Izmaylovskaya

Spanish Civil Guard (Guardia Civil)’s report on Izmaylovskaya gang and Russian oligarchs, 2012

November 14, 2025November 20, 2020

Izmaylovo 2012 Russian translation of the Spanish Civil Guard (Guardia Civil)’s report on Izmaylovskaya gang and Russian oligarchs laundering money through Vera Metallurgica company in Alicante, Spain. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Izmaylovo-2012.pdf ИНФОРМАЦИОННЫЙ ШТАБ ГРАЖДАНСКОЙ ГВАРДИИ, СПЕЦИАЛЬНОЕ ЦЕНТРАЛЬНОЕ ПОДРАЗДЕЛЕНИЕ №2 ГРУППА ПО …

Russian translation of the sentence to Izmaylovskaya gang members, Germany, 2010

November 14, 2025March 9, 2020

sentence afonya deripaska stuttgart_ See original sentence in German. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/sentence-afonya-deripaska-stuttgart_.pdf Окружной суд, Штутгарт 5-я Большая палата по уголовным делам № дела 5 Kls 201 Js6810106 Приговор именем народа Печать: 7 июня 2010 года (перевод с 12-й страницы) I …

Izmaylovskaya criminal case in Germany, witness’ Dzalol Khaidarov’s testimony

November 14, 2025May 3, 2019

Ismailovskaja Vernehmung LG Stuttgart Interrogation acts of the entrepreneur Jalol Khaidarov by the German Prosecutor’s office. Part of the German Stuttgart’s Procesucutor’s Office’s proceedings (led to a judgement by 2010). Jalol Khaidarov is coplaining against members of the Izmaylovskaya gang – Oleg Deripaska, Iskander Makhmudov, Mikhail Chernoy, Anton Malevsky, who killed his mother and made …

Les Pins Property SCI: Makhmudov

November 14, 2025February 3, 2019

Property on the French Riviera belonging to Iskander Makhmudov, as of 2015. 10-0-LES-PINS-PROPERTY-SCI-makhmudov The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/10-0-LES-PINS-PROPERTY-SCI-makhmudov.pdf Greffe du Tribunal de Commerce de Blois 15 RUE DU PÈRE BROTTIER 41018 BLOIS CEDEX N° de gestion 2009D00201 Code de vérification : …

Izmaylovskaya sentence, Germany

November 14, 2025November 28, 2018

ATTENTION: The file has been redacted by editors of TBCA following the court order of the Regional Court of Hamburg, dated August 7, 2019 (Case No. 324 O 343/19). For more details please, contact the TBCA team. Sentence issued in 2010 in Stuttgart, Germany, against Alexander Afanasiev and others — found guilty of money laundering …