Mogilevich Russian Interpol report
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*TIpumeyanue: Texeparoueiti Cexpemapuam Tnmepnoaa 3anpocua 6
jondoucxom HUB wndopmayui 0 coaHyeecKoli epynnupoeKe ul
MOTH AEBH®E, ooxaxo omeeima xe nosy.
#9 wona 1995 rT. 3a HapylieHie [paBHa MpeObiBaHHa HHOCTpaHes
MOTH.IEBHY 6517 BEicnaH 13 Cropakiit c 3ampeToM Ha Bbe3, B CTpaHy B
TeyeHue 10 met.?!°
¢ B Poccun B oTHOWeHHH MOTDHJIEBHUA, a Takxe ero kommaHHit “YBM”
(CIUIA), “ABSI CeksioputTn3” (Kump), “M @aitnenc Komnann Hux.” (Kump),
“SPS TerjonoAxns” (CUIA), “FOnatitig Tpeiia 111.” (KaiimaHosppr Octposa),
“wane (Benrpia) u “suHHyenen PT” (Beurpus) Bedetca
paccuens i CBA3H C KOHTpaOaHoli opyxKlin, He3aKOHHbIM OOOpOTOM
HapKOTHKOB, MUHAHCHPOBaHIieM H COBepILeHHeM “TeppOplHCTHYeCKHX aKTOB”
IIpOTHB KpyNHbIX NpesupHatTuii B CHI, cBa3aHHbIx Cc He3aKOHHBIM O13HecoM.?°
@ B HacTosuiee BpemMa nomuuua CUJA nogo3spespaeTt, 1TO MOTWJIEBHMYU
3aHHMaJICA OTMBIBAHHeM JeHer Yepe3 KOMMaHio “YBM Marnexkc”.
@ CormacHoO HH@opMalliiH, UpeocTaBneHHoif BeHrepckoii nonnuneii
TipaBOOXpaHHTeIbHBIM opraHaM UexHH, WOH 3 opraHl3aliin
MOTHJIEBHYA lMmenH ocodple 3aemubie OyMarit ObopydoOBaHlie AA
TeuaTaHua aybwuBbIx akuuii. Ilo HekOTOpbIM JaHHBIM, OHI mevaTani
(ayIbIUINBble ak KOMMaHHH “Tl a3mpom”. 3aTeM OHI Kau 3TH aK B Oak
BkavecTBe Telo3liTa, Ha OCHOBaHHI ero NOMyyal KpeTbI. OHaKo dellIcKkaad
NOWHMHA He CMOra coOpaTb ocTaTOYHO yHK, 4YTOObI HavaTb yroOBHoe
IIpecleqOBaHHie B OTHOMeHHe HIx.*??!
¢ Benrepckad ONMUHT MpoBodia paccnweqopaniie B OTHOMeHHH
MOTHWJIEBHYA 1 Haxogatefica B Byaatiewte KomiaHyH “Maruexc PT”.*322
318 HIB Tpaza PPR-17835/MPS-LO-1-2000 om 08/03/2000
319 HUB Bpamucaasa PPZ-3568\00-4S om 17/01/2001
320 HUB Mocxea 4210/0C/15/95 om 14/05/98
221 HEB Tpaza CZ-89193/99 – KS om 12/01/00
322 HEB Bydanewm 15 39 39-6-006 92 om 22/04/97
KaliMaHoBbI OcTpoBa:
@ FOunalitng Tpetigq JIumMutTug” pacnonoxeHa Ha ocTpoBe bovipuioli Kaiimau.
IIpe3HdeHToM sByideTca Hropp Jinpopny OHUTEPMAH, pognsunitica 30
HIOHS 1952 r.°%4
Kump:
o CekbIOpHTH3 JIT” pacnoyoxena No agpecy: Huko3na, yi. Prigenuc 4, 2-H
395
9Tax.
@ M ®ajiinepuc Komnaun lux.’?”°
YWexna:
¢B Yexnu, B [Ipare, Obn1 kynleH Kommekc “B TomyOy” 4Yepe3 KOMMaHHto
“Apotekc’’, CO32aHHy!0 B 1991 Tr. 4 3akpbITy¥0 B 1992 r. KommleKc BKIOUAaII B
ceOa HOUHOH KYO “UepHoe 1 besloe”’, “Ka3nHo 21” i ANOHCKHH pecTopaH
“Cakxypa”.??’ Kiy6 “GepHoe u benoe” 6b11 mpHoGpeteH pl MocpexHI4eCcTBe
KOMMaHHn “Kut 34 Kaiizep” B 1991 r.3%
@22 maa 1992 r. Agexcenh AJIEKCAHJ[POB 1 KonctantnuH KAPAT
OCHOBaIHN KOMMaHHio “ApnroH CS”. [napoli KomnaHin Opt KATPHY.
KomnaHia “Apnrou CS” pacnosarasacb mo aapecy: IIpara, yn. Teduuxkosa 5,
79. KomnaHia “ApHroH ITZ” mpeyoctaBiyia 30% OCHOBHOrTO KalIHTaJa.
JleaTenbHOCTbIO) §=KOMMaHHH = =«pyKopoqn1 AJIEKCAHJIPOB, kotoppiii
NepemMetiasica MexkIy IIparoi, byganeuwirom u Mocksoii. JI[pyrumiu ero
MaptHepamu Opin Jleonna XAHC, poansuimiica 21 gexa6pa 1949 r., 1
Muxana BECCEPMEH, ponsuiniica 4 zexabpa 1949 >?
Ilocne BbIgBopeHia moMoutHHKoB MOTH.IEBHYUA (AJTIEKCAH/)IPOB,
KATPHY, XAHC nu Upyrne), eaTentbHocTb “ApnroH CS” HW apyrix
KOMIIaHHH, BXOJAUINX B KOMIMIeKc “B TomyOy” Hi ciykallliix (UIA OTMbIBaHHA
yleHer B WHTepecax OpliTaHcKoii KOMNaHHH “AplroH JITQ”, OKa3aulacb
NapasH30BaHHot.1°
¢ MOTDHWJIEBHY tTakxe KoHTposipoBan KomMmaHH “AcMa-Ona” u “JlemaH” B
Yexnu.*?!
[py3Ha:
3% HIB Mocxea 4210/0C/15/95 om 14/05/98
395 Teneparonontt Cexpemapuam Hnmepno.za/Bempena Lleetiyapcxoti paoovett cpynner 18-19/06/02
39% HIB Mocxea 4210/0C/15/95 om 14/05/98
397 HUB Hpaca PPR-17835/MPS-LO-1-2000 om 08/03/2000
398 HIB Hpaza CZ6002 95 LK om 07/12/95
3% HIB IIpaca CZ6002 95 LK om 07/12/95 u PPR-17835/MPS-LO-1-2000 om 08/03/00 u Bprocce.» om 06/09/95
40 AIIB IIpaca PPR-17835/MPS-LO-1-2000 om 08/03/2000
401 HUB Ipaca PPR-12567/MPS-LO-1-2000 om 18/02/00
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