Malofeev – TBCA

Federatsiya Foundation 2011: Kiselev, Malofeev, Taiwanchik, Seagal

November 14, 2025October 19, 2018

federatsiya foundation 2011 kiselev malofeev tokhtakhunov Secret list of those invited to the second closed concert of the Foundation “Federatsiya” in Moscow on July 9–10, 2011. Federatsiya was founded by Vladimir Kiselev. In 1993, he was arrested as a member of the Malyshevskaya organized criminal group (also known as the Tambov gang), familiar to Vladimir …

Russia PM’s request to the Interior to check possible fraud by Malofeev committed against French Axa Private Equity

November 14, 2025October 17, 2018

Ostanina requuests The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Ostanina-requuests-1.pdf ФЕДЕРАЛЬНОГО СОБРАНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ ГОСУДАРСТВЕННАЯ ДУМА ПЯТОГО СОЗЫВА ДЕПУТАТ ГОСУДАРСТВЕННОЙ ДУМЫ (2008-2011) ~ C~~r;.; 20 ~/r. – / NQ )–?о _. .s7.:J С?-С!- Министру внутренних дел Российской Федерации Р.Г. НУРГАЛИЕВУ Уважаемый Рашид Гумарович! Депутаты Государственной …

Mairie-Hélène Berard’s letters to Russian government on Malofeev

November 14, 2025October 17, 2018

Berard French consultant Marie-Helen Berard, in his letter to Russia’s presidential administration and also to Andrey Kostin, VTB, claims that the creditors of Axa Private equity, robbed by Malofeev are going to appeal to Russian and foreign courts. Lenders conducted their own investigation, which was attached to the requests. It says that “Malofeev was involved …