Skigin, Traber, Vasiliev – Monaco’s police file on Sotrama S.A.M

skigin traber vasiliev monaco

Monaco’s police file on the monegasque Company Sotrama S.A.M. (now CINPIT S.A.M), 2005, French language: summary of suspicions of money laundering by its de-facto managers Ilia (Ilya) Traber, Sergey Vasiliev, deceased Dimitrios (Dimitry) Skigin and Eduard Skigin. Company’s links with organized crime suspected. Official maganer is Michele Tecchia and his company Caravel Establishment, Liechtenstein. Previous managers are known.

Preliminary investigation started as a result of request from Moscow. An outgoing request was sent to Rome. Measures taken: Ilias (Ilya) Traber is banned entry to Monaco.

Traber is referenced as the leader of companies dedicated to oil trading, located in St. Petersburg (PETERSBURG OIL TERMINAL and EINANCIAL INDUSTRIAL HOLDING OBIP) in Vaduz (UNITED JET SERVICE LTD) but also in Nice (SARL HORIZON) and Monaco (SAM SOTRAMA).

In the frame of the investigations certain data from French intelligence on Gennady Timchenko (Timtchenko) was obtained by the monegasque police for Sotrama’s file. It is not clear, what kind of data it was.