USCOURTS-Gafur Rakhimov Gafur Rakhimov sued United States Department of the Treasury and Office of foreign assets control (OFAC), in 2020. Rakhimov is designated as a sponsor of an international criminal organization by OFAC and US treasury. US District court for the District of Columbia dismissed his complaint. In recent years, Rakhimov was seen together with …
VINCULACION ENTRE OLEG VORONTSOV Y GAFUR RAKHIMOV junio 07 Spain’s justice document. June, 2007. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/VINCULACION-ENTRE-OLEG-VORONTSOV-Y-GAFUR-RAKHIMOV-junio-07.pdf VINCULACION ENTRE OLEG VORONTSOV Y GAFUR RAKHIMOV – – – – – – – – En Agosto de 2005 el Comité Olímpico Internacional …
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 …
Read moreArnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain
Gafur from Roth List of participants of the meeting with the leadership of Daimler-Benz, among them “Mr Gafur Rakhimov, Agro Plus K & M”, which took place on 14 June, 1996 in Stuttgart. Switzerland based company Agro Plus K&M existed in 1992-1998. OCCRP liked the company to than residing in Switzerland Sergey Mikhailov (Mikhas) from …
Read moreGafur Rakhimov to meet with Daimler Benz in Stuttgart