Gennadios Petrov’s conversation with Arkady Buravoy on Alexander Abramov, Vladimir Kiseliov
Conversation on September 21, 2007, at 11:4.
Luxury Paris apartment of Ilya (Ilias) Traber, suspected of ties with Tambov gang
Luxury apartment bought by the company SCI NINA bis, controlled by Ilias Traber, suspected of ties with Tambov (Tambovskaya) gang, in the center of Paris. As it follows from this Paris real estate record, it was sold in 2007 to Mr Rogachev (founder of Pyaterochka) supermarket.
Spanish report on Deripaska and Chernoy’s connection to organized crime and Russian political power
deripaska abrmovich organized crime doc from Spain English translation of the Spanish law enforcers’ undated report on Oleg Deripaska’s ties to organised crime – Izmaylovskaya gang, mentioning also Alisher Usmanov and Roman Abramovich: “Deripaska … was closely linked to transnational organized crime and this fact is widely recognized. For example, this is the case of …
Hermitage Capital’s investigation into possible corruption at Gazrom, Eural Trans Gas and Rosukrenergo, 2005
Hermitage Capital Management told “The Moscow Times” on 16 June 2005 (as recalled here by Radio Free Europe) that Gazprom is losing out on $478 million in annual revenues from the RosUkrEnergo deal and that this money is going to unknown beneficiaries participating in RosUkrEnergo via Raiffeisen Investment. At that time Hermitage Capital was minory …
Sam Kislin’s letter to US Ambassador Marie L. Yovanovich
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
Уголовное дело об убийстве политика Бориса Немцова. Экспертиза
murder nemtsov case expertise Листы дела 114-130. Выводы экспертизы (листы дела 128 и 130): – выстрелы производились отличными друг от друга по своим характеристикам припасами – выстрелы производились из различного оружия. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/murder-nemtsov-case-expertise.pdf М|||||(С1срСТИ0 1ДрП1100ХрИ110ННИ РФ Департамент ^драноохраненим города …
Read moreУголовное дело об убийстве политика Бориса Немцова. Экспертиза
Izmaylovo crime gang and Soviet immigration to New York, AP’s newswire 1999
FBI report: Top contributor to Giuliani, Schumer has mob ties Associated Press Newswires TIMOTHY WILLIAMS Associated Press Writer 21 December 1999 22:17, 794 words, English, (c) 1999. The Associated Press. All Rights Reserved. NEW YORK (AP) – A wealthy contributor to the political campaigns of Mayor Rudolph Giuliani and Sen. Charles Schumer is a suspected …
Read moreIzmaylovo crime gang and Soviet immigration to New York, AP’s newswire 1999
Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (sealed part)
bawag-and-firtash-parlieamenary-inquiry-sealed-part Transcript of the sealed part of the parliamentary inquiry in Austria, from July 4, 2007, dedicated to Russia mafia and money laundering in the country and possible involvement of Austrian financial institutions. Continuation of the Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (open part). German language. Of interest: English translation: Page …
Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (open part)
Firtash parliamentary hearings in Austria Сommittee of inquiry concerning Financial Market Authority, BAWAG, Hypo Alpe-Adria and other financial service providers – incl. Raiffeisenbank work on behalf of Dmitry Firtash and Ivan Fursin. Raiffeisenbank representatives claimed that they did compliance check with the due dilligence company Kroll which found that Firtash made his carrier not only …
Read moreRosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (open part)
Dmytro Firtash’s villa on French riviera
firtash villa Source. See more on Dmytro Firtash and Soltnsevskaya criminal organization. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/firtash-villa-1.pdf lîrjcÿjiirc à RECETTE DES NON RESIDENTS Ici- U7CI 11 .fcr iinrWST-tC^WHi I I* K.»- t< II’ a ;» H ’ ix m iliWr i; :l ...