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Kobzon

Report on the SOLNTSEVSKAYA criminal organization

February 18, 2019November 5, 2018

Russian translation of the Spanish report on SOLNTSEVSKAYA criminal organization — Investigative Court No. 1 of Marbella (Malaga), 2016.

Categories Mogilevich, Solntsevo Tags Arnold Tamm, Grinberg, Ivankov, Kobzon, Mogilevich, Renato Usati, Sergey Mikhailov, Solntsevo, Solntsevskaya, Yakunin

Report on the Solntsevskaya criminal organization

November 4, 2019October 18, 2018

Report on the Solntsevskaya organized crime group, 2016, Investigative Court No. 1 of Marbella (Malaga, Spain). A Russian translation is available.

Categories Solntsevo Tags Arnold Tamm, Ivankov, Kobzon, Mikhas, Mogilevich, Renato Usati, Sergey Mikhailov, Solntsevskaya, Yakunin

Spider web, Solntsevskaya case in Italy

June 10, 2020October 17, 2018
Categories Glencore, Italy Италия, Yakunin Якунин, Абрамович Tags Abramovich, Glencore, Kobzon, Luchansky, Taiwanchik, Vinokur

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Arnold Tamm Birshtein Chemezov Chernoy Deripaska Firtash FISHERMAN Igor Fridman Gaydamak Gennady Petrov Ilia TRABER Ivankov Izmaylovo Izmaylovskaya KALASHOV Zakhari Kiselev Kivelidi LAMONOV Aleksandr Nikolaevich Luchansky Macron Makhmudov MAKSIMENKO Mikhail Ivanovich Malyshev Mikhail CHERNOY Михаил ЧЕРНОЙ Mogilevich NIKANDROV Denis Vladimirovich Nordex Ozero Petrov Putin Salye Seabeco Sergey Kuzmin Sergey Mikhailov Shakro Molodoi Shamalov Smirnov Solntsevo Solntsevskaya SPAG Timchenko Torshin Vladimir PUTIN Yakunin ФИРТАШ Дмитрий (FIRTASH Dmitri)

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