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 crimelord Simon …
Spain’s justice document. June, 2007.
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 arrested …
Read moreArnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain
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 Solntsevskaya gang . …
Read moreGafur Rakhimov to meet with Daimler Benz in Stuttgart