Makhmudov – TBCA

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 …

French Senate investigation into Iskander Makhmudov’s payment to Alexandre Benalla

November 14, 2025July 6, 2020

20190220_Conf_presse_Rapport_Benalla_compilation See more documents on Makhmudov and Izmaylovskaya gang. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/20190220_Conf_presse_Rapport_Benalla_compilation.pdf « Affaire Benalla » Rapport d’enquête de la commission des lois du Sénat 20 février 2019 MISSION D’INFORMATION SUR LES CONDITIONS DANS LESQUELLES DES PERSONNES N’APPARTENANT PAS AUX …

Petition to US court against the raid attacks by Izmaylovskaya gang. 2009

November 14, 2025June 9, 2020

Zhivilo and Khaidarov against Deripaska and Makhmudov Continuation of the RICO complaint against Izmaylovskaya gang. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Zhivilo-and-Khaidarov-against-Deripaska-and-Makhmudov.pdf Case: 09-2388 Document: 00319606742 Page: 1 Date Filed: 05/13/2009 IN THE In re: Davis International, LLC, Holdex, LLC, Foston Manage^ AND Omni …

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 : …

Deripaska vs Chernoy: Proceedings in UK

February 18, 2019February 3, 2019

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 …

RICO complaint filled against Oleg Deripaska, Iskander Makhmudov and others

November 14, 2025October 17, 2018

RICO complaint Deripaska The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/RICO-complaint-Deripaska-1.pdf Case 1:04-cv-01482-GMS Document 83 Filed 05/31/2005 Page 1 of 48 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE v. Plaintiffs, DAVIS INTERNATIONAL, LLC, HOLDEX, LLC,: : FOSTON MANAGEMENT, LTD, and : …

Izmaylovo gang, complaint to the US District court – RICO law

November 14, 2025October 16, 2018

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE DAVIS INTERNATIONAL, LLC, HOLDEX, LLC,: FOSTON MANAGEMENT, LTD, and : OMNI TRUSTHOUSE, LTD, – Plaintiffs, : : v. : NEW START GROUP CORP., VENITOM CORP., : PAN-AMERICAN CORP., MDM BANK, : URAL-GORNO METALURAGICAL [sic, for METALLURGICAL] COMPANY, : EVRAZ HOLDING, MIKHAIL CHERNOI, : OLEG …