PAVT 2016

Catalogue of the Russian IT Conference “PaVT”: “Parallel computing technologies”, 2016, Arkhangelsk. Catalogue lists “Georgi Petrovich Roshka [Георгий Петрович Рошка], military unit 26165” as a participant. Military unit 26165, also known as GRU 85 Main Special Service Center, is dedicated to cryptanalysis. See TBCA’s ‘Cedric O’ for metadata of the hacked files of Cedric O, …

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Cedric O

Hacked files of Cedric O, the treasurer of Emmanuel Macron’s party, En Marche. Metadata with cyrillics shows that somebody called Georgi Petrovich Roshka [Георгий Петрович Рошка], later identified as an officer of military unit 26165 (also known as GRU 85 Main Special Service Center, dedicated to cryptanalysis), opened the hacked files in March 2017. Marine …

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Yakunin’s worldwide network

Full list of foreign (European, US, and also from Asia and Australia) participants in the “Large Families — the Future of Humanity” International Forum, Moscow, 2014 http://www.st-andrew-foundation.org/2014/08/12/international-forum-large-families-the-future-of-humanity-will-be-held-in-moscow/ Evidence that the tickets were paid for by the Foundation of Saint Andrew the First-Called, whose Chairman of the Board of Trustees is Vladimir Ivanovich Yakunin, former head …

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Affidavit by Dietmar Clodo on Orban’s corruption by the Solntsevo Gang

An affidavit signed by Dietmar Clodo, German citizen: “In the 1990s, I lived in Budapest, where I was doing consulting and owned a private security company, SAS. There I met a well-known businessman, Semyon Mogilevich. We established relations of trust, partially because both of us were religious Jews.  In the mid-1990s — actually between 1993 …

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Gennady Petrov, suspected to be running Tambov gang, as fixer for Blavatnik

Audio tape of conversation in Russian of Vladislav Reznik, State Duma Member and alleged mobster of Gennady (Gennadios) Petrov, recorded on December 7, 2007, in the context of the “Troika” Spanish criminal case. Reznik is reminding Petrov to arrange a meeting of Len Blavatnik with somebody at the top and Petrov promises to do so. …

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Bank Rossiya CPSU money

  Order by the Saint-Petersburg Mayor Anatolyi Sobchak “On Transfer of Funds Previously Owned by the Communist Party of the Soviet Union” on accounts of the Bank Rossiya 13 March 1992

Chemezov: Légion d’Honneur

Letter from former French Minister of the Interior, Claude Géant, found during the investigation into the case of Nicolas Sarkozy’s alleged illegal campaign payment from Libya. The addressee is the Russian oligarch, Sergey Chemezov. The letter proposes that Chemezov choose the optimal occasion for receiving membership of the Légion d’Honneur. Chemezov is believed to have …

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Enablers in managing company of Bank Rossiya

Evidence of foreign enablers involved in the management of shares in Bank Rossiya (subject since 2014 to EU and US sanctions because of alleged ties to the Russian leadership). Management company of assets of the Bank Rossiya – ABR Management – registered in Russia; its board of directors: Henri Proglio (France; close to Sarkozy), Angelo …

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Izmaylovo gang, complaint to the US District court – RICO law

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE DAVIS INTERNATIONAL, LLC, HOLDEX, LLC,: FOSTON MANAGEMENT, LTD, and : OMNI TRUSTHOUSE, LTD, – Plaintiffs, : : v. : NEW START GROUP CORP., VENITOM CORP., : PAN-AMERICAN CORP., MDM BANK, : URAL-GORNO METALURAGICAL [sic, for METALLURGICAL] COMPANY, : EVRAZ HOLDING, MIKHAIL CHERNOI, : OLEG …

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