Arnold Tamm

Report on the SOLNTSEVSKAYA criminal organization

November 14, 2025November 5, 2018

Russian translation of the Spanish report on SOLNTSEVSKAYA criminal organization — Investigative Court No. 1 of Marbella (Malaga), 2016. Informe_OC_SOLNTSEVSKAYA_rus The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Informe_OC_SOLNTSEVSKAYA_rus.pdf Доклад о СОЛНЦЕВСКОЙ организованной преступной группировке. Связи с исследуемыми субъектами. Другие преступные связи. Предыдущие материалы 1178/2016 –СЕКРЕТНЫЕ …

Arnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain

November 14, 2025October 28, 2018

20180122_Informe_análisis_parcial_1_télefono_sujeto_detenido-00000002-1(8) Spanish Interior’s report from January 22, 2018 on the phone’s content of the detained of Arnold Tamm (Spivakovsky), a crime lord of Solntsevskaya gang also known as Arnosha. A photo of Sergey Mikhailov (Mikhas), Gafur Rakhimov (Gafur) and of Semen Mogilevich was found. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was …

Report on the Solntsevskaya criminal organization

November 14, 2025October 18, 2018

Report on the Solntsevskaya organized crime group, 2016, Investigative Court No. 1 of Marbella (Malaga, Spain). A Russian translation is available. 20170906_Informe_OC_SOLNTSEVSKAYA The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/20170906_Informe_OC_SOLNTSEVSKAYA.pdf Informe sobre la organización criminal euroasiática SOLNTSEVSKAYA. Vínculos con los sujetos investigados. Otras …

Sergey Dozhdev’s statement on Gref and Sechin – Spain

November 14, 2025October 17, 2018

221.- DECLARACION_SergeyDozhdev Sergey Dozhdev, suspect in Solnsevskaya gang’s money laundering case, statement to the Guardia Civil in Spain. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was arrested in Spain in September 2017 along with Oleg Kuznetsov, Sergey Dozhdev, Alexander Grinberg, and other defendants under suspicion of tax evasion, money laundering, and involvement …