gueant’s company and the City Hall of Nizhjni Tagil, Russia, for consulting in the interest of the French company, Veolia. The mayor of Nizhjni Tagil, Sergey Nosov, is advisor to Sergey Chemezov who, in its turn, is believed to have …

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Contract: Claude Gueant — Nizhjni Tagil

Fragment of the contract between the company of former French Minister of the Interior, Claude Gueant, with the city hall of Nizhjni Tagil, Russia, for consulting in the interest of the French company, Veolia. The mayor of Nizhjni Tagil, Sergey Nosov, is advisor to Sergey Chemezov who, in turn, is believed to have negotiated the …

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PAVT 2017

Catalogue of the Russian IT Conference “PaVT”: “Parallel computing technologies”, 2017, Kazan. Catalogue lists “Georgi Petrovich Roshka [Георгий Петрович Рошка], “Center for Strategic R&D researcher”, as a participant. Metadata of the hacked files of Cedric O, treasurer of Emmanuel Macron’s party, En Marche. Metadata with cyrillics shows that somebody called “Georgi Petrovich Roshka [Георгий Петрович …

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